Boreham Holt Residents Limited

Company Name	Boreham Holt Residents Limited
Directors	Jeremy Richard Vine and Howard Andresier
Company Status	Active
Company Number	00755729
Category	Private Limited Company
Incorporation Date	29 March 1963(61 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Mark David Faerber
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH

Director Name	Jeremy Richard Vine
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 October 2001(38 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Journalist
Country of Residence	England
Correspondence Address	75 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QL

Director Name	Mr Howard Andresier
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(50 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Software Analyst
Country of Residence	England
Correspondence Address	PO Box 810 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH

Director Name	Nigel Ian Kynoch Clark
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1984(21 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (resigned 24 November 2009)
Role	Retired
Correspondence Address	26 Boreham Holt Elstree Hertfordshire WD6 3QF

Director Name	Mr Brian George Mayhew
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 29 November 2006)
Role	Retired
Correspondence Address	32 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QG

Director Name	Mr Sidney Nathan
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 January 1993)
Role	Retired Manager
Correspondence Address	2 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QF

Director Name	Mr Joseph Sampson
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(29 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2000)
Role	Printer
Correspondence Address	70 Boreham Holt Elstree Hertfordshire WD6 3QL

Director Name	Martin Gilmore
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(34 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 November 2002)
Role	Retired
Correspondence Address	11 Boreham Holt Elstree Hertfordshire WD6 3QF

Director Name	Charles Pearl
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(35 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 November 2004)
Role	Retired
Correspondence Address	16 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QF

Director Name	Mr Saul David Solomon
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(36 years after company formation)
Appointment Duration	23 years, 3 months (resigned 12 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QF

Director Name	Andrea Abrahams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(37 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 2002)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	36 Boreham Holt Ailim Lane Elstree Hertfordshire WD6 3QG

Director Name	Dr Philip Draper
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(38 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	38 Boreham Holt Elstree Hertfordshire WD6 3QG

Director Name	Graham Jason Foux
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(40 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 September 2005)
Role	Personal Trainer
Correspondence Address	19 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QF

Director Name	Mohit Samuel Emmanuel Sarobar
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 September 2005(42 years, 6 months after company formation)
Appointment Duration	7 years (resigned 03 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	76 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QL

Director Name	Mrs Betty Joan Chandler
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(44 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	67 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QL

Location

Registered Address	19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 61.54% -
1 at £1	A.v. Newstead 1.92% Ordinary
1 at £1	Bowman 1.92% Ordinary
1 at £1	Howard Andresier 1.92% Ordinary
1 at £1	Ivor Klein & Lorraine Bernice Klein 1.92% Ordinary
1 at £1	J. Kasler 1.92% Ordinary
1 at £1	J.d. Burridge & G.s. Burridge 1.92% Ordinary
1 at £1	J.m. Cawson 1.92% Ordinary
1 at £1	Jennifer Rochelle Park & Philip Steven Park 1.92% Ordinary
1 at £1	L. Copeland 1.92% Ordinary
1 at £1	L. Gilmore 1.92% Ordinary
1 at £1	Menrangiz Smyth 1.92% Ordinary
1 at £1	Michelle Rebecca Epstein & Steven Adam Epstein 1.92% Ordinary
1 at £1	Monty H. Sunshine 1.92% Ordinary
1 at £1	Nadia Manzoor 1.92% Ordinary
1 at £1	P. Draper 1.92% Ordinary
1 at £1	P.m. Pearl 1.92% Ordinary
1 at £1	Peter J. Wilkinson 1.92% Ordinary
1 at £1	Susan Bibb & R.m. Bibb 1.92% Ordinary
1 at £1	U. Kalyanjee 1.92% Ordinary
1 at £1	Waltham Cross Construction Co LTD 1.92% Ordinary

