40-51 BOREHAM HOLT MAINTENANCE LIMITED

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40-51 BOREHAM HOLT MAINTENANCE LIMITED

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Key Data

Status

Active

Company No.

01220152

Incorporation date

22/07/1975

Size

Dormant

Contacts

Registered address

Registered address

Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware HA8 7TACopy
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Latest events (Record since 01/12/1975)
dot icon21/12/2025
Director's details changed for Mr Alan Fishman on 2025-03-01
dot icon30/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon11/04/2025
Confirmation statement made on 2025-04-07 with no updates
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon09/04/2024
Confirmation statement made on 2024-04-07 with no updates
dot icon21/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon24/04/2023
Confirmation statement made on 2023-04-07 with updates
dot icon23/02/2023
Registered office address changed from 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ England to Grosvenor House Ground Floor, Unit 3a 1 High Street Edgware HA8 7TA on 2023-02-23
dot icon29/07/2022
Appointment of Solum Property Management Limited as a secretary on 2022-07-29
dot icon29/07/2022
Registered office address changed from 266 Streatfield Road Harrow HA3 9BY England to 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ on 2022-07-29
dot icon29/07/2022
Termination of appointment of Bje London Limited T/as Bje Playfield as a secretary on 2022-07-29
dot icon19/05/2022
Accounts for a dormant company made up to 2021-12-31
dot icon07/04/2022
Confirmation statement made on 2022-04-07 with updates
dot icon02/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon19/04/2021
Confirmation statement made on 2021-04-07 with updates
dot icon19/04/2021
Termination of appointment of Joshua Gershuny as a director on 2021-04-01
dot icon15/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon19/05/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon19/05/2020
Termination of appointment of Ora Gordon as a director on 2019-05-01
dot icon26/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/09/2019
Appointment of Mr Mark Michael Fain as a director on 2019-09-23
dot icon10/05/2019
Confirmation statement made on 2019-04-07 with updates
dot icon30/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon23/04/2018
Confirmation statement made on 2018-03-13 with no updates
dot icon12/03/2018
Registered office address changed from 272 Streatfield Road Harrow HA3 9BY England to 266 Streatfield Road Harrow HA3 9BY on 2018-03-12
dot icon12/03/2018
Appointment of Bje London Limited T/as Bje Playfield as a secretary on 2018-03-12
dot icon12/03/2018
Termination of appointment of Playfield Management Limited as a secretary on 2018-03-12
dot icon11/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon28/03/2017
Confirmation statement made on 2017-03-13 with updates
dot icon28/03/2017
Appointment of Mr Joshua Gershuny as a director on 2016-07-11
dot icon28/03/2017
Registered office address changed from 48 Boreham Holt Elstree Hertfordshire WD6 3QJ to 272 Streatfield Road Harrow HA3 9BY on 2017-03-28
dot icon01/03/2017
Termination of appointment of Norman Lester as a secretary on 2016-08-19
dot icon11/11/2016
Appointment of Playfield Management Limited as a secretary on 2016-08-19
dot icon07/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/05/2016
Annual return made up to 2016-03-13 with full list of shareholders
dot icon18/11/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/05/2015
Annual return made up to 2015-03-13 with full list of shareholders
dot icon01/07/2014
Current accounting period extended from 2014-09-29 to 2014-12-31
dot icon13/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon09/04/2014
Annual return made up to 2014-03-13 with full list of shareholders
dot icon03/04/2014
Appointment of Ms Ora Gordon as a director
dot icon02/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon04/04/2013
Annual return made up to 2013-03-13 with full list of shareholders
dot icon04/04/2013
Termination of appointment of Valerie Lawrence as a director
dot icon04/04/2013
Termination of appointment of Judith Horwitz as a director
dot icon07/12/2012
Appointment of Mr Alan Fishman as a director
dot icon23/06/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon22/06/2012
Termination of appointment of Freda Hoffman as a director
dot icon12/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon28/05/2012
Annual return made up to 2011-03-08 with full list of shareholders
dot icon28/05/2012
Director's details changed for Mrs Freda Hoffman on 2012-03-07
dot icon28/05/2012
Director's details changed for Valerie Lawrence on 2012-03-08
dot icon28/05/2012
Director's details changed for Judith Ina Horwitz on 2012-03-08
dot icon21/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon19/10/2010
Registered office address changed from 272 Streatfield Road Kenton,Harrow Middlesex HA3 9BY on 2010-10-19
dot icon10/08/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon07/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon28/05/2010
Annual return made up to 2009-03-08 with full list of shareholders
dot icon28/05/2010
Termination of appointment of Playfield Management as a secretary
dot icon22/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon27/05/2009
Director appointed freda hoffman
dot icon25/07/2008
Return made up to 08/03/08; no change of members
dot icon10/12/2007
Total exemption small company accounts made up to 2007-09-30
dot icon30/03/2007
New secretary appointed
dot icon28/03/2007
Return made up to 08/03/07; full list of members
dot icon19/03/2007
New director appointed
dot icon19/03/2007
New director appointed
dot icon10/03/2007
Director resigned
dot icon10/03/2007
Director resigned
dot icon19/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon15/03/2006
Secretary resigned
dot icon15/03/2006
New secretary appointed
dot icon10/03/2006
Return made up to 08/03/06; full list of members
dot icon09/12/2005
Total exemption small company accounts made up to 2005-09-30
dot icon14/03/2005
Return made up to 08/03/05; full list of members
dot icon13/12/2004
Total exemption small company accounts made up to 2004-09-30
dot icon17/04/2004
Total exemption full accounts made up to 2003-09-30
dot icon15/03/2004
Return made up to 08/03/04; full list of members
dot icon20/03/2003
Return made up to 08/03/03; full list of members
dot icon29/01/2003
Total exemption small company accounts made up to 2002-09-30
dot icon29/03/2002
Return made up to 08/03/02; full list of members
dot icon19/12/2001
Total exemption small company accounts made up to 2001-09-30
dot icon14/03/2001
Return made up to 08/03/01; full list of members
dot icon13/12/2000
Accounts for a small company made up to 2000-09-30
dot icon14/03/2000
Return made up to 08/03/00; full list of members
dot icon24/02/2000
Accounts for a small company made up to 1999-09-30
dot icon10/03/1999
Return made up to 08/03/99; no change of members
dot icon03/02/1999
Accounts for a small company made up to 1998-09-30
dot icon10/06/1998
Accounts for a small company made up to 1997-09-30
dot icon04/03/1998
Return made up to 08/03/98; full list of members
dot icon17/04/1997
Accounts for a small company made up to 1996-09-30
dot icon06/03/1997
Return made up to 08/03/97; no change of members
dot icon05/03/1996
Accounts for a small company made up to 1995-09-30
dot icon05/03/1996
Return made up to 08/03/96; no change of members
dot icon02/03/1995
Return made up to 08/03/95; full list of members
dot icon07/02/1995
Full accounts made up to 1994-09-30
dot icon07/04/1994
Return made up to 08/03/94; no change of members
dot icon16/03/1994
Registered office changed on 16/03/94 from: 22 northways parade finchley road london NW3 5EN
dot icon02/03/1994
Full accounts made up to 1993-09-30
dot icon21/01/1993
Return made up to 31/12/92; full list of members
dot icon18/12/1992
Full accounts made up to 1992-09-29
dot icon06/04/1992
Full accounts made up to 1991-09-29
dot icon16/01/1992
Return made up to 31/12/91; no change of members
dot icon01/08/1991
Full accounts made up to 1990-09-29
dot icon25/02/1991
Return made up to 31/12/90; no change of members
dot icon27/02/1990
Full accounts made up to 1989-09-29
dot icon27/02/1990
Return made up to 31/12/89; full list of members
dot icon06/04/1989
Return made up to 31/12/88; full list of members
dot icon18/02/1989
Full accounts made up to 1988-09-29
dot icon10/06/1988
Accounting reference date shortened from 31/03 to 29/09
dot icon09/05/1988
Return made up to 22/12/87; full list of members
dot icon04/02/1988
Accounts made up to 1987-09-29
dot icon13/08/1987
Return made up to 06/01/87; full list of members
dot icon12/08/1987
Registered office changed on 12/08/87 from: 86 edgware way edgware middlesex HA8 8JS
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/12/1986
Full accounts made up to 1986-09-29
dot icon01/12/1975
Resolutions
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£12.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
12.00
-
0.00
12.00
-
2022
-
12.00
-
0.00
12.00
-
2022
-
12.00
-
0.00
12.00
-

