Boullandis Limited

Company Name	Boullandis Limited
Company Status	Active
Company Number	01402184
Category	Private Limited Company
Incorporation Date	27 November 1978(45 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Charles Lionel Pascoe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(12 years, 12 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Mr David Benjamin Shepherd
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(12 years, 12 months after company formation)
Appointment Duration	32 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Mr David Benjamin Shepherd (1)
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(12 years, 12 months after company formation)
Appointment Duration	32 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Mr Baptiste Augereau
Date of Birth	December 1987 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	03 February 2020(41 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Mr Baptiste Augereau (4)
Date of Birth	December 1987 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	03 February 2020(41 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	04 August 2022(43 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mrs Anne Shepherd
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 1993)
Role	Retired
Correspondence Address	1 Vivian Lodge Hendon London NW4 3EH

Director Name	Malcolm Arnold Wulwick
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 12 months after company formation)
Appointment Duration	27 years, 1 month (resigned 09 January 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	88 Princes Park Avenue London NW11 0JX

Secretary Name	Mr Charles Lionel Pascoe
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 12 months after company formation)
Appointment Duration	32 years, 5 months (resigned 12 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Vaughan Avenue London NW4 4HU

Contact

Telephone	020 78932469
Telephone region	London

Location

Registered Address	C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Berzes Cooper 16.67% Ordinary
1 at £1	David Benjamin Shepherd 16.67% Ordinary
1 at £1	Harel Seligmann & Beatriz Garcia Fernandez 16.67% Ordinary
1 at £1	Malcolm Arnold Wulwick 16.67% Ordinary
1 at £1	Mr Yoav Wolf 16.67% Ordinary
1 at £1	Susan Pascoe 16.67% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 2 days ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

