BOREHAM HOLT RESIDENTS LIMITED

Key Data

Status

Active

Company No.

00755729

Incorporation date

29/03/1963

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1963)

25/10/2025

Micro company accounts made up to 2025-03-25

View PDF (5 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

16/03/2025

Registered office address changed from PO Box 810 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH England to C/O Lps Livingstone, Wenzel House Olds Approach, Tolpits Lane Watford WD18 9AB on 2025-03-16

View PDF (1 pages)

16/03/2025

Cessation of Mark David Faerber as a person with significant control on 2025-03-16

View PDF (1 pages)

16/03/2025

Appointment of Mfp Management Ltd as a secretary on 2025-03-16

View PDF (2 pages)

16/03/2025

Termination of appointment of Mark David Faerber as a secretary on 2025-03-16

View PDF (1 pages)

16/03/2025

Director's details changed for Jeremy Richard Vine on 2025-03-16

View PDF (2 pages)

16/03/2025

Notification of a person with significant control statement

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29/07/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (7 pages)

17/07/2024

Micro company accounts made up to 2024-03-25

View PDF (5 pages)

30/07/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2023-03-25

View PDF (5 pages)

23/12/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (7 pages)

20/07/2022

Termination of appointment of Saul David Solomon as a director on 2022-07-12

View PDF (1 pages)

24/06/2022

Total exemption full accounts made up to 2022-03-25

View PDF (6 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-25

View PDF (6 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

08/09/2020

Registered office address changed from C/O M F Management Suite D Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ to PO Box 810 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 2020-09-08

View PDF (1 pages)

20/08/2020

Total exemption full accounts made up to 2020-03-25

View PDF (6 pages)

18/05/2020

Termination of appointment of Philip Draper as a director on 2019-09-30

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2019-03-25

View PDF (6 pages)

16/01/2019

Confirmation statement made on 2018-12-27 with updates

View PDF (7 pages)

13/09/2018

Total exemption full accounts made up to 2018-03-25

View PDF (6 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with updates

View PDF (7 pages)

20/10/2017

Total exemption full accounts made up to 2017-03-25

View PDF (6 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-25

View PDF (3 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (11 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-25

View PDF (3 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (11 pages)

27/10/2014

Total exemption small company accounts made up to 2014-03-25

View PDF (3 pages)

24/02/2014

Termination of appointment of Betty Chandler as a director

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (13 pages)

15/12/2013

Appointment of Mr Howard Andresier as a director

View PDF (2 pages)

06/11/2013

Total exemption small company accounts made up to 2013-03-25

View PDF (3 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (12 pages)

04/10/2012

Termination of appointment of Mohit Sarobar as a director

View PDF (1 pages)

06/07/2012

Total exemption small company accounts made up to 2012-03-25

View PDF (3 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (13 pages)

10/01/2012

Register(s) moved to registered office address

View PDF (1 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-25

View PDF (3 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (13 pages)

05/01/2011

Registered office address changed from 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 2011-01-05

View PDF (1 pages)

26/11/2010

Total exemption small company accounts made up to 2010-03-25

View PDF (3 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (23 pages)

08/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/01/2010

Director's details changed for Mr Saul David Solomon on 2010-01-07

View PDF (2 pages)

07/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

Director's details changed for Doctor Philip Draper on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Mohit Samuel Emmanuel Sarobar on 2010-01-07

View PDF (2 pages)

07/01/2010

Termination of appointment of Nigel Clark as a director

View PDF (1 pages)

07/01/2010

Director's details changed for Jeremy Richard Vine on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Betty Joan Chandler on 2010-01-07

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2009-03-25

View PDF (3 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (27 pages)

17/12/2008

Total exemption small company accounts made up to 2008-03-25

View PDF (3 pages)

05/06/2008

Director appointed betty joan chandler logged form

View PDF (2 pages)

11/02/2008

Return made up to 31/12/07; full list of members

View PDF (20 pages)

11/01/2008

New director appointed

View PDF (2 pages)

14/11/2007

Total exemption small company accounts made up to 2007-03-25

View PDF (3 pages)

30/01/2007

Return made up to 31/12/06; change of members

View PDF (9 pages)

18/12/2006

Director resigned

View PDF (1 pages)

26/09/2006

Total exemption small company accounts made up to 2006-03-25

View PDF (3 pages)

17/02/2006

Return made up to 31/12/05; change of members

View PDF (12 pages)

20/10/2005

New director appointed

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

13/09/2005

Total exemption small company accounts made up to 2005-03-25

View PDF (3 pages)

03/03/2005

Return made up to 31/12/04; full list of members

View PDF (12 pages)

17/11/2004

Director resigned

View PDF (1 pages)

