Company Information for 40-51 BOREHAM HOLT MAINTENANCE LIMITED
GROSVENOR HOUSE GROUND FLOOR, UNIT 3A, 1 HIGH STREET, EDGWARE, HA8 7TA,
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Company Registration Number
01220152
Private Limited Company
Active |
Company Name | |
---|---|
40-51 BOREHAM HOLT MAINTENANCE LIMITED | |
Legal Registered Office | |
GROSVENOR HOUSE GROUND FLOOR, UNIT 3A 1 HIGH STREET EDGWARE HA8 7TA Other companies in WD6 | |
Company Number | 01220152 | |
---|---|---|
Company ID Number | 01220152 | |
Date formed | 1975-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 22:49:22 |
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Officer | Role | Date Appointed |
---|---|---|
BJE LONDON LIMITED T/AS BJE PLAYFIELD |
||
ALAN FISHMAN |
||
JOSHUA GERSHUNY |
||
ORA GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PLAYFIELD MANAGEMENT LIMITED |
Company Secretary | ||
NORMAN LESTER |
Company Secretary | ||
JUDITH INA HORWITZ |
Director | ||
VALERIE LAWRENCE |
Director | ||
FREDA HOFFMAN |
Director | ||
PLAYFIELD MANAGEMENT |
Company Secretary | ||
FREDA HOFFMAN |
Director | ||
ARTHUR HENRY JONES |
Director | ||
FREDA HOFFMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTERS GATE RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1992-07-16 | Active | |
BARBOT CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1992-11-16 | Active | |
HAWTHORN MEWS RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1993-10-15 | Active | |
WATTS WOOD NO.2 RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1988-11-15 | Active | |
OAKDENE CLOSE MANAGEMENT LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1981-09-22 | Active | |
PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1984-08-30 | Active | |
CASTLEMANS RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1989-08-21 | Active | |
GREENTREES NO. 1 RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1991-01-29 | Active | |
MITCHELL BROOK GARDENS NO.3 RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1993-02-17 | Active | |
WATTS WOOD NO.3 RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1993-08-04 | Active | |
HALLIWICK GATE RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1994-01-24 | Active | |
8 GARLINGE ROAD LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1994-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/02/23 FROM 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ England | ||
AP04 | Appointment of Solum Property Management Limited as company secretary on 2022-07-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM 266 Streatfield Road Harrow HA3 9BY England | |
TM02 | Termination of appointment of Bje London Limited T/as Bje Playfield on 2022-07-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA GERSHUNY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORA GORDON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK MICHAEL FAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM 272 Streatfield Road Harrow HA3 9BY England | |
AP04 | Appointment of Bje London Limited T/as Bje Playfield as company secretary on 2018-03-12 | |
TM02 | Termination of appointment of Playfield Management Limited on 2018-03-12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSHUA GERSHUNY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM 48 Boreham Holt Elstree Hertfordshire WD6 3QJ | |
TM02 | Termination of appointment of Norman Lester on 2016-08-19 | |
AP04 | Appointment of Playfield Management Limited as company secretary on 2016-08-19 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 29/09/14 TO 31/12/14 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ORA GORDON | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HORWITZ | |
AP01 | DIRECTOR APPOINTED MR ALAN FISHMAN | |
AR01 | 08/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDA HOFFMAN | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LAWRENCE / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH INA HORWITZ / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA HOFFMAN / 07/03/2012 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 272 STREATFIELD ROAD KENTON,HARROW MIDDLESEX HA3 9BY | |
AR01 | 09/03/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PLAYFIELD MANAGEMENT | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED FREDA HOFFMAN | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363a | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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 40-51 BOREHAM HOLT MAINTENANCE LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as 40-51 BOREHAM HOLT MAINTENANCE LIMITED are:
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MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
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. |