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THE 128/130 BOUNDARY ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The 128/130 Boundary Road Management Company Limited. The company was founded 14 years ago and was given the registration number 07235492. The firm's registered office is in LONDON. You can find them at 130 Boundary Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE 128/130 BOUNDARY ROAD MANAGEMENT COMPANY LIMITED
Company Number:07235492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:130 Boundary Road, London, SW19 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Hastings Road, Pembury, Tunbridge Wells, TN2 4JP

Director27 April 2010Active
130, Boundary Road, London, SW19 2AX

Director11 March 2022Active
130, Boundary Road, London, England, SW19 2AX

Director02 July 2014Active
130, Boundary Road, London, United Kingdom, SW19 2AX

Director27 April 2010Active
130, Boundary Road, London, United Kingdom, SW19 2AX

Director27 April 2010Active
Winnington House, 2 Woodbury Grove, North Finchley, United Kingdom, N12 0DR

Director27 April 2010Active
130, Boundary Road, London, SW19 2AX

Director04 May 2018Active
130, Boundary Road, London, SW19 2AX

Director04 May 2018Active
130, Boundary Road, London, England, SW19 2AX

Director02 July 2014Active

People with Significant Control

Ms Alison Victoria Henderson
Notified on:12 March 2022
Status:Active
Date of birth:July 1966
Nationality:British
Address:130, Boundary Road, London, SW19 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Andrew Hardy Naismith
Notified on:04 May 2018
Status:Active
Date of birth:September 1991
Nationality:British
Address:130, Boundary Road, London, SW19 2AX
Nature of control:
  • Significant influence or control
Miss Charlotte Victoria Morgan Naismith
Notified on:04 May 2018
Status:Active
Date of birth:April 1991
Nationality:British
Address:130, Boundary Road, London, SW19 2AX
Nature of control:
  • Significant influence or control
Ms Hannah Dawn Lily Redmond
Notified on:14 July 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:130, Boundary Road, London, SW19 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Paul Brooks
Notified on:14 July 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:130, Boundary Road, London, SW19 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Ian Cass
Notified on:14 June 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:130, Boundary Road, London, SW19 2AX
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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