Company Information for

BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED

BOUNDARY HOUSE, BOSTON ROAD, HANWELL, LONDON, W7 2QE,

Company Registration Number

04706254

Private Limited Company

Active

About Boundary House Business Centre Nominee (no.1) Ltd

BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED was founded on 2003-03-21 and has its registered office in Hanwell. The organisation's status is listed as "Active". Boundary House Business Centre Nominee (no.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED
Legal Registered Office
BOUNDARY HOUSE
BOSTON ROAD
HANWELL
LONDON
W7 2QE
Other companies in W7

Filing Information

Company Number04706254
Date formed2003-03-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 21:22:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Suresh Kumar Aggarwal Company Secretary COMPANY DIRECTOR 2008-03-31 UNITED KINGDOM
Naveen Bhandari Director COMPANY DIRECTOR 2003-04-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neevu Bhandari Company Secretary 2003-04-08 2008-03-31
Travers Smith Secretaries Limited Nominated Secretary 2003-03-21 2003-04-08
Travers Smith Limited Nominated Director 2003-03-21 2003-04-08
Travers Smith Secretaries Limited Nominated Director 2003-03-21 2003-04-08

Related Directorships for Suresh Kumar Aggarwal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suresh Kumar Aggarwal BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITEDCompany Secretary 2008-03-31 CURRENT 2002-12-12 Active
Suresh Kumar Aggarwal BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITEDCompany Secretary 2008-03-31 CURRENT 2002-10-30 Active
Suresh Kumar Aggarwal BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITEDCompany Secretary 2008-03-31 CURRENT 2002-12-12 Active
Suresh Kumar Aggarwal BOUNDARY HOUSE BUSINESS CENTRE LIMITEDCompany Secretary 2008-03-31 CURRENT 2003-03-18 Active
Suresh Kumar Aggarwal BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITEDCompany Secretary 2008-03-31 CURRENT 2003-09-18 Active
Suresh Kumar Aggarwal BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITEDCompany Secretary 2008-03-31 CURRENT 2003-03-21 Active
Suresh Kumar Aggarwal BOSTON HOUSE BUSINESS CENTRE LIMITEDCompany Secretary 2008-03-31 CURRENT 2003-09-18 Active
Suresh Kumar Aggarwal 360 BUSINESS CENTRES LIMITEDCompany Secretary 2005-11-25 CURRENT 2005-11-25 Active
Suresh Kumar Aggarwal CRANFIELD MANAGEMENT SERVICES LIMITEDCompany Secretary 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-12-20

Related Directorships for Naveen Bhandari

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Naveen Bhandari CHICAGO INVESTMENTS LIMITEDDirector 2018-06-05 CURRENT 2018-06-05 Active
Naveen Bhandari AIRIVO OLD STREET LIMITEDDirector 2018-04-27 CURRENT 2018-04-27 Active
Naveen Bhandari AIRIVO LONDON LIMITEDDirector 2018-04-27 CURRENT 2018-04-27 Active
Naveen Bhandari AIRIVO CHISLEHURST LTDDirector 2018-02-13 CURRENT 2018-02-13 Active
Naveen Bhandari THE CHISLEHURST BUSINESS CENTRE LTDDirector 2017-06-06 CURRENT 2017-06-06 Active
Naveen Bhandari NUMBER SIX COFFEE LIMITEDDirector 2017-04-13 CURRENT 2017-04-13 Active
Naveen Bhandari 286 CHR LIMITEDDirector 2017-02-03 CURRENT 2017-02-03 Active
Naveen Bhandari AIRIVO LIMITEDDirector 2016-05-20 CURRENT 2016-05-20 Active
Naveen Bhandari RICHMOND BUSINESS CENTRES LIMITEDDirector 2015-10-22 CURRENT 2015-10-22 Active
Naveen Bhandari THREE AMIGO'S CHISWICK LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Dissolved 2015-11-10
Naveen Bhandari WHARTON INVESTMENTS LIMITEDDirector 2014-05-22 CURRENT 2014-05-22 Active
Naveen Bhandari CHISWICK BUSINESS CENTRES LIMITEDDirector 2013-03-12 CURRENT 2013-03-12 Active
Naveen Bhandari CHISWICK BUSINESS SPACE LIMITEDDirector 2013-02-25 CURRENT 2013-02-25 Dissolved 2015-04-07
Naveen Bhandari 360 BUSINESS CENTRES LIMITEDDirector 2005-11-25 CURRENT 2005-11-25 Active
Naveen Bhandari CRANFIELD MANAGEMENT SERVICES LIMITEDDirector 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-12-20
Naveen Bhandari BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITEDDirector 2003-10-16 CURRENT 2002-12-12 Active
Naveen Bhandari BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITEDDirector 2003-10-16 CURRENT 2002-10-30 Active
Naveen Bhandari BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITEDDirector 2003-10-16 CURRENT 2003-09-18 Active
Naveen Bhandari BOSTON HOUSE BUSINESS CENTRE LIMITEDDirector 2003-10-16 CURRENT 2003-09-18 Active
Naveen Bhandari BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITEDDirector 2003-04-08 CURRENT 2002-12-12 Active
Naveen Bhandari BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITEDDirector 2003-04-08 CURRENT 2003-03-21 Active
Naveen Bhandari BOUNDARY HOUSE BUSINESS CENTRE LIMITEDDirector 2003-03-28 CURRENT 2003-03-18 Active