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Boundary House (Kings Road) Limited

Boundary House (Kings Road) Limited is a dormant company incorporated on 9 September 2013 with the registered office located in Harlow, Essex. Boundary House (Kings Road) Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08682466
Private limited company
Age
12 years
Incorporated 9 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
One
Station Approach
Harlow
Essex
CM20 2FB
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was Field House Station Approach Harlow Essex CM20 2FB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Feb 1967
Director • Property Consultant • British • Lives in England • Born in Aug 1944
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Warwick Estates Property Management Ltd is a mutual person.
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Defroscia Close Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
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The Sandpipers (No.1) Chafford Hundred Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Woods End Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
31-33 Monmouth Road RTM Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Downes House Residents Association Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Lynton Grange (Management) Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£9
Increased by £2 (+29%)
Total Liabilities
£0
Same as previous period
Net Assets
£9
Increased by £2 (+29%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Michael Peter Austin Williams Resigned
2 Months Ago on 23 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 30 Jun 2025
Mr Philip Jeremy Crichton Hodder Details Changed
4 Months Ago on 30 Jun 2025
Miss Katharine Louise Murphy Details Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Warwick Estates Property Management Ltd Details Changed
4 Months Ago on 30 Jun 2025
Mr Roger Murray Details Changed
4 Months Ago on 30 Jun 2025
Mr Simon Geoffrey Goddard Details Changed
4 Months Ago on 30 Jun 2025
Mr Michael Peter Austin Williams Details Changed
4 Months Ago on 30 Jun 2025
Get Credit Report
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 14 Oct 2025
Termination of appointment of Michael Peter Austin Williams as a director on 23 August 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Philip Jeremy Crichton Hodder on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Miss Katharine Louise Murphy on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Michael Peter Austin Williams on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Simon Geoffrey Goddard on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Roger Murray on 30 June 2025
Submitted on 30 Jun 2025
Secretary's details changed for Warwick Estates Property Management Ltd on 30 June 2025
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 30 June 2025
Submitted on 30 Jun 2025
Repayment History
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