Menna Overview
Here’s a quick overview of BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED 👀 — a Hanwell, London based business that started in 2003.
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED
- Company statusactive
- Company No04706277
- Age23 years 4 months Incorporated 21 March 2003
- Officers2
Address
Boundary House, Boston Road, Hanwell, London, W7 2QE
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED is an active company incorporated on 21 March 2003 and based in Hanwell, London. The company was registered 23 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
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
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
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jun 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 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
Accounts With Accounts Type Dormant
5 Years Ago on 25 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 27 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 29 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Mar 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 Limited | 29 Mar 2017 |
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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.
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AGGARWAL, Suresh Kumar, BHANDARI, Naveen are mutual persons.
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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 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.
TRAVERS SMITH LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED 👀 — a Hanwell, London based business that started in 2003.