Boutique Propco (newmarket) Ltd.. net worth, address, company information. Free

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Boutique Propco (Newmarket) Ltd. (reg no 10609617) is a private limited company legally formed on 2017-02-08 in England. The firm has its registered office at 227 London Road, Romford RM7 9BQ. Changed on 2022-03-01, the previous name the business utilized was Boutique Newmarket Ltd. Boutique Propco (Newmarket) Ltd. is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 41100 - "development of building projects", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Boutique Propco (newmarket) Ltd.
Number	10609617
Date of Incorporation:	Wed, 8th Feb 2017
End of financial year:	31 March
Address:	227 London Road, Romford, RM7 9BQ
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular enterprise, we can name: Ameet K. (in the company from 27 April 2017). The Companies House lists 3 persons of significant control, namely: Boutique Holdco 2 Ltd can be found at London Road, RM7 9BQ Romford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ameet K. has substantial control or influence, Darren S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Boutique Holdco 2 Ltd

3 April 2023

Address	227 London Road, Romford, RM7 9BQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14513479
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ameet K.

27 April 2017 - 3 April 2023

Nature of control:	significiant influence or control

Darren S.

8 February 2017 - 27 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 2023/03/31 filed on: 13th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Small-sized company accounts made up to 2023/03/31 filed on: 13th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2023/08/08 filed on: 13th, August 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2023/04/03 filed on: 26th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/04/03 filed on: 26th, June 2023 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/08/08 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 1st, March 2022 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed boutique newmarket LTDcertificate issued on 01/03/22 filed on: 1st, March 2022 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/08/08 filed on: 14th, August 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/18 filed on: 18th, March 2021 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 18th, March 2021 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/08/08 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 21st, November 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/08/08 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/06/05 filed on: 5th, June 2019 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 5th, June 2019 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/08/08 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 2018/02/28 to 2018/03/31 filed on: 26th, April 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/08/08 filed on: 8th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/08/08 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/08/08 filed on: 8th, August 2017 \| confirmation statement	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 14th, June 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/06/14 filed on: 14th, June 2017 \| resolution	Free Download (2 pages)
(TM01) 2017/04/27 - the day director's appointment was terminated filed on: 28th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/04/27. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(TM01) 2017/04/27 - the day director's appointment was terminated filed on: 28th, April 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/04/28. New Address: 227 London Road Romford RM7 9BQ. Previous address: 35 Firs Avenue London N11 3NE United Kingdom filed on: 28th, April 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, February 2017 \| incorporation	Free Download (10 pages)

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