BOSTON HAVEN DEVELOPMENTS LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

BOSTON HAVEN DEVELOPMENTS LTD is a Private Limited Company from BOREHAMWOOD and has the status: Active.
BOSTON HAVEN DEVELOPMENTS LTD was incorporated 19 years ago on 29/06/2000 and has the registered number: 04023610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.

BOSTON HAVEN DEVELOPMENTS LTD - BOREHAMWOOD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

4 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN

This Company Originates in : United Kingdom
Previous trading names include:
TURNFIELD LIMITED (until 16/11/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YVONNE LANDAU Jun 1953 British Director 2000-11-08 CURRENT
MR ERVIN LANDAU Aug 1936 British Director 2001-03-06 CURRENT
CORNELIUS THOMAS PATRICK O'BRIEN Jul 1927 British Director 2000-07-13 UNTIL 2000-11-08 RESIGNED
GUY CHARLES CORNELIUS O'BRIEN Aug 1955 British Director 2001-03-06 UNTIL 2003-11-07 RESIGNED
MALCOLM EDWARD WILLIS Feb 1944 British Director 2000-07-13 UNTIL 2003-11-07 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2000-06-29 UNTIL 2000-07-13 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2000-06-29 UNTIL 2000-07-13 RESIGNED
MALCOLM EDWARD WILLIS Feb 1944 British Secretary 2002-02-07 UNTIL 2002-05-01 RESIGNED
MISS DIANA DARLINGTON Jan 1945 Secretary 2002-05-01 UNTIL 2015-06-23 RESIGNED
MALCOLM EDWARD WILLIS Feb 1944 British Secretary 2000-07-13 UNTIL 2001-10-08 RESIGNED
MISS DIANA DARLINGTON Jan 1945 Secretary 2001-10-08 UNTIL 2002-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Yvonne Landau 2016-07-01 6/1953 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARRIERS WALK MANAGEMENT LIMITED LONDON ENGLAND Active 98000 - Residents property management
HAVEN MEADOWS LTD BOREHAMWOOD Dissolved... DORMANT 68100 - Buying and selling of own real estate
HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAVEN HEALTH PROPERTIES LTD BOREHAMWOOD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HAVEN MEADOWS AMENITY MANAGEMENT LIMITED BOREHAMWOOD Active DORMANT 68320 - Management of real estate on a fee or contract basis
HAVEN HEALTH (MELBOURNE PARK) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HAVEN HEALTH (TREHARRIS) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HAVEN HEALTH (CONNAH'S QUAY) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HAVEN HEALTH (CAERPHILLY) LIMITED BOREHAMWOOD Dissolved... DORMANT 68100 - Buying and selling of own real estate
HAVEN PROPERTIES DEVELOPMENT LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAVEN HEALTH (PENGE) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HAVEN HEALTH (CHARD) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GEMINI GP DEVELOPMENT CONSULTANTS LIMITED BOREHAMWOOD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GEMINI PROPERTY VENTURES LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAVEN HEALTH (FOLKESTONE) LIMITED BOREHAMWOOD Active DORMANT 68209 - Other letting and operating of own or leased real estate
HAVEN HEALTH (COLWYN BAY) LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAVEN HEALTH LLP BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL None Supplied
HAVEN HEALTH SOUTH PETHERTON LLP BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
HAVEN HEALTH CLIPSTONE LLP BOREHAMWOOD Active TOTAL EXEMPTION FULL None Supplied

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