40-51 Boreham Holt Maintenance Limited

Company Name	40-51 Boreham Holt Maintenance Limited
Directors	Alan Fishman and Mark Michael Fain
Company Status	Active
Company Number	01220152
Category	Private Limited Company
Incorporation Date	22 July 1975(48 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Alan Fishman
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(37 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	47 Boreham Holt Borehamwood Elstree Hertfordshire WD6 3QJ

Director Name	Mr Mark Michael Fain
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(44 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	266 Streatfield Road Harrow HA3 9BY

Secretary Name	BJE London Limited T/As Bje Playfield (Corporation)
Status	Current
Appointed	12 March 2018(42 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	17 Bourne Court Southend Road Woodford Green IG8 8HD

Director Name	Mrs Freda Hoffman
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 22 February 2007)
Role	Retired
Country of Residence	England
Correspondence Address	41 Boreham Holt Elstree Hertfordshire WD6 3QJ

Director Name	Mr Arthur Henry Jones
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 22 February 2007)
Role	Retired
Correspondence Address	44 Boreham Holt Elstree Borehamwood Hertfordshire WD6 3QJ

Secretary Name	Mrs Freda Hoffman
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Boreham Holt Elstree Hertfordshire WD6 3QJ

Director Name	Judith Ina Horwitz
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(31 years, 7 months after company formation)
Appointment Duration	6 years (resigned 13 March 2013)
Role	Insurance
Country of Residence	England
Correspondence Address	45 Boreham Holt Allum Lane Elstree Hertfordshire WD6 3QJ

Director Name	Ms Valerie Lawrence
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(31 years, 7 months after company formation)
Appointment Duration	6 years (resigned 13 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	77a Glendale Avenue Edgware Middlesex HA8 8HF

Secretary Name	Norman Lester
Nationality	British
Status	Resigned
Appointed	23 February 2007(31 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 August 2016)
Role	Accountant
Correspondence Address	48 Boreham Holt Elstree Hertfordshire WD6 3QJ

Director Name	Mrs Freda Hoffman
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2009(33 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2011)
Role	Retired
Country of Residence	England
Correspondence Address	41 Boreham Holt Elstree Hertfordshire WD6 3QJ

Director Name	Ms Ora Gordon
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(37 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	46 Boreham Holt Elstree Hertfordshire WD6 3QJ

Director Name	Mr Joshua Gershuny
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(41 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	266 Streatfield Road Harrow HA3 9BY

Secretary Name	Playfield Management (Corporation)
Status	Resigned
Appointed	28 February 2006(30 years, 7 months after company formation)
Appointment Duration	12 months (resigned 23 February 2007)
Correspondence Address	272 Streatfield Road Kenton Harrow Middlesex HA3 9BY

Secretary Name	Playfield Management Limited (Corporation)
Status	Resigned
Appointed	19 August 2016(41 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2018)
Correspondence Address	272 Streatfield Road Kenton Harrow Middx HA3 9BY

Location

Registered Address	Grosvenor House Ground Floor, Unit 3a 1 High Street Edgware HA8 7TA
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ajay Gupta & Jaya Gupta 8.33% Ordinary
1 at £1	Alan Fishman 8.33% Ordinary
1 at £1	Joshua Gershuny 8.33% Ordinary
1 at £1	Lawrence Trust 8.33% Ordinary
1 at £1	Mehrangiz Smyth 8.33% Ordinary
1 at £1	Mr Jay Thankey & Hina Thankey 8.33% Ordinary
1 at £1	Mr M. Hancock 8.33% Ordinary
1 at £1	Mrs H. Hoffman & Mr H. Hoffman 8.33% Ordinary
1 at £1	Mrs Judith Ima Horwitz 8.33% Ordinary
1 at £1	Ms B. Lester 8.33% Ordinary
1 at £1	Ora Gordon 8.33% Ordinary
1 at £1	Tuffley Propts LTD 8.33% Ordinary

Financials

Year	2014
Net Worth	£6,567
Cash	£9,404
Current Liabilities	£4,463

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (3 weeks, 5 days ago)
Next Return Due	21 April 2025 (11 months, 3 weeks from now)

