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The 128/130 Boundary Road Management Company Limited

07235492

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

130 Boundary Road, London, SW19 2AX
Incorporated 27/04/2010

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Stephen Paul Brooks

director · Since 27/04/2010

British · England · Age 61

Alison Victoria Henderson

director · Since 11/03/2022

British · England · Age 60

Former

David Ian Cass

director · Resigned 04/05/2018

Hannah Dawn Lily Redmond

director · Resigned 04/05/2018

Charlotte Victoria Morgan Naismith

director · Resigned 11/03/2022

Jonathan Andrew Hardy Naismith

director · Resigned 11/03/2022

Persons with Significant Control

Mr Stephen Paul Brooks

25–50% shares

British · England · Age 61

130, Boundary Road, London, SW19 2AX

Notified 14/07/2016

Ms Alison Victoria Henderson

25–50% shares

British · England · Age 60

130, Boundary Road, London, SW19 2AX

Notified 12/03/2022

Former PSCs

Mr David Ian Cass

Ceased 04/05/2018

Ms Hannah Dawn Lily Redmond

Ceased 04/05/2018

Mr Jonathan Andrew Hardy Naismith

Ceased 11/03/2022

Miss Charlotte Victoria Morgan Naismith

Ceased 11/03/2022

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1130 Boundary Road
2026-05-05

130 BOUNDARY ROAD

post townLondon
2026-05-05

LONDON

CompanyRankvs 51236+ SIC 68320 peers
41

Financial strength42th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History61 filings

Confirmation statement

confirmation statement with no updates

24/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20232 pages · PDF
PSC notified

notification of a person with significant control

12/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20224 pages · PDF
Director resigned

termination director company with name termination date

11/03/20221 page · PDF
Director resigned

termination director company with name termination date

11/03/20221 page · PDF
PSC07

cessation of a person with significant control

11/03/20221 page · PDF
Director appointed

appoint person director company with name date

11/03/20222 pages · PDF
PSC07

cessation of a person with significant control

11/03/20221 page · PDF
Director details changed

change person director company with change date

03/08/20212 pages · PDF
PSC changed

change to a person with significant control

03/08/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20184 pages · PDF
PSC07

cessation of a person with significant control

27/07/20181 page · PDF
Director resigned

termination director company with name termination date

05/05/20181 page · PDF
Director resigned

termination director company with name termination date

05/05/20181 page · PDF
PSC07

cessation of a person with significant control

05/05/20181 page · PDF
PSC notified

notification of a person with significant control

05/05/20182 pages · PDF
PSC notified

notification of a person with significant control

05/05/20182 pages · PDF
Director appointed

appoint person director company with name date

05/05/20182 pages · PDF
Director appointed

appoint person director company with name date

05/05/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20154 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20147 pages · PDF
Director resigned

termination director company with name

11/07/20141 page · PDF
Director resigned

termination director company with name

11/07/20141 page · PDF
Director appointed

appoint person director company with name

02/07/20142 pages · PDF
Director appointed

appoint person director company with name

02/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20115 pages · PDF
Address changed

change registered office address company with date old address

17/09/20101 page · PDF
Director appointed

appoint person director company with name

25/06/20103 pages · PDF
Director resigned

termination director company with name

29/04/20102 pages · PDF
Director appointed

appoint person director company with name

27/04/20102 pages · PDF
Director appointed

appoint person director company with name

27/04/20102 pages · PDF
Director resigned

termination director company with name

27/04/20101 page · PDF
Incorporated

incorporation company

27/04/201041 pages · PDF