48 BOUNDARY ROAD LIMITED

Hellopages » Greater London » Haringey » N22 6AD

Company number 05161523
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 48B BOUNDARY ROAD, LONDON, N22 6AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-04 GBP 2 . The most likely internet sites of 48 BOUNDARY ROAD LIMITED are www.48boundaryroad.co.uk, and www.48-boundary-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. 48 Boundary Road Limited is a Private Limited Company. The company registration number is 05161523. 48 Boundary Road Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of 48 Boundary Road Limited is 48b Boundary Road London N22 6ad. . FRAENKEL, Mark Aaron is a Director of the company. PARSONS, Benjamin David is a Director of the company. Secretary COOPER, Jon Clark has been resigned. Director COOPER, Jon Clark has been resigned. The company operates in "Residents property management".


Current Directors

Director
FRAENKEL, Mark Aaron
Appointed Date: 23 June 2004
63 years old
Director
PARSONS, Benjamin David
Appointed Date: 18 May 2009
48 years old

Resigned Directors

Secretary
COOPER, Jon Clark
Resigned: 18 May 2009
Appointed Date: 23 June 2004
Director
COOPER, Jon Clark
Resigned: 18 May 2009
Appointed Date: 23 June 2004
54 years old

Persons With Significant Control

Mr Benjamin David Parsons
Notified on: 3 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Aaron Fraenkel
Notified on: 3 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

48 BOUNDARY ROAD LIMITED Events

03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
03 Jul 2016
Accounts for a dormant company made up to 30 June 2016
04 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 2
30 Jun 2015
Accounts for a dormant company made up to 30 June 2015
30 Jun 2014
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
...
... and 20 more events
28 Jul 2006
Return made up to 23/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2006
Accounts for a dormant company made up to 30 June 2005
23 Sep 2005
Return made up to 23/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004
Incorporation

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