Employees

2022

Employees

-

Net Assets(GBP)

12.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SOLUM PROPERTY MANAGEMENT LIMITED
Corporate Secretary
29/07/2022 - Present
14
BJE LONDON LIMITED T/AS BJE PLAYFIELD
Corporate Secretary
12/03/2018 - 29/07/2022
12
Gershuny, Joshua
Director
11/07/2016 - 01/04/2021
-
PLAYFIELD MANAGEMENT
Corporate Secretary
28/02/2006 - 23/02/2007
10
Fain, Mark Michael
Director
23/09/2019 - Present
18

Persons with Significant Control

1
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 40-51 BOREHAM HOLT MAINTENANCE LIMITED

40-51 BOREHAM HOLT MAINTENANCE LIMITED is an(a) Active company incorporated on 22/07/1975 with the registered office located at Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware HA8 7TA. There are currently 3 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 40-51 BOREHAM HOLT MAINTENANCE LIMITED?

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40-51 BOREHAM HOLT MAINTENANCE LIMITED is currently Active. It was registered on 22/07/1975 .

Where is 40-51 BOREHAM HOLT MAINTENANCE LIMITED located?

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40-51 BOREHAM HOLT MAINTENANCE LIMITED is registered at Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware HA8 7TA.

What does 40-51 BOREHAM HOLT MAINTENANCE LIMITED do?

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40-51 BOREHAM HOLT MAINTENANCE LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for 40-51 BOREHAM HOLT MAINTENANCE LIMITED?

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The latest filing was on 21/12/2025: Director's details changed for Mr Alan Fishman on 2025-03-01.