Hampstead Garden Suburb
London
N2 0AE
Secretary Name | Borina Durkin |
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Nationality | Dutch |
Status | Current |
Appointed | 15 September 2006(2 days after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Company Director |
Correspondence Address | 8 Vivian Way Hampstead Garden Suburb London N2 0AE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 September 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 September 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | boralconsulting.com |
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Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme South |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
80 at £1 | Borina Durkin 80.00% Ordinary |
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20 at £1 | Jeffrey Hugh Durkin 20.00% Ordinary |
Year | 2014 |
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Net Worth | £18,212 |
Cash | £33,345 |
Current Liabilities | £22,030 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
25 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
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17 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
2 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
30 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
10 August 2018 | Change of details for Borina Durkin as a person with significant control on 9 August 2018 (2 pages) |
21 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
19 September 2017 | Confirmation statement made on 30 August 2017 with updates (5 pages) |
19 September 2017 | Confirmation statement made on 30 August 2017 with updates (5 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
22 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
29 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
24 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 September 2009 | Registered office changed on 28/09/2009 from 2ND floor hanover house 30 charlotte street manchester M1 4EX united kingdom (1 page) |
28 September 2009 | Registered office changed on 28/09/2009 from 2ND floor hanover house 30 charlotte street manchester M1 4EX united kingdom (1 page) |
28 September 2009 | Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
28 September 2009 | Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
17 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
17 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
24 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
24 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
5 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
5 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
11 October 2006 | Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 October 2006 | Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 September 2006 | New secretary appointed (1 page) |
29 September 2006 | New director appointed (1 page) |
29 September 2006 | New director appointed (1 page) |
29 September 2006 | New secretary appointed (1 page) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
13 September 2006 | Incorporation (9 pages) |
13 September 2006 | Incorporation (9 pages) |