BOOM (CHISWELL LANE) LTD

BOOM (CHISWELL LANE) LTD is an active private limited company, incorporated on 6 February 2013. The nature of the business is Development of building projects. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BOOM (CHISWELL LANE) LTD previously had the company name BOOM RESIDENTIAL LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	HARBEN HOUSE HARBEN PARADE
Address Line 2	FINCHLEY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW3 6LH

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	06/03/2017
Last Made Up Date	06/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 11/05/2018 onwards:

BOOM (CHISWELL LANE) LTD

Prior to 11/05/2018:

BOOM RESIDENTIAL LIMITED

Directors

(The company's officers)

MR OLIVER CLEGG

(~40 year old British national)

ROSE FARM CHISWELL GREEN LANE, ST. ALBANS, AL2 3NR, UNITED KINGDOM

Current Director
Gives occupation as CONSTRUCTION/DEVELOPMENT
Usually resident in UNITED KINGDOM

Appointed on 06/02/2013

MR MARK QUINN

(~39 year old British national)

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 18/04/2019

Shareholders

(Persons of Significant Control)

Mr Oliver Clegg

(~40 year old British national)

Rose Farm, Chiswell Green Lane, St. Albans, AL2 3NR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALDENHAM RESIDENTIAL LIMITED

MR MARK QUINN

BELL CODICOTE FREEHOLD LIMITED

MR MARK QUINN

BELL MEWS FREEHOLD LIMITED

MR MARK QUINN

BOOM CONSTRUCTION LIMITED

MR OLIVER CLEGG
MR MARK QUINN

BQ (NORTH END) LIMITED

MR MARK QUINN

BQ PROPERTIES (ST ALBANS) LIMITED

MR OLIVER CLEGG
MR MARK QUINN

BQ PROPERTIES LIMITED

MR MARK QUINN

BUTLERS YARD (HEAD LEASE) LIMITED

MR MARK QUINN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)