The 128/130 Boundary Road Management Company Limited

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Company number
07235492
Status
Active
Registered address
130 Boundary Road, London, Sw19 2ax
Incorporated
27 April 2010
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Brooks, Stephen Paul
    Director
    Nationality: British · Residence: England · Appointed: 2010-04-27
    • Stephen Paul BROOKS — Officer, appointed 2011-09-08
    • Stephen Paul BROOKS — Officer, appointed 2011-07-29
    • Stephen Paul BROOKS — Officer, appointed 2010-06-17
  • Henderson, Alison Victoria
    Director
    Nationality: British · Residence: England · Appointed: 2022-03-11
    • Alison Victoria HENDERSON — Officer, appointed 2022-03-11
  • Cass, David Ian
    Director
    Nationality: British · Residence: England · Appointed: 2014-07-02 · Resigned: 2018-05-04
    • David Ian CASS — Officer, appointed 2014-07-02, resigned 2018-05-04
  • Chaddock, Emily Sarah
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-04-27 · Resigned: 2014-07-07
    • Emily Sarah CHADDOCK — Officer, appointed 2010-04-27, resigned 2014-07-07
  • Chaddock, Jack Colin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-04-27 · Resigned: 2014-07-11
    • Jack Colin CHADDOCK — Officer, appointed 2010-04-27, resigned 2014-07-11

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-01-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-15 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-01-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-01-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-18 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-01-25 · Type: AA

PSC / Beneficial Ownership

  • Ms Alison Victoria Henderson
    ownership-of-shares-25-to-50-percent · Notified 2022-03-12
  • Mr Jonathan Andrew Hardy Naismith
    significant-influence-or-control · Notified 2018-05-04 · Ceased 2022-03-11
  • Miss Charlotte Victoria Morgan Naismith
    significant-influence-or-control · Notified 2018-05-04 · Ceased 2022-03-11
  • Ms Hannah Dawn Lily Redmond
    ownership-of-shares-25-to-50-percent · Notified 2016-07-14 · Ceased 2018-05-04
  • Mr Stephen Paul Brooks
    ownership-of-shares-25-to-50-percent · Notified 2016-07-14
  • Mr David Ian Cass
    ownership-of-shares-25-to-50-percent · Notified 2016-06-14 · Ceased 2018-05-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE 128/130 BOUNDARY ROAD MANAGEMENT COMPANY LIMITED - UK Company Risk Report