BOROUGH JUNCTION (HARTLEY) LIMITED

Key Data

Status

Active

Company No.

09363727

Incorporation date

22/12/2014

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2014)

21/02/2026

Previous accounting period shortened from 2025-05-24 to 2025-05-23

View PDF (1 pages)

20/02/2026

Memorandum and Articles of Association

View PDF (29 pages)

20/02/2026

Resolutions

View PDF (2 pages)

19/02/2026

Satisfaction of charge 093637270003 in full

View PDF (1 pages)

09/02/2026

Registration of charge 093637270004, created on 2026-02-06

View PDF (36 pages)

23/12/2025

Change of details for Mr Rajan Kumar as a person with significant control on 2025-12-23

View PDF (2 pages)

26/11/2025

Registered office address changed from 4th Floor 97 Charlotte Street London W1T 4QA England to 52a York Way London N1 9AB on 2025-11-26

View PDF (1 pages)

26/11/2025

Director's details changed for Mr Rajan Kumar on 2025-11-26

View PDF (2 pages)

09/09/2025

Total exemption full accounts made up to 2024-05-30

View PDF (8 pages)

04/09/2025

Satisfaction of charge 093637270001 in full

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

23/05/2025

Previous accounting period shortened from 2024-05-25 to 2024-05-24

View PDF (1 pages)

04/04/2025

Memorandum and Articles of Association

View PDF (27 pages)

25/02/2025

Previous accounting period shortened from 2024-05-26 to 2024-05-25

View PDF (1 pages)

20/02/2025

Registration of charge 093637270003, created on 2025-02-14

View PDF (59 pages)

13/02/2025

Resolutions

View PDF (4 pages)

13/02/2025

Resolutions

View PDF (4 pages)

13/02/2025

Resolutions

View PDF (2 pages)

29/01/2025

Change of details for Mr Rajan Kumar as a person with significant control on 2025-01-22

View PDF (2 pages)

23/08/2024

Total exemption full accounts made up to 2023-05-30

View PDF (8 pages)

09/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

23/05/2024

Previous accounting period shortened from 2023-05-27 to 2023-05-26

View PDF (1 pages)

27/02/2024

Previous accounting period shortened from 2023-05-28 to 2023-05-27

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-05-30

View PDF (8 pages)

24/05/2023

Previous accounting period shortened from 2022-05-29 to 2022-05-28

View PDF (1 pages)

24/02/2023

Previous accounting period shortened from 2022-05-30 to 2022-05-29

View PDF (1 pages)

22/02/2023

Previous accounting period extended from 2022-05-23 to 2022-05-30

View PDF (1 pages)

08/11/2022

Cessation of Heidi Candace Pfeiffer as a person with significant control on 2021-07-15

View PDF (1 pages)

08/11/2022

Change of details for Mr Rajan Kumar as a person with significant control on 2021-07-15

View PDF (2 pages)

30/08/2022

Registered office address changed from 4th Floor 86-90 Paul Street London EC2A 4NE England to 4th Floor 97 Charlotte Street London W1T 4QA on 2022-08-30

View PDF (1 pages)

29/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

23/02/2022

Total exemption full accounts made up to 2021-05-30

View PDF (7 pages)

29/09/2021

Registered office address changed from Top Floor 21 Foley Street London W1W 6DR to 4th Floor 86-90 Paul Street London EC2A 4NE on 2021-09-29

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with updates

View PDF (5 pages)

21/05/2021

Total exemption full accounts made up to 2020-05-30

View PDF (8 pages)

01/02/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

21/05/2020

Total exemption full accounts made up to 2019-05-30

View PDF (6 pages)

21/02/2020

Previous accounting period shortened from 2019-05-24 to 2019-05-23

View PDF (1 pages)

29/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

22/08/2019

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

23/05/2019

Previous accounting period shortened from 2018-05-25 to 2018-05-24

View PDF (1 pages)

25/02/2019

Previous accounting period shortened from 2018-05-26 to 2018-05-25

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

25/08/2018

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

26/05/2018

Current accounting period shortened from 2017-05-27 to 2017-05-26

View PDF (1 pages)

27/02/2018

Previous accounting period shortened from 2017-05-28 to 2017-05-27

View PDF (1 pages)

27/12/2017

Confirmation statement made on 2017-12-22 with updates

View PDF (5 pages)

27/06/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

19/03/2017

Previous accounting period shortened from 2016-05-29 to 2016-05-28

View PDF (1 pages)

31/01/2017

Statement of capital following an allotment of shares on 2017-01-10

View PDF (3 pages)

28/01/2017

Statement of capital following an allotment of shares on 2017-01-05

View PDF (3 pages)

06/01/2017

Termination of appointment of Heidi Candace Pfeiffer as a director on 2017-01-06

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (7 pages)

22/12/2016

Registration of charge 093637270002, created on 2016-12-15

View PDF (11 pages)

20/12/2016

Previous accounting period shortened from 2016-05-30 to 2016-05-29

View PDF (1 pages)

21/09/2016

Previous accounting period shortened from 2016-05-31 to 2016-05-30

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

30/10/2015

Registration of charge 093637270001, created on 2015-10-20

View PDF (78 pages)

24/03/2015

Registered office address changed from Top Floor 22 Foley Street London W1W 6DR England to Top Floor 21 Foley Street London W1W 6DR on 2015-03-24

View PDF (1 pages)

26/02/2015

Current accounting period extended from 2015-12-31 to 2016-05-31

View PDF (1 pages)

22/12/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/05/2024

Next confirmation date

19/07/2026

Last change occurred

30/05/2024

Accounts

Total Exemption Full

Last made up date

30/05/2024

Next account date

23/05/2025

Next due on

21/05/2026

See more events →

Financial Ratios

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

2021
1
120.62K
-
0.00
5.06K
-

2022
1
805.08K
-
0.00
-
-

2022
1
805.08K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

805.08K £567.44 % *

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
Kumar, Rajan	Director	22/12/2014 - Present	1

Persons with Significant Control

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

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Description

About BOROUGH JUNCTION (HARTLEY) LIMITED

BOROUGH JUNCTION (HARTLEY) LIMITED is an(a) Active company incorporated on 22/12/2014 with the registered office located at 52a York Way, London N1 9AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOROUGH JUNCTION (HARTLEY) LIMITED?

BOROUGH JUNCTION (HARTLEY) LIMITED is currently Active. It was registered on 22/12/2014 .

Where is BOROUGH JUNCTION (HARTLEY) LIMITED located?

BOROUGH JUNCTION (HARTLEY) LIMITED is registered at 52a York Way, London N1 9AB.

What does BOROUGH JUNCTION (HARTLEY) LIMITED do?

BOROUGH JUNCTION (HARTLEY) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BOROUGH JUNCTION (HARTLEY) LIMITED have?

BOROUGH JUNCTION (HARTLEY) LIMITED had 1 employees in 2022.

What is the latest filing for BOROUGH JUNCTION (HARTLEY) LIMITED?

The latest filing was on 21/02/2026: Previous accounting period shortened from 2025-05-24 to 2025-05-23.