BOUVERIE PROPERTIES LIMITED
Overview
| Company Name | BOUVERIE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10758549 |
| 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 BOUVERIE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOUVERIE PROPERTIES LIMITED located?
| Registered Office Address | Elizabeth House 39 York Road SE1 7NQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOUVERIE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BOUVERIE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for BOUVERIE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 5 pages | AA | ||
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Elizabeth House 39 York Road London SE1 7NQ on Nov 27, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 08, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Harold John Sorsky as a director on Oct 25, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2018 | 5 pages | AA | ||
Termination of appointment of Shahan Lall as a director on Jul 04, 2018 | 1 pages | TM01 | ||
Cessation of Lall Group Limited as a person with significant control on Jun 26, 2018 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on Jun 26, 2018 | 1 pages | PSC07 | ||
Change of details for Lall Group Limited as a person with significant control on May 11, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on May 08, 2018 with updates | 5 pages | CS01 | ||
Notification of Lall Group Limited as a person with significant control on May 08, 2017 | 2 pages | PSC02 | ||
Notification of Tlc Property Trading Ltd as a person with significant control on May 08, 2017 | 2 pages | PSC02 | ||
Cessation of Shahan Lall as a person with significant control on May 08, 2017 | 1 pages | PSC07 | ||
Appointment of Mr Harold John Sorsky as a director on Apr 13, 2018 | 2 pages | AP01 | ||
Registered office address changed from 6 Clarendon Place King Street Maidstone Kent ME14 2EA United Kingdom to Gable House 239 Regents Park Road London N3 3LF on Apr 05, 2018 | 2 pages | AD01 | ||
Who are the officers of BOUVERIE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SORSKY, Elliot Richard | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | Director | 142037630001 | ||||
| LALL, Shahan | Director | 239 Regents Park Road N3 3LF London Gable House | United Kingdom | British | Director | 230744500001 | ||||
| SORSKY, Harold John | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | Chartered Accountant | 36981120003 |
Who are the persons with significant control of BOUVERIE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lall Group Limited | May 08, 2017 | Main Road Sidcup DA14 6NZ Kent 142-148 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shahan Lall | May 08, 2017 | 239 Regents Park Road N3 3LF London Gable House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Tlc Property Trading Ltd | May 08, 2017 | 239 Regents Park Road Finchley N3 3LF London Gable House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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