Introduction
Watch Company
B
BOOMTOWN PROPERTIES LIMITED
BOOMTOWN PROPERTIES LIMITED is an active company incorporated on 7 October 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOOMTOWN PROPERTIES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12247812
LTD Company
Age
6 Years
Incorporated 7 October 2019
Size
N/A
Accounts
ARD: 3/11Overdue
Last Filed
Made up to 3 November 2022 (3 years ago)
Submitted on 2 May 2024 (1 year ago)
Period: 1 November 2021 - 3 November 2022(14 months)
Type: Dormant
Next Due
Due by 3 November 2024
Period: 4 November 2022 - 3 November 2023
Confirmation Statement
Overdue
Last Filed
Made up to 6 October 2023 (2 years ago)
Submitted on 16 October 2023 (2 years ago)
Next Due
Due by 20 October 2024
For period ending 6 October 2024
Address
237 Regents Park Road London, N3 3LF,
Previous Addresses
Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom
From: 7 October 2019To: 4 July 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HERSKOVIC, Pinchos
ActiveRegents Park Road, LondonN3 3LF
Born August 1989
Director
Appointed 07 Oct 2019
HERSKOVIC, Pinchos
Regents Park Road, LondonN3 3LF
Born August 1989
Director
07 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2019
Peanut Butter And Jelly Limited
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2019
Active
Filing History
21
Description
Type
Date Filed
Document
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 May 2024
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2023
2 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2022
4 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 August 2022
2 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2021
5 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2021
24 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 June 2021