Company number 04700443
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address BOUNDARY HOUSE, BOSTON ROAD, HANWELL, LONDON, W7 2QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of BOUNDARY HOUSE BUSINESS CENTRE LIMITED are www.boundaryhousebusinesscentre.co.uk, and www.boundary-house-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Chessington North Rail Station is 9.2 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boundary House Business Centre Limited is a Private Limited Company.
The company registration number is 04700443. Boundary House Business Centre Limited has been working since 18 March 2003.
The present status of the company is Active. The registered address of Boundary House Business Centre Limited is Boundary House Boston Road Hanwell London W7 2qe. . AGGARWAL, Suresh Kumar is a Secretary of the company. AGGARWAL, Suresh Kumar is a Director of the company. BHANDARI, Naveen is a Director of the company. Secretary BHANDARI, Neevu has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 28 March 2003
Appointed Date: 18 March 2003
Nominee Director
APEX NOMINEES LIMITED
Resigned: 28 March 2003
Appointed Date: 18 March 2003
BOUNDARY HOUSE BUSINESS CENTRE LIMITED Events
29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Secretary's details changed for Mr Suresh Kumar Aggarwal on 1 April 2015
...
... and 41 more events
09 May 2003
Director resigned
09 May 2003
New secretary appointed
09 May 2003
New director appointed
27 Mar 2003
Registered office changed on 27/03/03 from: 46A syon lane osterley middlesex TW7 5NQ
18 Mar 2003
Incorporation
11 August 2014
Charge code 0470 0443 0004
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 November 2011
Deed of charge over credit balances
Delivered: 16 November 2011
Status: Satisfied
on 11 August 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re boundary house business centre limited…
30 January 2006
Debenture
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Debenture
Delivered: 15 May 2003
Status: Satisfied
on 29 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…