Introduction
Watch Company
B
BOUNDARY REAL ESTATE INVESTMENTS LTD
BOUNDARY REAL ESTATE INVESTMENTS LTD is an active company incorporated on 4 May 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BOUNDARY REAL ESTATE INVESTMENTS LTD was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13373309
LTD Company
Age
4 Years
Incorporated 4 May 2021
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 March 2026 (1 month ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 4 May 2021To: 4 April 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORRISON, Michael Richard Mcdougall
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1974
Director
Appointed 04 May 2021
MORRISON, Michael Richard Mcdougall
New Cavendish Street, LondonW1W 6XH
Born September 1974
Director
04 May 2021
Active
WALKER, Charles Richard
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1972
Director
Appointed 04 May 2021
WALKER, Charles Richard
New Cavendish Street, LondonW1W 6XH
Born June 1972
Director
04 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Taynish Holdings Ltd
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2021
Taynish Holdings Ltd
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2021
Active
Daisy Investors Ltd
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2021
Daisy Investors Ltd
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2021
Active
Filing History
16
Description
Type
Date Filed
Document
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
26 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2023
26 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
23 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2023