Menna Overview
Here’s a quick overview of BOOM (CHISWELL LANE) LTD 👀 — a London based business that started in 2013.
BOOM (CHISWELL LANE) LTD
- Company statusactive
- Company No08390989
- Age13 years 5 months Incorporated 6 February 2013
- Officers2
Address
Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
BOOM (CHISWELL LANE) LTD is an active company incorporated on 6 February 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Change To A Person With Significant Control
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jan 2021
Change Person Director Company With Change Date
6 Years Ago on 14 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 14 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Nov 2019
Change To A Person With Significant Control
7 Years Ago on 03 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 02 May 2019
Change Person Director Company With Change Date
7 Years Ago on 02 May 2019
Change To A Person With Significant Control
7 Years Ago on 02 May 2019
Resolution
7 Years Ago on 25 Apr 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEGG, Oliver | director | Mar 1984 | 06 Feb 2013 |
| QUINN, Mark Kevin Wade | director | Jun 1984 | 18 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aldenham Residential Limited | 29 Mar 2019 | |
| Mr. Daniel Read | Jan 1986 | 11 May 2018 |
| Mr Oliver Clegg | Mar 1984 | 06 Apr 2016 |
Related Companies
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CLEGG, Oliver, QUINN, Mark Kevin Wade are mutual persons.
CLEGG, Oliver, QUINN, Mark Kevin Wade are mutual persons.
CLEGG, Oliver, QUINN, Mark Kevin Wade are mutual persons.
CLEGG, Oliver, QUINN, Mark Kevin Wade are mutual persons.
CLEGG, Oliver are mutual persons.
CLEGG, Oliver, QUINN, Mark Kevin Wade are mutual persons.
CLEGG, Oliver, QUINN, Mark Kevin Wade, READ, Daniel, Mr. are mutual persons.
QUINN, Mark Kevin Wade are mutual persons.
QUINN, Mark Kevin Wade are mutual persons.
QUINN, Mark Kevin Wade are mutual persons.
QUINN, Mark Kevin Wade are mutual persons.
QUINN, Mark Kevin Wade are mutual persons.
GAINSBOROUGH HOUSE (HARPENDEN) LIMITED
CLEGG, Oliver, QUINN, Mark Kevin Wade are mutual persons.
SAGEHAUS (UK) LIMITED
CLEGG, Oliver, QUINN, Mark Kevin Wade are mutual persons.
MO PROPERTIES (HARPENDEN) LIMITED
CLEGG, Oliver, QUINN, Mark Kevin Wade are mutual persons.
CANDLEFORD MEWS FREEHOLD LIMITED
CLEGG, Oliver, QUINN, Mark Kevin Wade are mutual persons.
L&R DEVELOPMENT (ST. ALBANS) LIMITED
CLEGG, Oliver, QUINN, Mark Kevin Wade are mutual persons.
CANDLEFORD MEWS LIMITED
CLEGG, Oliver, QUINN, Mark Kevin Wade are mutual persons.
CQ HOLDINGS (UK) LIMITED
QUINN, Mark Kevin Wade are mutual persons.
HG LIVING LIMITED
QUINN, Mark Kevin Wade are mutual persons.
HGL MILTON KEYNES LIMITED
QUINN, Mark Kevin Wade are mutual persons.
HGL STRATFORD LIMITED
QUINN, Mark Kevin Wade are mutual persons.
BELL CODICOTE FREEHOLD LIMITED
QUINN, Mark Kevin Wade are mutual persons.
BQ (NORTH END) LIMITED
QUINN, Mark Kevin Wade are mutual persons.
CLEMENTS CLOSE FREEHOLD LIMITED
QUINN, Mark Kevin Wade are mutual persons.
HATFIELD PARK HOMES LIMITED
QUINN, Mark Kevin Wade are mutual persons.
THE OLD WORKSHOP FREEHOLD LIMITED
QUINN, Mark Kevin Wade are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BOOM (CHISWELL LANE) LTD 👀 — a London based business that started in 2013.