BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED
Overview
| Company Name | BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11199375 |
| 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 REAL ESTATE ASSET MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Aug 06, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Feb 26, 2026 to Oct 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||
Current accounting period shortened from Feb 27, 2025 to Feb 26, 2025 | 1 pages | AA01 | ||
Director's details changed for Mr Michael Richard Mcdougall Morrison on Oct 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Richard Walker on Jul 01, 2025 | 2 pages | CH01 | ||
Registration of charge 111993750001, created on May 27, 2025 | 16 pages | MR01 | ||
Confirmation statement made on Mar 27, 2025 with updates | 5 pages | CS01 | ||
Notification of Boundary Real Estate Investments Ltd as a person with significant control on Feb 25, 2025 | 2 pages | PSC02 | ||
Cessation of Boundary Real Estate Partners Limited as a person with significant control on Feb 25, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 11, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Director's details changed for Mr Charles Richard Walker on Apr 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Richard Mcdougall Morrison on Apr 03, 2023 | 2 pages | CH01 | ||
Change of details for Boundary Real Estate Partners Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 04, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Michael Richard Mcdougall | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 176898660026 | |||||
| WALKER, Charles Richard | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 136253450002 |
Who are the persons with significant control of BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boundary Real Estate Investments Ltd | Feb 25, 2025 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No | ||||||||||
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Natures of Control
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| Boundary Real Estate Partners Limited | Feb 12, 2018 | New Cavendish Street 1st Floor South W1W 6XH London 101 England | Yes | ||||||||||
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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