BOUNDARIES MANSIONS LIMITED

Key Data

Status

Active

Company No.

05280054

Incorporation date

08/11/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2004)

07/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (6 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

11/09/2025

Statement of capital following an allotment of shares on 2024-12-15

View PDF (3 pages)

02/05/2025

Appointment of Mr Adrian Maganza as a director on 2025-04-24

View PDF (2 pages)

25/11/2024

Appointment of Ms Felicity Eleanor May Jones as a director on 2024-11-20

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

07/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

21/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (6 pages)

08/09/2023

Appointment of Mr Seref Can Anil Ataser as a director on 2023-06-07

View PDF (2 pages)

22/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

23/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (6 pages)

19/10/2022

Termination of appointment of Emma Jane Houlston as a director on 2022-10-17

View PDF (1 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

06/12/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (6 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/11/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (6 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

17/12/2019

Director's details changed for Mr Luke Nicholas Clements on 2019-12-17

View PDF (2 pages)

17/12/2019

Director's details changed for Mr William Richard Flint on 2019-09-18

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

27/09/2019

Secretary's details changed for Mr William Richard Flint on 2019-09-18

View PDF (3 pages)

27/09/2019

Director's details changed for Mr William Richard Flint on 2019-09-18

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (6 pages)

01/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

09/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (6 pages)

04/05/2017

Statement of capital on 2017-05-04

View PDF (4 pages)

18/04/2017

Statement by Directors

View PDF (1 pages)

18/04/2017

Solvency Statement dated 06/04/17

View PDF (1 pages)

18/04/2017

Resolutions

View PDF (1 pages)

18/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

10/04/2017

Appointment of Ms Emma Jane Houlston as a director on 2017-04-06

View PDF (2 pages)

10/04/2017

Termination of appointment of Barry Ronald Houlston as a director on 2017-04-06

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (7 pages)

31/08/2016

Statement of capital following an allotment of shares on 2016-08-25

View PDF (3 pages)

25/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

30/12/2015

Termination of appointment of Nicholas John Clarke as a director on 2015-12-23

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (12 pages)

17/07/2015

Appointment of Mr Luke Nicholas Clements as a director on 2015-07-17

View PDF (2 pages)

26/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

03/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (11 pages)

26/03/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

22/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (10 pages)

19/04/2013

Appointment of Mr Barry Ronald Houlston as a director

View PDF (2 pages)

11/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

02/04/2013

Termination of appointment of Victoria Butler as a director

View PDF (1 pages)

19/02/2013

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (11 pages)

03/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

20/01/2012

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (18 pages)

08/01/2012

Statement of capital following an allotment of shares on 2011-06-13

View PDF (4 pages)

13/10/2011

Appointment of Victoria Clare Butler as a director

View PDF (3 pages)

13/04/2011

Termination of appointment of Alexander Mclachlan as a director

View PDF (2 pages)

02/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

25/01/2011

Annual return made up to 2010-11-08. List of shareholders has changed

View PDF (16 pages)

07/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

02/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (16 pages)

28/09/2009

Appointment terminated director bernard kerrison

View PDF (1 pages)

13/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

27/11/2008

Return made up to 08/11/08; full list of members

View PDF (9 pages)

24/07/2008

Director appointed mary ann frances gibson

View PDF (2 pages)

24/07/2008

Director appointed alexander william mclachlan

View PDF (2 pages)

24/07/2008

Appointment terminated director mathew hobson

View PDF (1 pages)

24/07/2008

Appointment terminated director robin hughes

View PDF (1 pages)

08/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

13/12/2007

Return made up to 08/11/07; change of members

View PDF (8 pages)

19/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

12/12/2006

Return made up to 08/11/06; change of members

View PDF (8 pages)

09/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

05/12/2005

Return made up to 08/11/05; full list of members

View PDF (14 pages)

04/11/2005

New director appointed

View PDF (2 pages)

27/09/2005

Ad 06/09/05-19/09/05 £ si 2@1=2 £ ic 20/22

View PDF (2 pages)

10/08/2005

Registered office changed on 10/08/05 from: 1-6 boundaries mansions boundaries road london SW12 8EZ

View PDF (1 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (1 pages)

27/07/2005

Ad 14/02/05--------- £ si 14@1=14 £ ic 6/20

View PDF (4 pages)

27/07/2005

Ad 14/02/05--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

27/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (3 pages)

03/05/2005

New secretary appointed;new director appointed

View PDF (4 pages)

03/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2004

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clements, Luke Nicholas	Director	17/07/2015 - Present	26
Flint, William Richard	Director	28/02/2005 - Present	77
Gibson, Mary Ann Frances	Director	02/07/2008 - Present	5
Ataser, Seref Can Anil	Director	07/06/2023 - Present	2
Jones, Felicity Eleanor May	Director	20/11/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BOUNDARIES MANSIONS LIMITED

BOUNDARIES MANSIONS LIMITED is an(a) Active company incorporated on 08/11/2004 with the registered office located at 1-6 Boundaries Mansions, Boundaries Road, London SW12 8EZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUNDARIES MANSIONS LIMITED?

BOUNDARIES MANSIONS LIMITED is currently Active. It was registered on 08/11/2004 .

Where is BOUNDARIES MANSIONS LIMITED located?

BOUNDARIES MANSIONS LIMITED is registered at 1-6 Boundaries Mansions, Boundaries Road, London SW12 8EZ.

What does BOUNDARIES MANSIONS LIMITED do?

BOUNDARIES MANSIONS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOUNDARIES MANSIONS LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-07 with updates.