BOREHAM HOLT RESIDENTS LIMITED
Overview
| Company Name | BOREHAM HOLT RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00755729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOREHAM HOLT RESIDENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BOREHAM HOLT RESIDENTS LIMITED located?
| Registered Office Address | C/O Lps Livingstone, Wenzel House Olds Approach, Tolpits Lane WD18 9AB Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOREHAM HOLT RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for BOREHAM HOLT RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for BOREHAM HOLT RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Director's details changed for Jeremy Richard Vine on Mar 16, 2025 | 2 pages | CH01 | ||
Termination of appointment of Mark David Faerber as a secretary on Mar 16, 2025 | 1 pages | TM02 | ||
Appointment of Mfp Management Ltd as a secretary on Mar 16, 2025 | 2 pages | AP04 | ||
Cessation of Mark David Faerber as a person with significant control on Mar 16, 2025 | 1 pages | PSC07 | ||
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 Mar 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 29, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with updates | 7 pages | CS01 | ||
Termination of appointment of Saul David Solomon as a director on Jul 12, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 25, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||
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 Sep 08, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 25, 2020 | 6 pages | AA | ||
Termination of appointment of Philip Draper as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 27, 2018 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 27, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of BOREHAM HOLT RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFP MANAGEMENT LTD | Secretary | Wenzel House Olds Approach, Tolpits Lane WD18 9AB Watford C/O Lps Livingstone, England |
| 333331490001 | ||||||||||
| ANDRESIER, Howard | Director | Wenzel House Olds Approach, Tolpits Lane WD18 9AB Watford C/O Lps Livingstone, England | England | British | Software Analyst | 183657070001 | ||||||||
| VINE, Jeremy Richard | Director | Wenzel House Olds Approach, Tolpits Lane WD18 9AB Watford C/O Lps Livingstone, England | England | British | Journalist | 68754400001 | ||||||||
| FAERBER, Mark David | Secretary | 19 Melrose Avenue WD6 2BH Borehamwood Hertfordshire | British | 24192860001 | ||||||||||
| ABRAHAMS, Andrea | Director | 36 Boreham Holt Ailim Lane WD6 3QG Elstree Hertfordshire | United Kingdom | British | Marketing | 278172960001 | ||||||||
| CHANDLER, Betty Joan | Director | 67 Boreham Holt Elstree WD6 3QL Borehamwood Hertfordshire | Great Britain | British | Retired | 126999140001 | ||||||||
| CLARK, Nigel Ian Kynoch | Director | 26 Boreham Holt WD6 3QF Elstree Hertfordshire | British | Retired | 51095730001 | |||||||||
| DRAPER, Philip, Doctor | Director | 38 Boreham Holt WD6 3QG Elstree Hertfordshire | England | British | Retired | 79731280001 | ||||||||
| FOUX, Graham Jason | Director | 19 Boreham Holt Elstree WD6 3QF Borehamwood Hertfordshire | British | Personal Trainer | 94255300001 | |||||||||
| GILMORE, Martin | Director | 11 Boreham Holt WD6 3QF Elstree Hertfordshire | British | Retired | 56808790001 | |||||||||
| MAYHEW, Brian George | Director | 32 Boreham Holt Elstree WD6 3QG Borehamwood Hertfordshire | British | Retired | 24192880001 | |||||||||
| NATHAN, Sidney | Director | 2 Boreham Holt Elstree WD6 3QF Borehamwood Hertfordshire | British | Retired Manager | 24192870001 | |||||||||
| PEARL, Charles | Director | 16 Boreham Holt Elstree WD6 3QF Borehamwood Hertfordshire | British | Retired | 63892790001 | |||||||||
| SAMPSON, Joseph | Director | 70 Boreham Holt WD6 3QL Elstree Hertfordshire | British | Printer | 33270160001 | |||||||||
| SAROBAR, Mohit Samuel Emmanuel | Director | 76 Boreham Holt Elstree WD6 3QL Borehamwood Hertfordshire | England | Indian | Retired | 108368040001 | ||||||||
| SOLOMON, Saul David | Director | 22 Boreham Holt Elstree WD6 3QF Borehamwood Hertfordshire | England | British | Accountant | 7453720001 |
Who are the persons with significant control of BOREHAM HOLT RESIDENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark David Faerber | Apr 06, 2016 | Wenzel House Olds Approach, Tolpits Lane WD18 9AB Watford C/O Lps Livingstone, England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BOREHAM HOLT RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0