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BOUNDFIELD ESTATES LTD

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

This company is commonly known as Boundfield Estates Ltd. The company was founded 5 years ago and was given the registration number 11823529. The firm's registered office is in LONDON. You can find them at 13 Rookwood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOUNDFIELD ESTATES LTD
Company Number:11823529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Rookwood Road, London, United Kingdom, N16 6SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36a, Castlewood Road, London, United Kingdom, N16 6DW

Secretary18 July 2019Active
36a, Castlewood Road, London, United Kingdom, N16 6DW

Director13 February 2019Active

People with Significant Control

Mr Azriel Jakab
Notified on:13 February 2019
Status:Active
Date of birth:March 1992
Nationality:Hungarian
Country of residence:United Kingdom
Address:36a, Castlewood Road, London, United Kingdom, N16 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Change person secretary company with change date.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-14Address

Change registered office address company with date old address new address.

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2024-03-14Officers

Change person director company with change date.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-02-12Accounts

Accounts with accounts type unaudited abridged.

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2020-09-05Confirmation statement

Confirmation statement with no updates.

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2020-09-05Officers

Change person director company with change date.

Download
2020-09-05Persons with significant control

Change to a person with significant control.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2019-07-18Officers

Appoint person secretary company with name date.

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2019-07-18Persons with significant control

Change to a person with significant control.

Download
2019-07-18Address

Change registered office address company with date old address new address.

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2019-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-13Incorporation

Incorporation company.

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