Boulle Properties Ltd

Active03558584 Private limited company
Incorporated
29 April 1998 (28 years)
Previously known as
Laurasia Limited (until 10 September 2014)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mike Jimmy Tong Sam
Owned by
Nathalie Anne Parvin Boulle
Accounts type
Micro entity
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tong Sam, Mike Jimmy
Director · Appointed 24 July 2020
Mauritian
Born November 1968
Officer history (3 former)
23 October 2023
24 July 2020
Appointed Tong Sam, Mike Jimmy as Director
30 October 2019
Resigned Mac-Fall, Nigel James as Secretary
30 October 2019
Resigned Mac-Fall, Nigel James as Director
29 April 1998
Appointed Mac-Fall, Nigel James as Secretary
29 April 1998
Appointed Mac-Fall, Nigel James as Director
29 April 1998
Appointed Champness, Christopher Peter Mayo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nathalie Anne Parvin Boulle
Individual · Notified 28 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Mauritian
Born November 1963
Former controllers (2)
28 April 2026
Ceased Nigel James Mac-Fall — Owns 25–50% of shares
28 April 2026
Ceased Christopher Peter Mayo Champness — Owns 25–50% of shares

Financials

Net Assets
£82,427
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 £63,444 £66,892 £82,427
Balance sheet detail
20242023202220222021
Current Assets£185,253£179,068£71,425£1,943£100,988
Creditors (< 1 year)£102,826£102,947£2,125(£64,949)£37,544
Net Current Assets£82,427£66,892£63,444
Net Assets£82,427£66,892£63,444
Shareholder Funds£82,427£76,121£69,300£66,892£63,444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025

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