Boothway Properties Limited in LONDON

Boothway Properties Limited LONDON

Boothway Properties started in year 1990 as Private Limited Company with registration number 02491845. The Boothway Properties company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at C/o 75 Maygrove Road. Postal code: NW6 2EG.

The company has 2 directors, namely Daniel R., Nanette R.. Of them, Daniel R., Nanette R. have been with the company the longest, being appointed on 19 June 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boothway Properties Limited Address / Contact

Office Address	C/o 75 Maygrove Road
Town	London
Post code	NW6 2EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02491845
Date of Incorporation	Wed, 11th Apr 1990
Industry	Residents property management
End of financial Year	30th April
Company age	34 years old
Account next due date	Wed, 31st Jan 2024 (101 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Daniel R.

Position: Director

Appointed: 19 June 2019

Nanette R.

Position: Director

Appointed: 19 June 2019

Margaret C.

Position: Director

Resigned: 18 June 2019

Jennet J.

Position: Director

Appointed: 19 April 2016

Resigned: 18 June 2019

Bill P.

Position: Secretary

Appointed: 01 March 2007

Resigned: 01 February 2016

Iain C.

Position: Director

Appointed: 28 February 1992

Resigned: 18 August 2006

Margaret C.

Position: Secretary

Appointed: 28 February 1992

Resigned: 01 March 2007

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Daniel R. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Jennet J. This PSC has significiant influence or control over the company,.

Daniel R.

Notified on	19 June 2019
Nature of control:	75,01-100% shares

Jennet J.

Notified on	1 July 2016
Ceased on	18 June 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Net Worth	-78 331	-78 552	-78 552

Balance Sheet
Net Assets Liabilities			78 552	78 552
Net Assets Liabilities Including Pension Asset Liability	-78 331	-78 552	-78 552
Tangible Fixed Assets	15 000	15 000

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-78 333	-78 554
Shareholder Funds	-78 331	-78 552	-78 552

Other
Fixed Assets	15 000	15 000	15 000	15 000
Creditors			93 552	93 552
Net Current Assets Liabilities	-93 331	-93 552	-93 552	93 552
Total Assets Less Current Liabilities	-78 331	-78 552	-78 552	78 552
Creditors Due Within One Year	93 331	93 552	93 552
Tangible Fixed Assets Cost Or Valuation	15 000	15 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 29th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 29th, January 2024	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 29th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 3rd, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 1st, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 13th, June 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 8th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 15th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 13th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to February 28, 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 8th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 7, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 21st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to February 28, 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 21st, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 28, 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 23rd, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to February 28, 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 4th, February 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 2, 2009 filed on: 2nd, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to March 4, 2008 filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 19th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 19th, February 2008	accounts	Free Download (1 page)
363a	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 23rd, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 23rd, March 2007	accounts	Free Download (1 page)
363a	Annual return made up to March 8, 2006 filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 8, 2006 filed on: 8th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 10th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 10th, May 2005	accounts	Free Download (1 page)
363a	Annual return made up to March 31, 2005 filed on: 31st, March 2005	annual return	Free Download (2 pages)
363a	Annual return made up to March 31, 2005 filed on: 31st, March 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 5th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 5th, August 2004	accounts	Free Download (2 pages)
363s	Annual return made up to March 15, 2004 filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 15, 2004 filed on: 15th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to April 3, 2003 filed on: 3rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 3, 2003 filed on: 3rd, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 12th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 12th, February 2003	accounts	Free Download (4 pages)
363s	Annual return made up to April 18, 2002 filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 18, 2002 filed on: 18th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 15th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 15th, January 2002	accounts	Free Download (4 pages)
363s	Annual return made up to March 29, 2001 filed on: 29th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 29, 2001 filed on: 29th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 16th, February 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 16th, February 2001	accounts	Free Download (4 pages)
363s	Annual return made up to March 29, 2000 filed on: 29th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 29, 2000 filed on: 29th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 18th, May 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 18th, May 1999	accounts	Free Download (3 pages)
363s	Annual return made up to March 9, 1999 filed on: 9th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 9, 1999 filed on: 9th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 6th, January 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 6th, January 1999	accounts	Free Download (4 pages)
363s	Annual return made up to March 10, 1998 filed on: 10th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to March 10, 1998 filed on: 10th, March 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 14th, January 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 14th, January 1998	accounts	Free Download (4 pages)
363s	Annual return made up to March 7, 1997 filed on: 7th, March 1997	annual return	Free Download
363s	Annual return made up to March 7, 1997 filed on: 7th, March 1997	annual return
AA	Accounts for a small company made up to April 30, 1996 filed on: 19th, February 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 19th, February 1997	accounts	Free Download (4 pages)
363s	Annual return made up to March 7, 1996 filed on: 7th, March 1996	annual return
363s	Annual return made up to March 7, 1996 filed on: 7th, March 1996	annual return	Free Download
AA	Full accounts data made up to April 30, 1995 filed on: 31st, January 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 31st, January 1996	accounts	Free Download (7 pages)
363s	Annual return made up to March 9, 1995 filed on: 9th, March 1995	annual return
363s	Annual return made up to March 9, 1995 filed on: 9th, March 1995	annual return	Free Download
AA	Accounts for a small company made up to April 30, 1994 filed on: 8th, March 1995	accounts
AA	Accounts for a small company made up to April 30, 1994 filed on: 8th, March 1995	accounts	Free Download
363s	Annual return made up to March 10, 1994 filed on: 10th, March 1994	annual return	Free Download
363s	Annual return made up to March 10, 1994 filed on: 10th, March 1994	annual return
AA	Full accounts data made up to April 30, 1993 filed on: 26th, February 1994	accounts
AA	Full accounts data made up to April 30, 1993 filed on: 26th, February 1994	accounts	Free Download
363s	Annual return made up to March 16, 1993 filed on: 16th, March 1993	annual return
363s	Annual return made up to March 16, 1993 filed on: 16th, March 1993	annual return	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 23rd, June 1992	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 23rd, June 1992	accounts	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 23rd, June 1992	accounts	Free Download
AA	Full accounts data made up to April 30, 1991 filed on: 23rd, June 1992	accounts
363b	Annual return made up to March 6, 1992 with full list of members filed on: 6th, March 1992	annual return
363b	Annual return made up to March 6, 1992 with full list of members filed on: 6th, March 1992	annual return	Free Download
363a	Annual return made up to December 12, 1991 filed on: 12th, December 1991	annual return
363a	Annual return made up to December 12, 1991 filed on: 12th, December 1991	annual return	Free Download
363a	Annual return made up to June 6, 1991 filed on: 6th, June 1991	annual return	Free Download
363a	Annual return made up to June 6, 1991 filed on: 6th, June 1991	annual return

Boothway Properties Limited LONDON

Boothway Properties Limited Address / Contact

Company Information / Profile

Company staff

Daniel R.

Nanette R.

Margaret C.

Jennet J.

Bill P.

Iain C.

Margaret C.

People with significant control

Annual reports financial information

Company filings

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