Boston Property Holdings Limited in Harrow, HA1 2AW

Description

Data updated on: 04-11-2021

This particular business was registered in Harrow under the ID 00655931. This company was established in the year 1960. The headquarters of the firm was located at Lynwood House 373-375 Station Road. The area code is HA1 2AW. The firm was dissolved in 2021, which means it had been in business for 61 years.

The following limited company was overseen by a single managing director: Leonard S., who was assigned this position on 1991/10/31.

Executives who controlled the firm include: Leonard S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Pamela S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-06-30	2019-06-30	2020-06-30	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	564 438	551 287	496 750	331 038	321 341

Balance Sheet
Cash Bank On Hand					6 555	6 579	143 043	91 569
Current Assets	71 945	66 801	17 578	7 301	8 072	6 579	143 872	91 569	46 021	18 880
Debtors	70 295	64 286	14 713	204	1 517		829
Net Assets Liabilities					299 551	313 043	122 400	94 759	49 212	5 000
Other Debtors					1 517		829
Property Plant Equipment					131	118
Cash Bank In Hand	1 650	2 515	2 865	7 097	6 555
Tangible Fixed Assets	500 198	500 179	500 161	353 445	353 431

Capital & Reserves
Called Up Share Capital	50 000	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	2 138	-11 013	-28 250	-43 962	-53 659
Shareholder Funds	564 438	551 287	496 750	331 038	321 341

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					3 423	3 436
Bank Borrowings Overdrafts					7 061	6 138
Corporation Tax Payable					2 527	3 061
Creditors					45 162	31 424	26 472	1 810	1 809	18 880
Fixed Assets	543 143	543 124	505 161	358 445	358 431			5 000	5 000	5 000
Increase From Depreciation Charge For Year Property Plant Equipment						13
Investment Property					353 300	353 300
Investments Fixed Assets	42 945	42 945	5 000	5 000	5 000	5 000	5 000	5 000
Net Current Assets Liabilities	21 335	8 199	8 379	-27 407	-37 090	-24 845	117 400	89 759	44 212
Number Shares Issued Fully Paid							50 000
Other Creditors					35 574	22 225	26 472	1 534
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							3 436
Other Disposals Property Plant Equipment							3 554
Par Value Share		1	1	1	1		1
Property Plant Equipment Gross Cost					3 554	3 554
Provisions For Liabilities Balance Sheet Subtotal					21 790	20 530
Total Assets Less Current Liabilities	564 478	551 323	496 782	331 038	321 341	333 573	122 400	94 759	49 212	5 000
Trade Creditors Trade Payables								276
Creditors Due Within One Year	50 610	58 602	25 957	34 708	45 162
Number Shares Allotted		50 000	50 000	50 000	50 000
Percentage Subsidiary Held		99	99
Provisions For Liabilities Charges	40	36	32
Revaluation Reserve	512 300	512 300	475 000	325 000	325 000
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000	50 000
Tangible Fixed Assets Additions				3 300
Tangible Fixed Assets Cost Or Valuation			503 554	356 854	356 854
Tangible Fixed Assets Depreciation			3 393	3 409	3 423
Tangible Fixed Assets Depreciation Charged In Period				16	14
Tangible Fixed Assets Increase Decrease From Revaluations				-150 000

Company staff

Pamela S.

Role: Secretary

Appointed: 31 October 1991

Latest update: 3 February 2023

Leonard S.

Role: Director

Appointed: 31 October 1991

Latest update: 3 February 2023

People with significant control

Leonard S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Pamela S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	14 November 2021
Confirmation statement last made up date	31 October 2020

Annual Accounts 10 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	10 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts 2 September 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	2 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts 14 May 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	14 May 2014
Annual Accounts 19 September 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	19 September 2015
Annual Accounts
End Date For Period Covered By Report	2016-01-31

Boston Property Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pamela S.

Leonard S.

Alfred S.

People with significant control

Leonard S.

Pamela S.

Accounts Documents

Company filings

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