One Boiler House Limited LONDON


One Boiler House Limited was officially closed on 2023-07-04. One Boiler House was a private limited company that was located at Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, UNITED KINGDOM. Its total net worth was valued to be roughly 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 2018-03-05) was run by 1 director.
Director Pawan B. who was appointed on 13 April 2018.

The company was classified as "development of building projects" (41100). The most recent confirmation statement was filed on 2022-04-13 and last time the accounts were filed was on 30 March 2022.

One Boiler House Limited Address / Contact

Office Address Fifth Floor Watson House
Office Address2 54-60 Baker Street
Town London
Post code W1U 7BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11232756
Date of Incorporation Mon, 5th Mar 2018
Date of Dissolution Tue, 4th Jul 2023
Industry Development of building projects
End of financial Year 30th March
Company age 5 years old
Account next due date Sat, 30th Dec 2023
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Thu, 27th Apr 2023
Last confirmation statement dated Wed, 13th Apr 2022

Company staff

Pawan B.

Position: Director

Appointed: 13 April 2018

Hemal T.

Position: Director

Appointed: 05 March 2018

Resigned: 13 April 2018

People with significant control

Pawan B.

Notified on 13 April 2018
Nature of control: 75,01-100% shares

Hemal T.

Notified on 5 March 2018
Ceased on 13 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-302020-03-302021-03-302022-03-30
Balance Sheet
Cash Bank On Hand100100100100
Current Assets100859684100
Debtors 759584 
Net Assets Liabilities-5 510-3 8662 874100
Other Debtors 759584 
Other
Average Number Employees During Period1111
Corporation Tax Payable  777 
Creditors445 570445 570430 266 
Investment Property442 750442 750442 750 
Investment Property Fair Value Model442 750   
Net Current Assets Liabilities-2 690-1 046-9 610100
Other Creditors445 570445 570430 266 
Total Assets Less Current Liabilities440 060441 704433 140100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
New registered office address Fifth Floor Watson House 54-60 Baker Street London W1U 7BU. Change occurred on Monday 20th February 2023. Company's previous address: First Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom.
filed on: 20th, February 2023
Free Download (1 page)

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