Introduction
Watch Company
C
CHURCH VIEW BOSTON LTD
CHURCH VIEW BOSTON LTD is an active company incorporated on 21 January 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHURCH VIEW BOSTON LTD was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09398626
LTD Company
Age
11 Years
Incorporated 21 January 2015
Size
N/A
Accounts
ARD: 26/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 26 October 2026
Period: 1 February 2025 - 26 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 21 January 2025 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Next Due
Due by 4 February 2026
For period ending 21 January 2026
Address
22 Colberg Place London, N16 5RB,
Previous Addresses
148 Whitehall Road Gateshead Tyne and Wear NE8 1TP England
From: 30 April 2015To: 29 October 2015
35 Ridge Hill London NW11 8PR England
From: 8 March 2015To: 30 April 2015
22 Colberg Place London N16 5RB United Kingdom
From: 21 January 2015To: 8 March 2015
11 key events • 2015 - 2015
Funding Officers Ownership
Director Left
Jan 15
Termination Director Company With Name T...
Company Founded
Jan 15
Incorporation Company
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BODNER, Eliott
ActiveColberg Place, LondonN16 5RB
Born May 1989
Director
Appointed 28 Apr 2015
BODNER, Eliott
Colberg Place, LondonN16 5RB
Born May 1989
Director
28 Apr 2015
Active
BODNER, Mark
ActiveColberg Place, LondonN16 5RB
Born October 1975
Director
Appointed 28 Oct 2015
BODNER, Mark
Colberg Place, LondonN16 5RB
Born October 1975
Director
28 Oct 2015
Active
VORHAND, Robert
ActiveColberg Place, LondonN16 5RB
Born June 1977
Director
Appointed 28 Oct 2015
VORHAND, Robert
Colberg Place, LondonN16 5RB
Born June 1977
Director
28 Oct 2015
Active
BODNER, Mark
ResignedColberg Place, LondonN16 5RB
Born October 1975
Director
Appointed 27 Jan 2015
Resigned 08 Mar 2015
BODNER, Mark
Colberg Place, LondonN16 5RB
Born October 1975
Director
27 Jan 2015
Resigned 08 Mar 2015
Resigned
HEIMAN, Osker
ResignedPrestwich, ManchesterM25 9JY
Born May 1977
Director
Appointed 21 Jan 2015
Resigned 21 Jan 2015
HEIMAN, Osker
Prestwich, ManchesterM25 9JY
Born May 1977
Director
21 Jan 2015
Resigned 21 Jan 2015
Resigned
VORHAND, Robert
ResignedColberg Place, LondonN16 5RB
Born June 1977
Director
Appointed 27 Jan 2015
Resigned 08 Mar 2015
VORHAND, Robert
Colberg Place, LondonN16 5RB
Born June 1977
Director
27 Jan 2015
Resigned 08 Mar 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Bodner
ActiveColberg Place, LondonN16 5RB
Born October 1975
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Mark Bodner
Colberg Place, LondonN16 5RB
Born October 1975
Right to appoint and remove directors
06 Apr 2016
Active
Mr Robert Vorhand
ActiveColberg Place, LondonN16 5RB
Born June 1977
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Robert Vorhand
Colberg Place, LondonN16 5RB
Born June 1977
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2025
27 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2023
29 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2019
30 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2018
14 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2016
29 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2015
14 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2015
25 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2015
30 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2015
8 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2015