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Home > England & Wales Companies > 40-51 BOREHAM HOLT MAINTENANCE LIMITED
Company Information for

40-51 BOREHAM HOLT MAINTENANCE LIMITED

Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware, HA8 7TA,
Company Registration Number
01220152
Private Limited Company
Active

Company Overview

About 40-51 Boreham Holt Maintenance Ltd
40-51 BOREHAM HOLT MAINTENANCE LIMITED was founded on 1975-07-22 and has its registered office in Edgware. The organisation's status is listed as "Active". 40-51 Boreham Holt Maintenance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
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
 
Filing Information
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 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts DORMANT
Last Datalog update: 2024-04-09 17:42:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40-51 BOREHAM HOLT MAINTENANCE LIMITED
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Company Officers of 40-51 BOREHAM HOLT MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
BJE LONDON LIMITED T/AS BJE PLAYFIELD
 Company Secretary 2018-03-12
ALAN FISHMAN
 Director 2012-12-01
JOSHUA GERSHUNY
 Director 2016-07-11
ORA GORDON
 Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
PLAYFIELD MANAGEMENT LIMITED
 Company Secretary 2016-08-19 2018-03-12
NORMAN LESTER
 Company Secretary 2007-02-23 2016-08-19
JUDITH INA HORWITZ
 Director 2007-02-22 2013-03-13
VALERIE LAWRENCE
 Director 2007-02-22 2013-03-13
FREDA HOFFMAN
 Director 2009-05-16 2011-03-10
PLAYFIELD MANAGEMENT
 Company Secretary 2006-02-28 2007-02-23
FREDA HOFFMAN
 Director 1991-12-31 2007-02-22
ARTHUR HENRY JONES
 Director 1991-12-31 2007-02-22
FREDA HOFFMAN
 Company Secretary 1991-12-31 2006-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BJE LONDON LIMITED T/AS BJE PLAYFIELD HUNTERS GATE RESIDENTS COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1992-07-16 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD WATTS WOOD NO.3 RESIDENTS COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1993-08-04 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD GREENTREES NO. 1 RESIDENTS COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1991-01-29 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD BARBOT CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1992-11-16 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD CASTLEMANS RESIDENTS COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1989-08-21 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD MITCHELL BROOK GARDENS NO.3 RESIDENTS COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1993-02-17 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD HAWTHORN MEWS RESIDENTS COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1993-10-15 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD HALLIWICK GATE RESIDENTS COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1994-01-24 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD 8 GARLINGE ROAD LIMITED Company Secretary 2018-03-12 CURRENT 1994-10-05 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD WATTS WOOD NO.2 RESIDENTS COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1988-11-15 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD OAKDENE CLOSE MANAGEMENT LIMITED Company Secretary 2018-03-12 CURRENT 1981-09-22 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1984-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-24CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ England
2022-07-29AP04Appointment of Solum Property Management Limited as company secretary on 2022-07-29
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM 266 Streatfield Road Harrow HA3 9BY England
2022-07-29TM02Termination of appointment of Bje London Limited T/as Bje Playfield on 2022-07-29
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA GERSHUNY
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ORA GORDON
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-26AP01DIRECTOR APPOINTED MR MARK MICHAEL FAIN
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 272 Streatfield Road Harrow HA3 9BY England
2018-03-12AP04Appointment of Bje London Limited T/as Bje Playfield as company secretary on 2018-03-12
2018-03-12TM02Termination of appointment of Playfield Management Limited on 2018-03-12
2017-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-28AP01DIRECTOR APPOINTED MR JOSHUA GERSHUNY
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM 48 Boreham Holt Elstree Hertfordshire WD6 3QJ
2017-03-01TM02Termination of appointment of Norman Lester on 2016-08-19
2016-11-11AP04Appointment of Playfield Management Limited as company secretary on 2016-08-19
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 12
2016-05-16AR0113/03/16 ANNUAL RETURN FULL LIST
2015-11-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-21AR0113/03/15 ANNUAL RETURN FULL LIST
2014-07-01AA01Current accounting period extended from 29/09/14 TO 31/12/14
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-09AR0113/03/14 ANNUAL RETURN FULL LIST
2014-04-03AP01DIRECTOR APPOINTED MS ORA GORDON
2013-05-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0113/03/13 ANNUAL RETURN FULL LIST
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE LAWRENCE
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HORWITZ
2012-12-07AP01DIRECTOR APPOINTED MR ALAN FISHMAN
2012-06-23AR0108/03/12 FULL LIST
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR FREDA HOFFMAN
2012-06-12AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-28AR0108/03/11 FULL LIST
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LAWRENCE / 08/03/2012
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH INA HORWITZ / 08/03/2012
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA HOFFMAN / 07/03/2012
2011-01-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 272 STREATFIELD ROAD KENTON,HARROW MIDDLESEX HA3 9BY
2010-08-10AR0109/03/10 FULL LIST
2010-06-07AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-28AR0108/03/09 FULL LIST
2010-05-28TM02APPOINTMENT TERMINATED, SECRETARY PLAYFIELD MANAGEMENT
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-27288aDIRECTOR APPOINTED FREDA HOFFMAN
2008-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-07-25363sRETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-28363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-10288bDIRECTOR RESIGNED
2007-03-10288bDIRECTOR RESIGNED
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-15288bSECRETARY RESIGNED
2006-03-10363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-03-14363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-15363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-03-20363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-03-29363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-03-14363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-03-14363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
2000-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-03-10363sRETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-04363sRETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
1997-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-06363sRETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-05363sRETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
1995-03-02363sRETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
1995-02-07AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-04-07363aRETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 40-51 BOREHAM HOLT MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 40-51 BOREHAM HOLT MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40-51 BOREHAM HOLT MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

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.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of 40-51 BOREHAM HOLT MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40-51 BOREHAM HOLT MAINTENANCE LIMITED
Trademarks
We have not found any records of 40-51 BOREHAM HOLT MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40-51 BOREHAM HOLT MAINTENANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
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
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
Outgoings
Business Rates/Property Tax
No properties were found where 40-51 BOREHAM HOLT MAINTENANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40-51 BOREHAM HOLT MAINTENANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 40-51 BOREHAM HOLT MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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