40-51 Boreham Holt Maintenance Limited

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40-51 Boreham Holt Maintenance Limited

01220152•Private Limited With Share Capital

Grosvenor House, Ground Floor, Unit 3A, Edgware, HA87TA

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Incorporated

22/07/1975

Company Age

50 years

Directors

4

Employees

—

SIC Code

94990

Risk

not scored

Company Overview

Registration, classification & business activity

40-51 Boreham Holt Maintenance Limited (01220152) is a private limited with share capital incorporated on 22/07/1975 (50 years old) and registered in edgware, HA87TA. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..

Private Limited With Share Capital
SIC: 94990
Micro
Incorporated 22/07/1975
HA87TA

Financial Overview

Total Assets

£12

Liabilities

£0

Net Assets

£12

Cash

£0

Key Metrics

4

Directors

12

Shareholders

Board of Directors

2
A
alan fishman
director
M
mark michael fain
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Termination Secretary Company With Name
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2004
Legacy
Category:Annual Return
Date:15-03-2004
Legacy
Category:Annual Return
Date:20-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:14-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2000
Legacy
Category:Annual Return
Date:14-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2000
Legacy
Category:Annual Return
Date:10-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1998
Legacy
Category:Annual Return
Date:04-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-1997
Legacy
Category:Annual Return
Date:06-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-1996
Legacy
Category:Annual Return
Date:05-03-1996
Legacy
Category:Annual Return
Date:02-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1995
Legacy
Category:Annual Return
Date:07-04-1994
Legacy
Category:Address
Date:16-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1994
Legacy
Category:Annual Return
Date:21-01-1993

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

Grosvenor House, 1 High Street, Edgware, HA87TARegistered
13 Paynesfield Road, Bushey Heath, Bushey, Hertfordshire, WD231PQ

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Contact

Grosvenor House, Ground Floor, Unit 3A, Edgware, HA87TA