Boulle Properties Ltd

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boulle properties ltd
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Boulle Properties Ltd

03558584•Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Incorporated

29/04/1998

Company Age

27 years

Directors

1

Employees

—

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Boulle Properties Ltd (03558584) is a private limited with share capital incorporated on 29/04/1998 (27 years old) and registered in london, NW110DH. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Boulle properties ltd is a real estate company based out of rose cottage wiltown curry rivel, langport, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 29/04/1998
NW110DH

Financial Overview

Total Assets

£185.3K

Liabilities

£102.8K

Net Assets

£82.4K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
M
mike jimmy tong sam
director

Filed Documents

81
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Address
Date:30-04-2009
Legacy
Category:Address
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Address
Date:24-10-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2004
Legacy
Category:Address
Date:23-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:11-06-2001
Legacy
Category:Address
Date:09-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:06-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1999
Legacy
Category:Annual Return
Date:04-08-1999
Legacy
Category:Address
Date:05-07-1999
Resolution
Category:Resolution
Date:31-07-1998
Resolution
Category:Resolution
Date:31-07-1998
Resolution
Category:Resolution
Date:31-07-1998
Resolution
Category:Resolution
Date:31-07-1998
Resolution
Category:Resolution
Date:31-07-1998
Incorporation Company
Category:Incorporation
Date:29-04-1998

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered
Portland Suite Audley House, 12 Margaret Street, London, W1W8JQ

Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH