BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED

Key Data

Status

Active

Company No.

04615365

Incorporation date

12/12/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

16/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

13/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

21/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

19/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

19/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

06/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

07/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

03/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

29/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

19/02/2021

Secretary's details changed for Mr Suresh Kumar Aggarwal on 2021-02-01

View PDF (1 pages)

19/02/2021

Director's details changed for Mr Naveen Bhandari on 2021-02-01

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

25/12/2020

Accounts for a dormant company made up to 2020-03-31

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30/11/2020

Withdrawal of a person with significant control statement on 2020-11-30

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18/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

11/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

13/12/2017

Notification of Boundary House Business Centre Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

27/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

17/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

15/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

07/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

06/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

10/12/2015

Secretary's details changed for Mr Suresh Kumar Aggarwal on 2015-04-01

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

20/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

31/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

17/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

18/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

11/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

13/09/2011

Full accounts made up to 2011-03-31

View PDF (5 pages)

22/03/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

03/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

15/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (4 pages)

16/01/2009

Return made up to 12/12/08; full list of members

View PDF (3 pages)

23/09/2008

Secretary appointed mr suresh kumar aggarwal

View PDF (1 pages)

23/09/2008

Appointment terminated secretary neeru bhandari

View PDF (1 pages)

05/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

26/03/2008

Prev ext from 31/12/2007 to 31/03/2008

View PDF (1 pages)

15/02/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

07/06/2007

Return made up to 12/12/06; full list of members

View PDF (2 pages)

30/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

21/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

05/05/2006

Return made up to 12/12/05; full list of members

View PDF (2 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2005

Registered office changed on 08/12/05 from: 362 jersey road isleworth middlesex TW7 5PL

View PDF (1 pages)

08/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

17/12/2004

Return made up to 12/12/04; full list of members

View PDF (6 pages)

14/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

28/09/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2004

Return made up to 12/12/03; full list of members

View PDF (6 pages)

01/06/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2003

Registered office changed on 08/05/03 from: 362 jersey road isleworth middlesex TW7 5PL

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (1 pages)

01/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2003

Registered office changed on 30/04/03 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

30/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Certificate of change of name

View PDF (2 pages)

12/12/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

Employees

2023

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhandari, Naveen	Director	08/04/2003 - Present	48
Aggarwal, Suresh Kumar	Secretary	31/03/2008 - Present	5
TRAVERS SMITH SECRETARIES LIMITED	Nominee Secretary	12/12/2002 - 08/04/2003	727
TRAVERS SMITH SECRETARIES LIMITED	Nominee Director	12/12/2002 - 08/04/2003	727
TRAVERS SMITH LIMITED	Nominee Director	12/12/2002 - 08/04/2003	366

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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SC278017

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Description

About BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED

BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED is an(a) Active company incorporated on 12/12/2002 with the registered office located at Boundary House, Boston Road, Hanwell, London W7 2QE. There are currently 2 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 BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED?

BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED is currently Active. It was registered on 12/12/2002 .

Where is BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED located?

BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED is registered at Boundary House, Boston Road, Hanwell, London W7 2QE.

What does BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED do?

BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-12 with no updates.