Menna Overview
Here’s a quick overview of BOULLE PROPERTIES LTD 👀 — a London based business that started in 1998.
BOULLE PROPERTIES LTD
- Company statusactive
- Company No03558584
- Age28 years 3 months Incorporated 29 April 1998
- Officers1
Address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
BOULLE PROPERTIES LTD is an active company incorporated on 29 April 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 05 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 01 Jun 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 25 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TONG SAM, Mike Jimmy | director | Nov 1968 | 24 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nigel James Mac-Fall | Apr 1948 | 29 Apr 2017 |
| Christopher Peter Mayo Champness | Mar 1946 | 29 Apr 2017 |
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Here’s a quick overview of BOULLE PROPERTIES LTD 👀 — a London based business that started in 1998.