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Boutique Apartments W14 Ltd

Boutique Apartments W14 Ltd is an active company incorporated on 15 May 2018 with the registered office located in London, Greater London. Boutique Apartments W14 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11361499
Private limited company
Age
7 years
Incorporated 15 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1513 days
Dated 3 September 2020 (5 years ago)
Next confirmation dated 3 September 2021
Was due on 17 September 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1622 days
For period 15 May31 May 2019 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2020
Was due on 31 May 2021 (4 years ago)
Address
43 Lammas Park Road
London
W5 5JD
England
Address changed on 7 Oct 2025 (1 month ago)
Previous address was C/O Acccounts and Finance Consultants Ltd 1000 Great West Road Brentford TW8 9DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Businessman • Italian • Lives in UK • Born in Jan 1991
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Jun 1962
Director • Businessman • Italian • Lives in England • Born in Jul 1988
Top Holdings Limited
PSC
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Mutual Companies
Boutique Apartments Ltd
Giovanni Nappi, Anil Sachavand, and 1 more are mutual people.
Active
Gemsake Ltd
Anil Sachavand and Deepak Shah are mutual people.
Active
Top Holdings Ltd
Anil Sachavand and Deepak Shah are mutual people.
Active
Shocklogic Worldwide Limited
Anil Sachavand and Deepak Shah are mutual people.
Active
Occasions Online Ltd
Anil Sachavand and Deepak Shah are mutual people.
Active
Monghis Ltd
Anil Sachavand and Deepak Shah are mutual people.
Active
Proper Pizza London Ltd
Anil Sachavand and Deepak Shah are mutual people.
Active
Italian Pasta Limited
Anil Sachavand and Deepak Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 May 2019
For period 1 May31 May 2019
Traded for 13 months
Cash in Bank
£4.3K
Turnover
Unreported
Employees
2
Total Assets
£30.34K
Total Liabilities
-£72.3K
Net Assets
-£41.97K
Debt Ratio (%)
238%
Latest Activity
Registered Address Changed
1 Month Ago on 7 Oct 2025
Giovanni Nappi Resigned
1 Month Ago on 27 Sep 2025
Mrs Deepak Shah Appointed
1 Month Ago on 27 Sep 2025
Luigi Formicola Resigned
1 Month Ago on 27 Sep 2025
Giovanni Nappi (PSC) Resigned
1 Month Ago on 27 Sep 2025
Mr Anil Sachavand Appointed
1 Month Ago on 24 Sep 2025
Top Holdings Limited (PSC) Appointed
3 Months Ago on 15 Jul 2025
Boutique Apartments Ltd (PSC) Resigned
3 Months Ago on 15 Jul 2025
Compulsory Strike-Off Suspended
4 Years Ago on 8 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
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Documents
Registered office address changed from C/O Acccounts and Finance Consultants Ltd 1000 Great West Road Brentford TW8 9DW England to 43 Lammas Park Road London W5 5JD on 7 October 2025
Submitted on 7 Oct 2025
Notification of Top Holdings Limited as a person with significant control on 15 July 2025
Submitted on 7 Oct 2025
Termination of appointment of Luigi Formicola as a director on 27 September 2025
Submitted on 7 Oct 2025
Appointment of Mrs Deepak Shah as a director on 27 September 2025
Submitted on 7 Oct 2025
Cessation of Boutique Apartments Ltd as a person with significant control on 15 July 2025
Submitted on 7 Oct 2025
Appointment of Mr Anil Sachavand as a director on 24 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Giovanni Nappi as a director on 27 September 2025
Submitted on 7 Oct 2025
Cessation of Giovanni Nappi as a person with significant control on 27 September 2025
Submitted on 7 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 8 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Repayment History
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