opendata.bot
Company number
11361499

BOUTIQUE APARTMENTS W14 LTD

Officer · SACHAVAND, Anil and 6 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 May 2021.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOUTIQUE APARTMENTS W14 LTD
Company number
11361499
Registered office
43 LAMMAS PARK ROAD, LONDON, W5 5JD, ENGLAND · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 May 2018
Status
Unknown
Age
8 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
31 May 2021
Accounts — last made up to
31 May 2019
Confirmation statement — next due
17 Sept 2021
Confirmation statement — last
03 Sept 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 24/09/2025
Active
director
Appointed 27/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Boutique Apartments Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/05/2018
Mr Giovanni Nappi
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 18/05/2018
Top Holdings Limited
owns 75–100% of shares
Notified 15/07/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Top Holdings Limited name only
owns 75–100% of shares Notified 15/07/2025 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/07/2025
Mr Giovanni Nappi
born 01/1991 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 27/09/2025 Controls 7 companies

Serving officers

director Appointed 24/09/2025
director Appointed 27/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/09/2025 Person with significant control ceased Mr Giovanni Nappi
27/09/2025 Director resigned NAPPI, Giovanni
27/09/2025 Director resigned FORMICOLA, Luigi
27/09/2025 Director appointed SHAH, Deepak
24/09/2025 Director appointed SACHAVAND, Anil
15/07/2025 Person with significant control ceased Boutique Apartments Ltd
15/07/2025 Person with significant control added Top Holdings Limited
20/09/2020 Director resigned NAPPI, Giovanni
01/08/2019 Director resigned NAPPI, Giovanni
01/08/2019 Director appointed NAPPI, Giovanni
01/08/2019 Director appointed FORMICOLA, Luigi
01/07/2019 Director resigned FORMICOLA, Luigi
18/05/2018 Person with significant control added Mr Giovanni Nappi
18/05/2018 Director appointed NAPPI, Giovanni
15/05/2018 Person with significant control added Boutique Apartments Ltd
15/05/2018 Director appointed NAPPI, Giovanni
15/05/2018 Director appointed FORMICOLA, Luigi

Financial highlights

No figures could be read from the accounts filed on 29 Feb 2020. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BOUTIQUE APARTMENTS W14 LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BOUTIQUE APARTMENTS W14 LTD?
According to the official registry, the company number of BOUTIQUE APARTMENTS W14 LTD is 11361499.
Where is BOUTIQUE APARTMENTS W14 LTD registered?
The registered office is 43 LAMMAS PARK ROAD, LONDON, W5 5JD, ENGLAND.
Who runs BOUTIQUE APARTMENTS W14 LTD?
SACHAVAND, Anil is listed among the officers of BOUTIQUE APARTMENTS W14 LTD.
What is the SIC code of BOUTIQUE APARTMENTS W14 LTD?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls BOUTIQUE APARTMENTS W14 LTD?
Boutique Apartments Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BOUTIQUE APARTMENTS W14 LTD due?
The next annual accounts are due by 31 May 2021, and the last accounts were made up to 31 May 2019.

About BOUTIQUE APARTMENTS W14 LTD (11361499)

BOUTIQUE APARTMENTS W14 LTD is a private limited company incorporated on 15 May 2018 and registered in the United Kingdom under company number 11361499. Its registered office is at 43 LAMMAS PARK ROAD, LONDON, W5 5JD, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently unknown , with statutory accounts last made up to 31 May 2019. 7 active officers are on record , and the person with significant control is Boutique Apartments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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