| Company Name | Borrisbrook Properties Limited |
|---|---|
| Directors | Stephen Stuart Solomon Conway and Kyriacos Ioannou Triantafyllides |
| Company Status | Active |
| Company Number | 01903049 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1985(39 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Stuart Solomon Conway |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2010(25 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Burlington Street London W1S 3AW |
| Director Name | Mr Kyriacos Ioannou Triantafyllides |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2013(28 years after company formation) |
| Appointment Duration | 11 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Burlington Street London W1S 3AW |
| Director Name | Mrs Melanie Gaye Marks |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(5 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 September 1993) |
| Role | Company Director |
| Correspondence Address | 39 Uphill Road London NW7 4RA |
| Director Name | Mr Michael Sidney Marks |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(5 years, 12 months after company formation) |
| Appointment Duration | 22 years (resigned 05 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 157b West Heath Road London NW3 7TT |
| Secretary Name | Mrs Melanie Gaye Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(5 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 September 1993) |
| Role | Company Director |
| Correspondence Address | 39 Uphill Road London NW7 4RA |
| Secretary Name | GRS Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1993(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 March 1995) |
| Correspondence Address | 2nd Floor Hyde House The Hyde Edgware Road Colindale London NW9 6LH |
| Secretary Name | HYDE Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1995(9 years, 10 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 01 April 2008) |
| Correspondence Address | 4th Floor Hyde House Edgware Road London NW9 6LA |
| Secretary Name | Ra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(22 years, 12 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 31 March 2011) |
| Correspondence Address | 13 Station Road Finchley London N3 2SB |
Location
| Registered Address | 24 Old Burlington Street London W1S 3AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Black Charitable Foundation 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £250,138 |
| Gross Profit | £173,453 |
| Net Worth | £652,456 |
| Cash | £238,152 |
| Current Liabilities | £151,336 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 4 December 2020 | Accounts for a small company made up to 31 March 2020 (17 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 4 December 2019 | Accounts for a small company made up to 31 March 2019 (16 pages) |
| 5 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a small company made up to 31 March 2018 (14 pages) |
| 10 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 28 December 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 28 December 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 11 January 2016 | Full accounts made up to 31 March 2015 (14 pages) |
| 11 January 2016 | Full accounts made up to 31 March 2015 (14 pages) |
| 8 June 2015 | Auditors resignation (1 page) |
| 8 June 2015 | Auditors resignation (1 page) |
| 3 June 2015 | Section 519 (1 page) |
| 3 June 2015 | Section 519 (1 page) |
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 25 February 2015 | Secretary's details changed (1 page) |
| 25 February 2015 | Secretary's details changed (1 page) |
| 31 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 16 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Director's details changed for Mr Stephen Stuart Solomon Conway on 5 April 2013 (2 pages) |
| 16 April 2014 | Director's details changed for Mr Stephen Stuart Solomon Conway on 5 April 2013 (2 pages) |
| 16 April 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 16 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 16 April 2014 | Director's details changed for Mr Stephen Stuart Solomon Conway on 5 April 2013 (2 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 30 April 2013 | Registered office address changed from Churchill House 120 Bunns Lane Mill Hill NW7 2AP on 30 April 2013 (2 pages) |
| 30 April 2013 | Termination of appointment of Michael Marks as a director (2 pages) |
| 30 April 2013 | Termination of appointment of Michael Marks as a director (2 pages) |
| 30 April 2013 | Registered office address changed from Churchill House 120 Bunns Lane Mill Hill NW7 2AP on 30 April 2013 (2 pages) |
| 30 April 2013 | Appointment of Kyriacos Triantafyllides as a director (3 pages) |
| 30 April 2013 | Appointment of Kyriacos Triantafyllides as a director (3 pages) |
| 5 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page) |
| 20 May 2011 | Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page) |
| 20 May 2011 | Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page) |
| 20 May 2011 | Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page) |
| 20 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Registered office address changed from 13 Station Road Finchley London N3 2SB on 7 February 2011 (2 pages) |
| 7 February 2011 | Registered office address changed from 13 Station Road Finchley London N3 2SB on 7 February 2011 (2 pages) |
| 7 February 2011 | Registered office address changed from 13 Station Road Finchley London N3 2SB on 7 February 2011 (2 pages) |
| 27 January 2011 | Appointment of Mr Stephen Stuart Conway as a director (3 pages) |
| 27 January 2011 | Appointment of Mr Stephen Stuart Conway as a director (3 pages) |
| 21 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 November 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 13 November 2008 | Appointment terminated secretary hyde registrars LTD (1 page) |
| 13 November 2008 | Appointment terminated secretary hyde registrars LTD (1 page) |
| 12 November 2008 | Secretary appointed ra company secretaries LIMITED (1 page) |
| 12 November 2008 | Secretary appointed ra company secretaries LIMITED (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from c/o fields 2 gayton road harrow middx HA1 2XU (1 page) |