Filing History

21 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 April 2023	Confirmation statement made on 7 April 2023 with updates (4 pages)
23 February 2023	Registered office address changed from 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ England to Grosvenor House Ground Floor, Unit 3a 1 High Street Edgware HA8 7TA on 23 February 2023 (1 page)
29 July 2022	Appointment of Solum Property Management Limited as a secretary on 29 July 2022 (2 pages)
29 July 2022	Termination of appointment of Bje London Limited T/as Bje Playfield as a secretary on 29 July 2022 (1 page)
29 July 2022	Registered office address changed from 266 Streatfield Road Harrow HA3 9BY England to 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ on 29 July 2022 (1 page)
19 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with updates (5 pages)
2 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 April 2021	Confirmation statement made on 7 April 2021 with updates (5 pages)
19 April 2021	Termination of appointment of Joshua Gershuny as a director on 1 April 2021 (1 page)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 May 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
19 May 2020	Termination of appointment of Ora Gordon as a director on 1 May 2019 (1 page)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 September 2019	Appointment of Mr Mark Michael Fain as a director on 23 September 2019 (2 pages)
10 May 2019	Confirmation statement made on 7 April 2019 with updates (5 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 April 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
12 March 2018	Appointment of Bje London Limited T/as Bje Playfield as a secretary on 12 March 2018 (2 pages)
12 March 2018	Termination of appointment of Playfield Management Limited as a secretary on 12 March 2018 (1 page)
12 March 2018	Registered office address changed from 272 Streatfield Road Harrow HA3 9BY England to 266 Streatfield Road Harrow HA3 9BY on 12 March 2018 (1 page)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
28 March 2017	Registered office address changed from 48 Boreham Holt Elstree Hertfordshire WD6 3QJ to 272 Streatfield Road Harrow HA3 9BY on 28 March 2017 (1 page)
28 March 2017	Appointment of Mr Joshua Gershuny as a director on 11 July 2016 (2 pages)
28 March 2017	Appointment of Mr Joshua Gershuny as a director on 11 July 2016 (2 pages)
28 March 2017	Registered office address changed from 48 Boreham Holt Elstree Hertfordshire WD6 3QJ to 272 Streatfield Road Harrow HA3 9BY on 28 March 2017 (1 page)
1 March 2017	Termination of appointment of Norman Lester as a secretary on 19 August 2016 (1 page)
1 March 2017	Termination of appointment of Norman Lester as a secretary on 19 August 2016 (1 page)
11 November 2016	Appointment of Playfield Management Limited as a secretary on 19 August 2016 (2 pages)
11 November 2016	Appointment of Playfield Management Limited as a secretary on 19 August 2016 (2 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 12 (6 pages)
16 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 12 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 12 (6 pages)
21 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 12 (6 pages)
1 July 2014	Current accounting period extended from 29 September 2014 to 31 December 2014 (1 page)
1 July 2014	Current accounting period extended from 29 September 2014 to 31 December 2014 (1 page)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 12 (6 pages)
9 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 12 (6 pages)
3 April 2014	Appointment of Ms Ora Gordon as a director (2 pages)
3 April 2014	Appointment of Ms Ora Gordon as a director (2 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Termination of appointment of Valerie Lawrence as a director (1 page)
4 April 2013	Termination of appointment of Valerie Lawrence as a director (1 page)
4 April 2013	Termination of appointment of Judith Horwitz as a director (1 page)
4 April 2013	Termination of appointment of Judith Horwitz as a director (1 page)
7 December 2012	Appointment of Mr Alan Fishman as a director (2 pages)
7 December 2012	Appointment of Mr Alan Fishman as a director (2 pages)
23 June 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
23 June 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
23 June 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
22 June 2012	Termination of appointment of Freda Hoffman as a director (1 page)
22 June 2012	Termination of appointment of Freda Hoffman as a director (1 page)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
28 May 2012	Director's details changed for Mrs Freda Hoffman on 7 March 2012 (2 pages)
28 May 2012	Director's details changed for Mrs Freda Hoffman on 7 March 2012 (2 pages)
28 May 2012	Director's details changed for Judith Ina Horwitz on 8 March 2012 (2 pages)
28 May 2012	Director's details changed for Valerie Lawrence on 8 March 2012 (2 pages)
28 May 2012	Director's details changed for Mrs Freda Hoffman on 7 March 2012 (2 pages)
28 May 2012	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
28 May 2012	Director's details changed for Judith Ina Horwitz on 8 March 2012 (2 pages)
28 May 2012	Director's details changed for Valerie Lawrence on 8 March 2012 (2 pages)
28 May 2012	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
28 May 2012	Director's details changed for Valerie Lawrence on 8 March 2012 (2 pages)
28 May 2012	Director's details changed for Judith Ina Horwitz on 8 March 2012 (2 pages)
28 May 2012	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
19 October 2010	Registered office address changed from 272 Streatfield Road Kenton,Harrow Middlesex HA3 9BY on 19 October 2010 (2 pages)
19 October 2010	Registered office address changed from 272 Streatfield Road Kenton,Harrow Middlesex HA3 9BY on 19 October 2010 (2 pages)
10 August 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
10 August 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
10 August 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 May 2010	Termination of appointment of Playfield Management as a secretary (2 pages)
28 May 2010	Annual return made up to 8 March 2009 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 8 March 2009 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 8 March 2009 with a full list of shareholders (6 pages)
28 May 2010	Termination of appointment of Playfield Management as a secretary (2 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 May 2009	Director appointed freda hoffman (1 page)
27 May 2009	Director appointed freda hoffman (1 page)
25 July 2008	Return made up to 08/03/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2008	Return made up to 08/03/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	New secretary appointed (2 pages)
28 March 2007	Return made up to 08/03/07; full list of members (12 pages)
28 March 2007	Return made up to 08/03/07; full list of members (12 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
19 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
10 March 2006	Return made up to 08/03/06; full list of members (12 pages)
10 March 2006	Return made up to 08/03/06; full list of members (12 pages)
9 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 March 2005	Return made up to 08/03/05; full list of members (12 pages)
14 March 2005	Return made up to 08/03/05; full list of members (12 pages)
13 December 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
13 December 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 April 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
17 April 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
15 March 2004	Return made up to 08/03/04; full list of members (12 pages)
15 March 2004	Return made up to 08/03/04; full list of members (12 pages)
20 March 2003	Return made up to 08/03/03; full list of members (11 pages)
20 March 2003	Return made up to 08/03/03; full list of members (11 pages)
29 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 March 2002	Return made up to 08/03/02; full list of members (10 pages)
29 March 2002	Return made up to 08/03/02; full list of members (10 pages)
19 December 2001	Total exemption small company accounts made up to 30 September 2001 (3 pages)
19 December 2001	Total exemption small company accounts made up to 30 September 2001 (3 pages)
14 March 2001	Return made up to 08/03/01; full list of members (10 pages)
14 March 2001	Return made up to 08/03/01; full list of members (10 pages)
13 December 2000	Accounts for a small company made up to 30 September 2000 (3 pages)
13 December 2000	Accounts for a small company made up to 30 September 2000 (3 pages)
14 March 2000	Return made up to 08/03/00; full list of members (10 pages)
14 March 2000	Return made up to 08/03/00; full list of members (10 pages)
24 February 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
24 February 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
10 March 1999	Return made up to 08/03/99; no change of members (4 pages)
10 March 1999	Return made up to 08/03/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
3 February 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
10 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
10 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
4 March 1998	Return made up to 08/03/98; full list of members (6 pages)
4 March 1998	Return made up to 08/03/98; full list of members (6 pages)
17 April 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
17 April 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
6 March 1997	Return made up to 08/03/97; no change of members (4 pages)
6 March 1997	Return made up to 08/03/97; no change of members (4 pages)
5 March 1996	Return made up to 08/03/96; no change of members (4 pages)
5 March 1996	Return made up to 08/03/96; no change of members (4 pages)
1 December 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
1 December 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)

40-51 Boreham Holt Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London