Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
The 128/130 Boundary Road Management Company Limited
- Incorporated
- 27 April 2010 (16 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Alison Victoria Henderson
- Owned by
- Alison Victoria HendersonStephen Paul Brooks
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 130 Boundary RoadLondonSW19 2AX
Officers 2 active
Officer details are public data from the Companies House register.
Henderson, Alison Victoria
Director · Appointed 11 March 2022
British
Born July 1966 (60)
Director · Appointed 27 April 2010
British
Born September 1964 (62)
Officer history (7 former)
11 March 2022
Resigned Naismith, Charlotte Victoria Morgan as Director
11 March 2022
Resigned Naismith, Jonathan Andrew Hardy as Director
11 March 2022
Appointed Henderson, Alison Victoria as Director
4 May 2018
4 May 2018
Appointed Naismith, Charlotte Victoria Morgan as Director
4 May 2018
Appointed Naismith, Jonathan Andrew Hardy as Director
4 May 2018
Resigned Cass, David Ian as Director
11 July 2014
Resigned Chaddock, Jack Colin as Director
7 July 2014
Resigned Chaddock, Emily Sarah as Director
2 July 2014
2 July 2014
Appointed Cass, David Ian as Director
27 April 2010
27 April 2010
27 April 2010
Appointed Chaddock, Emily Sarah as Director
27 April 2010
Appointed Chaddock, Jack Colin as Director
27 April 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alison Victoria Henderson
Individual · Notified 12 March 2022
Owns 25–50% of shares
British
Born July 1966 (60)
British
Born September 1964 (62)
Former controllers (4)
11 March 2022
Ceased Jonathan Andrew Hardy Naismith — Has significant influence or control
11 March 2022
Ceased Charlotte Victoria Morgan Naismith — Has significant influence or control
4 May 2018
4 May 2018
Ceased David Ian Cass — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 12 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 15 March 2025 | Confirmation statement with no updates | 11 March 2025 | ||
| 12 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 23 March 2024 | Confirmation statement with no updates | 11 March 2024 |
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