| 10 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 June 2008 | Registered office changed on 10/06/2008 from c/o fields 2 gayton road harrow middx HA1 2XU (1 page) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 4TH floor hyde house the hyde edgeware road london NW9 6LA (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 4TH floor hyde house the hyde edgeware road london NW9 6LA (1 page) |
| 29 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 14 April 2005 | Return made up to 04/04/05; full list of members (2 pages) |
| 14 April 2005 | Return made up to 04/04/05; full list of members (2 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 8 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 4 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 4 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 27 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 27 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 3 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 4 September 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 4 September 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 13 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 6 April 2000 | Return made up to 04/04/00; full list of members
|
| 6 April 2000 | Return made up to 04/04/00; full list of members
|
| 2 November 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 11 June 1999 | Return made up to 04/04/99; full list of members
|
| 11 June 1999 | Return made up to 04/04/99; full list of members
|
| 13 October 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 13 October 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 22 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 22 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 11 August 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 11 August 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 16 May 1997 | Return made up to 04/04/97; no change of members (6 pages) |
| 16 May 1997 | Return made up to 04/04/97; no change of members (6 pages) |
| 13 October 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 13 October 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 26 June 1996 | Return made up to 04/04/96; full list of members
|
| 26 June 1996 | Return made up to 04/04/96; full list of members
|
| 29 May 1996 | Director's particulars changed (1 page) |
| 29 May 1996 | Director's particulars changed (1 page) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 17 May 1995 | Return made up to 04/04/95; full list of members (6 pages) |
| 17 May 1995 | Return made up to 04/04/95; full list of members (6 pages) |
| 17 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 7 April 1994 | Accounts for a small company made up to 30 September 1993 (3 pages) |
| 7 April 1994 | Accounts for a small company made up to 30 September 1993 (3 pages) |
| 7 April 1994 | Return made up to 04/04/94; full list of members
|
| 7 April 1994 | Return made up to 04/04/94; full list of members
|
| 29 March 1994 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 29 March 1994 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 28 September 1993 | Return made up to 04/04/93; no change of members (5 pages) |
| 28 September 1993 | Return made up to 04/04/93; no change of members (5 pages) |
| 22 March 1993 | Accounts for a small company made up to 30 September 1992 (3 pages) |
| 22 March 1993 | Accounts for a small company made up to 30 September 1992 (3 pages) |
| 23 June 1992 | Return made up to 04/04/92; full list of members (6 pages) |
| 23 June 1992 | Accounts for a small company made up to 30 September 1991 (3 pages) |
| 23 June 1992 | Accounts for a small company made up to 30 September 1991 (3 pages) |
| 23 June 1992 | Return made up to 04/04/92; full list of members (6 pages) |
| 11 October 1991 | Accounts for a small company made up to 30 September 1990 (3 pages) |
| 11 October 1991 | Accounts for a small company made up to 30 September 1990 (3 pages) |
| 15 June 1991 | Return made up to 04/04/91; full list of members (7 pages) |
| 15 June 1991 | Return made up to 04/04/91; full list of members (7 pages) |
| 4 April 1990 | Accounts for a small company made up to 30 September 1989 (3 pages) |
| 4 April 1990 | Return made up to 04/04/90; full list of members (4 pages) |
| 4 April 1990 | Accounts for a small company made up to 30 September 1989 (3 pages) |
| 4 April 1990 | Return made up to 04/04/90; full list of members (4 pages) |
| 24 January 1990 | Accounts for a small company made up to 30 September 1988 (6 pages) |
| 24 January 1990 | Accounts for a small company made up to 30 September 1988 (6 pages) |
| 9 January 1990 | Return made up to 14/11/89; full list of members (4 pages) |
| 9 January 1990 | Return made up to 14/11/89; full list of members (4 pages) |
| 7 February 1989 | Accounts for a small company made up to 30 September 1987 (5 pages) |
| 7 February 1989 | Accounts for a small company made up to 30 September 1987 (5 pages) |
| 6 July 1988 | Return made up to 30/06/88; full list of members (4 pages) |
| 6 July 1988 | Return made up to 30/06/88; full list of members (4 pages) |
| 1 June 1987 | Accounts for a small company made up to 30 September 1986 (4 pages) |
| 1 June 1987 | Return made up to 08/05/87; full list of members (4 pages) |
| 1 June 1987 | Return made up to 08/05/87; full list of members (4 pages) |
| 1 June 1987 | Accounts for a small company made up to 30 September 1986 (4 pages) |
| 19 November 1986 | Return made up to 31/10/86; full list of members (4 pages) |
| 19 November 1986 | Return made up to 31/10/86; full list of members (4 pages) |
| 29 September 1986 | Accounting reference date shortened from 31/03 to 30/09 (1 page) |
| 29 September 1986 | Accounting reference date shortened from 31/03 to 30/09 (1 page) |
| 12 August 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 12 August 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 12 August 1986 | Registered office changed on 12/08/86 from: 1/3 leonard street london EC2A 4AQ (1 page) |
| 12 August 1986 | Dir / sec appoint / resign (2 pages) |
| 12 August 1986 | Registered office changed on 12/08/86 from: 1/3 leonard street london EC2A 4AQ (1 page) |
| 12 August 1986 | Dir / sec appoint / resign (2 pages) |
| 9 April 1985 | Incorporation (16 pages) |
| 9 April 1985 | Incorporation (16 pages) |