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Loch Ness Boathouse Properties Limited

Santon House, 53/55 Uxbridge Road, London, W5 5SA

Overview

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CUSTOMISE TILES
Key Data
Loch Ness Boathouse Properties Limited is a dissolved company incorporated on 8 August 1995 with the registered office located in London, Greater London. Loch Ness Boathouse Properties Limited has been running for 28 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 25th September 2022.
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Name
Loch Ness Boathouse Properties Limited
Status
DISSOLVED
Dissolved on 21 November 2023 (5 months ago)
Via voluntary strike-off
Was 28 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 25 September 2022 (1 year 7 months ago)
Next confirmation dated 25 September 2023
Was due on 9 October 2023 (6 months ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was Micro-Entity
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)
Company No.
03088814
Private Limited Company with Share Capital
Incorporation
8 August 1995
Incorporated 28 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Property management and investment.
Contact
Registered AddressSanton House
53/55 Uxbridge Road
London
W5 5SA
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People20
Santon Close Nominees Limited
British • Director
DISSOLVED
Santon Management Limited
British • Director
DISSOLVED
British • Director • Company Director • Born in Feb 1984
DISSOLVED
Secretary
DISSOLVED
Cursitor Nominees Limited
British • Director
RESIGNED
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Latest Activity
Accounts Submitted
9 Months27 Jun 2023
Accounts Submitted
1 Year 4 Months20 Dec 2022
Confirmation Statement Submitted
1 Year 6 Months26 Sep 2022
Accounts Submitted
2 Years19 Oct 2021
Confirmation Statement Submitted
2 Years27 Sep 2021
Change Of Company Name
3 Years19 Apr 2021
Accounts Submitted
3 Years11 Dec 2020
Mr. Bimaljit Singh Sandhu Resigned
3 Years30 Nov 2020
Confirmation Statement Submitted
3 Years25 Sep 2020
Accounts Submitted
4 Years9 Oct 2019
Confirmation Statement Submitted
4 Years25 Sep 2019
Accounts Submitted
5 Years31 Dec 2018
Confirmation Statement Submitted
5 Years26 Sep 2018
Accounts Submitted
6 Years12 Oct 2017
Confirmation Statement Submitted
6 Years27 Sep 2017
Change Of Accounting Reference Date
6 Years20 Sep 2017
Mr. Ravi Shirishkumar Patel Appointed
7 Years20 Feb 2017
Accounts Submitted
7 Years26 Jan 2017
Mr. Bimaljit Singh Sandhu Appointed
7 Years9 Jan 2017
Confirmation Statement Submitted
7 Years28 Sep 2016
Mr Sean Carey Resigned
7 Years31 Aug 2016
Mr Ravi Shirishkumar Patel Appointed
7 Years31 Aug 2016
Mr Sean Carey Resigned
7 Years31 Aug 2016
Accounts Submitted
8 Years10 Nov 2015
Annual Return Submitted
8 Years28 Sep 2015
Accounts Submitted
9 Years10 Nov 2014
Annual Return Submitted
9 Years26 Sep 2014
Financial And Legal Services Limited Resigned
10 Years13 Jan 2014
Accounts Submitted
10 Years20 Nov 2013
Annual Return Submitted
10 Years26 Sep 2013
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2023)
Year EndedMar 2023
Total Assets£80
-£295.57k (-99.97%)
vs previous year
Total Liabilities£98
+£319.17k (+99.97%)
vs previous year
Net Assets£18
+£23.59k (+99.92%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)122.5%
+14.51 (+13.44%)
vs previous year
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Group Structure
Subsidiaries
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Documents176
Final Gazette
21 Nov 2023 • 1 Page
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First Gazette
5 Sep 2023 • 1 Page
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Application to strike the company off the register
24 Aug 2023 • 1 Page
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Micro company accounts
27 Jun 2023 • 3 Pages
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Full accounts
20 Dec 2022 • 20 Pages
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