06/09/2004

Accounts for a small company made up to 2004-03-25

View PDF (4 pages)

23/01/2004

Return made up to 31/12/03; change of members

View PDF (9 pages)

03/12/2003

New director appointed

View PDF (2 pages)

23/09/2003

Accounts for a small company made up to 2003-03-25

View PDF (4 pages)

03/02/2003

Return made up to 31/12/02; full list of members

View PDF (18 pages)

22/11/2002

Accounts for a small company made up to 2002-03-25

View PDF (4 pages)

21/11/2002

Director resigned

View PDF (1 pages)

18/10/2002

Director resigned

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

Return made up to 31/12/01; change of members

View PDF (8 pages)

05/11/2001

Accounts for a small company made up to 2001-03-25

View PDF (4 pages)

23/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Return made up to 31/12/00; change of members

View PDF (8 pages)

08/09/2000

Accounts for a small company made up to 2000-03-25

View PDF (4 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

09/11/1999

Accounts for a small company made up to 1999-03-25

View PDF (4 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

12/02/1999

Accounts for a small company made up to 1998-03-25

View PDF (4 pages)

04/01/1999

Return made up to 31/12/98; change of members

View PDF (6 pages)

06/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

Registered office changed on 01/02/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG

View PDF (1 pages)

01/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

18/12/1997

Auditor's resignation

View PDF (2 pages)

17/09/1997

Accounts for a small company made up to 1997-03-25

View PDF (6 pages)

24/04/1997

Return made up to 31/12/96; change of members

View PDF (6 pages)

22/01/1997

New director appointed

View PDF (2 pages)

20/10/1996

Registered office changed on 20/10/96 from: 2 corri avenue, southgate, london N14 7HL

View PDF (1 pages)

07/10/1996

Accounts for a small company made up to 1996-03-25

View PDF (7 pages)

04/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/11/1995

Accounts for a small company made up to 1995-03-25

View PDF (7 pages)

16/01/1995

Return made up to 31/12/94; full list of members

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11/01/1995

Accounts for a small company made up to 1994-03-25

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

26/01/1994

Return made up to 31/12/93; change of members

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22/09/1993

Accounts for a small company made up to 1993-03-25

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26/02/1993

Director resigned;new director appointed

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25/01/1993

Return made up to 31/12/92; change of members

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21/01/1993

Accounts for a small company made up to 1992-03-25

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24/02/1992

Return made up to 31/12/91; full list of members

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03/10/1991

Accounts for a small company made up to 1991-03-25

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17/01/1991

Return made up to 31/12/90; full list of members

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26/11/1990

Accounts for a small company made up to 1990-03-25

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10/05/1990

Director resigned

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20/04/1990

Full accounts made up to 1989-03-25

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20/04/1990

Return made up to 19/12/89; full list of members

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06/10/1989

Director resigned

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11/01/1989

Full accounts made up to 1988-03-25

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11/01/1989

Return made up to 26/12/88; full list of members

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20/01/1988

Accounts for a small company made up to 1987-03-25

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20/01/1988

Return made up to 05/01/88; full list of members

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04/03/1987

Return made up to 26/11/86; full list of members

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13/02/1987

Accounts for a small company made up to 1986-03-25

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01/01/1987

A selection of documents registered before 1 January 1987

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22/07/1963

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

29/07/2026

Last change occurred

25/03/2025

Accounts

Micro Entity

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
52.00
-
0.00
-
-

2023
0
52.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

52.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abrahams, Andrea	Director	30/10/2000 - 07/10/2002	2
Andresier, Howard	Director	12/12/2013 - Present	-
Chandler, Betty Joan	Director	19/12/2007 - 27/01/2014	-
Clark, Nigel Ian Kynoch	Director	03/08/1984 - 24/11/2009	-
Foux, Graham Jason	Director	10/11/2003 - 26/09/2005	1

Persons with Significant Control

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

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Description

About BOREHAM HOLT RESIDENTS LIMITED

BOREHAM HOLT RESIDENTS LIMITED is an(a) Active company incorporated on 29/03/1963 with the registered office located at C/O Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford WD18 9AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOREHAM HOLT RESIDENTS LIMITED?

BOREHAM HOLT RESIDENTS LIMITED is currently Active. It was registered on 29/03/1963 .

Where is BOREHAM HOLT RESIDENTS LIMITED located?

BOREHAM HOLT RESIDENTS LIMITED is registered at C/O Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford WD18 9AB.

What does BOREHAM HOLT RESIDENTS LIMITED do?

BOREHAM HOLT RESIDENTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOREHAM HOLT RESIDENTS LIMITED?

The latest filing was on 25/10/2025: Micro company accounts made up to 2025-03-25.