BOULLE PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
BOULLE PROPERTIES LTD
COMPANY NUMBER
03558584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
29/04/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/04/1998
10/09/2014
LAURASIA LIMITED
LONDON
W1W 8JQ
Portland Suite, Audley House
12-12A Margaret Street
London
W1W 8JQ
W1W 8JQ
7010 2nd Floor
38 Warren Street
London
W1A 2EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 26/10/2023 | Christopher Peter Mayo Champness (906864486) has left the board |
Credit Risk Overview
Want to learn more about BOULLE PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOULLE PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOULLE PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2020 - Present (4 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/1998 - Present (26 years and 7 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 29/04/1998 - 30/10/2019 (21 years and 6 months) Secretary: 29/04/1998 - 30/10/2019 (21 years and 6 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 26/10/2023 | Christopher Peter Mayo Champness (906864486) has left the board |
| 21/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 29/07/2020 | New Board Member Mike Jimmy Tong Sam (927237386) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 14/11/2019 | Nigel James Mac-Fall (901537198) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Accounts filed |
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