Introduction
Watch Company
B
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. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOUNDARY REAL ESTATE PARTNERS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11163399
LTD Company
Age
8 Years
Incorporated 22 January 2018
Size
N/A
Accounts
ARD: 26/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 November 2026
Period: 1 March 2025 - 26 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 16 February 2018To: 3 April 2023
C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom
From: 22 January 2018To: 16 February 2018
7 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Funding Round
May 18
Capital Allotment Shares
New Owner
Jul 18
Notification Of A Person With Significan...
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORRISON, Michael Richard Mcdougall
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1974
Director
Appointed 22 Jan 2018
MORRISON, Michael Richard Mcdougall
New Cavendish Street, LondonW1W 6XH
Born September 1974
Director
22 Jan 2018
Active
WALKER, Charles Richard
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1972
Director
Appointed 20 Jul 2018
WALKER, Charles Richard
New Cavendish Street, LondonW1W 6XH
Born June 1972
Director
20 Jul 2018
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Richard Walker
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jul 2018
Mr Charles Richard Walker
New Cavendish Street, LondonW1W 6XH
Born June 1972
Ownership of shares 25 to 50 percent
20 Jul 2018
Active
Mr Michael Richard Mcdougall Morrison
CeasedBritannia Quay, CardiffCF10 4PL
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2018
Ceased 20 Jul 2018
Mr Michael Richard Mcdougall Morrison
Britannia Quay, CardiffCF10 4PL
Born September 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2018
Ceased 20 Jul 2018
Ceased
Mrs Elizabeth Morrison
CeasedBritannia Quay, CardiffCF10 4PL
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2018
Ceased 09 Mar 2018
Mrs Elizabeth Morrison
Britannia Quay, CardiffCF10 4PL
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2018
Ceased 09 Mar 2018
Ceased
Mr Michael Richard Mcdougall Morrison
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 22 Jan 2018
Mr Michael Richard Mcdougall Morrison
New Cavendish Street, LondonW1W 6XH
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
22 Jan 2018
Active
Filing History
40
Description
Type
Date Filed
Document
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
21 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2019
29 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2018
20 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 May 2018
11 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2018
16 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2018