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BOUNDARY HOUSE LIMITED

Learn more about BOUNDARY HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HG

BOUNDARY HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00894667
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.23
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.02
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 950
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DIRECTOR APPOINTED MR PETER WILLIAM FARROW TAYLOR
Form type: AP01
Date: 2015.06.10
£2.95
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DIRECTOR APPOINTED MRS PAMELA PICCIN
Form type: AP01
Date: 2015.06.01
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DIRECTOR APPOINTED DR KATHRYN WATSON
Form type: AP01
Date: 2015.06.01
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DIRECTOR APPOINTED MR PAUL ALEXANDER JENSEN
Form type: AP01
Date: 2015.06.01
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.09
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR VIREN PATEL
Form type: TM01
Date: 2014.08.12
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC BARTON
Form type: TM01
Date: 2013.04.16
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.15
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.12
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.18
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / VIREN PATEL / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK MORRELL / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / PADRAIC GERRARD MCGUINN / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BARTON / 01/01/2010
Form type: CH01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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APPOINTMENT TERMINATED DIRECTOR JESSIE VEALE
Form type: 288b
Date: 2009.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.14
Child documents:
Document type: ANNOTATION
Date: 2007.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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REGISTERED OFFICE CHANGED ON 24/12/03 FROM:, GREENWOOD HOUSE, 4/7 SALISBURY COURT, LONDON, EC4Y 8BT
Form type: 287
Date: 2003.12.24
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RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/03
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 19/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
Child documents:
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 19/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 19/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
Child documents:
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.22

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Company directors and board members:

JOHN FREDERICK MORRELL (current)
Secretary, 1992.07.19
10 BOUNDARY HOUSE , TWICKENHAM
TW1 1NW, MIDDLESEX
PAUL ALEXANDER JENSEN (current)
Director, COMPANY DIRECTOR, 2015.05.28
14 BOUNDARY HOUSE ST. MARGARETS ROAD , TWICKENHAM
TW1 1NW
ENGLAND
PADRAIC GERRARD MCGUINN (current)
Director, MECHANICAL ENGINEER, 1994.08.18
THE SPINNEY LOUDHAMS WOOD LANE , LITTLE CHALFONT
HP8 4AR, BUCKS
JOHN FREDERICK MORRELL (current)
Director, SOLICITOR, 1989.07.05
10 BOUNDARY HOUSE , TWICKENHAM
TW1 1NW, MIDDLESEX
PAMELA PICCIN (current)
Director, HOUSEWIFE, 2015.05.28
9 BOUNDARY HOUSE ST. MARGARETS ROAD , TWICKENHAM
TW1 1NW
ENGLAND
MARION SMITH (current)
Director, COMPANY DIRECTOR, 2003.12.17
48 AILSA ROAD , ST MARGARETS
TW1 1QW, MIDDLESEX
PETER WILLIAM FARROW TAYLOR (current)
Director, NONE, 2015.05.28
FLAT 5 BOUNDARY HOUSE 224-226 ST MARGARETS ROAD , TWICKENHAM
TW1 1NW
UK
KATHRYN WATSON (current)
Director, MEDICAL DOCTOR, 2015.03.28
17 BOUNDARY HOUSE ST. MARGARETS ROAD , TWICKENHAM
TW1 1NW
ENGLAND
RAYMOND ALISTAIR AITKEN (resigned)
Director, COMPUTER CONSULTANT, 1992.07.19 - 2000.05.17
19A GREEN LANE , WALTON ON THAMES
KT12 5HD, SURREY
DOMINIC BARTON (resigned)
Director, IT CONSULTANCY, 1998.12.01 - 2012.12.07
14 BOUNDARY HOUSE SAINT MARGARETS ROAD , TWICKENHAM
TW1 1NW, MIDDLESEX
ADRIAN CHRISTOPHER BROOKS (resigned)
Director, PHOTOGRAPHER, 1992.11.26 - 1994.07.28
14 BOUNDARY HOUSE , TWICKENHAM
TW1 1NW, MIDDLESEX
PAULINE TERESA LODER (resigned)
Director, SALES MANAGER (ESTATE AGENT), 1992.07.19 - 1996.06.03
9 BOUNDARY HOUSE , TWICKENHAM
TW1 1NW, MIDDLESEX
VIREN PATEL (resigned)
Director, 2003.12.17 - 2014.05.22
11 BOUNDARY HOUSE , TWICKENHAM
TW1 1NW, MIDDLESEX
ALEXANDER RICHARD MAURICE PICKERING (resigned)
Director, MANAGER, 1987.08.04 - 2003.06.23
5 BOUNDARY HOUSE , TWICKENHAM
TW1 1NW, MIDDLESEX
JESSIE ELIZABETH VEALE (resigned)
Director, RETIRED, 1995.10.10 - 2009.02.22
1 BOUNDARY HOUSE ST MARGARETS ROAD , TWICKENHAM
TW1 1NW, MIDDLESEX
CARINA JANE WOODCOCK (resigned)
Director, SYSTEMS ENGINEER, 1992.07.19 - 1992.11.26
16 BOUNDARY HOUSE , TWICKENHAM
TW1 1NW, MIDDLESEX

Companies near to BOUNDARY HOUSE ltd.

Information about the Private Limited Company BOUNDARY HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data