Boundary Road (management) Limited

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General information

Name:

Boundary Road (management) Ltd

Office Address:

27 Fairycroft Road CB10 1LZ Saffron Walden

Number: 04248176

Incorporation date: 2001-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04248176 twenty three years ago, Boundary Road (management) Limited is a Private Limited Company. The firm's actual office address is 27 Fairycroft Road, Saffron Walden. This enterprise's SIC code is 99999 : Dormant Company. Boundary Road (management) Ltd reported its latest accounts for the financial year up to July 31, 2022. The firm's most recent annual confirmation statement was filed on July 9, 2023.

The information we have describing the following company's management reveals a leadership of two directors: Baljinder N. and Gurinder S. who were appointed to their positions on Thursday 17th February 2022. Moreover, the managing director's responsibilities are constantly supported by a secretary - Gurinder S., who was selected by this limited company in February 2022.

Financial data based on annual reports

Company staff

Baljinder N.

Role: Director

Appointed: 17 February 2022

Latest update: 17 February 2024

Gurinder S.

Role: Secretary

Appointed: 17 February 2022

Latest update: 17 February 2024

Gurinder S.

Role: Director

Appointed: 17 February 2022

Latest update: 17 February 2024

People with significant control

The companies that control this firm include: Ns1 Capital Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ilford at Snakes Lane West, Woodford Green, IG8 0DY and was registered as a PSC under the registration number 13572327.

Ns1 Capital Ltd
Address: Hunter House Snakes Lane West, Woodford Green, Ilford, IG8 0DY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 13572327
Notified on 17 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nigel J.
Notified on 6 April 2016
Ceased on 17 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 26 August 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 1 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts 29 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 29 April 2013
Annual Accounts 26 February 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 26 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Micro company accounts made up to 2022-07-31 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Jubilee House 5-7 Hill Street

Post code:

CB10 1EH

City / Town:

Saffron Walden

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Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

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