Menna Overview
Here’s a quick overview of BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED 👀 — a Hanwell, London based business that started in 2002.
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED
- Company statusactive
- Company No04615365
- Age23 years 7 months Incorporated 12 December 2002
- Officers2
Address
Boundary House, Boston Road, Hanwell, London, W7 2QE
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED is an active company incorporated on 12 December 2002 and based in Hanwell, London. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Change Person Secretary Company With Change Date
5 Years Ago on 19 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Dec 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 13 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 27 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 15 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Jan 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGGARWAL, Suresh Kumar | secretary | 31 Mar 2008 | |
| BHANDARI, Naveen | director | Aug 1971 | 08 Apr 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boundary House Business Centre Ltd | 06 Apr 2016 |
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AGGARWAL, Suresh Kumar, BHANDARI, Naveen are mutual persons.
AGGARWAL, Suresh Kumar are mutual persons.
AGGARWAL, Suresh Kumar, BHANDARI, Naveen are mutual persons.
AGGARWAL, Suresh Kumar, BHANDARI, Naveen are mutual persons.
AGGARWAL, Suresh Kumar, BHANDARI, Naveen are mutual persons.
AGGARWAL, Suresh Kumar, BHANDARI, Naveen are mutual persons.
AGGARWAL, Suresh Kumar, BHANDARI, Naveen are mutual persons.
AGGARWAL, Suresh Kumar, BHANDARI, Naveen are mutual persons.
AGGARWAL, Suresh Kumar, BHANDARI, Naveen are mutual persons.
AGGARWAL, Suresh Kumar, BHANDARI, Naveen are mutual persons.
AGGARWAL, Suresh Kumar, BHANDARI, Naveen are mutual persons.
AGGARWAL, Suresh Kumar, BHANDARI, Naveen are mutual persons.
AGGARWAL, Suresh Kumar, BHANDARI, Naveen, BHANDARI, Neevu are mutual persons.
AGGARWAL, Suresh Kumar, BHANDARI, Naveen are mutual persons.
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AGGARWAL, Suresh Kumar, BHANDARI, Naveen, BHANDARI, Neevu are mutual persons.
AGGARWAL, Suresh Kumar, BHANDARI, Naveen, BHANDARI, Neevu, TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
AGGARWAL, Suresh Kumar, BHANDARI, Naveen, BHANDARI, Neevu are mutual persons.
AGGARWAL, Suresh Kumar, BHANDARI, Naveen, BHANDARI, Neevu, TRAVERS SMITH LIMITED are mutual persons.
AGGARWAL, Suresh Kumar, BHANDARI, Naveen, BHANDARI, Neevu, TRAVERS SMITH LIMITED are mutual persons.
AGGARWAL, Suresh Kumar, BHANDARI, Naveen are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
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Here’s a quick overview of BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED 👀 — a Hanwell, London based business that started in 2002.