Active
Company Information for 2-4 BOUNDARY STREET LIMITED
REDCHURCH STREET, 2-4 BOUNDARY STREET, LONDON, E2 7DD,
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Company Registration Number
06743827
Private Limited Company
Active |
Company Name | |
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2-4 BOUNDARY STREET LIMITED | |
Legal Registered Office | |
REDCHURCH STREET 2-4 BOUNDARY STREET LONDON E2 7DD Other companies in EC1V | |
Company Number | 06743827 | |
---|---|---|
Company ID Number | 06743827 | |
Date formed | 2008-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB297754538 |
Last Datalog update: | 2025-01-05 10:24:32 |
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Officer | Role | Date Appointed |
---|---|---|
EDMUND ORBY CONRAN |
||
TERENCE ORBY CONRAN |
||
VICTORIA JULIET CONRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER PAUL NIGEL PRESCOTT |
Director | ||
ELIZABETH ANTHEA DUNLEY |
Company Secretary | ||
THOMAS JOHN HOWE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
85 FLEET STREET LIMITED | Director | 2018-01-10 | CURRENT | 2008-11-07 | In Administration/Administrative Receiver | |
CONRAN ALBION LIMITED | Director | 2018-01-10 | CURRENT | 2012-12-20 | In Administration/Administrative Receiver | |
238 KENSINGTON HIGH STREET LIMITED | Director | 2018-01-10 | CURRENT | 2016-07-27 | In Administration/Administrative Receiver | |
ALBION E2 LIMITED | Director | 2018-01-10 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
CONRAN ALBION (NEO BANKSIDE) LIMITED | Director | 2018-01-10 | CURRENT | 2012-12-21 | In Administration/Administrative Receiver | |
WILLIAM IV STREET LIMITED | Director | 2018-01-10 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
56 REDCHURCH STREET LTD | Director | 2018-01-10 | CURRENT | 2014-09-15 | In Administration/Administrative Receiver | |
ALBION COUNTER LIMITED | Director | 2018-01-10 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
CONRAN ALBION CLERKENWELL LIMITED | Director | 2018-01-10 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
PRESCOTT AND CONRAN LIMITED | Director | 2017-09-20 | CURRENT | 2006-06-29 | In Administration/Administrative Receiver | |
LUPE'S (BREWER STREET) LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active | |
LUPE'S LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2017-11-14 | |
CLL 2022 LIMITED | Director | 2018-05-30 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
RETAIL HOLDINGS 2020 LIMITED | Director | 2018-05-30 | CURRENT | 1990-04-02 | Liquidation | |
RETAIL SHOPS 2020 LIMITED | Director | 2018-05-30 | CURRENT | 1975-06-24 | Liquidation | |
CHL 2022 LIMITED | Director | 2017-11-16 | CURRENT | 1993-07-15 | Active | |
ALBION E2 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
ALBION COUNTER LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
238 KENSINGTON HIGH STREET LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | In Administration/Administrative Receiver | |
451 LIFESTYLE LIMITED | Director | 2016-03-03 | CURRENT | 2013-03-05 | Active | |
WILLIAM IV STREET LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
56 REDCHURCH STREET LTD | Director | 2014-10-28 | CURRENT | 2014-09-15 | In Administration/Administrative Receiver | |
CONRAN ALBION CLERKENWELL LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
BARTON COURT FARM LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
CONRAN ALBION (NEO BANKSIDE) LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | In Administration/Administrative Receiver | |
CONRAN ALBION LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | In Administration/Administrative Receiver | |
85 FLEET STREET LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | In Administration/Administrative Receiver | |
PRESCOTT AND CONRAN LIMITED | Director | 2006-11-08 | CURRENT | 2006-06-29 | In Administration/Administrative Receiver | |
CONTENT BY TERENCE CONRAN LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Liquidation | |
THE DESIGN MUSEUM | Director | 1992-12-05 | CURRENT | 1988-12-05 | Active | |
BIBENDUM RESTAURANT LIMITED | Director | 1992-07-03 | CURRENT | 1985-12-16 | Active | |
CONRAN INK LIMITED | Director | 1991-08-31 | CURRENT | 1969-04-02 | Active - Proposal to Strike off | |
BENCHMARK WOODWORKING LIMITED | Director | 1991-05-31 | CURRENT | 1986-12-17 | Active | |
THE CONRAN FOUNDATION | Director | 1991-01-31 | CURRENT | 1989-01-10 | Active | |
ALBION E2 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
ALBION COUNTER LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
238 KENSINGTON HIGH STREET LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | In Administration/Administrative Receiver | |
