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Boulle Properties Ltd

Boulle Properties Ltd is an active company incorporated on 29 April 1998 with the registered office located in London, Greater London. Boulle Properties Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03558584
Private limited company
Age
27 years
Incorporated 29 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
England
Address changed on 11 Feb 2025 (6 months ago)
Previous address was Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Accountant • Mauritian • Lives in Luxembourg • Born in Nov 1968
Nigel James Mac-Fall
PSC • British • Lives in UK • Born in Apr 1948
Christopher Peter Mayo Champness
PSC • British • Lives in England • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£185.25K
Increased by £6.19K (+3%)
Total Liabilities
-£102.83K
Decreased by £121 (-0%)
Net Assets
£82.43K
Increased by £6.31K (+8%)
Debt Ratio (%)
56%
Decreased by 1.98% (-3%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Micro Accounts Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Christopher Peter Mayo Champness Resigned
1 Year 10 Months Ago on 23 Oct 2023
Christopher Peter Mayo Champness (PSC) Appointed
8 Years Ago on 29 Apr 2017
Nigel James Mac-Fall (PSC) Appointed
8 Years Ago on 29 Apr 2017
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 8 May 2025
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 11 February 2025
Submitted on 11 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
Submitted on 11 Jul 2024
Notification of Christopher Peter Mayo Champness as a person with significant control on 29 April 2017
Submitted on 17 Jun 2024
Withdrawal of a person with significant control statement on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 17 Jun 2024
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
Submitted on 17 Jun 2024
Notification of Nigel James Mac-Fall as a person with significant control on 29 April 2017
Submitted on 17 Jun 2024
Repayment History
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