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Boundary Real Estate Partners Limited

Boundary Real Estate Partners Limited is an active company incorporated on 22 January 2018 with the registered office located in London, Greater London. Boundary Real Estate Partners Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11163399
Private limited company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2025
Due by 27 November 2025 (25 days remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
01483 678000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Sep 1974
Mr Charles Richard Walker
PSC • British • Lives in England • Born in Jun 1972
Mr Michael Richard McDougall Morrison
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Boundary Real Estate Asset Management Limited
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
Active
L Walton 1 Ltd
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
Active
L Walton 2 Ltd
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
Active
Watchmoor 2 Limited
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
Active
Watchmoor 1 Limited
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
Active
Boundary Real Estate Investments Ltd
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
Active
Thurmaston 1 Ltd
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
Active
Soar Holdings Limited
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£18.25K
Increased by £11.91K (+188%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.12K
Decreased by £151.23K (-83%)
Total Liabilities
-£30.2K
Decreased by £148.66K (-83%)
Net Assets
£925
Decreased by £2.57K (-74%)
Debt Ratio (%)
97%
Decreased by 1.06% (-1%)
Latest Activity
Mr Michael Richard Mcdougall Morrison (PSC) Details Changed
16 Days Ago on 16 Oct 2025
Mr Michael Richard Mcdougall Morrison Details Changed
16 Days Ago on 16 Oct 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Charles Richard Walker (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Mr Charles Richard Walker Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Mr Charles Richard Walker Details Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Director's details changed for Mr Michael Richard Mcdougall Morrison on 16 October 2025
Submitted on 24 Oct 2025
Change of details for Mr Michael Richard Mcdougall Morrison as a person with significant control on 16 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 23 Jul 2025
Director's details changed for Mr Charles Richard Walker on 1 July 2025
Submitted on 23 Jul 2025
Change of details for Mr Charles Richard Walker as a person with significant control on 1 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 19 Feb 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 31 Jan 2024
Repayment History
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