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Company Information for

BOUNDFIELD ROAD LIMITED

52 WATERMINT QUAY, CRAVEN WALK, LONDON, N16 6DD,
Company Registration Number
09357619
Private Limited Company
Active

Company Overview

About Boundfield Road Ltd
BOUNDFIELD ROAD LIMITED was founded on 2014-12-16 and has its registered office in London. The organisation's status is listed as "Active". Boundfield Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOUNDFIELD ROAD LIMITED
 
Legal Registered Office
52 WATERMINT QUAY
CRAVEN WALK
LONDON
N16 6DD
 
Filing Information
Company Number 09357619
Company ID Number 09357619
Date formed 2014-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 06/10/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 13:01:59
Primary Source:Companies House
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Company Officers of BOUNDFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
MAURITS GRUNNFELD
 Director 2014-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ISAAC TEFF
 Director 2014-12-16 2016-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURITS GRUNNFELD RADNOR ROAD LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
MAURITS GRUNNFELD TEN STANARD LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-09-27
MAURITS GRUNNFELD SEVENTY ONE N16 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
MAURITS GRUNNFELD ULTIMATE PROPERTY MANAGEMENT LIMITED Director 2014-12-01 CURRENT 2011-11-01 Active
MAURITS GRUNNFELD CATCHMAN COMMUNICATIONS LIMITED Director 2014-02-12 CURRENT 2014-02-12 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
2024-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-25CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-09-29Previous accounting period shortened from 07/01/23 TO 06/01/23
2022-12-29CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093576190002
2022-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093576190003
2022-10-06Previous accounting period shortened from 08/01/22 TO 07/01/22
2022-10-06AA01Previous accounting period shortened from 08/01/22 TO 07/01/22
2022-09-22AA01Previous accounting period extended from 24/12/21 TO 08/01/22
2021-12-30CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-24AA01Previous accounting period shortened from 25/12/20 TO 24/12/20
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-25AA01Current accounting period shortened from 26/12/18 TO 25/12/18
2019-12-25AA01Current accounting period shortened from 26/12/18 TO 25/12/18
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-26AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-23CH01Director's details changed for Mr Maurits Grunnfeld on 2017-11-01
2018-09-23AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/16
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM Brulimar House Jubilee Road Middleton Manchester M24 2LX England
2017-09-26AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-30AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM Brulimar House Jubilee Road Middleton M24 2LX
2016-12-11AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-09-14AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TEFF
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093576190002
2015-12-17AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093576190001
2015-06-02CH01Director's details changed for Mr Maurits Grunnfeld on 2014-12-16
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM TEFF / 16/12/2014
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURITS GRUNFELD / 16/12/2014
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BOUNDFIELD ROAD LIMITED 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 BOUNDFIELD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BOUNDFIELD ROAD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-29
Annual Accounts
2016-12-28
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BOUNDFIELD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of BOUNDFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUNDFIELD ROAD LIMITED
Trademarks
We have not found any records of BOUNDFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUNDFIELD ROAD LIMITED. 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 (68100 - Buying and selling of own real estate) as BOUNDFIELD ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOUNDFIELD ROAD LIMITED 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 BOUNDFIELD ROAD LIMITED 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 BOUNDFIELD ROAD LIMITED 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.
    Need more information?
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    Other companies at postcode N16 6DD