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Boundaries Mansions Limited

05280054

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-6 Boundaries Mansions, Boundaries Road, London, SW12 8EZ
Incorporated 08/11/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr William Richard Flint

secretary · Since 28/02/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 85 other boards

Mr William Richard Flint

director · Since 28/02/2005

ACCOUNTANT

BRITISH · ENGLAND

Also on 85 other boards

Mrs Mary Ann Frances Gibson

director · Since 02/07/2008

BARRISTER

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Luke Nicholas Clements

director · Since 17/07/2015

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Seref Can Anil Ataser

director · Since 07/06/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Ms Felicity Eleanor May Jones

director · Since 20/11/2024

EXECUTIVE ASSISTANT, ADVERTISING

BRITISH · ENGLAND

Mr Adrian Maganza

director · Since 24/04/2025

ANIMATOR

FRENCH · UNITED KINGDOM

William Richard Flint

secretary · Since 28/02/2005

British

William Richard Flint

director · Since 28/02/2005

British · United Kingdom

Mary Ann Frances Gibson

director · Since 02/07/2008

British · United Kingdom

Luke Nicholas Clements

director · Since 17/07/2015

British · United Kingdom

Seref Can Anil Ataser

director · Since 07/06/2023

British · United Kingdom

Felicity Eleanor May Jones

director · Since 20/11/2024

British · England

Adrian Maganza

director · Since 24/04/2025

French · United Kingdom

Former

Samantha Louise Mcgonigle

secretary · Resigned 30/12/2004

Samantha Louise Mcgonigle

director · Resigned 30/12/2004

Maria Bradley

secretary · Resigned 25/04/2005

Maria Bradley

director · Resigned 25/04/2005

Mathew John Hobson

director · Resigned 02/07/2008

Robin David Hughes

director · Resigned 02/07/2008

Bernard Edward Kerrison

director · Resigned 21/09/2009

Alexander William Mclachlan

director · Resigned 16/02/2011

Victoria Clare Butler

director · Resigned 28/03/2013

Nicholas John Clarke

director · Resigned 23/12/2015

Barry Ronald Houlston

director · Resigned 06/04/2017

Emma Jane Houlston

director · Resigned 17/10/2022

PSC Statements

no individual or entity with signficant control· 08/11/2016

Change History

officer appointed → FLINT, William Richard
2026-10-11
officer appointed → ATASER, Seref Can Anil
2026-10-11
officer appointed → CLEMENTS, Luke Nicholas
2026-10-11
officer appointed → FLINT, William Richard
2026-10-11
officer appointed → GIBSON, Mary Ann Frances
2026-10-11
officer appointed → JONES, Felicity Eleanor May
2026-10-11
officer appointed → MAGANZA, Adrian
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 1-6 Boundaries Mansions
2026-10-11

1-6 BOUNDARIES MANSIONS

post town → London
2026-10-11

LONDON

Filing History85 filings

Accounts filed

accounts with accounts type total exemption full

23/09/20267 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20257 pages · PDF
Shares allotted

capital allotment shares

11/09/20253 pages · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
Director appointed

appoint person director company with name date

25/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20247 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20236 pages · PDF
Director appointed

appoint person director company with name date

08/09/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20237 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20226 pages · PDF
Director resigned

termination director company with name termination date

19/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20227 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20217 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20207 pages · PDF
Director details changed

change person director company with change date

17/12/20192 pages · PDF
Director details changed

change person director company with change date

17/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20197 pages · PDF
CH03

change person secretary company with change date

27/09/20193 pages · PDF
Director details changed

change person director company with change date

27/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20187 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20176 pages · PDF
SH19

capital statement capital company with date currency figure

04/05/20174 pages · PDF
SH20

legacy

18/04/20171 page · PDF
CAP-SS

legacy

18/04/20171 page · PDF
RESOLUTIONS

resolution

18/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20177 pages · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Director resigned

termination director company with name termination date

10/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20167 pages · PDF
Shares allotted

capital allotment shares

31/08/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20167 pages · PDF
Director resigned

termination director company with name termination date

30/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/11/201512 pages · PDF
Director appointed

appoint person director company with name date

17/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/201310 pages · PDF
Director appointed

appoint person director company with name

19/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20137 pages · PDF
Director resigned

termination director company with name

02/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

19/02/201311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/201218 pages · PDF
Shares allotted

capital allotment shares

08/01/20124 pages · PDF
Director appointed

appoint person director company with name

13/10/20113 pages · PDF
Director resigned

termination director company with name

13/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20117 pages · PDF
Annual return

annual return company with made up date changes to shareholders

25/01/201116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/200916 pages · PDF
288b

legacy

28/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20098 pages · PDF
363a

legacy

27/11/20089 pages · PDF
288a

legacy

24/07/20082 pages · PDF
288a

legacy

24/07/20082 pages · PDF
288b

legacy

24/07/20081 page · PDF
288b

legacy

24/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20088 pages · PDF
363s

legacy

13/12/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/20078 pages · PDF
363s

legacy

12/12/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20068 pages · PDF
363s

legacy

05/12/200514 pages · PDF
288a

legacy

04/11/20052 pages · PDF
88(2)R

legacy

27/09/20052 pages · PDF
287

legacy

10/08/20051 page · PDF
RESOLUTIONS

resolution

27/07/2005PDF
RESOLUTIONS

resolution

27/07/20051 page · PDF
88(2)R

legacy

27/07/20054 pages · PDF
88(2)R

legacy

27/07/20052 pages · PDF
288a

legacy

27/05/20052 pages · PDF
225

legacy

03/05/20051 page · PDF
288a

legacy

03/05/20053 pages · PDF
288a

legacy

03/05/20054 pages · PDF
288b

legacy

03/05/20051 page · PDF
288b

legacy

10/01/20051 page · PDF
288a

legacy

10/01/20052 pages · PDF
Incorporated

incorporation company

08/11/200428 pages · PDF