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Home > England & Wales Companies > BORLAND SE15 RESIDENTS COMPANY LIMITED
Company Information for

BORLAND SE15 RESIDENTS COMPANY LIMITED

UNIT 28 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB,
Company Registration Number
04652348
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Borland Se15 Residents Company Ltd
BORLAND SE15 RESIDENTS COMPANY LIMITED was founded on 2003-01-30 and has its registered office in London. The organisation's status is listed as "Active". Borland Se15 Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
BORLAND SE15 RESIDENTS COMPANY LIMITED
 
Legal Registered Office
UNIT 28 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB
Other companies in TN26
 
Filing Information
Company Number 04652348
Company ID Number 04652348
Date formed 2003-01-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:25:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORLAND SE15 RESIDENTS COMPANY LIMITED
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Company Officers of BORLAND SE15 RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KSAS LTD
 Company Secretary 2016-12-01
OLGA GUSAROVA-TCHALENKO
 Director 2012-09-17
DAVID ROSENFELD
 Director 2010-06-25
LUKE TCHALENKO
 Director 2012-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CLARSON
 Director 2012-09-10 2017-02-21
KATHERINE MARGARET FAULKNER
 Director 2012-08-28 2017-02-21
ADAM MARSHALL GREENWOOD
 Director 2010-01-26 2017-02-21
GARETH WILSON
 Director 2012-08-28 2017-02-21
DARREN YAXLEY
 Director 2012-11-01 2013-05-30
VARUNIE YAXLEY
 Director 2012-11-01 2013-05-30
PEVEREL SECRETARIAL LIMITED
 Company Secretary 2012-12-19 2013-05-20
STONEDALE PROPERTY MANAGEMENT LIMITED
 Company Secretary 2010-05-28 2012-12-18
KEITH JOHNSTON ROBINSON
 Director 2010-06-25 2012-04-19
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-02-13 2010-05-28
COUNTY ESTATE DIRECTORS SERVICES LIMITED
 Director 2007-02-13 2010-05-28
NICHOLAS ST JOHN GILMOUR HOTHERSALL
 Company Secretary 2003-01-30 2007-02-13
MACEMERE LIMITED
 Director 2003-01-30 2007-02-13

