Active
Company Information for BOUNDSTREAM LIMITED
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS,
|
Company Registration Number
02936986
Private Limited Company
Active |
Company Name | |
---|---|
BOUNDSTREAM LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS Other companies in HA7 | |
Company Number | 02936986 | |
---|---|---|
Company ID Number | 02936986 | |
Date formed | 1994-06-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 26/12/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:23:12 |
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Officer | Role | Date Appointed |
---|---|---|
JACOB SCHIMMEL |
||
JACOB SCHIMMEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABRAHAM MOSES SCHIMMEL |
Director | ||
NOTEHOLD LIMITED |
Nominated Secretary | ||
NOTEHURST LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOLEDENE LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1974-01-09 | Dissolved 2014-09-06 | |
VEGAS PROPERTIES LTD | Company Secretary | 2007-11-26 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
OPENACRE ESTATES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
UKI CAPITAL LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2013-12-10 | |
CHADBURY HOMES LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2013-12-23 | |
ASTON PROPERTY LIMITED | Company Secretary | 1999-06-03 | CURRENT | 1998-06-03 | Active | |
MONTERVALE PROPERTIES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
MATRIX ESTATES (UK) LIMITED | Company Secretary | 1998-07-01 | CURRENT | 1998-04-27 | Active | |
BLACK PROPERTIES LIMITED | Company Secretary | 1997-03-13 | CURRENT | 1997-01-16 | Dissolved 2015-01-27 | |
DEERLODGE LIMITED | Company Secretary | 1992-03-17 | CURRENT | 1989-03-17 | Active | |
UKI CAPITAL INVESTMENTS LTD | Director | 2017-06-27 | CURRENT | 2016-12-08 | Active | |
TAREAVE LIMITED | Director | 2017-03-31 | CURRENT | 1976-03-26 | Active | |
AX1 FILM HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
GIRL EFFECT ENTERPRISE LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
GRANGEHILL ESTATES LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
JDC INTERNATIONAL CENTRE FOR COMMUNITY DEVELOPMENT | Director | 2015-01-14 | CURRENT | 2004-07-16 | Dissolved 2017-08-29 | |
FRANK HUDSON LIMITED | Director | 2014-05-16 | CURRENT | 1997-01-14 | Active | |
AFRICA ADVISERS (UK) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2016-10-18 | |
RABBI SACKS LEGACY TRUST | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
GALLERY DIRECT HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 2006-04-21 | Active | |
GALLERY DIRECT LIMITED | Director | 2013-01-02 | CURRENT | 2000-02-02 | Active | |
GALLERY DIRECT 2013 LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
UKI INVEST LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
ASTON PROPERTY (UK) LIMITED | Director | 2012-07-26 | CURRENT | 2011-10-17 | Dissolved 2014-01-14 | |
STATE OF THE ART LIMITED | Director | 2012-07-26 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
GRENFLEX LIMITED | Director | 2012-07-22 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
UKI INVESTMENTS LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
BETTENHURST CHARITY LIMITED | Director | 2012-03-05 | CURRENT | 1976-12-01 | Active | |
AFRICA ADVISERS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
GIRL EFFECT | Director | 2011-06-01 | CURRENT | 2011-02-03 | Active | |
PANTALIMON U.K. LTD | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
FLINTSTONE LIMITED | Director | 2006-09-22 | CURRENT | 2006-06-05 | Active | |
UKI CAPITAL LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2013-12-10 | |
OPENACRE ESTATES LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
HITOWER LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
CHADBURY HOMES LIMITED | Director | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2013-12-23 | |
CLOUDVALLEY LIMITED | Director | 2004-11-16 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
DONATING CHARITY LIMITED | Director | 2001-12-19 | CURRENT | 1966-03-14 | Active | |
JUDGE PROPERTIES LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-09 | Active | |
MENTOR PROPERTIES LIMITED | Director | 1999-12-01 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
DAUPHIN PROPERTIES LIMITED | Director | 1999-11-15 | CURRENT | 1999-11-15 | Active - Proposal to Strike off | |
FARMWOOD INVESTMENTS LIMITED | Director | 1999-07-23 | CURRENT | 1961-04-21 | Active | |
4 CHARITY FOUNDATION | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
MONTERVALE PROPERTIES LIMITED | Director | 1999-05-05 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
THE UKI CHARITABLE FOUNDATION | Director | 1998-07-30 | CURRENT | 1998-07-30 | Active | |
MATRIX ESTATES (UK) LIMITED | Director | 1998-07-01 | CURRENT | 1998-04-27 | Active | |
ASTON PROPERTY LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active | |
DESCARTES PROPERTIES LIMITED | Director | 1997-12-12 | CURRENT | 1997-07-21 | Active | |
UKI LIMITED | Director | 1997-07-18 | CURRENT | 1997-05-29 | Active | |
BLACK PROPERTIES LIMITED | Director | 1997-03-13 | CURRENT | 1997-01-16 | Dissolved 2015-01-27 | |
GLENCASTLE LIMITED | Director | 1997-03-01 | CURRENT | 1994-06-17 | Active | |
MODERNPICK LIMITED | Director | 1996-10-23 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
MOLEDENE LIMITED | Director | 1995-09-01 | CURRENT | 1974-01-09 | Dissolved 2014-09-06 | |
MARKNEWEN INVESTMENTS LIMITED | Director | 1993-03-01 | CURRENT | 1962-10-02 | Active | |
NATIONAL LIGHTING LIMITED | Director | 1993-01-06 | CURRENT | 1993-01-06 | Active | |
DEERLODGE LIMITED | Director | 1992-03-17 | CURRENT | 1989-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/02/24 FROM 121 Princes Park Avenue London NW11 0JS England | ||
Compulsory strike-off action has been discontinued | ||
CESSATION OF HARRY CHAIM SCHIMMEL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Director's details changed for Mr Jacob Schimmel on 2023-09-04 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Jacob Schimmel on 2020-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 27/03/19 TO 26/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-15 GBP 84.00 | |
SH03 | Purchase of own shares | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 28/03/17 TO 27/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERETTE SCHIMMEL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY CHAIM SCHIMMEL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA SCHIMMEL | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/03/16 TO 28/03/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/16 FULL LIST | |
AR01 | 09/06/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
AA01 | Previous accounting period shortened from 01/04/14 TO 31/03/14 | |
AA01 | Previous accounting period extended from 25/03/14 TO 01/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM SUITE 137, DEVONSHIRE HOUSE HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 54 56 EUSTON STREET LONDON NW1 2ES | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 26/03/2012 TO 25/03/2012 | |
AR01 | 09/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 27/03/2011 TO 26/03/2011 | |
AA01 | PREVSHO FROM 28/03/2011 TO 27/03/2011 | |
AR01 | 09/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 26/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 29/03/2010 TO 28/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 26/07/2010 | |
AR01 | 09/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM SCHIMMEL / 01/08/2007 | |
225 | PREVSHO FROM 30/03/2008 TO 29/03/2008 | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/10/95 | |
363s | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 49 GREEN LANES LONDON N16 9BU | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 29/06/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE BY THE COMPANY AND ALAMAS PROPERTIES LIMITED AS MORTGAGOR AND BY SOCRATES PROPERTIES LIMITED AS TRUSTEE FOR THE MORTGAGOR AND AS PRINCIPAL DEBTOR | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUNDSTREAM LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |