Company number 05851436
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address 8 DEVONSHIRE ROW, LONDON, EC2M 4RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
GBP 180
; Satisfaction of charge 2 in full. The most likely internet sites of BOSSINGTON PROPERTIES LIMITED are www.bossingtonproperties.co.uk, and www.bossington-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bossington Properties Limited is a Private Limited Company.
The company registration number is 05851436. Bossington Properties Limited has been working since 20 June 2006.
The present status of the company is Active. The registered address of Bossington Properties Limited is 8 Devonshire Row London Ec2m 4rh. The company`s financial liabilities are £494.96k. It is £479.94k against last year. The cash in hand is £664.16k. It is £655.11k against last year. And the total assets are £800.42k, which is £711.97k against last year. PAY, Stephen Edward is a Secretary of the company. PAY, Stephen Edward is a Director of the company. Director MATHER, Paul has been resigned. The company operates in "Buying and selling of own real estate".
bossington properties Key Finiance
LIABILITIES
£494.96k
+3196%
CASH
£664.16k
+7243%
TOTAL ASSETS
£800.42k
+804%
All Financial Figures
Current Directors
Resigned Directors
Director
MATHER, Paul
Resigned: 13 March 2012
Appointed Date: 20 June 2006
71 years old
BOSSINGTON PROPERTIES LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
11 Apr 2016
Satisfaction of charge 2 in full
11 Apr 2016
Satisfaction of charge 3 in full
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 24 more events
25 Jul 2008
Accounts for a dormant company made up to 30 June 2007
24 Jul 2008
Return made up to 20/06/08; full list of members
15 May 2008
Company name changed bossington (bury) LIMITED\certificate issued on 16/05/08
09 Jul 2007
Return made up to 20/06/07; full list of members
20 Jun 2006
Incorporation
1 March 2013
Legal charge
Delivered: 20 March 2013
Status: Satisfied
on 11 April 2016
Persons entitled: Santander UK PLC
Description: 17 & 18 widegate street london t/nos LN116334 & LN81341…
1 March 2013
Debenture
Delivered: 20 March 2013
Status: Satisfied
on 11 April 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2012
Legal charge
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Rann Investments Limited and Finance and Credit Corporation Limited
Description: 17-18 widegate street london t/no LN116334 LN81341.