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BORAN LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boran London Ltd. The company was founded 20 years ago and was given the registration number 04860573. The firm's registered office is in ENFIELD. You can find them at 17 Mayfield Road, , Enfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BORAN LONDON LTD
Company Number:04860573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Mayfield Road, Enfield, United Kingdom, EN3 7LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123 Walbrook House, Huntingdon Road, London, N9 8LR

Director20 August 2003Active
51 Nile Drive, London, N9 0FJ

Secretary20 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 August 2003Active

People with Significant Control

Mr Ibrahim Ciftci
Notified on:01 September 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:17, Mayfield Road, Enfield, United Kingdom, EN3 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-20Resolution

Resolution.

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2024-01-20Resolution

Resolution.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-02-05Address

Change registered office address company with date old address new address.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Mortgage

Mortgage satisfy charge full.

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