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Home > England & Wales Companies > BOUNDARIES INVESTMENTS LTD
Company Information for

BOUNDARIES INVESTMENTS LTD

176 FRANCISCAN ROAD, LONDON, SW17 8HH,
Company Registration Number
04190466
Private Limited Company
Active

Company Overview

About Boundaries Investments Ltd
BOUNDARIES INVESTMENTS LTD was founded on 2001-03-29 and has its registered office in . The organisation's status is listed as "Active". Boundaries Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOUNDARIES INVESTMENTS LTD
 
Legal Registered Office
176 FRANCISCAN ROAD
LONDON
SW17 8HH
Other companies in SW17
 
Filing Information
Company Number 04190466
Company ID Number 04190466
Date formed 2001-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUNDARIES INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FARRINGDON & CO LIMITED   FARRINGDON BUSINESS SERVICES LTD
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Company Officers of BOUNDARIES INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JAILESH JASHBHAI PATEL
 Company Secretary 2001-04-02
BALVINDER SINGH HUNJAN
 Director 2001-04-02
JAILESH JASHBHAI PATEL
 Director 2001-04-02
SHEIKHA JAILESH PATEL
 Director 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-03-29 2001-04-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-03-29 2001-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALVINDER SINGH HUNJAN FRANCISCAN (FOUR) DEVELOPMENTS LIMITED Director 2000-11-17 CURRENT 2000-11-17 Active
JAILESH JASHBHAI PATEL FRANCISCAN DEVELOPMENTS LIMITED Director 2012-07-09 CURRENT 1996-10-24 Dissolved 2016-10-18
JAILESH JASHBHAI PATEL FRANCISCAN (TWO) DEVELOPMENTS LIMITED Director 2012-07-09 CURRENT 2000-02-03 Active
JAILESH JASHBHAI PATEL FRANCISCAN (FOUR) DEVELOPMENTS LIMITED Director 2012-07-09 CURRENT 2000-11-17 Active
JAILESH JASHBHAI PATEL FARRINGDON & CO LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active
JAILESH JASHBHAI PATEL FARRINGDON BUSINESS SERVICES LTD Director 2007-02-07 CURRENT 2007-02-07 Active - Proposal to Strike off
JAILESH JASHBHAI PATEL FRANCISCAN (THREE) DEVELOPMENTS LIMITED Director 2000-04-04 CURRENT 2000-04-04 Dissolved 2018-05-01
SHEIKHA JAILESH PATEL AVISHEIKH DEVELOPMENTS LTD Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2018-02-20
SHEIKHA JAILESH PATEL FRANCISCAN (FIVE) DEVELOPMENTS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2017-04-04
SHEIKHA JAILESH PATEL FRANCISCAN (TWO) DEVELOPMENTS LIMITED Director 2010-09-14 CURRENT 2000-02-03 Active
SHEIKHA JAILESH PATEL FRANCISCAN (FOUR) DEVELOPMENTS LIMITED Director 2010-09-14 CURRENT 2000-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-04-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-04-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-06-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-05-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-04-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-03-12PSC08Notification of a person with significant control statement
2018-03-12PSC07CESSATION OF SHEIKHA JAILESH PATEL AS A PSC
2018-03-12PSC07CESSATION OF BALVINDER SINGH HUNJAN AS A PSC
2017-06-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-04-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-03CH01Director's details changed for Mr Jailesh Jashbhai Patel on 2016-03-01
2016-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JAILESH JASHBHAI PATEL on 2016-03-01
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0129/03/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14AP01DIRECTOR APPOINTED MISS SHEIKHA JAILESH PATEL
2014-05-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15AR0129/03/14 ANNUAL RETURN FULL LIST
2013-04-30AR0129/03/13 ANNUAL RETURN FULL LIST
2013-04-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0129/03/12 ANNUAL RETURN FULL LIST
2011-06-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0129/03/11 ANNUAL RETURN FULL LIST
2010-08-27AR0130/03/10 ANNUAL RETURN FULL LIST
2010-05-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0129/03/10 FULL LIST
2009-05-27363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-27AA31/03/09 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / BALVINDER HUNJAN / 29/03/2008
2008-04-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-25363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-04-13363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-06363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-10363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-09-0588(2)RAD 31/07/01--------- £ SI 999@1=999 £ IC 1/1000
2001-08-15395PARTICULARS OF MORTGAGE/CHARGE
2001-08-07123£ NC 100/1000000 31/07/01
2001-08-07RES04NC INC ALREADY ADJUSTED 31/07/01
2001-06-06395PARTICULARS OF MORTGAGE/CHARGE
2001-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 176 FRANCISCAN ROAD TOOTING LONDON SW17 8HH
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-02288bDIRECTOR RESIGNED
2001-04-02288bSECRETARY RESIGNED
2001-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOUNDARIES INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUNDARIES INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-08-15 Outstanding HSBC BANK PLC
DEBENTURE 2001-06-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BOUNDARIES INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 7,073
Cash Bank In Hand 2012-03-31 £ 5,667
Current Assets 2013-03-31 £ 7,073
Current Assets 2012-03-31 £ 5,667
Fixed Assets 2013-03-31 £ 173,179
Fixed Assets 2012-03-31 £ 173,179
Shareholder Funds 2013-03-31 £ 79,484
Shareholder Funds 2012-03-31 £ 71,614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOUNDARIES INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOUNDARIES INVESTMENTS LTD
Trademarks
We have not found any records of BOUNDARIES INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUNDARIES INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOUNDARIES INVESTMENTS LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOUNDARIES INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUNDARIES INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUNDARIES INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW17 8HH