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45/47 Boundary Road Limited LONDON


Founded in 2016, 45/47 Boundary Road, classified under reg no. 10038013 is an active company. Currently registered at 2 Mitcham Road SW17 0TF, London the company has been in the business for 5 years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on March 31, 2020.

The company has 2 directors, namely Mohammad H., Inette S.. Of them, Mohammad H., Inette S. have been with the company the longest, being appointed on 2 March 2016. As of 22 April 2021, our data shows no information about any ex officers on these positions.

45/47 Boundary Road Limited Address / Contact

Office Address 2 Mitcham Road
Town London
Post code SW17 0TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10038013
Date of Incorporation Wed, 2nd Mar 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Fri, 31st Dec 2021 (253 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 15th Mar 2022 (2022-03-15)
Last confirmation statement dated Mon, 1st Mar 2021

Company staff

Mohammad H.

Position: Director

Appointed: 02 March 2016

Inette S.

Position: Director

Appointed: 02 March 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Inette S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mohammah H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julia H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Inette S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mohammah H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Julia H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Net Worth22  
Balance Sheet
Cash Bank On Hand 222
Net Assets Liabilities 222
Cash Bank In Hand22  
Net Assets Liabilities Including Pension Asset Liability22  
Reserves/Capital
Shareholder Funds22  
Other
Number Shares Allotted2222
Par Value Share1111
Share Capital Allotted Called Up Paid22  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control March 1, 2021
filed on: 1st, March 2021
Free Download (2 pages)

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