Active
Company Information for BOUNDS GREEN PROPERTY LIMITED
UNIT 9, GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT,
|
Company Registration Number
05676302
Private Limited Company
Active |
Company Name | |
---|---|
BOUNDS GREEN PROPERTY LIMITED | |
Legal Registered Office | |
UNIT 9 GATEWAY MEWS, BOUNDS GREEN LONDON N11 2UT Other companies in N11 | |
Company Number | 05676302 | |
---|---|---|
Company ID Number | 05676302 | |
Date formed | 2006-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:23:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANNE MARIE CONNEELY |
||
HUSNA PARVIN AHMAD |
||
ANNE MARIE CONNEELY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERAKLIS COSTAS |
Company Secretary | ||
JAMES ERNEST PETER GERVASIO |
Company Secretary | ||
MICHAEL BERNARD WALSH |
Company Secretary | ||
MARTIN GERALD LARGE |
Director | ||
CHRISTOPHER ARTHUR RUSHTON |
Director | ||
MICHAEL DAVID WOODALL |
Company Secretary | ||
COLIN RICHARD COMPTON |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWQAF IN THE UK LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
FAITH REGEN FOUNDATION LTD | Director | 2013-08-13 | CURRENT | 2001-10-03 | Active | |
GREEN PEARL CONSULTING LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR HUSNA PARVIN AHMAD | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP .16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP .16 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/15 STATEMENT OF CAPITAL;GBP .16 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP .16 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERAKLIS COSTAS | |
AP03 | Appointment of Mrs Anne Marie Conneely as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERAKLIS COSTAS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/13 FROM Unit 3 Gateway Mews, Bounds Green London N11 2UT United Kingdom | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2011-10-05 GBP 0.16 | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES GERVASIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE | |
AP01 | DIRECTOR APPOINTED ANNE MARIE CONNEELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSHTON | |
AP01 | DIRECTOR APPOINTED DR HUSNA PARVIN AHMAD | |
AP03 | SECRETARY APPOINTED ERAKLIS COSTAS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO | |
AR01 | 16/01/11 FULL LIST | |
AR01 | 17/01/10 FULL LIST | |
AR01 | 16/01/09 FULL LIST AMEND | |
AR01 | 16/01/08 FULL LIST AMEND | |
SH01 | 29/02/08 STATEMENT OF CAPITAL GBP 0.03 | |
SH01 | 18/09/09 STATEMENT OF CAPITAL GBP 0.03 | |
SH01 | 15/02/08 STATEMENT OF CAPITAL GBP 0.09 | |
SH01 | 31/01/08 STATEMENT OF CAPITAL GBP 0.03 | |
SH01 | 16/12/07 STATEMENT OF CAPITAL GBP 0.03 | |
SH01 | 30/08/07 STATEMENT OF CAPITAL GBP 0.06 | |
SH01 | 30/08/07 STATEMENT OF CAPITAL GBP 0.03 | |
SH01 | 03/05/07 STATEMENT OF CAPITAL GBP 0.04 | |
SH01 | 29/04/10 STATEMENT OF CAPITAL GBP 0.17 | |
SH01 | 11/12/09 STATEMENT OF CAPITAL GBP 0.16 | |
SH01 | 10/12/09 STATEMENT OF CAPITAL GBP 0.15 | |
SH01 | 02/11/09 STATEMENT OF CAPITAL GBP 0.13 | |
SH01 | 16/11/09 STATEMENT OF CAPITAL GBP 0.14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR RUSHTON / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM GREATER LONDON ENTERPRISE LTD NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS | |
288a | SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 17/01/08 GBP SI 1@0.01=0.01 GBP IC 1.01/1.02 | |
88(2) | AD 17/01/08 GBP SI 1@0.01=0.01 GBP IC 1/1.01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN COMPTON | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 28 PARK STREET LONDON SE1 9EQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: GREATER LONDON ENTERPRISE LIMITED 28 PARK STREET LONDON SE1 9EQ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BOUNDS GREEN PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |