BORLAND ROAD FREEHOLD LIMITED: Filings

  • Overview

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

    What are the latest filings for BORLAND ROAD FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Aug 31, 2025 to Aug 30, 2025

    1 pagesAA01

    Termination of appointment of Sarah Joy Keetch as a director on May 01, 2026

    1 pagesTM01

    Cessation of Sarah Joy Keetch as a person with significant control on May 01, 2026

    1 pagesPSC07

    Notification of Elizabeth Caroline Mann as a person with significant control on Feb 12, 2026

    2 pagesPSC01

    Notification of Ian Fairnington as a person with significant control on Feb 12, 2026

    2 pagesPSC01

    Notification of Chloe Elizabeth Arji as a person with significant control on Feb 12, 2026

    2 pagesPSC01

    Notification of Alexander Stuart Futcher as a person with significant control on Feb 12, 2026

    2 pagesPSC01

    Cessation of David John Gaster as a person with significant control on Feb 12, 2026

    1 pagesPSC07

    Termination of appointment of David John Gaster as a director on Feb 12, 2026

    1 pagesTM01

    Appointment of Elizabeth Caroline Mann as a director on Feb 12, 2026

    2 pagesAP01

    Appointment of Ian Fairnington as a director on Feb 12, 2026

    2 pagesAP01

    Appointment of Mr Alexander Stuart Futcher as a director on Feb 12, 2026

    2 pagesAP01

    Appointment of Chloe Elizabeth Arji as a director on Feb 12, 2025

    2 pagesAP01

    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

    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