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Company Information for

AQUABOULEVARD LIMITED

26 ST. JOHN STREET, LONDON, EC1M 4AY,
Company Registration Number
02467614
Private Limited Company
Active

Company Overview

About Aquaboulevard Ltd
AQUABOULEVARD LIMITED was founded on 1990-02-06 and has its registered office in London. The organisation's status is listed as "Active". Aquaboulevard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AQUABOULEVARD LIMITED
 
Legal Registered Office
26 ST. JOHN STREET
LONDON
EC1M 4AY
Other companies in EC1M
 
Filing Information
Company Number 02467614
Company ID Number 02467614
Date formed 1990-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/10/2023
Account next due 31/07/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB649069894  
Last Datalog update: 2024-08-05 11:53:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUABOULEVARD LIMITED
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Company Officers of AQUABOULEVARD LIMITED

Current Directors
Officer Role Date Appointed
TREVOR GULLIVER
 Director 1991-05-29
ALEXANDER GILES FERGUS HENDERSON
 Director 1994-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
F&L COSEC LIMITED
 Company Secretary 2013-08-09 2018-03-20
STEVEN JOHN WALLMAN
 Director 2013-03-27 2015-09-30
F&L LEGAL LLP
 Company Secretary 2010-06-10 2013-08-08
WRIGHTS SECRETARIES LIMITED
 Company Secretary 1994-05-10 2010-06-10
JON LOUIS SAUVEUR SPITERI
 Director 1994-09-20 1999-04-06
NICOLA CAMERON
 Company Secretary 1991-05-29 1994-05-10
JOHN WRIGHT
 Director 1992-02-06 1991-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR GULLIVER ST. JOHN BAKERY COMPANY LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
TREVOR GULLIVER HG WINE LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
TREVOR GULLIVER ST. JOHN CHINATOWN LIMITED Director 2007-05-15 CURRENT 2007-05-15 Dissolved 2014-01-23
ALEXANDER GILES FERGUS HENDERSON ST. JOHN BAKERY COMPANY LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
ALEXANDER GILES FERGUS HENDERSON HG WINE LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
ALEXANDER GILES FERGUS HENDERSON ST. JOHN RESTAURANT COMPANY LIMITED Director 1994-09-20 CURRENT 1994-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-3029/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19CESSATION OF TREVOR GULLIVER AS A PERSON OF SIGNIFICANT CONTROL
2024-03-19CESSATION OF ALEXANDER GILES FERGUS HENDERSON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-19Notification of St. John Newco Limited as a person with significant control on 2024-03-14
2024-03-08REGISTRATION OF A CHARGE / CHARGE CODE 024676140006
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-10-03Director's details changed for Mr Christopher James Gosling on 2023-07-03
2023-09-08APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS
2023-07-2830/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-08-02AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-08-07AA25/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-10-29AA27/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-02-06CH01Director's details changed for Mr Christopher James Gosling on 2019-10-01
2019-12-12AP01DIRECTOR APPOINTED MR SIMON STEVENS
2019-08-07AA28/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES GOSLING
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-08-06AA31/10/17 TOTAL EXEMPTION FULL
2018-08-06AA31/10/17 TOTAL EXEMPTION FULL
2018-04-24AD02Register inspection address changed from 8 Lincoln's Inn Fields London WC2A 3BP England to 10 Queen Street Place London EC4R 1AG
2018-04-24TM02Termination of appointment of F&L Cosec Limited on 2018-03-20
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-09-02CH04SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2017-08-04
2017-08-14AAMDAmended account full exemption
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-06AD03Registers moved to registered inspection location of 8 Lincoln's Inn Fields London WC2A 3BP
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0106/02/16 ANNUAL RETURN FULL LIST
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WALLMAN
2015-09-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0106/02/15 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for Mr Alexander Giles Fergus Henderson on 2014-07-10
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0106/02/14 ANNUAL RETURN FULL LIST
2014-02-17AD03Register(s) moved to registered inspection location
2014-02-14AD02Register inspection address has been changed
2013-08-09AP04Appointment of corporate company secretary F&L Cosec Limited
2013-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY F&L LEGAL LLP
2013-07-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AP01DIRECTOR APPOINTED MR STEVEN JOHN WALLMAN
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GILES FERGUS HENDERSON / 27/03/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GULLIVER / 27/03/2013
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP
2013-02-26AR0106/02/13 FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-17AR0106/02/12 FULL LIST
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GILES FERGUS HENDERSON / 06/02/2012
2011-05-31AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-08AR0106/02/11 FULL LIST
2011-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-27AP04CORPORATE SECRETARY APPOINTED F&L LEGAL LLP
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GILES FERGUS HENDERSON / 07/02/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GULLIVER / 07/02/2010
2010-03-11AR0106/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GILES FERGUS HENDERSON / 01/10/2009
2010-03-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WRIGHTS SECRETARIES LIMITED / 06/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GULLIVER / 01/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-12363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-04-23AA31/10/07 TOTAL EXEMPTION FULL
2008-03-06363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-14363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-06363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-04363aRETURN MADE UP TO 06/02/05; NO CHANGE OF MEMBERS
2005-02-08288cSECRETARY'S PARTICULARS CHANGED
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2004-02-26363aRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 8 LINCOLNS INN FIELDS LONDON WC2A 3BP
2003-07-14288cSECRETARY'S PARTICULARS CHANGED
2003-07-14288cSECRETARY'S PARTICULARS CHANGED
2003-02-26363aRETURN MADE UP TO 06/02/03; NO CHANGE OF MEMBERS
2002-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-26363aRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-04-27395PARTICULARS OF MORTGAGE/CHARGE
2001-03-16363aRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-05-18363aRETURN MADE UP TO 06/02/00; NO CHANGE OF MEMBERS
1999-10-08SRES01ADOPT MEM AND ARTS 10/12/98
1999-07-28288bDIRECTOR RESIGNED
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-17363aRETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1998-12-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AQUABOULEVARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUABOULEVARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-01-31 Outstanding COUTTS & COMPANY
DEBENTURE 2010-12-01 Outstanding COUTTS & COMPANY
DEBENTURE 2001-04-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1998-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-02-21 Satisfied YOUNG & CO'S BREWERY PLC
Filed Financial Reports
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUABOULEVARD LIMITED

Intangible Assets
Patents
We have not found any records of AQUABOULEVARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUABOULEVARD LIMITED
Trademarks
We have not found any records of AQUABOULEVARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUABOULEVARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AQUABOULEVARD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AQUABOULEVARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUABOULEVARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUABOULEVARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 4AY