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48 BOUNDARY ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 48 Boundary Road Limited. The company was founded 20 years ago and was given the registration number 05161523. The firm's registered office is in . You can find them at 48b Boundary Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:48 BOUNDARY ROAD LIMITED
Company Number:05161523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:48b Boundary Road, London, N22 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48a Boundary Road, London, N22 6AD

Director23 June 2004Active
48b, Boundary Road, London, N22 6AD

Director18 May 2009Active
48b Boundary Road, London, N22 6AD

Secretary23 June 2004Active
48b Boundary Road, London, N22 6AD

Director23 June 2004Active

People with Significant Control

Mr Benjamin David Parsons
Notified on:03 July 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:48b Boundary Road, N22 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Mark Aaron Fraenkel
Notified on:03 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Australia
Address:Unit 1, 4 Helmet Street, Port Douglas, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type dormant.

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2018-07-01Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type dormant.

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2017-07-01Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2016-07-03Confirmation statement

Confirmation statement with updates.

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2016-07-03Accounts

Accounts with accounts type dormant.

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2015-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type dormant.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type dormant.

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2013-07-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type dormant.

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2012-06-24Accounts

Accounts with accounts type dormant.

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2012-06-24Annual return

Annual return company with made up date full list shareholders.

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2011-06-23Annual return

Annual return company with made up date full list shareholders.

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