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BOREHAMWOOD PROPERTIES LIMITED

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

This company is commonly known as Borehamwood Properties Limited. The company was founded 3 years ago and was given the registration number 12864127. The firm's registered office is in LONDON. You can find them at 122 St Loys Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOREHAMWOOD PROPERTIES LIMITED
Company Number:12864127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:122 St Loys Road, London, United Kingdom, N17 6UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Drayton Road, London, England, N17 6HJ

Director09 September 2020Active
32, Drayton Road, London, England, N17 6HJ

Director08 September 2020Active

People with Significant Control

Mrs Melissa Guardia
Notified on:09 September 2020
Status:Active
Date of birth:July 1978
Nationality:Costa Rican
Country of residence:England
Address:32, Drayton Road, London, England, N17 6HJ
Nature of control:
  • Significant influence or control
Mrs Alexandra Meade
Notified on:08 September 2020
Status:Active
Date of birth:June 1980
Nationality:Australian
Country of residence:United Kingdom
Address:122, St Loys Road, London, United Kingdom, N17 6UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-20Address

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

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2022-05-26Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-04-06Officers

Termination director company with name termination date.

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2021-04-06Address

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

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2021-04-06Persons with significant control

Cessation of a person with significant control.

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2021-04-05Officers

Appoint person director company with name date.

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2021-04-05Persons with significant control

Notification of a person with significant control.

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2020-09-08Incorporation

Incorporation company.

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