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BOOM (CHISWELL LANE) LTD

Active
08390989·incorporated 2013-02-06

BOOM (CHISWELL LANE) LTD is an active UK private limited company, incorporated on 6 February 2013 at Companies House (number 08390989; OpenRegistry canonical ID GB-08390989-boom-chiswell-lane-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-06
Registered Address
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOOM (CHISWELL LANE) LTD has 2 persons with significant control on file:

  • Mr Oliver Clegg born 1984 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aldenham Residential Limited (England reg. 08105637). Notified 2019-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr. Daniel Read born 1986 resident in United Kingdom, British national. Notified 2018-05-11. Ceased 2018-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BOOM (CHISWELL LANE) LTD has previously traded as:

  • BOOM RESIDENTIAL LIMITED (until 2018-05-11)

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