BOUNDARY (MERTON) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02076451

Incorporation date

21/11/1986

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1986)

18/03/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

05/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

23/01/2025

Director's details changed for Mr Jason Gunn on 2025-01-03

View PDF (2 pages)

18/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

30/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

17/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

02/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

28/05/2020

Appointment of Miss Rachel Louise Nowikow as a director on 2020-05-20

View PDF (2 pages)

21/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

12/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

19/02/2019

Termination of appointment of Graham Matthew Barclay as a director on 2019-02-15

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

18/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

21/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (4 pages)

21/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (4 pages)

16/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (4 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

14/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (4 pages)

22/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

25/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (4 pages)

06/08/2012

Annual return made up to 2012-07-31 no member list

View PDF (4 pages)

06/08/2012

Secretary's details changed for Hertford Company Secretaries Limitde on 2012-08-06

View PDF (1 pages)

06/08/2012

Registered office address changed from 35 Uxbridge Road Rickmansworth Hertfordshire WD3 7DH United Kingdom on 2012-08-06

View PDF (1 pages)

06/08/2012

Appointment of Hertford Company Secretaries Limitde as a secretary

View PDF (2 pages)

06/08/2012

Termination of appointment of Jason Gunn as a secretary

View PDF (1 pages)

19/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

16/12/2011

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 2011-12-16

View PDF (1 pages)

16/12/2011

Appointment of Mr Jason Gunn as a secretary

View PDF (2 pages)

16/12/2011

Director's details changed for Mr Jason Gunn on 2011-12-16

View PDF (2 pages)

16/12/2011

Director's details changed for Mr Graham Matthew Barclay on 2011-12-16

View PDF (2 pages)

16/12/2011

Termination of appointment of Hertford Company Secretaries Limited as a secretary

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-07-31 no member list

View PDF (4 pages)

12/06/2011

Director's details changed for Mr Graham Matthew Barclay on 2011-06-12

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Jason Gunn on 2011-06-12

View PDF (2 pages)

27/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

05/08/2010

Annual return made up to 2010-07-31 no member list

View PDF (4 pages)

05/08/2010

Director's details changed for Mr Jason Gunn on 2010-07-31

View PDF (2 pages)

05/08/2010

Secretary's details changed for Hertford Company Secretaries Limited on 2010-07-31

View PDF (2 pages)

11/02/2010

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

View PDF (9 pages)

22/01/2010

Appointment of Mr Graham Matthew Barclay as a director

View PDF (2 pages)

05/11/2009

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

View PDF (9 pages)

05/08/2009

Annual return made up to 31/07/09

View PDF (2 pages)

05/08/2009

Registered office changed on 05/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom

View PDF (1 pages)

24/04/2009

Director appointed mr jason gunn

View PDF (1 pages)

24/04/2009

Appointment terminated director yildiz kizildag

View PDF (1 pages)

21/11/2008

Registered office changed on 21/11/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom

View PDF (1 pages)

21/11/2008

Secretary's change of particulars / hertford company secretaries LIMITED / 21/11/2008

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

13/08/2008

Annual return made up to 31/07/08

View PDF (2 pages)

13/08/2008

Registered office changed on 13/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

31/07/2007

Annual return made up to 31/07/07

View PDF (2 pages)

31/07/2007

Registered office changed on 31/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/08/2006

Annual return made up to 31/07/06

View PDF (4 pages)

04/08/2006

New director appointed

View PDF (2 pages)

12/08/2005

Annual return made up to 31/07/05

View PDF (4 pages)

23/03/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

30/12/2004

Director resigned

View PDF (1 pages)

03/08/2004

Annual return made up to 31/07/04

View PDF (4 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

24/10/2003

New secretary appointed

View PDF (1 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

14/08/2003

Annual return made up to 31/07/03

View PDF (4 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/07/2002

Annual return made up to 31/07/02

View PDF (5 pages)

06/08/2001

Annual return made up to 31/07/01

View PDF (4 pages)

