23 and 23a Borneo Street Limited

Company Registration Number: 05963487

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 and 23a Borneo Street Limited is a Private Company Limited by Shares first registered on 11 October 2006.

Registered Address

23A BORNEO STREET
LONDON
SW15 1QQ

There are 6 companies currently registered at this postcode, including this one.

All companies at SW15 1QQ

Registration Data

Company Number

05963487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,080£6,080£6,080£6,080£6,080£6,080
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £6,080£6,080£6,080£6,080£6,080£6,080
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £6,080£6,080£6,080£6,080£6,080£6,080

Previous Names

No previous names

Company Officers

  • HALDANE, Ewen

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1978

    23a Borneo Street
    London
    SW15 1QQ

  • KERRANE, Sianne

    Director

    Appointed on 12 July 2016

     

    Nationality: Irish

    Occupation: Fundraising Manager

    Month of birth: June 1977

    23a Borneo Street
    London
    SW15 1QQ

  • ROE, Christoper Howard James

    Director

    Appointed on 14 August 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1981

    23
    Borneo Street
    London
    SW15 1QQ

  • PATE, Charles Norman

    Secretary

    Appointed on 28 April 2010

    Resigned on 12 August 2016

    23a Borneo Street
    London
    SW15 1QQ

  • PEARCE, Stephen Richard

    Secretary

    Appointed on 11 October 2006

    Resigned on 28 April 2010

    23a Borneo Street
    London
    SW15 1QQ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 11 October 2006

    Resigned on 11 October 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • LARKINS, Gary Robert

    Director

    Appointed on 11 October 2006

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Manager

    Month of birth: March 1967

    23 Borneo Street
    London
    SW15 1QQ

  • PATE, Charles Norman

    Director

    Appointed on 28 April 2010

    Resigned on 12 August 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1977

    23a
    Borneo Street
    London
    SW15 1QQ

  • PEARCE, Stephen Richard

    Director

    Appointed on 11 October 2006

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1975

    23a Borneo Street
    London
    SW15 1QQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 11 October 2006

    Resigned on 11 October 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3JAB. Transaction: MzE2MDM2MzU4OGFkaXF6a2N4.

  2. 24 October 2016 Appointment of Mrs Sianne Kerrane as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5IA3GO8. Transaction: MzE2MDM2MjQ0OWFkaXF6a2N4.

  3. 24 October 2016 Appointment of Mr Ewen Haldane as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5IA3G5N. Transaction: MzE2MDM2MjMzMWFkaXF6a2N4.

  4. 12 August 2016 Termination of appointment of Charles Norman Pate as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM02. Barcode: X5D6YZXU. Transaction: MzE1NTAxMDQwMWFkaXF6a2N4.

  5. 12 August 2016 Termination of appointment of Charles Norman Pate as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5D6YZO1. Transaction: MzE1NTAxMDM4OGFkaXF6a2N4.

  6. 23 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BT5LVT. Transaction: MzE1MzU1MDM1MWFkaXF6a2N4.

  7. 18 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IUWO. Transaction: MzEzMzI2ODc1M2FkaXF6a2N4.

  8. 4 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AYJ9ZK. Transaction: MzEyNjQ2OTc4MmFkaXF6a2N4.

  9. 4 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JZ0B4Z. Transaction: MzExMDcxOTEyOWFkaXF6a2N4.

  10. 13 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C19S7C. Transaction: MzEwMzY1OTEwM2FkaXF6a2N4.

  11. 25 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO858Q. Transaction: MzA4NzU4MTc3OGFkaXF6a2N4.

  12. 10 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CC8HFN. Transaction: MzA4MTMxMTU2MWFkaXF6a2N4.

  13. 5 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ4WBE. Transaction: MzA2NjkyMjcwMWFkaXF6a2N4.

  14. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CVXK37. Transaction: MzA2MDU4NjAxN2FkaXF6a2N4.

  15. 2 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X7XC4YWB. Transaction: MzA0NjUwMjA3OGFkaXF6a2N4.

  16. 18 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X871JVXO. Transaction: MzA0MDYxNzEzOWFkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XVLZCOU6. Transaction: MzAyNjUwMDYzNGFkaXF6a2N4.

  18. 5 November 2010 Appointment of Mr Charles Norman Pate as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVLZBOU5. Transaction: MzAyNjUwMDYzMGFkaXF6a2N4.

  19. 5 November 2010 Termination of appointment of Gary Larkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVLZAOU4. Transaction: MzAyNjUwMDYyOWFkaXF6a2N4.

  20. 5 November 2010 Termination of appointment of Stephen Pearce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVLZ9OU3. Transaction: MzAyNjUwMDYyOGFkaXF6a2N4.

  21. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XN2TGLVB. Transaction: MzAxOTk4ODk0OGFkaXF6a2N4.

  22. 5 May 2010 Termination of appointment of Stephen Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A69ZUJLM. Transaction: MzAxNDkxOTY4OGFkaXF6a2N4.

  23. 5 May 2010 Appointment of Charles Norman Pate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A69ZTJLL. Transaction: MzAxNDkxOTM2N2FkaXF6a2N4.

  24. 4 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XWG2IEOV. Transaction: MzAwMjEzOTY5N2FkaXF6a2N4.

  25. 4 November 2009 Director's details changed for Christoper Howard James Roe on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWG2HEOU. Transaction: MzAwMjEzODQ3MGFkaXF6a2N4.

  26. 4 November 2009 Director's details changed for Gary Robert Larkins on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWG2FEOS. Transaction: MzAwMjEzODQ2OGFkaXF6a2N4.

  27. 4 November 2009 Director's details changed for Stephen Richard Pearce on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWG2GEOT. Transaction: MzAwMjEzODI2MmFkaXF6a2N4.

  28. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6YAICRW. Transaction: MjA0MDEyNjc2OWFkaXF6a2N4.

  29. 26 August 2009 Director appointed christoper howard james roe [View PDF]

    Category: Officers. Type: 288a. Barcode: A8VQ7CQC. Transaction: MjA0MDA2NjIwNGFkaXF6a2N4.

  30. 26 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7U4Y549. Transaction: MjAxODc3MzgzNWFkaXF6a2N4.

  31. 29 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XGTL01TL. Transaction: MjAwOTgyNTAwMGFkaXF6a2N4.

  32. 1 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzYwNDkyOGFkaXF6a2N4.

  33. 3 November 2006 Registered office changed on 03/11/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDUxOTgyOWFkaXF6a2N4.

  34. 3 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU0MjkyOGFkaXF6a2N4.

  35. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY5MjA1MWFkaXF6a2N4.

  36. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEwNDY4MmFkaXF6a2N4.

  37. 3 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyMzQwMmFkaXF6a2N4.

  38. 20 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI1ODEzOGFkaXF6a2N4.

  39. 11 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTEwODIxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.