27 February 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
28 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
18 August 2022	Confirmation statement made on 15 April 2022 with updates (5 pages)
18 August 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
18 August 2022	Current accounting period extended from 31 July 2023 to 31 December 2023 (1 page)
11 August 2022	Registered office address changed from 23-24 Market Place Market Place Reading RG1 2DE England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 11 August 2022 (1 page)
11 August 2022	Appointment of Urang Property Management Limited as a secretary on 4 August 2022 (2 pages)
11 August 2022	Director's details changed for Mr David Benjamin Shepherd on 11 August 2022 (2 pages)
11 August 2022	Director's details changed for Mr Charles Lionel Pascoe on 11 August 2022 (2 pages)
31 March 2022	Accounts for a dormant company made up to 31 July 2021 (6 pages)
26 November 2021	Registered office address changed from 12 Vaughan Avenue London NW4 4HU to 23-24 Market Place Market Place Reading RG1 2DE on 26 November 2021 (1 page)
26 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
13 April 2021	Accounts for a dormant company made up to 31 July 2020 (6 pages)
17 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
20 April 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
6 February 2020	Appointment of Mr Baptiste Augereau as a director on 3 February 2020 (2 pages)
5 December 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
14 February 2019	Accounts for a dormant company made up to 31 July 2018 (4 pages)
25 January 2019	Termination of appointment of Malcolm Arnold Wulwick as a director on 9 January 2019 (1 page)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
18 January 2018	Accounts for a dormant company made up to 31 July 2017 (8 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
13 February 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
13 February 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
4 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 6 (7 pages)
4 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 6 (7 pages)
12 January 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
12 January 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
16 December 2014	Director's details changed for Mr David Benjamin Shepherd on 14 December 2014 (2 pages)
16 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 6 (7 pages)
16 December 2014	Director's details changed for Mr David Benjamin Shepherd on 14 December 2014 (2 pages)
16 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 6 (7 pages)
13 February 2014	Total exemption full accounts made up to 31 July 2013 (5 pages)
13 February 2014	Total exemption full accounts made up to 31 July 2013 (5 pages)
9 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 6 (7 pages)
9 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 6 (7 pages)
5 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
2 November 2012	Total exemption full accounts made up to 31 July 2012 (5 pages)
2 November 2012	Total exemption full accounts made up to 31 July 2012 (5 pages)
6 December 2011	Total exemption full accounts made up to 31 July 2011 (5 pages)
6 December 2011	Total exemption full accounts made up to 31 July 2011 (5 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
28 February 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
28 February 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
31 March 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
31 March 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
24 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Charles Lionel Pascoe on 21 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr David Benjamin Shepherd on 21 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr David Benjamin Shepherd on 21 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Charles Lionel Pascoe on 21 November 2009 (2 pages)
18 May 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
18 May 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
1 December 2008	Return made up to 21/11/08; full list of members (5 pages)
1 December 2008	Return made up to 21/11/08; full list of members (5 pages)
16 May 2008	Total exemption full accounts made up to 31 July 2007 (5 pages)
16 May 2008	Total exemption full accounts made up to 31 July 2007 (5 pages)
7 December 2007	Return made up to 21/11/07; full list of members (4 pages)
7 December 2007	Return made up to 21/11/07; full list of members (4 pages)
10 May 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
10 May 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
20 December 2006	Return made up to 21/11/06; full list of members (8 pages)
20 December 2006	Return made up to 21/11/06; full list of members (8 pages)
9 January 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
9 January 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
20 December 2005	Return made up to 21/11/05; full list of members (8 pages)
20 December 2005	Return made up to 21/11/05; full list of members (8 pages)
21 December 2004	Total exemption full accounts made up to 31 July 2004 (5 pages)
21 December 2004	Return made up to 21/11/04; full list of members (8 pages)
21 December 2004	Return made up to 21/11/04; full list of members (8 pages)
21 December 2004	Total exemption full accounts made up to 31 July 2004 (5 pages)
20 January 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
20 January 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
14 January 2004	Return made up to 21/11/03; full list of members (8 pages)
14 January 2004	Return made up to 21/11/03; full list of members (8 pages)
3 December 2002	Return made up to 21/11/02; full list of members (8 pages)
3 December 2002	Total exemption full accounts made up to 31 July 2002 (5 pages)
3 December 2002	Total exemption full accounts made up to 31 July 2002 (5 pages)
3 December 2002	Return made up to 21/11/02; full list of members (8 pages)
3 December 2001	Return made up to 21/11/01; full list of members (8 pages)
3 December 2001	Total exemption full accounts made up to 31 July 2001 (5 pages)
3 December 2001	Return made up to 21/11/01; full list of members (8 pages)
3 December 2001	Total exemption full accounts made up to 31 July 2001 (5 pages)
27 November 2000	Full accounts made up to 31 July 2000 (5 pages)
27 November 2000	Return made up to 21/11/00; full list of members (8 pages)
27 November 2000	Return made up to 21/11/00; full list of members (8 pages)
27 November 2000	Full accounts made up to 31 July 2000 (5 pages)
8 December 1999	Return made up to 21/11/99; full list of members (7 pages)
8 December 1999	Full accounts made up to 31 July 1999 (4 pages)
8 December 1999	Full accounts made up to 31 July 1999 (4 pages)
8 December 1999	Return made up to 21/11/99; full list of members (7 pages)
25 November 1998	Full accounts made up to 31 July 1998 (4 pages)
25 November 1998	Full accounts made up to 31 July 1998 (4 pages)
25 November 1998	Return made up to 21/11/98; no change of members (4 pages)
25 November 1998	Return made up to 21/11/98; no change of members (4 pages)
27 November 1997	Return made up to 21/11/97; full list of members (6 pages)
27 November 1997	Full accounts made up to 31 July 1997 (4 pages)
27 November 1997	Return made up to 21/11/97; full list of members (6 pages)
27 November 1997	Full accounts made up to 31 July 1997 (4 pages)
27 November 1996	Full accounts made up to 31 July 1996 (4 pages)
27 November 1996	Return made up to 21/11/96; no change of members (6 pages)
27 November 1996	Full accounts made up to 31 July 1996 (4 pages)
27 November 1996	Return made up to 21/11/96; no change of members (6 pages)
7 December 1995	Full accounts made up to 31 July 1995 (4 pages)
7 December 1995	Full accounts made up to 31 July 1995 (4 pages)
19 September 1979	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 September 1979	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 November 1978	Incorporation (13 pages)
27 November 1978	Incorporation (13 pages)

Boullandis Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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