Boulle Properties Ltd in 38 Warren Street LONDON

Boulle Properties Ltd LONDON

Founded in 1998, Boulle Properties, classified under reg no. 03558584 is an active company. Currently registered at 2nd Floor W1A 2EA, London the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-09-10 Boulle Properties Ltd is no longer carrying the name Laurasia.

The company has one director. Mike T., appointed on 24 July 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nigel M. who worked with the the company until 30 October 2019.

Boulle Properties Ltd Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03558584
Date of Incorporation	Wed, 29th Apr 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Mike T.

Position: Director

Appointed: 24 July 2020

Nigel M.

Position: Director

Appointed: 29 April 1998

Resigned: 30 October 2019

Nigel M.

Position: Secretary

Appointed: 29 April 1998

Resigned: 30 October 2019

Christopher C.

Position: Director

Appointed: 29 April 1998

Resigned: 23 October 2023

Company previous names

Laurasia	September 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2022-12-31

Balance Sheet
Current Assets	149 772	100 988	1 943	71 425
Net Assets Liabilities	59 449	63 444	66 892

Other
Average Number Employees During Period	2	2
Creditors	90 323	37 544	-64 949	2 125
Net Current Assets Liabilities	59 449	63 444	66 892

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2023-04-30 to 2022-12-31 filed on: 26th, September 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-04-30 filed on: 21st, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 3rd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 25th, March 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 3rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 4th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 2nd, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 2nd, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 5th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 8th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 1st, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 17th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-30: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 23rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-29 filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-29 filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 15th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-29 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 5th, January 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-07-09 - Annual return with full member list filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, December 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-04-30 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 7th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 7th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 6th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 6th, December 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 1st, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 1st, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 20th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 20th, February 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-06-25 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-25 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (4 pages)
363a	Period up to 2002-08-06 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (4 pages)
363a	Period up to 2002-08-06 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 1st, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 1st, October 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-06-11 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-11 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 31st, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 31st, July 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-06-06 - Annual return with full member list filed on: 6th, June 2000	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 06/06/00	annual return
363s	Period up to 2000-06-06 - Annual return with full member list filed on: 6th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 8th, October 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 8th, October 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-08-04 - Annual return with full member list filed on: 4th, August 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-08-04 - Annual return with full member list filed on: 4th, August 1999	annual return	Free Download (6 pages)

Boulle Properties Ltd LONDON

Boulle Properties Ltd Address / Contact

Company Information / Profile

Company staff

Mike T.

Nigel M.

Nigel M.

Christopher C.

Company previous names

Annual reports financial information

Company filings

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