Boom (chiswell Lane) Ltd in London, NW3 6LH

Description

Data updated on: 01-11-2023

08390989 is a registration number of Boom (chiswell Lane) Ltd. It was registered as a Private Limited Company on February 6, 2013. It has been operating on the British market for the last 11 years. This firm can be reached at Harben House Harben Parade Finchley Road in London. The head office's postal code assigned to this place is NW3 6LH. It is known under the name of Boom (chiswell Lane) Ltd. It should be noted that it also was registered as Boom Residential until the company name was replaced six years ago. This firm's declared SIC number is 41100, that means Development of building projects. 2022-02-28 is the last time company accounts were filed.

Mark Q. and Oliver C. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since April 2019.

Previous company's names
Boom (chiswell Lane) Ltd 2018-05-11
Boom Residential Limited 2013-02-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100
Cash Bank On Hand				100	100	10 213	8 252	10 507	3 705	3 501
Net Assets Liabilities					100	-2 533	13 809	31 603	48 448	64 391
Property Plant Equipment						619 770	619 770	619 770	619 770
Net Assets Liabilities Including Pension Asset Liability			100	100

Capital & Reserves
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100	100

Other Financial Data
Bank Borrowings Overdrafts						346 868	326 170	304 032	281 303	261 374
Creditors						346 868	326 170	304 032	281 303	261 374
Net Current Assets Liabilities					100	-275 435	-279 791	-284 135	-290 019	-294 005
Number Shares Allotted	100	100	100	100
Other Creditors						265 302	263 841	265 580	259 840	265 287
Other Taxation Social Security Payable							3 216	7 390	11 341	7 691
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost						619 770	619 770	619 770	619 770
Share Capital Allotted Called Up Paid	100	100	100	100
Total Additions Including From Business Combinations Property Plant Equipment						619 770
Total Assets Less Current Liabilities	100	100	100	100	100	344 335	339 979	335 635	329 751	325 765
Trade Creditors Trade Payables									217	1 500

Company staff

Mark Q.

Role: Director

Appointed: 18 April 2019

Latest update: 12 April 2024

Oliver C.

Role: Director

Appointed: 06 February 2013

Latest update: 12 April 2024

People with significant control

Executives who have control over the firm are as follows: Oliver C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aldenham Residential Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Finchley Road, NW3 6LH and was registered as a PSC under the registration number 08105637.

Oliver C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Aldenham Residential Limited

Address: Harben House, Harben Parade Finchley Road, London, NW3 6LH, United Kingdom

Legal authority Companies Act

Legal form Private Limited Company

Country registered England

Place registered Companies House Cardiff

Registration number 08105637

Notified on 29 March 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Daniel R.

Notified on 11 May 2018

Ceased on 13 December 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	20 February 2024
Confirmation statement last made up date	06 February 2023

Annual Accounts
Start Date For Period Covered By Report	06 February 2013
Annual Accounts
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report	01 March 2015
Date Approval Accounts	22 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 20 October 2014
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	20 October 2014
Annual Accounts
End Date For Period Covered By Report	28 February 2016
Annual Accounts
End Date For Period Covered By Report	28 February 2016
Annual Accounts 17 November 2015
Date Approval Accounts	17 November 2015
Annual Accounts 16 October 2017
Date Approval Accounts	16 October 2017

Boom (chiswell Lane) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark Q.

Oliver C.

Daniel R.

People with significant control

Oliver C.

Aldenham Residential Limited

Daniel R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

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Boom (chiswell Lane) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark Q.

Oliver C.

Daniel R.

People with significant control

Oliver C.

Aldenham Residential Limited

Daniel R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014