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BOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP

BOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP

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

    • Overview

    Company NameBOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC457380
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP located?

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

    What were the previous names of BOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP?

    Previous Company Names
    Company NameFromUntil
    BOUNDARY REAL ESTATE WEALTH LLPJul 11, 2025Jul 11, 2025

    What are the latest accounts for BOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnApr 11, 2027

    What is the status of the latest confirmation statement for BOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToJul 10, 2027
    Next Confirmation Statement DueJul 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2026
    OverdueNo

    What are the latest filings for BOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2026 with no updates

    		3 pagesLLCS01

    Current accounting period extended from Jul 31, 2026 to Oct 31, 2026

    		1 pagesLLAA01

    Certificate of change of name

    Company name changed boundary real estate wealth LLP\certificate issued on 13/03/26
    		 pagesCERTNM

    Change of name notice

    		2 pagesLLNM01

    Member's details changed for Mr Charles Richard Walker on Jul 11, 2025

    		2 pagesLLCH01

    Change of details for Mr Charles Richard Walker as a person with significant control on Jul 11, 2025

    		2 pagesLLPSC04

    Incorporation of a limited liability partnership

    		11 pagesLLIN01
    View All Filings

    Who are the officers of BOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP?

    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
    		LLP Designated Member
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		England337898290001
    WALKER, Charles Richard
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		LLP Designated Member
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		England136253450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Richard Walker
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Jul 11, 2025
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Michael Richard Mcdougall Morrison
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Jul 11, 2025
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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