| Company Name | BOAK Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 10167687 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2016(7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Rubina Bohdjelian |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 06 May 2016(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Cyprus |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Mr Garo Bohdjelian |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 05 October 2018(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Ms Vani Bohdjelian |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 05 October 2018(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Business Woman |
| Country of Residence | Cyprus |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Hagop Bohdjelian |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 06 May 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | 38g Afxendiou Avenue Larnaca Ca 6021 |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 21 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 30 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 8 October 2018 | Termination of appointment of Hagop Bohdjelian as a director on 5 October 2018 (1 page) |
| 8 October 2018 | Appointment of Mr Garo Bohdjelian as a director on 5 October 2018 (2 pages) |
| 8 October 2018 | Appointment of Ms Vani Bohdjelian as a director on 5 October 2018 (2 pages) |
| 24 September 2018 | Notification of Ladurner Holdings (Uk) Limited as a person with significant control on 21 June 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
| 8 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 15 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 6 May 2016 | Incorporation Statement of capital on 2016-05-06
|
| 6 May 2016 | Incorporation Statement of capital on 2016-05-06
|