BOUNDARY HOUSE (KINGS ROAD) LIMITED

Key Data

Status

Active

Company No.

08682466

Incorporation date

09/09/2013

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2013)

14/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (4 pages)

09/09/2025

Termination of appointment of Michael Peter Austin Williams as a director on 2025-08-23

View PDF (1 pages)

30/06/2025

Director's details changed for Mr Michael Peter Austin Williams on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Simon Geoffrey Goddard on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Roger Murray on 2025-06-30

View PDF (2 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Director's details changed for Miss Katharine Louise Murphy on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Philip Jeremy Crichton Hodder on 2025-06-30

View PDF (2 pages)

30/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (4 pages)

28/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (4 pages)

28/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

29/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (4 pages)

22/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (5 pages)

10/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

27/05/2020

Termination of appointment of Peter John Thurston as a director on 2019-11-28

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (5 pages)

07/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (4 pages)

02/10/2018

Statement of capital following an allotment of shares on 2018-09-19

View PDF (3 pages)

20/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (5 pages)

01/09/2017

Termination of appointment of Thomas Brown as a director on 2017-06-07

View PDF (1 pages)

29/06/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-06-29

View PDF (1 pages)

12/06/2017

Statement of capital following an allotment of shares on 2013-09-09

View PDF (3 pages)

27/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

12/05/2017

Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

30/03/2017

Termination of appointment of Sarah Rachel Peacock as a director on 2017-03-08

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

08/08/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

08/08/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

29/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

09/11/2015

Statement of capital following an allotment of shares on 2015-10-19

View PDF (4 pages)

02/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (8 pages)

10/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (8 pages)

11/06/2015

Appointment of Mr Thomas Brown as a director on 2014-12-12

View PDF (2 pages)

15/01/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (7 pages)

24/09/2014

Director's details changed for Mr Michael Peter Austin Williams on 2014-09-24

View PDF (2 pages)

24/09/2014

Director's details changed for Mr Philip Jeremy Crichton Hodder on 2014-09-24

View PDF (2 pages)

24/09/2014

Director's details changed for Mr Simon Geoffrey Goddard on 2014-09-24

View PDF (2 pages)

24/09/2014

Director's details changed for Mr Peter John Thurston on 2014-09-24

View PDF (2 pages)

24/09/2014

Director's details changed for Miss Sarah Rachel Peacock on 2014-09-24

View PDF (2 pages)

24/09/2014

Director's details changed for Miss Katharine Louise Murphy on 2014-09-24

View PDF (2 pages)

24/09/2014

Director's details changed for Mr Roger Murray on 2014-09-24

View PDF (2 pages)

07/07/2014

Appointment of United Company Secretaries as a secretary

View PDF (2 pages)

07/07/2014

Registered office address changed from 60/62 High Street Ware SG12 9DA United Kingdom on 2014-07-07

View PDF (1 pages)

09/09/2013

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
7.00
-
0.00
-
-

2022
-
7.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	01/01/2016 - Present	798
UNITED COMPANY SECRETARIES LIMITED	Corporate Secretary	04/07/2014 - 01/01/2016	164
Williams, Michael Peter Austin	Director	09/09/2013 - 23/08/2025	7
Murray, Roger	Director	09/09/2013 - Present	-
Thurston, Peter John	Director	09/09/2013 - 28/11/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOUNDARY HOUSE (KINGS ROAD) LIMITED

BOUNDARY HOUSE (KINGS ROAD) LIMITED is an(a) Active company incorporated on 09/09/2013 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 5 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 (KINGS ROAD) LIMITED?

BOUNDARY HOUSE (KINGS ROAD) LIMITED is currently Active. It was registered on 09/09/2013 .

Where is BOUNDARY HOUSE (KINGS ROAD) LIMITED located?

BOUNDARY HOUSE (KINGS ROAD) LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does BOUNDARY HOUSE (KINGS ROAD) LIMITED do?

BOUNDARY HOUSE (KINGS ROAD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOUNDARY HOUSE (KINGS ROAD) LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-02 with updates.