The Boundary Estate Launderette Company Limited

Company Name	The Boundary Estate Launderette Company Limited
Company Status	Active
Company Number	02490332
Category	Private Limited Company
Incorporation Date	9 April 1990(34 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Ms Tabitha Morton
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(30 years after company formation)
Appointment Duration	4 years
Role	CEO
Country of Residence	England
Correspondence Address	28 Calvert Avenue London E2 7JP

Director Name	Ms Jean Gertrude Locker
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(34 years after company formation)
Appointment Duration	4 weeks
Role	Retired
Country of Residence	England
Correspondence Address	28 Calvert Avenue London E2 7JP

Director Name	Mr Jonathan Walter Moberly
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(34 years after company formation)
Appointment Duration	4 weeks
Role	Self Employed
Country of Residence	England
Correspondence Address	28 Calvert Avenue London E2 7JP

Director Name	Ms Sarah Louise Larcombe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year, 1 month after company formation)
Appointment Duration	22 years, 10 months (resigned 31 March 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	8 A Moulins Road London E8 7EL

Director Name	Mr Michael Sholto Radford
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year, 1 month after company formation)
Appointment Duration	10 months (resigned 01 April 1992)
Role	Civil Servant
Correspondence Address	18 Culham House London E2 7LA

Secretary Name	Ms Alison Hankinson
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	5 Sandford House London E2 7JT

Director Name	Ms Dominique Romon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 1992(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1994)
Role	Creche Worker
Correspondence Address	23 Cleeve House Calvert Avenue London E2 7JJ

Director Name	Mr Philip John Green
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years, 1 month after company formation)
Appointment Duration	31 years, 1 month (resigned 20 June 2023)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	17 Laleham House Camlet Street London E2 7HE

Director Name	Ms Jean Gertrude Locker
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years, 1 month after company formation)
Appointment Duration	30 years, 10 months (resigned 31 March 2023)
Role	Nursery Worker
Country of Residence	England
Correspondence Address	23 Wargrave House Navarre Street London E2 7JH

Director Name	Anita Geraldine Nightingale
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 1996)
Role	Company Director
Correspondence Address	2 Marlow House Calvert Avenue London E2 7JL

Director Name	Sheena Christina Crichton Mauchline
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 February 2006)
Role	Retired Council Worker
Correspondence Address	3 Datchet House Virginia Road London E2 7ND

Secretary Name	Anita Geraldine Nightingale
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years, 11 months after company formation)
Appointment Duration	27 years, 2 months (resigned 01 June 2023)
Role	Company Director
Correspondence Address	85 Westminster Drive Palmers Green London N13 4NT

Director Name	Ms Naseem Fatima Khan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(22 years after company formation)
Appointment Duration	5 years, 7 months (resigned 18 November 2017)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	28 Calvert Avenue London E2 7JP

Contact

Telephone	020 76130874
Telephone region	London

Location

Registered Address	28 Calvert Avenue London E2 7JP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London

Shareholders

1 at £1	Lorraine Hart 50.00% Ordinary
1 at £1	Ms Sarah Louise Larcombe 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,337

