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BOUNDARY REAL ESTATE PARTNERS LIMITED

BOUNDARY REAL ESTATE PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOUNDARY REAL ESTATE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11163399
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOUNDARY REAL ESTATE PARTNERS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOUNDARY REAL ESTATE PARTNERS LIMITED located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOUNDARY REAL ESTATE PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnAug 06, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BOUNDARY REAL ESTATE PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2027
    Next Confirmation Statement DueAug 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2026
    OverdueNo

    What are the latest filings for BOUNDARY REAL ESTATE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2026 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 26, 2026 to Oct 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Current accounting period shortened from Feb 27, 2025 to Feb 26, 2025

    		1 pagesAA01

    Change of details for Mr Michael Richard Mcdougall Morrison as a person with significant control on Oct 16, 2025

    		2 pagesPSC04

    Director's details changed for Mr Michael Richard Mcdougall Morrison on Oct 16, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 20, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Charles Richard Walker as a person with significant control on Jul 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Charles Richard Walker on Jul 01, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 20, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Charles Richard Walker on Apr 03, 2023

    		2 pagesCH01

    Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Feb 27, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of BOUNDARY REAL ESTATE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Michael Richard Mcdougall
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		EnglandBritish176898660031
    WALKER, Charles Richard
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		EnglandBritish136253450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOUNDARY REAL ESTATE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Richard Walker
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Jul 20, 2018
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Richard Mcdougall Morrison
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    		Jan 22, 2018
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elizabeth Morrison
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    		Jan 22, 2018
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Richard Mcdougall Morrison
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Jan 22, 2018
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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