Active
Company Information for BOREHAMWOOD HOMES LTD
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
13848478
Private Limited Company
Active |
Company Name | |
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BOREHAMWOOD HOMES LTD | |
Legal Registered Office | |
1 KINGS AVENUE LONDON N21 3NA | |
Company Number | 13848478 | |
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Company ID Number | 13848478 | |
Date formed | 2022-01-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 11/02/2023 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB446177086 |
Last Datalog update: | 2024-11-05 18:16:00 |
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Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR IAN TIMOTHY MYCOCK | ||
DIRECTOR APPOINTED MR RICHARD ANTHONY SYMONDS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 138484780005 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS PALIOURAS | ||
Director's details changed for on | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 11/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Assetstone Ltd as a person with significant control on 2022-06-01 | |
PSC07 | CESSATION OF ARCO DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR IAN TIMOTHY MYCOCK | |
REGISTRATION OF A CHARGE / CHARGE CODE 138484780004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 138484780004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 138484780003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 138484780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 138484780001 | |
PSC02 | Notification of Arco Developments Limited as a person with significant control on 2022-01-15 | |
PSC07 | CESSATION OF ASSETSTONE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IAN MYCOCK | |
PSC02 | Notification of Assetstone Ltd as a person with significant control on 2022-01-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-05-12 | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | ||
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOREHAMWOOD HOMES LTD are:
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. |