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Filing History

2 July 2023	Micro company accounts made up to 31 March 2022 (3 pages)
2 July 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
2 July 2023	Director's details changed for Ms Tabitha Morton on 1 July 2023 (2 pages)
2 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 July 2023	Termination of appointment of Philip John Green as a director on 20 June 2023 (1 page)
2 July 2023	Termination of appointment of Anita Geraldine Nightingale as a secretary on 1 June 2023 (1 page)
31 March 2023	Termination of appointment of Jean Gertrude Locker as a director on 31 March 2023 (1 page)
23 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
27 May 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (9 pages)
21 April 2020	Appointment of Ms Tabitha Morton as a director on 21 April 2020 (2 pages)
21 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
28 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
11 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
10 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
18 November 2017	Termination of appointment of Naseem Fatima Khan as a director on 18 November 2017 (1 page)
18 November 2017	Termination of appointment of Naseem Fatima Khan as a director on 18 November 2017 (1 page)
7 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
29 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
18 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (6 pages)
18 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 2 (6 pages)
11 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 2 (6 pages)
11 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 2 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 April 2014	Termination of appointment of Sarah Larcombe as a director (1 page)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 2 (6 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 2 (6 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 2 (6 pages)
12 April 2014	Termination of appointment of Sarah Larcombe as a director (1 page)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Appointment of Naseem Fatima Khan as a director (2 pages)
16 April 2012	Appointment of Naseem Fatima Khan as a director (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2010	Director's details changed for Ms Jean Gertrude Locker on 9 April 2010 (2 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Philip John Green on 9 April 2010 (2 pages)
12 April 2010	Director's details changed for Ms Jean Gertrude Locker on 9 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Philip John Green on 9 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Philip John Green on 9 April 2010 (2 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Ms Sarah Louise Larcombe on 9 April 2010 (2 pages)
12 April 2010	Director's details changed for Ms Jean Gertrude Locker on 9 April 2010 (2 pages)
12 April 2010	Director's details changed for Ms Sarah Louise Larcombe on 9 April 2010 (2 pages)
12 April 2010	Director's details changed for Ms Sarah Louise Larcombe on 9 April 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 April 2009	Return made up to 09/04/09; full list of members (4 pages)
27 April 2009	Return made up to 09/04/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 September 2008	Return made up to 09/04/08; full list of members (4 pages)
1 September 2008	Return made up to 09/04/08; full list of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 July 2007	Return made up to 09/04/07; no change of members (7 pages)
5 July 2007	Return made up to 09/04/07; no change of members (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 May 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
11 May 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 May 2004	Return made up to 09/04/04; full list of members (8 pages)
4 May 2004	Return made up to 09/04/04; full list of members (8 pages)
7 May 2003	Return made up to 09/04/03; full list of members (8 pages)
7 May 2003	Return made up to 09/04/03; full list of members (8 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 June 2002	Return made up to 09/04/02; full list of members (7 pages)
27 June 2002	Return made up to 09/04/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 June 2001	Return made up to 09/04/01; full list of members (7 pages)
5 June 2001	Return made up to 09/04/01; full list of members (7 pages)
8 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
8 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
9 June 2000	Return made up to 09/04/00; full list of members (7 pages)
9 June 2000	Return made up to 09/04/00; full list of members (7 pages)
27 March 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
27 March 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
17 May 1999	Return made up to 09/04/99; no change of members (4 pages)
17 May 1999	Return made up to 09/04/99; no change of members (4 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Return made up to 09/04/97; full list of members (8 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Return made up to 09/04/97; full list of members (8 pages)
13 June 1997	New director appointed (2 pages)
18 June 1996	Full accounts made up to 31 March 1996 (8 pages)
18 June 1996	Full accounts made up to 31 March 1996 (8 pages)
15 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
15 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
24 August 1995	Return made up to 09/04/95; no change of members 363(287) ‐ Registered office changed on 24/08/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 April 1994	Return made up to 09/04/94; full list of members (4 pages)
3 December 1993	Return made up to 09/04/93; no change of members (5 pages)
15 July 1992	Return made up to 09/04/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
3 September 1991	Return made up to 31/05/91; full list of members (7 pages)
3 September 1991	Return made up to 31/05/91; full list of members (7 pages)
9 November 1990	Memorandum and Articles of Association (22 pages)
9 November 1990	Memorandum and Articles of Association (22 pages)
18 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1990	Company name changed intercede 813 LIMITED\certificate issued on 17/10/90 (2 pages)
16 October 1990	Company name changed intercede 813 LIMITED\certificate issued on 17/10/90 (2 pages)
9 April 1990	Incorporation (25 pages)
9 April 1990	Incorporation (25 pages)

The Boundary Estate Launderette Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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