01/08/2001

New director appointed

View PDF (2 pages)

13/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/05/2001

Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/08/2000

Annual return made up to 31/07/00

View PDF (5 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

21/02/2000

Director resigned

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Director resigned

View PDF (1 pages)

12/08/1999

Annual return made up to 31/07/99

View PDF (6 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

23/05/1999

Registered office changed on 23/05/99 from: gardners ardeley stevenage,herts. SG2 7AR

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

17/08/1998

Annual return made up to 31/07/98

View PDF (6 pages)

10/10/1997

Annual return made up to 31/07/97

View PDF (6 pages)

03/06/1997

New director appointed

View PDF (2 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

10/03/1997

New director appointed

View PDF (2 pages)

20/08/1996

Annual return made up to 31/07/96

View PDF (6 pages)

09/04/1996

New director appointed

View PDF (2 pages)

05/03/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

17/02/1996

Director resigned

View PDF (2 pages)

17/02/1996

Director resigned

View PDF (2 pages)

11/01/1996

New director appointed

View PDF (2 pages)

10/08/1995

Annual return made up to 31/07/95

View PDF (6 pages)

20/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

15/08/1994

Annual return made up to 31/07/94

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18/05/1994

Accounts for a small company made up to 1993-12-31

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25/08/1993

Annual return made up to 31/07/93

View PDF (0 pages)

20/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

11/05/1993

Registered office changed on 11/05/93 from: kentax house 131 ware road hertford herts SG13 7EF

View PDF (1 pages)

27/08/1992

Annual return made up to 31/07/92

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

11/03/1992

Accounts for a small company made up to 1991-12-31

View PDF (3 pages)

27/08/1991

Annual return made up to 31/07/91

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17/05/1991

Accounts for a small company made up to 1990-12-31

View PDF (2 pages)

19/02/1991

Annual return made up to 31/07/90

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19/02/1991

Accounts for a small company made up to 1989-12-31

View PDF (2 pages)

06/12/1989

Annual return made up to 31/07/89

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19/09/1989

Registered office changed on 19/09/89 from: high street west end southampyon

View PDF (2 pages)

19/09/1989

New secretary appointed;director resigned;new director appointed

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20/03/1989

Accounts made up to 1988-12-31

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20/03/1989

Accounts made up to 1987-12-31

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20/03/1989

Annual return made up to 31/12/87

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20/03/1989

Accounts made up to 1986-12-31

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20/03/1989

Resolutions

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20/03/1989

Annual return made up to 31/12/86

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26/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/08/1988

Registered office changed on 09/08/88 from: 259 forstal road aylesford maidstone kent ME20 7AQ

View PDF (1 pages)

09/08/1988

Annual return made up to 27/07/88

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11/12/1986

Accounting reference date notified as 31/12

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21/11/1986

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/01/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

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
HERTFORD COMPANY SECRETARIES LIMITED	Corporate Secretary	03/08/2012 - Present	1326
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	14/10/2003 - 16/12/2011	220
Haigh, Andrew David	Director	16/07/1992 - 14/12/1995	7
Lee, Seekan	Director	21/05/1997 - 02/10/2007	1
Gunn, Jason	Director	23/10/2008 - Present	-

Persons with Significant Control

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

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Description

About BOUNDARY (MERTON) MANAGEMENT COMPANY LIMITED

BOUNDARY (MERTON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/11/1986 with the registered office located at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR. There are currently 3 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 (MERTON) MANAGEMENT COMPANY LIMITED?

BOUNDARY (MERTON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/11/1986 .

Where is BOUNDARY (MERTON) MANAGEMENT COMPANY LIMITED located?

BOUNDARY (MERTON) MANAGEMENT COMPANY LIMITED is registered at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR.

What does BOUNDARY (MERTON) MANAGEMENT COMPANY LIMITED do?

BOUNDARY (MERTON) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOUNDARY (MERTON) MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-01-03 with no updates.