Boom (Chiswell Lane) Ltd

Company Name	Boom (Chiswell Lane) Ltd
Directors	Oliver Clegg and Mark Quinn
Company Status	Active
Company Number	08390989
Category	Private Limited Company
Incorporation Date	6 February 2013(11 years, 2 months ago)
Previous Name	Boom Residential Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Oliver Clegg
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(same day as company formation)
Role	Construction/Development
Country of Residence	United Kingdom
Correspondence Address	Rose Farm Chiswell Green Lane St. Albans AL2 3NR

Director Name	Mr Mark Quinn
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(6 years, 2 months after company formation)
Appointment Duration	5 years
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Mr Daniel Read
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(5 years, 3 months after company formation)
Appointment Duration	7 months (resigned 13 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greinan Farm Tower Hill Chipperfield Kings Langley Hertfordshire WD4 9LU

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Oliver Clegg 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

28 August 2018	Delivered on: 28 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
10 August 2018	Delivered on: 28 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as land and buildings off chiswell green lane, st albans, herts, AL2 3NR and registered at the land registry under title number HD402967 (part). Outstanding

Filing History

22 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
11 January 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
14 February 2020	Director's details changed for Mr Oliver Clegg on 11 February 2020 (2 pages)
14 February 2020	Change of details for Mr Oliver Clegg as a person with significant control on 11 February 2020 (2 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
3 May 2019	Change of details for Mr Oliver Clegg as a person with significant control on 29 March 2019 (2 pages)
2 May 2019	Change of details for Mr Oliver Clegg as a person with significant control on 2 May 2019 (2 pages)
2 May 2019	Director's details changed for Mr Oliver Clegg on 2 May 2019 (2 pages)
2 May 2019	Notification of Aldenham Residential Limited as a person with significant control on 29 March 2019 (2 pages)
25 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
23 April 2019	Appointment of Mr Mark Quinn as a director on 18 April 2019 (2 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
17 December 2018	Termination of appointment of Daniel Read as a director on 13 December 2018 (1 page)
17 December 2018	Cessation of Daniel Read as a person with significant control on 13 December 2018 (1 page)
17 December 2018	Change of details for Mr Oliver Clegg as a person with significant control on 13 December 2018 (2 pages)
7 December 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
28 August 2018	Registration of charge 083909890001, created on 10 August 2018 (39 pages)
28 August 2018	Registration of charge 083909890002, created on 28 August 2018 (43 pages)
15 May 2018	Change of details for Mr Oliver Clegg as a person with significant control on 11 May 2018 (2 pages)
15 May 2018	Notification of Daniel Read as a person with significant control on 11 May 2018 (2 pages)
14 May 2018	Appointment of Mr. Daniel Read as a director on 11 May 2018 (2 pages)
11 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11 (3 pages)
6 March 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
17 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
17 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
26 January 2017	Director's details changed for Mr Oliver Clegg on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Oliver Clegg on 26 January 2017 (2 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
4 April 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
4 April 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 March 2015	Director's details changed for Mr Oliver Clegg on 13 March 2015 (2 pages)
24 March 2015	Registered office address changed from Unit 18 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR to Harben House Harben Parade Finchley Road London NW3 6LH on 24 March 2015 (1 page)
24 March 2015	Director's details changed for Mr Oliver Clegg on 13 March 2015 (2 pages)
24 March 2015	Registered office address changed from Unit 18 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR to Harben House Harben Parade Finchley Road London NW3 6LH on 24 March 2015 (1 page)
15 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 100 (3 pages)
15 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 100 (3 pages)
15 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 100 (3 pages)
27 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (3 pages)
17 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (3 pages)
17 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (3 pages)
6 February 2013	Incorporation (21 pages)
6 February 2013	Incorporation (21 pages)

Boom (Chiswell Lane) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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