Boundary House Business Centre Nominee (no.1) Limited

General information

Name:

Boundary House Business Centre Nominee (no.1) Ltd

Office Address:

Boundary House Boston Road W7 2QE Hanwell

Number: 04706254

Incorporation date: 2003-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Boundary House Business Centre Nominee (no.1) was established on 2003-03-21 as a Private Limited Company. The company's office may be gotten hold of in Hanwell on Boundary House, Boston Road. When you have to reach the firm by post, its area code is W7 2QE. The company reg. no. for Boundary House Business Centre Nominee (no.1) Limited is 04706254. The company's current name is Boundary House Business Centre Nominee (no.1) Limited. The company's former customers may remember the firm also as De Facto 1055, which was in use up till 2003-04-16. The company's SIC code is 74990 and their NACE code stands for Non-trading company. The business latest filed accounts documents describe the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was released on Tuesday 21st March 2023.

Naveen B. is the enterprise's solitary managing director, who was formally appointed on 2003-04-08. Furthermore, the managing director's duties are regularly backed by a secretary - Suresh A., who was chosen by the firm in March 2008.

  • Previous company's names
  • Boundary House Business Centre Nominee (no.1) Limited 2003-04-16
  • De Facto 1055 Limited 2003-03-21

Financial data based on annual reports

Company staff

Suresh A.

Role: Secretary

Appointed: 31 March 2008

Latest update: 4 February 2024

Naveen B.

Role: Director

Appointed: 08 April 2003

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm include: Boundary House Business Centre Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Boston Road, W7 2QE and was registered as a PSC under the reg no 04700443.

Boundary House Business Centre Limited
Address: Boundary House Boston Road, London, W7 2QE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04700443
Notified on 29 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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