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Home > England & Wales Companies > BOUNDS GREEN PROPERTY LIMITED
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 Overview

About Bounds Green Property Ltd
BOUNDS GREEN PROPERTY LIMITED was founded on 2006-01-16 and has its registered office in London. The organisation's status is listed as "Active". Bounds Green Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOUNDS GREEN PROPERTY LIMITED
 
Legal Registered Office
UNIT 9
GATEWAY MEWS, BOUNDS GREEN
LONDON
N11 2UT
Other companies in N11
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUNDS GREEN PROPERTY LIMITED
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Company Officers of BOUNDS GREEN PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARIE CONNEELY
Company Secretary 2013-05-21
HUSNA PARVIN AHMAD
Director 2011-01-11
ANNE MARIE CONNEELY
Director 2011-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ERAKLIS COSTAS
Company Secretary 2011-01-11 2013-05-21
JAMES ERNEST PETER GERVASIO
Company Secretary 2009-03-27 2011-03-31
MICHAEL BERNARD WALSH
Company Secretary 2011-03-31 2011-03-31
MARTIN GERALD LARGE
Director 2006-01-16 2011-01-11
CHRISTOPHER ARTHUR RUSHTON
Director 2006-01-16 2011-01-11
MICHAEL DAVID WOODALL
Company Secretary 2006-01-16 2009-03-27
COLIN RICHARD COMPTON
Director 2006-01-16 2008-08-22
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-01-16 2006-01-16
HANOVER DIRECTORS LIMITED
Nominated Director 2006-01-16 2006-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUSNA PARVIN AHMAD AWQAF IN THE UK LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
HUSNA PARVIN AHMAD FAITH REGEN FOUNDATION LTD Director 2013-08-13 CURRENT 2001-10-03 Active
HUSNA PARVIN AHMAD GREEN PEARL CONSULTING LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-28APPOINTMENT TERMINATED, DIRECTOR HUSNA PARVIN AHMAD
2023-01-28CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP .16
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP .16
2016-02-04AR0116/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP .16
2015-01-17AR0116/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP .16
2014-02-12AR0116/01/14 ANNUAL RETURN FULL LIST
2014-02-11TM02APPOINTMENT TERMINATED, SECRETARY ERAKLIS COSTAS
2014-02-11AP03Appointment of Mrs Anne Marie Conneely as company secretary
2014-02-11TM02APPOINTMENT TERMINATED, SECRETARY ERAKLIS COSTAS
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0116/01/13 ANNUAL RETURN FULL LIST
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM Unit 3 Gateway Mews, Bounds Green London N11 2UT United Kingdom
2013-01-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2013-01-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-05SH06Cancellation of shares. Statement of capital on 2011-10-05 GBP 0.16
2011-10-04AR0117/01/11 ANNUAL RETURN FULL LIST
2011-10-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES GERVASIO
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE
2011-05-17AP01DIRECTOR APPOINTED ANNE MARIE CONNEELY
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSHTON
2011-05-17AP01DIRECTOR APPOINTED DR HUSNA PARVIN AHMAD
2011-05-17AP03SECRETARY APPOINTED ERAKLIS COSTAS
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH
2011-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07AP03SECRETARY APPOINTED MR MICHAEL BERNARD WALSH
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO
2011-01-26AR0116/01/11 FULL LIST
2010-11-03AR0117/01/10 FULL LIST
2010-11-03AR0116/01/09 FULL LIST AMEND
2010-11-03AR0116/01/08 FULL LIST AMEND
2010-11-03SH0129/02/08 STATEMENT OF CAPITAL GBP 0.03
2010-11-03SH0118/09/09 STATEMENT OF CAPITAL GBP 0.03
2010-11-03SH0115/02/08 STATEMENT OF CAPITAL GBP 0.09
2010-11-03SH0131/01/08 STATEMENT OF CAPITAL GBP 0.03
2010-11-03SH0116/12/07 STATEMENT OF CAPITAL GBP 0.03
2010-11-03SH0130/08/07 STATEMENT OF CAPITAL GBP 0.06
2010-11-03SH0130/08/07 STATEMENT OF CAPITAL GBP 0.03
2010-11-03SH0103/05/07 STATEMENT OF CAPITAL GBP 0.04
2010-11-03SH0129/04/10 STATEMENT OF CAPITAL GBP 0.17
2010-11-03SH0111/12/09 STATEMENT OF CAPITAL GBP 0.16
2010-11-03SH0110/12/09 STATEMENT OF CAPITAL GBP 0.15
2010-11-03SH0102/11/09 STATEMENT OF CAPITAL GBP 0.13
2010-11-03SH0116/11/09 STATEMENT OF CAPITAL GBP 0.14
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-26AR0116/01/10 FULL LIST
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR RUSHTON / 01/10/2009
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM GREATER LONDON ENTERPRISE LTD NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS
2009-04-16288aSECRETARY APPOINTED JAMES ERNEST PETER GERVASIO
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL
2009-02-11363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-1488(2)AD 17/01/08 GBP SI 1@0.01=0.01 GBP IC 1.01/1.02
2009-01-1488(2)AD 17/01/08 GBP SI 1@0.01=0.01 GBP IC 1/1.01
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR COLIN COMPTON
2008-02-05363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-09363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 28 PARK STREET LONDON SE1 9EQ
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-15288aNEW SECRETARY APPOINTED
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: GREATER LONDON ENTERPRISE LIMITED 28 PARK STREET LONDON SE1 9EQ
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BOUNDS GREEN PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUNDS GREEN PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOUNDS GREEN PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Intangible Assets
Patents
We have not found any records of BOUNDS GREEN PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUNDS GREEN PROPERTY LIMITED
Trademarks
We have not found any records of BOUNDS GREEN PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUNDS GREEN PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BOUNDS GREEN PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUNDS GREEN PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUNDS GREEN PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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