BOUNDARY ROW OPCO LIMITED
Overview
| Company Name | BOUNDARY ROW OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08569681 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOUNDARY ROW OPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BOUNDARY ROW OPCO LIMITED located?
| Registered Office Address | 10 Canberra House Corbygate Business Park NN17 5JG Corby Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOUNDARY ROW OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BOUNDARY ROW OPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for BOUNDARY ROW OPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Nicola Claire Gummer Morgan on Apr 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Susan Helen Kennedy on Apr 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Nicola Claire Gummer Morgan on Apr 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Susan Helen Kennedy on Apr 17, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Nicola Claire Gummer Morgan as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Eastlake as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Appointment of Ms Susan Helen Kennedy as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarah Singlehurst as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 28 pages | AA | ||
Court order S1096 Court Order to Rectify | 2 pages | OC | ||
Notification of Office Space in Town Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 12, 2022 | 2 pages | PSC09 | ||
Director's details changed for Georgia Sandom on Jul 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Sarah Singlehurst on Jul 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Eastlake on Jul 11, 2022 | 2 pages | CH01 | ||
Registration of charge 085696810006, created on Jun 30, 2022 | 47 pages | MR01 | ||
Appointment of Georgia Sandom as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Singlehurst as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Eastlake as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Who are the officers of BOUNDARY ROW OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Susan Helen | Director | Corbygate Business Park NN17 5JG Corby 10 Canberra House Northamptonshire | United Kingdom | British | Financial Director | 240443770001 | ||||||||
| MORGAN, Nicola Claire Gummer | Director | Corbygate Business Park NN17 5JG Corby 10 Canberra House Northamptonshire | United Kingdom | British | Director | 267559020002 | ||||||||
| SANDOM, Georgia Mae | Director | Corbygate Business Park NN17 5JG Corby 10 Canberra House Northamptonshire | United Kingdom | British | Director | 289227600001 | ||||||||
| JORDAN COSEC LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 Avon United Kingdom |
| 128256230001 | ||||||||||
| CHOW, Eve Dzu Trinh | Director | Corbygate Business Park NN17 5JG Corby 10 Canberra House Northamptonshire | England | British | Executive Director | 188990300001 | ||||||||
| EASTLAKE, Simon James | Director | Corbygate Business Park NN17 5JG Corby 10 Canberra House Northamptonshire | United Kingdom | British | General Manager | 322774780001 | ||||||||
| FUCHS, Giles Michael Gummer | Director | Corbygate Business Park NN17 5JG Corby 10 Canberra House Northamptonshire England | England | British | Director | 188990290001 | ||||||||
| GRANT, Donald Aaron | Director | Regent Street SW1Y 4NB London 33 England | United Kingdom | British | Director | 200205340001 | ||||||||
| HO, Ivan Chun Tung | Director | Corbygate Business Park NN17 5JG Corby 10 Canberra House Northamptonshire | People'S Republic Of China | Canadian | None | 198295680001 | ||||||||
| MORGAN, Nicola Claire Gummer | Director | Corbygate Business Park NN17 5JG Corby 10 Canberra House Northamptonshire | England | British | Manager | 49649810013 | ||||||||
| NG KWOK CHEUNG, Kevin | Director | Walworth Road SE1 6EE London 8 United Kingdom | United Kingdom | Canadian | Financial Associate | 179034430001 | ||||||||
| OAKENFULL, Stephen James | Director | Regent Street SW1Y 4BN London 33 England | England | British | Director | 197092040001 | ||||||||
| SINGLEHURST, Sarah | Director | Corbygate Business Park NN17 5JG Corby 10 Canberra House Northamptonshire | England | British | Centre Manager | 185011200002 | ||||||||
| TAN, Yi Feng | Director | Corbygate Business Park NN17 5JG Corby 10 Canberra House Northamptonshire | Hong Kong | Singaporean | Vice President | 207077270001 | ||||||||
| WALKER, Andrew Nicholas | Director | Dryburgh Road SW15 1BL London 12 United Kingdom | England | British | Director | 179034410001 | ||||||||
| WARD, Louis Demitre | Director | TN13 2NH Sevonoaks 15 Beaconfields United Kingdom | United Kingdom | British | Director | 292961710001 |
Who are the persons with significant control of BOUNDARY ROW OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Office Space In Town Limited | Jun 30, 2022 | Canberra House Corby Gate Business Park, NN17 5JG Corby 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lso Services Limited | Apr 06, 2016 | IM1 5PD Douglas Fort Anne Isle Of Man Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BOUNDARY ROW OPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jun 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0