• UK
  • 40-51 BOREHAM HOLT MAINTENANCE LIMITED - Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware, HA8 7TA, United Kingdom

Company Information

Company registration number
01220152
Company Status
LIVE
Country
United Kingdom
Registered Address
Grosvenor House Ground Floor, Unit 3a
1 High Street
Edgware
HA8 7TA
England
Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware, HA8 7TA, England UK

Management

Managing Directors
FAIN, Mark Michael
FISHMAN, Alan
Company secretaries
SOLUM PROPERTY MANAGEMENT LIMITED

Company Details

Type of Business
ltd
Incorporated
1975-07-22
Age Of Company
1975-07-22 48 years
SIC/NACE
94990

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-03-08
Annual Return
Due Date: 2023-04-21
Last Date: 2022-04-07

40-51 BOREHAM HOLT MAINTENANCE LIMITED Company Description

40-51 BOREHAM HOLT MAINTENANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01220152. Its current trading status is "live". It was registered 1975-07-22. It has declared SIC or NACE codes as "94990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-08.It can be contacted at Grosvenor House Ground Floor, Unit 3A .
More information

Get 40-51 BOREHAM HOLT MAINTENANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 40-51 Boreham Holt Maintenance Limited - Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware, HA8 7TA, United Kingdom

1975-07-22 48 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-23) - AD01

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  • confirmation-statement-with-updates (2022-04-07) - CS01

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  • accounts-with-accounts-type-dormant (2022-05-19) - AA

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  • termination-secretary-company-with-name-termination-date (2022-07-29) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-29) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2022-07-29) - AP04

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  • termination-director-company-with-name-termination-date (2021-04-19) - TM01

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  • confirmation-statement-with-updates (2021-04-19) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-02) - AA

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  • accounts-with-accounts-type-dormant (2020-09-15) - AA

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  • confirmation-statement-with-no-updates (2020-05-19) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-19) - TM01

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  • accounts-with-accounts-type-dormant (2019-09-26) - AA

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  • appoint-person-director-company-with-name-date (2019-09-26) - AP01

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  • confirmation-statement-with-updates (2019-05-10) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2018-03-12) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-03-12) - TM02

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  • accounts-with-accounts-type-dormant (2018-08-30) - AA

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-11) - AA

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-28) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-28) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-03-01) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2016-11-11) - AP04

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  • accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-18) - AA

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  • appoint-person-director-company-with-name (2014-04-03) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • change-account-reference-date-company-current-extended (2014-07-01) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • termination-director-company-with-name (2013-04-04) - TM01

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  • change-person-director-company-with-change-date (2012-05-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-23) - AR01

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  • appoint-person-director-company-with-name (2012-12-07) - AP01

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  • termination-director-company-with-name (2012-06-22) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

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  • termination-secretary-company-with-name (2010-05-28) - TM02

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  • legacy (2009-05-27) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA

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  • legacy (2008-07-25) - 363s

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  • legacy (2007-03-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-12-10) - AA

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  • legacy (2007-03-30) - 288a

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  • legacy (2007-03-10) - 288b

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  • legacy (2007-03-19) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-19) - AA

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  • legacy (2006-03-15) - 288b

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  • legacy (2006-03-15) - 288a

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  • legacy (2006-03-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-09) - AA

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  • legacy (2005-03-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-04-17) - AA

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  • legacy (2004-03-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-29) - AA

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  • legacy (2003-03-20) - 363s

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  • legacy (2002-03-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-12-19) - AA

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  • legacy (2001-03-14) - 363s

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  • accounts-with-accounts-type-small (2000-12-13) - AA

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  • legacy (2000-03-14) - 363s

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  • accounts-with-accounts-type-small (2000-02-24) - AA

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  • legacy (1999-03-10) - 363s

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  • accounts-with-accounts-type-small (1999-02-03) - AA

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  • accounts-with-accounts-type-small (1998-06-10) - AA

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  • legacy (1998-03-04) - 363s

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  • legacy (1997-03-06) - 363s

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  • accounts-with-accounts-type-small (1997-04-17) - AA

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  • accounts-with-accounts-type-small (1996-03-05) - AA

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  • legacy (1996-03-05) - 363s

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  • legacy (1995-03-02) - 363s

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  • accounts-with-accounts-type-full (1995-02-07) - AA

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  • legacy (1994-04-07) - 363a

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  • legacy (1994-03-16) - 287

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  • accounts-with-accounts-type-full (1994-03-02) - AA

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  • legacy (1993-01-21) - 363s

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  • accounts-with-accounts-type-full (1992-12-18) - AA

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  • accounts-with-accounts-type-full (1992-04-06) - AA

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  • legacy (1992-01-16) - 363s

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  • legacy (1991-02-25) - 363a

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  • accounts-with-accounts-type-full (1991-08-01) - AA

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  • accounts-with-accounts-type-full (1990-02-27) - AA

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  • legacy (1990-02-27) - 363

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  • legacy (1989-04-06) - 363

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  • accounts-with-accounts-type-full (1989-02-18) - AA

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  • legacy (1988-06-10) - 225(1)

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  • legacy (1988-05-09) - 363

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  • accounts-with-made-up-date (1988-02-04) - AA

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  • legacy (1987-08-13) - 363

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  • legacy (1987-08-12) - 287

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  • accounts-with-accounts-type-full (1986-12-22) - AA

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  • resolution (1975-12-01) - RESOLUTIONS

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