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Home > England & Wales Companies > 6-12A BORODIN CLOSE LIMITED
Company Information for

6-12A BORODIN CLOSE LIMITED

125 WOOD STREET, LONDON, EC2V 7AW,
Company Registration Number
04295257
Private Limited Company
Active

Company Overview

About 6-12a Borodin Close Ltd
6-12A BORODIN CLOSE LIMITED was founded on 2001-09-27 and has its registered office in London. The organisation's status is listed as "Active". 6-12a Borodin Close Limited is a Private Limited Company registered in UNITED KINGDOM 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
6-12A BORODIN CLOSE LIMITED
 
Legal Registered Office
125 WOOD STREET
LONDON
EC2V 7AW
Other companies in RG21
 
Filing Information
Company Number 04295257
Company ID Number 04295257
Date formed 2001-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6-12A BORODIN CLOSE LIMITED
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Company Officers of 6-12A BORODIN CLOSE LIMITED

Current Directors
Officer Role Date Appointed
PENNSEC LIMITED
 Company Secretary 2001-09-27
GREGORY DAVID POPE
 Director 2001-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
PENNINGTONS DIRECTORS (NO 1) LIMITED
 Nominated Director 2001-09-27 2001-10-02

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PENNSEC LIMITED SKYLADS LTD Company Secretary 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
PENNSEC LIMITED BLUECITY (UK) LTD Company Secretary 2015-01-02 CURRENT 2015-01-02 Active
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PENNSEC LIMITED TOR (HOOK) LTD Company Secretary 2014-10-30 CURRENT 2014-10-30 Active
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PENNSEC LIMITED FALCONBROOK (FULHAM) LIMITED Company Secretary 2013-01-01 CURRENT 2004-01-12 Dissolved 2017-02-16
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PENNSEC LIMITED ROOTS' REGGAE REGGAE SAUCE LIMITED Company Secretary 2012-07-31 CURRENT 2007-01-05 Liquidation
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PENNSEC LIMITED PELLIKAAN (CONSTRUCTION) LIMITED Company Secretary 1996-03-11 CURRENT 1984-11-16 Active
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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
2024-10-07CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ United Kingdom
2023-10-09CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-07-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-06CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM Da Vinci House, Basing View Basingstoke Hampshire RG21 4EQ
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-17PSC08NOTIFICATION OF PSC STATEMENT ON 11/10/2017
2017-10-17PSC08NOTIFICATION OF PSC STATEMENT ON 11/10/2017
2017-10-10PSC09Withdrawal of a person with significant control statement on 2017-10-10
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 7
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 7
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-31CH04SECRETARY'S DETAILS CHNAGED FOR PENNSEC LIMITED on 2015-08-19
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 7
2015-10-19AR0127/09/15 ANNUAL RETURN FULL LIST
2015-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 7
2015-01-14AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 7
2013-10-04AR0127/09/13 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-02AR0127/09/12 ANNUAL RETURN FULL LIST
2012-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-04AR0127/09/11 ANNUAL RETURN FULL LIST
2011-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-19AR0127/09/10 ANNUAL RETURN FULL LIST
2010-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-15AR0127/09/09 ANNUAL RETURN FULL LIST
2009-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-10-14363aReturn made up to 27/09/08; full list of members
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-04363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-12-03288cSECRETARY'S PARTICULARS CHANGED
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-18363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-28363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-06363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-21363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-0188(2)RAD 29/10/02--------- £ SI 1@1=1 £ IC 6/7
2002-10-09363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-10-09288bDIRECTOR RESIGNED
2002-10-09363(288)DIRECTOR RESIGNED
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-0588(2)RAD 02/10/01--------- £ SI 5@1=5 £ IC 1/6
2001-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 6-12A BORODIN CLOSE 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 6-12A BORODIN CLOSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6-12A BORODIN CLOSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 6-12A BORODIN CLOSE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6-12A BORODIN CLOSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6-12A BORODIN CLOSE LIMITED
Trademarks
We have not found any records of 6-12A BORODIN CLOSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6-12A BORODIN CLOSE 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 (98000 - Residents property management) as 6-12A BORODIN CLOSE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 6-12A BORODIN CLOSE 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 6-12A BORODIN CLOSE 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 6-12A BORODIN CLOSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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