Boundary House Business Centre Nominee (No.3) Limited

Active04615365 Private limited company
Incorporated
12 December 2002 (23 years)
Industry
Non-trading company (74990)
Owned by
Boundary House Business Centre Ltd
Accounts type
Dormant
Region
Greater London
Address
Boundary House
Boston Road
Hanwell
W7 2QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 March 2008
Appointed Aggarwal, Suresh Kumar as Secretary
31 March 2008
Resigned Bhandari, Neevu as Secretary
8 April 2003
Appointed Bhandari, Naveen as Director
8 April 2003
Appointed Bhandari, Neevu as Secretary
8 April 2003
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
8 April 2003
Resigned Travers Smith Limited as Corporate Nominee Director
8 April 2003
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
12 December 2002
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
12 December 2002
Appointed Travers Smith Limited as Corporate Nominee Director
12 December 2002
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Boundary House Business Centre Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 047000443

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates12 December 2025
13 December 2025Accounts for a dormant company31 March 2025
21 December 2024Accounts for a dormant company31 March 2024
19 December 2024Confirmation statement with no updates12 December 2024
19 December 2023Confirmation statement with no updates12 December 2023
Show all recent filings

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