Financials

Year	2014
Net Worth	£52
Cash	£52

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	29 July 2023 (8 months, 4 weeks ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
8 September 2020	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 8 September 2020 (1 page)
20 August 2020	Total exemption full accounts made up to 25 March 2020 (6 pages)
18 May 2020	Termination of appointment of Philip Draper as a director on 30 September 2019 (1 page)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 25 March 2019 (6 pages)
16 January 2019	Confirmation statement made on 27 December 2018 with updates (7 pages)
13 September 2018	Total exemption full accounts made up to 25 March 2018 (6 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with updates (7 pages)
20 October 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
20 October 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 52 (11 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 52 (11 pages)
19 December 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 52 (11 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 52 (11 pages)
27 October 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
27 October 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
24 February 2014	Termination of appointment of Betty Chandler as a director (1 page)
24 February 2014	Termination of appointment of Betty Chandler as a director (1 page)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 52 (13 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 52 (13 pages)
15 December 2013	Appointment of Mr Howard Andresier as a director (2 pages)
15 December 2013	Appointment of Mr Howard Andresier as a director (2 pages)
6 November 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
4 October 2012	Termination of appointment of Mohit Sarobar as a director (1 page)
4 October 2012	Termination of appointment of Mohit Sarobar as a director (1 page)
6 July 2012	Total exemption small company accounts made up to 25 March 2012 (3 pages)
6 July 2012	Total exemption small company accounts made up to 25 March 2012 (3 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
10 January 2012	Register(s) moved to registered office address (1 page)
10 January 2012	Register(s) moved to registered office address (1 page)
22 November 2011	Total exemption small company accounts made up to 25 March 2011 (3 pages)
22 November 2011	Total exemption small company accounts made up to 25 March 2011 (3 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
5 January 2011	Registered office address changed from 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 5 January 2011 (1 page)
26 November 2010	Total exemption small company accounts made up to 25 March 2010 (3 pages)
26 November 2010	Total exemption small company accounts made up to 25 March 2010 (3 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (23 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (23 pages)
7 January 2010	Director's details changed for Doctor Philip Draper on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Jeremy Richard Vine on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Doctor Philip Draper on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Saul David Solomon on 7 January 2010 (2 pages)
7 January 2010	Termination of appointment of Nigel Clark as a director (1 page)
7 January 2010	Director's details changed for Mohit Samuel Emmanuel Sarobar on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Betty Joan Chandler on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Doctor Philip Draper on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Jeremy Richard Vine on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Betty Joan Chandler on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mohit Samuel Emmanuel Sarobar on 7 January 2010 (2 pages)
7 January 2010	Termination of appointment of Nigel Clark as a director (1 page)
7 January 2010	Director's details changed for Mohit Samuel Emmanuel Sarobar on 7 January 2010 (2 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Mr Saul David Solomon on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Saul David Solomon on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Jeremy Richard Vine on 7 January 2010 (2 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Betty Joan Chandler on 7 January 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 25 March 2009 (3 pages)
16 September 2009	Total exemption small company accounts made up to 25 March 2009 (3 pages)
2 January 2009	Return made up to 31/12/08; full list of members (27 pages)
2 January 2009	Return made up to 31/12/08; full list of members (27 pages)
17 December 2008	Total exemption small company accounts made up to 25 March 2008 (3 pages)
17 December 2008	Total exemption small company accounts made up to 25 March 2008 (3 pages)
5 June 2008	Director appointed betty joan chandler logged form (2 pages)
5 June 2008	Director appointed betty joan chandler logged form (2 pages)
11 February 2008	Return made up to 31/12/07; full list of members (20 pages)
11 February 2008	Return made up to 31/12/07; full list of members (20 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
14 November 2007	Total exemption small company accounts made up to 25 March 2007 (3 pages)
14 November 2007	Total exemption small company accounts made up to 25 March 2007 (3 pages)
30 January 2007	Return made up to 31/12/06; change of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2007	Return made up to 31/12/06; change of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
26 September 2006	Total exemption small company accounts made up to 25 March 2006 (3 pages)
26 September 2006	Total exemption small company accounts made up to 25 March 2006 (3 pages)
17 February 2006	Return made up to 31/12/05; change of members (12 pages)
17 February 2006	Return made up to 31/12/05; change of members (12 pages)
20 October 2005	New director appointed (1 page)
20 October 2005	New director appointed (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
13 September 2005	Total exemption small company accounts made up to 25 March 2005 (3 pages)
13 September 2005	Total exemption small company accounts made up to 25 March 2005 (3 pages)
3 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
6 September 2004	Accounts for a small company made up to 25 March 2004 (4 pages)
6 September 2004	Accounts for a small company made up to 25 March 2004 (4 pages)
23 January 2004	Return made up to 31/12/03; change of members 363(190) ‐ Location of debenture register address changed (9 pages)
23 January 2004	Return made up to 31/12/03; change of members 363(190) ‐ Location of debenture register address changed (9 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
23 September 2003	Accounts for a small company made up to 25 March 2003 (4 pages)
23 September 2003	Accounts for a small company made up to 25 March 2003 (4 pages)
3 February 2003	Return made up to 31/12/02; full list of members (18 pages)
3 February 2003	Return made up to 31/12/02; full list of members (18 pages)
22 November 2002	Accounts for a small company made up to 25 March 2002 (4 pages)
22 November 2002	Accounts for a small company made up to 25 March 2002 (4 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
10 January 2002	Return made up to 31/12/01; change of members (8 pages)
10 January 2002	Return made up to 31/12/01; change of members (8 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
5 November 2001	Accounts for a small company made up to 25 March 2001 (4 pages)
5 November 2001	Accounts for a small company made up to 25 March 2001 (4 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
16 January 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director resigned (8 pages)
16 January 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director resigned (8 pages)
8 September 2000	Accounts for a small company made up to 25 March 2000 (4 pages)
8 September 2000	Accounts for a small company made up to 25 March 2000 (4 pages)
25 January 2000	Return made up to 31/12/99; full list of members (8 pages)
25 January 2000	Return made up to 31/12/99; full list of members (8 pages)
9 November 1999	Accounts for a small company made up to 25 March 1999 (4 pages)
9 November 1999	Accounts for a small company made up to 25 March 1999 (4 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
12 February 1999	Accounts for a small company made up to 25 March 1998 (4 pages)
12 February 1999	Accounts for a small company made up to 25 March 1998 (4 pages)
4 January 1999	Return made up to 31/12/98; change of members (6 pages)
4 January 1999	Return made up to 31/12/98; change of members (6 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
1 February 1998	Registered office changed on 01/02/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page)
1 February 1998	Return made up to 31/12/97; full list of members (6 pages)
1 February 1998	Registered office changed on 01/02/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page)
1 February 1998	Return made up to 31/12/97; full list of members (6 pages)
18 December 1997	Auditor's resignation (2 pages)
18 December 1997	Auditor's resignation (2 pages)
17 September 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
17 September 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
24 April 1997	Return made up to 31/12/96; change of members (6 pages)
24 April 1997	Return made up to 31/12/96; change of members (6 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
20 October 1996	Registered office changed on 20/10/96 from: 2 corri avenue, southgate, london N14 7HL (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 2 corri avenue, southgate, london N14 7HL (1 page)
7 October 1996	Accounts for a small company made up to 25 March 1996 (7 pages)
7 October 1996	Accounts for a small company made up to 25 March 1996 (7 pages)
4 January 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
4 January 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
28 November 1995	Accounts for a small company made up to 25 March 1995 (7 pages)
28 November 1995	Accounts for a small company made up to 25 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
22 July 1963	Incorporation (20 pages)

Boreham Holt Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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