23 AND 23A BORNEO STREET LIMITED

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23 AND 23A BORNEO STREET LIMITED

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Key Data

Status

Active

Company No.

05963487

Incorporation date

11/10/2006

Size

Micro Entity

Contacts

Registered address

Registered address

23 Borneo Street, London SW15 1QQCopy
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Latest events (Record since 11/10/2006)
dot icon08/11/2025
Confirmation statement made on 2025-10-31 with updates
dot icon20/06/2025
Micro company accounts made up to 2024-10-31
dot icon05/06/2025
Appointment of Mrs Deborah Clare Grierson as a director on 2025-05-27
dot icon05/06/2025
Appointment of Mrs Yseult Anne Caroff-Richeux as a director on 2025-05-27
dot icon02/06/2025
Termination of appointment of Ewen Haldane as a director on 2025-05-27
dot icon02/06/2025
Termination of appointment of Sianne Kerrane as a director on 2025-05-27
dot icon25/05/2025
Notification of Nicholas Rooney as a person with significant control on 2025-05-25
dot icon25/05/2025
Notification of Amy Flavell as a person with significant control on 2025-05-25
dot icon25/05/2025
Cessation of Ewen Haldane as a person with significant control on 2025-05-25
dot icon25/05/2025
Cessation of Sianne Kerrane as a person with significant control on 2025-05-25
dot icon25/05/2025
Registered office address changed from 23a Borneo Street London SW15 1QQ to 23 Borneo Street London SW15 1QQ on 2025-05-25
dot icon08/12/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon14/07/2024
Micro company accounts made up to 2023-10-31
dot icon06/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon01/09/2023
Micro company accounts made up to 2022-10-31
dot icon05/11/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon17/07/2022
Micro company accounts made up to 2021-10-31
dot icon07/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon16/07/2021
Accounts for a dormant company made up to 2020-10-31
dot icon31/10/2020
Confirmation statement made on 2020-10-31 with updates
dot icon31/10/2020
Micro company accounts made up to 2019-10-31
dot icon16/08/2020
Appointment of Miss Amy Flavell as a director on 2020-08-16
dot icon16/08/2020
Appointment of Mr Nicholas Mark Rooney as a director on 2020-08-16
dot icon13/08/2020
Cessation of Geraldine Marie Bull as a person with significant control on 2020-08-13
dot icon13/08/2020
Cessation of Todd Patrick Abraham as a person with significant control on 2020-08-13
dot icon13/08/2020
Termination of appointment of Geraldine Marie Bull as a director on 2020-08-13
dot icon13/08/2020
Termination of appointment of Todd Patrick Abraham as a secretary on 2020-08-13
dot icon13/08/2020
Termination of appointment of Todd Patrick Abraham as a director on 2020-08-13
dot icon08/07/2020
Confirmation statement made on 2020-07-04 with no updates
dot icon04/07/2019
Confirmation statement made on 2019-07-04 with no updates
dot icon01/07/2019
Micro company accounts made up to 2018-10-31
dot icon21/07/2018
Confirmation statement made on 2018-07-20 with updates
dot icon20/07/2018
Notification of Geraldine Marie Bull as a person with significant control on 2018-07-20
dot icon20/07/2018
Notification of Todd Patrick Abraham as a person with significant control on 2018-07-20
dot icon20/07/2018
Cessation of Christopher Roe as a person with significant control on 2018-07-20
dot icon20/07/2018
Termination of appointment of Christoper Howard James Roe as a director on 2018-07-20
dot icon20/07/2018
Appointment of Mr Todd Patrick Abraham as a secretary on 2018-07-20
dot icon20/07/2018
Appointment of Mr Todd Patrick Abraham as a director on 2018-07-20
dot icon20/07/2018
Appointment of Ms Geraldine Marie Bull as a director on 2018-07-20
dot icon09/07/2018
Micro company accounts made up to 2017-10-31
dot icon08/09/2017
Micro company accounts made up to 2016-10-31
dot icon07/09/2017
Confirmation statement made on 2017-09-07 with no updates
dot icon24/10/2016
Confirmation statement made on 2016-10-11 with updates
dot icon24/10/2016
Appointment of Mrs Sianne Kerrane as a director on 2016-07-12
dot icon24/10/2016
Appointment of Mr Ewen Haldane as a director on 2016-07-12
dot icon12/08/2016
Termination of appointment of Charles Norman Pate as a secretary on 2016-08-12
dot icon12/08/2016
Termination of appointment of Charles Norman Pate as a director on 2016-08-12
dot icon23/07/2016
Micro company accounts made up to 2015-10-31
dot icon18/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon04/07/2015
Micro company accounts made up to 2014-10-31
dot icon04/11/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon13/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon25/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon10/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon05/11/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon10/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon02/11/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon18/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon08/11/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon05/11/2010
Appointment of Mr Charles Norman Pate as a secretary
dot icon05/11/2010
Termination of appointment of Stephen Pearce as a secretary
dot icon05/11/2010
Termination of appointment of Gary Larkins as a director
dot icon22/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon05/05/2010
Termination of appointment of Stephen Pearce as a director
dot icon05/05/2010
Appointment of Charles Norman Pate as a director
dot icon04/11/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon04/11/2009
Director's details changed for Christoper Howard James Roe on 2009-11-04
dot icon04/11/2009
Director's details changed for Gary Robert Larkins on 2009-11-04
dot icon04/11/2009
Director's details changed for Stephen Richard Pearce on 2009-11-04
dot icon27/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon26/08/2009
Director appointed christoper howard james roe
dot icon26/11/2008
Return made up to 11/10/08; full list of members
dot icon29/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon01/11/2007
Return made up to 11/10/07; full list of members
dot icon03/11/2006
Registered office changed on 03/11/06 from: 16 st john street london EC1M 4NT
dot icon03/11/2006
Secretary resigned
dot icon03/11/2006
Director resigned
dot icon03/11/2006
New director appointed
dot icon03/11/2006
New secretary appointed;new director appointed
dot icon20/10/2006
Resolutions
dot icon11/10/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grierson, Deborah Clare
Director
27/05/2025 - Present
-
Rooney, Nicholas Mark
Director
16/08/2020 - Present
-
Mrs Amy Flavell
Director
16/08/2020 - Present
-
Caroff-Richeux, Yseult Anne
Director
27/05/2025 - Present
-
Mrs Sianne Kerrane
Director
12/07/2016 - 27/05/2025
-

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 23 AND 23A BORNEO STREET LIMITED

23 AND 23A BORNEO STREET LIMITED is an(a) Active company incorporated on 11/10/2006 with the registered office located at 23 Borneo Street, London SW15 1QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 23 AND 23A BORNEO STREET LIMITED?

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23 AND 23A BORNEO STREET LIMITED is currently Active. It was registered on 11/10/2006 .

Where is 23 AND 23A BORNEO STREET LIMITED located?

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23 AND 23A BORNEO STREET LIMITED is registered at 23 Borneo Street, London SW15 1QQ.

What does 23 AND 23A BORNEO STREET LIMITED do?

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23 AND 23A BORNEO STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 23 AND 23A BORNEO STREET LIMITED?

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The latest filing was on 08/11/2025: Confirmation statement made on 2025-10-31 with updates.