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Boston House (Management) Limited

01920160

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Palace Gate, London, W8 5LS
Incorporated 07/06/1985

Previously known as

Ivyglen Limited · until 23/08/1985

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr John Wickham Filmer

director · Since 31/12/1992

CONSULTANT

BRITISH · ENGLAND · Age 82

Also on 2 other boards

Mr Charles Jeremy Paul Lindon

secretary · Since 13/04/2010

Ms Katherine Sweeney

director · Since 17/01/2025

ART CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 1 other board

John Wickham Filmer

director

British · England · Age 82

Charles Jeremy Paul Lindon

secretary · Since 13/04/2010

Katherine Sweeney

director · Since 17/01/2025

British · England · Age 57

Former

Garry Stuart Gibson

director · Resigned 22/11/1994

Simon James Cleaver

secretary · Resigned 06/03/1996

Hilda Maikina Peters

director · Resigned 19/12/1997

Simon James Cleaver

director · Resigned 05/11/2004

Anthony David Longueville Norton

director · Resigned 02/01/2007

Jaroslaw Nestor Stachiw

secretary · Resigned 13/04/2010

Prudence Mary Dorothea Frances Salt

director · Resigned 06/11/2012

Rosemary Isabelle Aline Shannon

director · Resigned 16/01/2025

PSC Statements

no individual or entity with signficant control· 07/12/2016

Change History

officer appointedLINDON, Charles Jeremy Paul
2026-08-27
officer appointedFILMER, John Wickham
2026-08-27
officer appointedSWEENEY, Katherine
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line127 Palace Gate
2026-08-27

27 PALACE GATE

post townLondon
2026-08-27

LONDON

CompanyRankvs 60113+ SIC 98000 peers
43

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£12

Balance sheet strength

Cash

£12

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

24/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20255 pages · PDF
Director appointed

appoint person director company with name date

28/01/20252 pages · PDF
Director resigned

termination director company with name termination date

28/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

20/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20213 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20175 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20135 pages · PDF
Director resigned

termination director company with name

06/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20116 pages · PDF
Director details changed

change person director company with change date

11/01/20112 pages · PDF
Director details changed

change person director company with change date

11/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20106 pages · PDF
TM02

termination secretary company with name

13/04/20101 page · PDF
Address changed

change registered office address company with date old address

13/04/20101 page · PDF
AP03

appoint person secretary company with name

13/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20097 pages · PDF
363a

legacy

20/01/20097 pages · PDF
288a

legacy

10/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20086 pages · PDF
363a

legacy

09/04/20087 pages · PDF
288b

legacy

18/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20076 pages · PDF
363a

legacy

30/01/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20066 pages · PDF
363a

legacy

07/03/200617 pages · PDF
363a

legacy

07/03/20069 pages · PDF
288c

legacy

07/03/20062 pages · PDF
353

legacy

12/01/20061 page · PDF
287

legacy

12/01/20061 page · PDF
288c

legacy

19/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20056 pages · PDF
288b

legacy

18/05/20051 page · PDF
288a

legacy

18/05/20052 pages · PDF
288a

legacy

04/01/20053 pages · PDF
288b

legacy

09/11/20041 page · PDF
288b

legacy

09/11/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20046 pages · PDF
363a

legacy

26/02/20049 pages · PDF
353

legacy

11/02/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20036 pages · PDF
363s

legacy

25/01/200311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20026 pages · PDF
363s

legacy

02/02/200211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20016 pages · PDF
363s

legacy

01/02/200111 pages · PDF
Accounts filed

accounts with accounts type full

16/10/20005 pages · PDF
363s

legacy

11/02/200011 pages · PDF
Accounts filed

accounts with accounts type full

06/12/19996 pages · PDF
363s

legacy

09/02/19996 pages · PDF
Accounts filed

accounts with accounts type full

30/10/19986 pages · PDF
363s

legacy

04/02/19986 pages · PDF
Accounts filed

accounts with accounts type full

19/09/19978 pages · PDF
363s

legacy

10/02/19974 pages · PDF
Accounts filed

accounts with accounts type full

10/12/19966 pages · PDF
288

legacy

24/03/19961 page · PDF
288

legacy

12/03/19962 pages · PDF
288

legacy

12/03/19962 pages · PDF
363s

legacy

29/01/19966 pages · PDF
Accounts filed

accounts with accounts type full

14/12/19956 pages · PDF
363s

legacy

08/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199527 pages · PDF
Accounts filed

accounts with accounts type small

19/07/1994PDF
Accounts filed

accounts with accounts type full

26/01/1994PDF
363s

legacy

26/01/1994PDF
Accounts filed

accounts with accounts type full

31/01/1993PDF
363b

legacy

31/01/1993PDF
363b

legacy

31/03/1992PDF
Accounts filed

accounts with accounts type full

11/02/1992PDF
288

legacy

30/04/1991PDF
288

legacy

30/04/1991PDF
Accounts filed

accounts with accounts type full

29/01/1991PDF
288

legacy

29/01/1991PDF
363

legacy

29/01/1991PDF
288

legacy

24/01/1990PDF