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
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-17CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-07-04DIRECTOR APPOINTED ELIZABETH CAROLINE MANN
2023-07-04DIRECTOR APPOINTED MR ALEXANDER STUART FUTCHER
2023-07-04DIRECTOR APPOINTED IAN FAIRNINGTON
2023-07-04APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARIE KIRK
2023-07-04CESSATION OF SUZANNE MARIE KIRK AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CAROLINE MANN
2023-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER STUART FUTCHER
2023-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FAIRNINGTON
2023-03-10CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM 4 Nursery End Warehorne Road Kenardington Ashford Kent TN26 2LE England
2022-07-22AP04Appointment of Cocke, Vellacott & Hill as company secretary on 2022-07-22
2022-07-22TM02Termination of appointment of Ksas Ltd on 2022-07-22
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-01PSC07CESSATION OF JOSEPH LEWIS JOLIN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEWIS JOLIN
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM C/O Mr Iain Bottrill the Estate Office Appledore Road Woodchurch Ashford Kent TN26 3TG
2020-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JOY KEETCH
2020-11-06PSC07CESSATION OF DAVID ROSENFELD AS A PERSON OF SIGNIFICANT CONTROL
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR OLGA GUSAROVA-TCHALENKO
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-20AP01DIRECTOR APPOINTED MR JOSEPH LEWIS JOLIN
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROSENFELD
2020-02-21CH01Director's details changed for Mr David Rosenfeld on 2020-02-21
2020-02-21PSC09Withdrawal of a person with significant control statement on 2020-02-21
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILSON
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GREENWOOD
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE FAULKNER
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARSON
2017-01-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23AP04Appointment of Ksas Ltd as company secretary on 2016-12-01
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AR0117/02/16 ANNUAL RETURN FULL LIST
2015-03-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-25AR0117/02/15 ANNUAL RETURN FULL LIST
2014-02-18AR0117/02/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX United Kingdom
2013-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY PEVEREL SECRETARIAL LIMITED
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR VARUNIE YAXLEY
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DARREN YAXLEY
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-04AR0130/01/13 ANNUAL RETURN FULL LIST
2012-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY STONEDALE PROPERTY MANAGEMENT LIMITED
2012-12-19AP04Appointment of corporate company secretary Peverel Secretarial Limited
2012-11-01AP01DIRECTOR APPOINTED MRS VARUNIE YAXLEY
2012-11-01AP01DIRECTOR APPOINTED MR DARREN YAXLEY
2012-09-26AP01DIRECTOR APPOINTED MR GARETH WILSON
2012-09-26AP01DIRECTOR APPOINTED MISS KATHERINE MARGARET FAULKNER
2012-09-26AP01DIRECTOR APPOINTED OLGA GUSAROVA
2012-09-26AP01DIRECTOR APPOINTED MR LUKE TCHALENKO
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKSON / 17/09/2012
2012-09-17AP01DIRECTOR APPOINTED MR PETER CLARKSON
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
2012-02-09AR0130/01/12 NO MEMBER LIST
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM C/O PEMBERTONS STATION HOUSE 9-13 SWISS TERRACE LONDON NW6 4RR ENGLAND
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-22AR0130/01/11 NO MEMBER LIST
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM C/O PEMBERTONS STATION HOUSE 9 - 13 SWISS TERRACE LONDON NW6 4RR ENGLAND
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM THE ESTATE OFFICE, DACLIFFE INDUSTRIAL ESTATE APPLEDORE ROAD WOODCHURCH KENT TN26 3TG
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2010-06-25AP01DIRECTOR APPOINTED MR DAVID ROSENFELD
2010-06-25AP01DIRECTOR APPOINTED MR KEITH JOHNSTON ROBINSON
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR COUNTY ESTATE DIRECTORS SERVICES LIMITED
2010-05-28AP04CORPORATE SECRETARY APPOINTED STONEDALE PROPERTY MANAGEMENT LIMITED
2010-05-28TM02APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-10AR0130/01/10 NO MEMBER LIST
2010-02-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COUNTY ESTATE DIRECTORS SERVICES LIMITED / 01/10/2009
2010-02-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 01/10/2009
2010-01-26AP01DIRECTOR APPOINTED MR ADAM MARSHALL GREENWOOD
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-03363aANNUAL RETURN MADE UP TO 30/01/09
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-07-24288cSECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 20/05/2008
2008-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2008-01-31363aANNUAL RETURN MADE UP TO 30/01/08
2007-03-27363aANNUAL RETURN MADE UP TO 30/01/07
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23288bDIRECTOR RESIGNED
2007-02-23288bSECRETARY RESIGNED
2007-02-23288aNEW SECRETARY APPOINTED
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: C/O LAYTONS TEMPUS COURT, ONSLOW STREET GUILDFORD SURREY GU1 4SS
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-12363sANNUAL RETURN MADE UP TO 30/01/06
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-01363sANNUAL RETURN MADE UP TO 30/01/05
2004-04-07ELRESS369(4) SHT NOTICE MEET 01/04/04
2004-04-07ELRESS366A DISP HOLDING AGM 01/04/04
2004-03-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-08363sANNUAL RETURN MADE UP TO 30/01/04
2003-06-23225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2003-06-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-06-02CERTNMCOMPANY NAME CHANGED THE ABODE RESIDENTS COMPANY LIMI TED CERTIFICATE ISSUED ON 02/06/03
2003-01-30NEWINCINCORPORATION 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 BORLAND SE15 RESIDENTS COMPANY 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 BORLAND SE15 RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORLAND SE15 RESIDENTS COMPANY 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
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 BORLAND SE15 RESIDENTS COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 0
Shareholder Funds 2011-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORLAND SE15 RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORLAND SE15 RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of BORLAND SE15 RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORLAND SE15 RESIDENTS COMPANY 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 BORLAND SE15 RESIDENTS COMPANY 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 BORLAND SE15 RESIDENTS COMPANY 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 BORLAND SE15 RESIDENTS COMPANY 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 BORLAND SE15 RESIDENTS COMPANY 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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