23 AND 23A BORNEO STREET LIMITED -
| Company Profile | Company Filings |
Overview
23 AND 23A BORNEO STREET LIMITED is a Private Limited Company from and has the status: Active.
23 AND 23A BORNEO STREET LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05963487. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
23 AND 23A BORNEO STREET LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05963487. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
23 AND 23A BORNEO STREET LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
23A BORNEO STREET
SW15 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS MARK ROONEY | Feb 1991 | British | Director | 2020-08-16 | CURRENT |
| MRS SIANNE KERRANE | Jun 1977 | Irish | Director | 2016-07-12 | CURRENT |
| MISS AMY FLAVELL | Jun 1991 | British | Director | 2020-08-16 | CURRENT |
| MR EWEN HALDANE | Nov 1978 | British | Director | 2016-07-12 | CURRENT |
| CHARLES NORMAN PATE | Oct 1977 | British | Director | 2010-04-28 UNTIL 2016-08-12 | RESIGNED |
| CHRISTOPER HOWARD JAMES ROE | Jun 1981 | British | Director | 2009-08-14 UNTIL 2018-07-20 | RESIGNED |
| STEPHEN RICHARD PEARCE | Mar 1975 | British | Director | 2006-10-11 UNTIL 2010-04-28 | RESIGNED |
| GARY ROBERT LARKINS | Mar 1967 | British | Director | 2006-10-11 UNTIL 2010-11-05 | RESIGNED |
| MS GERALDINE MARIE BULL | Oct 1987 | English | Director | 2018-07-20 UNTIL 2020-08-13 | RESIGNED |
| MR TODD PATRICK ABRAHAM | Jul 1987 | Australian | Director | 2018-07-20 UNTIL 2020-08-13 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2006-10-11 UNTIL 2006-10-11 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2006-10-11 UNTIL 2006-10-11 | RESIGNED |
| STEPHEN RICHARD PEARCE | Mar 1975 | British | Secretary | 2006-10-11 UNTIL 2010-04-28 | RESIGNED |
| MR CHARLES NORMAN PATE | Secretary | 2010-04-28 UNTIL 2016-08-12 | RESIGNED | ||
| MR TODD PATRICK ABRAHAM | Secretary | 2018-07-20 UNTIL 2020-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Todd Patrick Abraham | 2018-07-20 - 2020-08-13 | 7/1987 | London | Ownership of shares 25 to 50 percent |
| Ms Geraldine Marie Bull | 2018-07-20 - 2020-08-13 | 10/1987 | London | Ownership of shares 25 to 50 percent |
| Mr Ewen Haldane | 2016-07-12 | 11/1978 | Ownership of shares 25 to 50 percent | |
| Mrs Sianne Kerrane | 2016-07-12 | 6/1977 | Ownership of shares 25 to 50 percent | |
| Mr Christopher Roe | 2016-04-06 - 2018-07-20 | 6/1981 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 23 AND 23A BORNEO STREET LIMITED | 2023-09-02 | 31-10-2022 | £2 equity |
| Micro-entity Accounts - 23 AND 23A BORNEO STREET LIMITED | 2022-07-19 | 31-10-2021 | |
| Dormant Company Accounts - 23 AND 23A BORNEO STREET LIMITED | 2021-07-17 | 31-10-2020 | £2 Cash £2 equity |
| Micro-entity Accounts - 23 AND 23A BORNEO STREET LIMITED | 2020-11-03 | 31-10-2019 | |
| Micro-entity Accounts - 23 AND 23A BORNEO STREET LIMITED | 2018-07-10 | 31-10-2017 | £6,080 equity |
| Micro-entity Accounts - 23 AND 23A BORNEO STREET LIMITED | 2017-09-09 | 31-10-2016 | £6,080 equity |
| Micro-entity Accounts - 23 AND 23A BORNEO STREET LIMITED | 2016-07-26 | 31-10-2015 | £6,080 equity |
| Micro-entity Accounts - 23 AND 23A BORNEO STREET LIMITED | 2015-07-07 | 31-10-2014 | £6,080 equity |
| Abbreviated Company Accounts - 23 AND 23A BORNEO STREET LIMITED | 2014-07-15 | 31-10-2013 | £6,080 equity |