WILLIAM IV STREET LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
56 REDCHURCH STREET LTD | Director | 2014-10-28 | CURRENT | 2014-09-15 | In Administration/Administrative Receiver | |
CONRAN ALBION CLERKENWELL LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
CONRAN ALBION LIMITED | Director | 2014-08-05 | CURRENT | 2012-12-20 | In Administration/Administrative Receiver | |
CONRAN ALBION (NEO BANKSIDE) LIMITED | Director | 2014-08-05 | CURRENT | 2012-12-21 | In Administration/Administrative Receiver | |
CHL 2022 LIMITED | Director | 2010-06-01 | CURRENT | 1993-07-15 | Active | |
85 FLEET STREET LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | In Administration/Administrative Receiver | |
PRESCOTT AND CONRAN LIMITED | Director | 2006-11-08 | CURRENT | 2006-06-29 | In Administration/Administrative Receiver | |
THE CONRAN FOUNDATION | Director | 2004-05-26 | CURRENT | 1989-01-10 | Active | |
CONRAN INK LIMITED | Director | 2002-01-18 | CURRENT | 1969-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067438270014 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM C/O Ghld 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD England | |
PSC09 | Withdrawal of a person with significant control statement on 2022-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
PSC02 | Notification of Boundary Acquisitions Ltd as a person with significant control on 2021-11-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067438270016 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND ORBY CONRAN | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY MCCULLOCH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067438270013 | |
RES01 | ADOPT ARTICLES 22/11/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067438270015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067438270014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TERENCE ORBY CONRAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ORBY CONRAN | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
SH01 | 10/09/20 STATEMENT OF CAPITAL GBP 100000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067438270012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067438270013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 11/11/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ORBY CONRAN | |
PSC07 | CESSATION OF PRESCOTT AND CONRAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/05/2019. | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/18 FROM Westbury 145-157 st John Street London EC1V 4PY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067438270011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067438270012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067438270011 | |
AP01 | DIRECTOR APPOINTED MR EDMUND ORBY CONRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESCOTT | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/06/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067438270009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067438270008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067438270006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067438270007 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DUNLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067438270005 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 07/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE | |
AP03 | SECRETARY APPOINTED ELIZABETH ANTHEA DUNLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 07/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 07/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
225 | CURRSHO FROM 30/11/2009 TO 30/06/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TERENCE ORBY CONRAN | ||
Outstanding | TERENCE ORBY CONRAN | ||
Outstanding | SIR TERENCE ORBY CONRAN | ||
Outstanding | SIR TERENCE ORBY CONRAN | ||
Outstanding | SIR TERENCE ORBY CONRAN | ||
DEED OF RENT DEPOSIT | Outstanding | SHOREGATE PROPERTIES LIMITED | |
DEBENTURE | Outstanding | SIR TERENCE CONRAN | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 2-4 BOUNDARY STREET LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as 2-4 BOUNDARY STREET LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73211900 | Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for solid fuel or other non-electric source of energy (excl. liquid or gaseous fuel, and large cooking appliances) | |||
73211900 | Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for solid fuel or other non-electric source of energy (excl. liquid or gaseous fuel, and large cooking appliances) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |