co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOULUD RESIDENTIAL 1 LIMITED

BOULUD RESIDENTIAL 1 LIMITED

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

    • Overview

    Company NameBOULUD RESIDENTIAL 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11247229
    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 BOULUD RESIDENTIAL 1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOULUD RESIDENTIAL 1 LIMITED located?

    Registered Office Address
    32 Stanmore Way
    IG10 2SA Loughton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOULUD RESIDENTIAL 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOULUD RESIDENTIAL 1 LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for BOULUD RESIDENTIAL 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Registration of charge 112472290003, created on Jul 21, 2025

    		7 pagesMR01

    Second filing of Confirmation Statement dated Mar 09, 2019

    		3 pagesRP04CS01

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Change of details for Mrs Anchal Chopra-Chhabra as a person with significant control on Apr 23, 2020

    		2 pagesPSC04

    Notification of Anchal Chopra-Chhabra as a person with significant control on Apr 23, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Satisfaction of charge 112472290001 in full

    		1 pagesMR04

    Registration of charge 112472290002, created on Jul 07, 2023

    		3 pagesMR01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Gautam Chhabra as a director on Mar 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 32 Stanmore Way Loughton IG10 2SA England to 32 Stanmore Way Loughton IG10 2SA on Mar 26, 2021

    		1 pagesAD01

    Registered office address changed from 14 Queens Road Loughton IG10 1RS England to 32 Stanmore Way Loughton IG10 2SA on Mar 26, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Statement of capital following an allotment of shares on Apr 23, 2020

    • Capital: GBP 125,793
    		3 pagesSH01

    Confirmation statement made on Mar 09, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 31, 2019

    • Capital: GBP 0.943672
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of BOULUD RESIDENTIAL 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHHABRA, Gautam
    Stanmore Way
    IG10 2SA Loughton
    32
    England
    		Director
    Stanmore Way
    IG10 2SA Loughton
    32
    England
    		United KingdomBritish291565880001
    CHOPRA-CHHABRA, Anchal
    Stanmore Way
    IG10 2SA Loughton
    32
    England
    		Director
    Stanmore Way
    IG10 2SA Loughton
    32
    England
    		EnglandBritish209213030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOULUD RESIDENTIAL 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anchal Chopra-Chhabra
    Stanmore Way
    IG10 2SA Loughton
    32
    England
    		Apr 23, 2020
    Stanmore Way
    IG10 2SA Loughton
    32
    England
    		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 holds, 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.
    Mr Gautam Chhabra
    Stanmore Way
    IG10 2SA Loughton
    32
    England
    		Mar 10, 2018
    Stanmore Way
    IG10 2SA Loughton
    32
    England
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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