Houseboat (Radlett) Management Company Limited

Active05882323 Private limited company
Incorporated
20 July 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gerard Joseph Grace
Pauline Catherine Mary Grace
Controlled by
Myra Shaverin
Pauline Catherine Mary Grace
Accounts type
Micro entity
Region
Greater London
Address
120 Collinwood Gardens
Gants Hill
Ilford
IG5 0AL

Filing status

Accounts due
27 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Grace, Gerard Joseph
Director · Appointed 27 June 2024
British
Born June 1951 (75)
Director · Appointed 20 February 2013
British
Born April 1960 (66)
Grace, Pauline Catherine Mary
Director · Appointed 6 May 2011
British
Born November 1953
Shaverin, Myra
Director · Appointed 10 March 2011
British
Born October 1947 (79)
Officer history (18 former)
27 June 2024
Appointed Grace, Gerard Joseph as Director
10 January 2022
Resigned Leon, Natalie Joanne as Director
31 July 2017
Resigned Randon, Jayne as Secretary
1 November 2016
Appointed Leon, Natalie Joanne as Director
1 November 2016
Resigned Randon, Jayne as Director
18 December 2014
Resigned Cantillon, Charlotte Sarah as Director
24 February 2014
Appointed Cantillon, Charlotte Sarah as Director
20 February 2013
Appointed Foster, Graham Innes as Director
20 February 2013
Resigned Kaufman, Bernice as Director
29 July 2011
Resigned Randon, Jane as Director
6 May 2011
Appointed Grace, Pauline Catherine Mary as Director
26 April 2011
Appointed Kaufman, Bernice as Director
20 April 2011
Resigned Wein, Judith as Director
19 April 2011
Resigned Wein, Judith as Secretary
12 April 2011
Appointed Randon, Jayne as Director
12 April 2011
Appointed Randon, Jane as Director
12 April 2011
Appointed Randon, Jayne as Secretary
10 March 2011
Appointed Shaverin, Myra as Director
10 March 2011
Resigned Rannon, Spencer Maxwell as Director
12 April 2010
Resigned Wein, Basil as Director
12 April 2010
Appointed Wein, Judith as Secretary
12 April 2010
Appointed Wein, Judith as Director
12 April 2010
Resigned Wein, Basil as Secretary
3 June 2009
Appointed Wein, Basil as Secretary
3 June 2009
Appointed Rannon, Spencer Maxwell as Director
3 June 2009
Appointed Wein, Basil as Director
3 June 2009
Resigned Speller, Kelly John as Director
3 June 2009
Resigned Jacquest, Susan Elizabeth as Director
3 June 2009
Resigned Bilsland, Nicholas James Philip as Director
3 June 2009
Resigned Bilsland, Nicholas James Philip as Secretary
20 July 2006
Appointed Bilsland, Nicholas James Philip as Secretary
20 July 2006
Resigned Swift Incorporations Limited as Corporate Director
20 July 2006
Appointed Swift Incorporations Limited as Corporate Director
20 July 2006
Resigned Instant Companies Limited as Corporate Nominee Director
20 July 2006
Appointed Bilsland, Nicholas James Philip as Director
20 July 2006
Appointed Instant Companies Limited as Corporate Nominee Director
20 July 2006
Appointed Jacquest, Susan Elizabeth as Director
20 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2006
Appointed Speller, Kelly John as Director
20 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Myra Shaverin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1947 (79)
Pauline Catherine Mary Grace
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1953

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£67,233
Employees
3

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £47,323 £47,786 £52,180 £60,527 £66,337 £66,728 £67,233
Balance sheet detail
2025202420232022202120202019
Current Assets£67,233£68,787£67,850£63,332£55,262£49,378£46,913
Creditors (< 1 year)£0£1,159£613£2,805£3,082£2,002
Net Current Assets£67,233£67,628£67,237£60,527£52,180£48,566£48,103
Net Assets£67,233£66,728£66,337£60,527£52,180£47,786£47,323
Shareholder Funds£67,233£66,728£66,337£60,527£52,180£47,786£47,323

Filings

Recent filings only. See the full history on Companies House

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