BOUTIQUE PROPCO (SHEPPERTON) LTD - ROMFORD


Company Profile Company Filings

Overview

BOUTIQUE PROPCO (SHEPPERTON) LTD is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
BOUTIQUE PROPCO (SHEPPERTON) LTD was incorporated 3 years ago on 15/12/2020 and has the registered number: 13082944. The accounts status is SMALL and accounts are next due on 31/12/2024.

BOUTIQUE PROPCO (SHEPPERTON) LTD - ROMFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

227 LONDON ROAD
ROMFORD
RM7 9BQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BOUTIQUE SHEPPERTON LTD (until 10/02/2022)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMEET MADHUSUDAN KOTECHA May 1973 British Director 2020-12-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Boutique Holdco 1 Ltd 2023-04-03 Romford   Ownership of shares 75 to 100 percent
Churchgate Estates Limited 2020-12-15 - 2023-04-03 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WHITBERRY LTD ROMFORD Active SMALL 41201 - Construction of commercial buildings
HAINSTONE LTD ROMFORD Active SMALL 68209 - Other letting and operating of own or leased real estate
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CEL PROPCO 1 LTD ROMFORD UNITED KINGDOM Active SMALL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
BOUTIQUE_PROPCO_(SHEPPERT - Accounts 2023-12-15 31-03-2023 £1,566,192 equity
BOUTIQUE_PROPCO_(SHEPPERT - Accounts 2022-10-14 31-03-2022 £636,697 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURCHGATE LAND LIMITED ROMFORD Active SMALL 41100 - Development of building projects
WHITBERRY LTD ROMFORD Active SMALL 41201 - Construction of commercial buildings
HAINSTONE LTD ROMFORD Active SMALL 68209 - Other letting and operating of own or leased real estate
CHURCHGATE WOKING LTD ROMFORD UNITED KINGDOM Active SMALL 41100 - Development of building projects
BOUTIQUE PROPCO (NEWMARKET) LTD. ROMFORD ENGLAND Active SMALL 41100 - Development of building projects
BOUTIQUE CARE HOMES LIMITED ROMFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOUTIQUE NEWCO 2 LTD ROMFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOUTIQUE PROPCO (BURGESS HILL) LTD ROMFORD UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
SDA ESTATES LTD ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects