Boutique Estates Ltd

General information

Name:

Boutique Estates Limited

Office Address:

Bond Mansions 20, 196 Wornington Road W10 5SN London

Number: 11549249

Incorporation date: 2018-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Boutique Estates Ltd. This company was founded six years ago and was registered under 11549249 as the registration number. The head office of the company is situated in London. You may find them at Bond Mansions, 20, 196 Wornington Road. This business's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Saturday 30th September 2023 is the last time when company accounts were filed.

In this business, the full extent of director's assignments have so far been performed by Rimvydas K. who was chosen to lead the company in 2021 in June. For three years Gerlison R., had been fulfilling assigned duties for the following business till the resignation 3 years ago. In order to support the directors in their duties, this specific business has been utilizing the skills of Rimvydas K. as a secretary since the appointment on Monday 3rd September 2018.

Rimvydas K. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Rimvydas K.

Role: Director

Appointed: 30 June 2021

Latest update: 6 April 2024

Rimvydas K.

Role: Secretary

Appointed: 03 September 2018

Latest update: 6 April 2024

People with significant control

Rimvydas K.
Notified on 19 August 2022
Nature of control:
1/2 or less of shares
Gerlison R.
Notified on 3 September 2018
Ceased on 18 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-03
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 100D Stroud Green Road Stroud Green Road London N4 3EN England to 100D Stroud Green Road London N4 3EN on Monday 15th January 2024 (AD01)
filed on: 15th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
5
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