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BORLAND ROAD FREEHOLD LIMITED

BORLAND ROAD FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBORLAND ROAD FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14289869
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BORLAND ROAD FREEHOLD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BORLAND ROAD FREEHOLD LIMITED located?

    Registered Office Address
    Unit 15 City Business Centre
    Lower Road
    SE16 2XB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORLAND ROAD FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BORLAND ROAD FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for BORLAND ROAD FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Registered office address changed from Unit 28 City Business Centre Lower Road London SE16 2XB United Kingdom to Unit 15 City Business Centre Lower Road London SE16 2XB on Nov 15, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2024 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Feb 01, 2024

    • Capital: GBP 59
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 58
    		3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 12 Alpha House 31 Borland Road London SE15 3BJ England to Unit 28 City Business Centre Lower Road London SE16 2XB on Jun 20, 2023

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 11, 2022

    Statement of capital on Aug 11, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BORLAND ROAD FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASTER, David John
    Lower Road
    SE16 2XB London
    Unit 15 City Business Centre
    England
    		Director
    Lower Road
    SE16 2XB London
    Unit 15 City Business Centre
    England
    		EnglandBritish80205980002
    KEETCH, Sarah Joy
    Lower Road
    SE16 2XB London
    Unit 15 City Business Centre
    England
    		Director
    Lower Road
    SE16 2XB London
    Unit 15 City Business Centre
    England
    		EnglandBritish268341520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BORLAND ROAD FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Joy Keetch
    Lower Road
    SE16 2XB London
    Unit 15 City Business Centre
    England
    		Aug 11, 2022
    Lower Road
    SE16 2XB London
    Unit 15 City Business Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Gaster
    Lower Road
    SE16 2XB London
    Unit 15 City Business Centre
    England
    		Aug 11, 2022
    Lower Road
    SE16 2XB London
    Unit 15 City Business Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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