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BOSTON HOUSE (MANAGEMENT) LIMITED (01920160)

BOSTON HOUSE (MANAGEMENT) LIMITED (01920160) is an active UK company. incorporated on 7 June 1985. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. BOSTON HOUSE (MANAGEMENT) LIMITED has been registered for 40 years. Current directors include FILMER, John Wickham, SWEENEY, Katherine.

Company Number
01920160
Status
active
Type
ltd
Incorporated
7 June 1985
Age
40 years
Address
27 Palace Gate, London, W8 5LS
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
FILMER, John Wickham, SWEENEY, Katherine
SIC Codes
98000

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BOSTON HOUSE (MANAGEMENT) LIMITED

BOSTON HOUSE (MANAGEMENT) LIMITED is an active company incorporated on 7 June 1985 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BOSTON HOUSE (MANAGEMENT) LIMITED was registered 40 years ago.(SIC: 98000)

Status

active

Active since 40 years ago

Company No

01920160

LTD Company

Age

40 Years

Incorporated 7 June 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026

Previous Company Names

IVYGLEN LIMITED
From: 7 June 1985To: 23 August 1985
Contact
Address

27 Palace Gate London, W8 5LS,

Previous Addresses

Enterprise House 21 Buckle Street London E1 8NN
From: 7 June 1985To: 13 April 2010
Timeline

4 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
Jun 85
Director Left
Nov 12
Director Joined
Jan 25
Director Left
Jan 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

LINDON, Charles Jeremy Paul

Active
Palace Gate, LondonW8 5LS
Secretary
Appointed 13 Apr 2010

FILMER, John Wickham

Active
Ropers Lane, BristolBS40 5NH
Born April 1944
Director
Appointed N/A

SWEENEY, Katherine

Active
Palace Gate, LondonW8 5LS
Born April 1969
Director
Appointed 17 Jan 2025

CLEAVER, Simon James

Resigned
2b Lexham Mews, LondonW8 6JW
Secretary
Appointed N/A
Resigned 06 Mar 1996

STACHIW, Jaroslaw Nestor

Resigned
32 Hill End, BradfordBD7 4RR
Secretary
Appointed 29 Apr 2005
Resigned 13 Apr 2010

CLEAVER, Simon James

Resigned
2b Lexham Mews, LondonW8 6JW
Born February 1965
Director
Appointed N/A
Resigned 05 Nov 2004

GIBSON, Garry Stuart

Resigned
Flat 7 Boston House, LondonSW5 0NS
Born October 1936
Director
Appointed N/A
Resigned 22 Nov 1994

NORTON, Anthony David Longueville

Resigned
Stentwood House, HonitonEX14 4RW
Born February 1953
Director
Appointed 10 Nov 2004
Resigned 02 Jan 2007

PETERS, Hilda Maikina

Resigned
Flat 11 31 Collingham Road, LondonSW5 9UU
Born March 1947
Director
Appointed 06 Mar 1996
Resigned 19 Dec 1997

SALT, Prudence Mary Dorothea Frances, Lady

Resigned
Dellow House, Bishops StortfordCM22 6HN
Born February 1932
Director
Appointed N/A
Resigned 06 Nov 2012

SHANNON, Rosemary Isabelle Aline

Resigned
Boston House, London
Born September 1981
Director
Appointed 22 May 2008
Resigned 16 Jan 2025
Fundings
Financials
Latest Activities

Filing History

119

Accounts With Accounts Type Dormant
24 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
20 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
18 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Accounts With Accounts Type Dormant
26 August 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Termination Director Company With Name
6 November 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Change Person Director Company With Change Date
11 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 August 2010
AAAnnual Accounts
Termination Secretary Company With Name
13 April 2010
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
13 April 2010
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
13 April 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 October 2009
AAAnnual Accounts
Legacy
20 January 2009
363aAnnual Return
Legacy
10 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
23 October 2008
AAAnnual Accounts
Legacy
9 April 2008
363aAnnual Return
Legacy
18 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
27 September 2007
AAAnnual Accounts
Legacy
30 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 October 2006
AAAnnual Accounts
Legacy
7 March 2006
363aAnnual Return
Legacy
7 March 2006
363aAnnual Return
Legacy
7 March 2006
288cChange of Particulars
Legacy
12 January 2006
353353
Legacy
12 January 2006
287Change of Registered Office
Legacy
19 December 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
13 July 2005
AAAnnual Accounts
Legacy
18 May 2005
288bResignation of Director or Secretary
Legacy
18 May 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
288aAppointment of Director or Secretary
Legacy
9 November 2004
288bResignation of Director or Secretary
Legacy
9 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
19 August 2004
AAAnnual Accounts
Legacy
26 February 2004
363aAnnual Return
Legacy
11 February 2004
353353
Accounts With Accounts Type Total Exemption Full
11 July 2003
AAAnnual Accounts
Legacy
25 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 August 2002
AAAnnual Accounts
Legacy
2 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 August 2001
AAAnnual Accounts
Legacy
1 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 2000
AAAnnual Accounts
Legacy
11 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 December 1999
AAAnnual Accounts
Legacy
9 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1998
AAAnnual Accounts
Legacy
4 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 September 1997
AAAnnual Accounts
Legacy
10 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 December 1996
AAAnnual Accounts
Legacy
24 March 1996
288288
Legacy
12 March 1996
288288
Legacy
12 March 1996
288288
Legacy
29 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 December 1995
AAAnnual Accounts
Legacy
8 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
19 July 1994
AAAnnual Accounts
Accounts With Accounts Type Full
26 January 1994
AAAnnual Accounts
Legacy
26 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 1993
AAAnnual Accounts
Legacy
31 January 1993
363b363b
Legacy
31 March 1992
363b363b
Accounts With Accounts Type Full
11 February 1992
AAAnnual Accounts
Legacy
30 April 1991
288288
Legacy
30 April 1991
288288
Accounts With Accounts Type Full
29 January 1991
AAAnnual Accounts
Legacy
29 January 1991
288288
Legacy
29 January 1991
363363
Legacy
24 January 1990
288288
Accounts With Accounts Type Full
8 January 1990
AAAnnual Accounts
Legacy
8 January 1990
363363
Accounts With Accounts Type Full
8 August 1988
AAAnnual Accounts
Legacy
5 August 1988
363363
Legacy
24 June 1988
288288
Legacy
24 June 1988
288288
Legacy
24 June 1988
363363
Accounts With Accounts Type Full
24 May 1988
AAAnnual Accounts
Legacy
22 October 1987
288288
Legacy
21 July 1987
288288
Accounts With Accounts Type Full
18 March 1987
AAAnnual Accounts
Legacy
12 February 1987
363363
Legacy
9 January 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
COADMINCOADMIN
Legacy
23 December 1986
COADMINCOADMIN
Legacy
5 November 1986
288288
Legacy
5 November 1986
287Change of Registered Office
Incorporation Company
7 June 1985
NEWINCIncorporation