Founded in 2016, Boak Properties, classified under reg no. 10167687 is an active company. Currently registered at 1 Kings Avenue N21 3NA, London the company has been in the business for 8 years. Its financial year was closed on Thu, 30th May and its latest financial statement was filed on May 31, 2022.
The company has 3 directors, namely Garo B., Vani B. and Rubina B.. Of them, Rubina B. has been with the company the longest, being appointed on 6 May 2016 and Garo B. and Vani B. have been with the company for the least time - from 5 October 2018. As of 5 May 2024, there was 1 ex director - Hagop B.. There were no ex secretaries.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 10167687 |
| Date of Incorporation | Fri, 6th May 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (66 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 8th Oct 2023 (2023-10-08) |
| Last confirmation statement dated | Sat, 24th Sep 2022 |
Position: Director
Appointed: 05 October 2018
Position: Director
Appointed: 05 October 2018
Position: Director
Appointed: 06 May 2016
The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Ladurner Holdings (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hagop B. This PSC has significiant influence or control over the company,.
Ladurner Holdings (Uk) Limited
1 Kings Avenue Doughty Street, London, N21 3NA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11359584 |
| Notified on | 21 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hagop B.
| Notified on | 6 May 2016 |
| Ceased on | 21 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 055 | 5 424 | 628 | 628 |
| Current Assets | 10 055 | 16 341 | 38 758 | 628 |
| Debtors | 10 917 | 38 130 | ||
| Net Assets Liabilities | 86 271 | 114 137 | 147 443 | -12 196 |
| Other Debtors | 4 667 | |||
| Other | ||||
| Amounts Owed By Group Undertakings | 38 130 | |||
| Average Number Employees During Period | 3 | 3 | 3 | |
| Creditors | 1 186 064 | 1 151 064 | 1 151 064 | 12 824 |
| Disposals Investment Property Fair Value Model | 1 274 250 | |||
| Investment Property | 1 274 250 | 1 274 250 | 1 274 250 | |
| Investment Property Fair Value Model | 1 274 250 | 1 274 250 | 1 274 250 | |
| Net Current Assets Liabilities | -1 915 | -9 049 | 24 257 | -12 196 |
| Number Shares Issued Fully Paid | 1 | |||
| Other Creditors | 1 186 064 | 1 151 064 | 1 151 064 | 4 472 |
| Other Taxation Social Security Payable | 10 200 | 16 737 | 7 813 | 8 352 |
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 1 272 335 | 1 265 201 | 1 298 507 | -12 196 |
| Trade Debtors Trade Receivables | 6 250 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 24, 2023 filed on: 5th, November 2023 |
confirmation statement | Free Download (4 pages) |
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