This company is commonly known as Boundary House Business Centre Nominee (no.1) Limited. The company was founded 21 years ago and was given the registration number 04706254. The firm's registered office is in HANWELL. You can find them at Boundary House, Boston Road, Hanwell, London. This company's SIC code is 74990 - Non-trading company.
| Name | : | BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED |
|---|---|---|
| Company Number | : | 04706254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boundary House, Boston Road, Hanwell, London, W7 2QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boundary House, Boston Road, Hanwell, W7 2QE | Secretary | 31 March 2008 | Active |
| Boundary House, Boston Road, Hanwell, W7 2QE | Director | 08 April 2003 | Active |
| 362 Jersey Road, Osterley, TW7 5PL | Secretary | 08 April 2003 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 21 March 2003 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 21 March 2003 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 21 March 2003 | Active |
| Boundary House Business Centre Limited | ||
| Notified on | : | 29 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Boundary House, Boston Road, London, England, W7 2QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2021-02-19 | Officers | Change person secretary company with change date. | Download |
| 2020-12-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type dormant. | Download |
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