| Company Name | Borough Farm Limited |
|---|---|
| Directors | Athos Ioannou Christodoulou and Maria Eleni Christodoulou |
| Company Status | Active |
| Company Number | 02227287 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1988(36 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Athos Ioannou Christodoulou |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Pavilion Road London SW1X 0AX |
| Secretary Name | Mr Stelios Christodoulou |
|---|---|
| Status | Current |
| Appointed | 09 January 2014(25 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1a Harmood Street London NW1 8DN |
| Director Name | Ms Maria Eleni Christodoulou |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2017(29 years after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Rylett Crescent London W12 9RL |
| Secretary Name | Nicos Kokou Polydorides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 22 years (resigned 09 January 2014) |
| Role | Company Director |
| Correspondence Address | 7 Totnes Walk London N2 0AD |
| Director Name | Mr Stelios Athos Christodoulou |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(4 years, 10 months after company formation) |
| Appointment Duration | 24 years (resigned 09 January 2017) |
| Role | Business Director |
| Country of Residence | England |
| Correspondence Address | 41 Abbotsbury Road London W14 8EL |
Location
| Registered Address | 1a Harmood Street London NW1 8DN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Athos Ioannou Christodoulou 50.00% Ordinary |
|---|---|
| 1 at £1 | Stelios Athos Christodoulou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,661 |
| Cash | £3,305 |
| Current Liabilities | £14,966 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 19 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 4 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 13 October 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 29 December 2020 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 17 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 3 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 27 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 24 December 2017 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 15 March 2017 | Secretary's details changed for Mr Stelios Christodoulou on 15 March 2017 (1 page) |
| 15 March 2017 | Secretary's details changed for Mr Stelios Christodoulou on 15 March 2017 (1 page) |
| 15 March 2017 | Appointment of Ms Maria Eleni Christodoulou as a director on 15 March 2017 (2 pages) |
| 15 March 2017 | Appointment of Ms Maria Eleni Christodoulou as a director on 15 March 2017 (2 pages) |
| 9 January 2017 | Termination of appointment of Stelios Athos Christodoulou as a director on 9 January 2017 (1 page) |
| 9 January 2017 | Termination of appointment of Stelios Athos Christodoulou as a director on 9 January 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Registered office address changed from 1a Harmood Street London to 1a Harmood Street London NW1 8DN on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from 1a Harmood Street London to 1a Harmood Street London NW1 8DN on 15 January 2015 (1 page) |
| 12 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 12 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 20 January 2014 | Registered office address changed from Borough Farm Broomers Hill Lane Codmore Hill Pulborough West Sussex RH20 2HY on 20 January 2014 (1 page) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Registered office address changed from Borough Farm Broomers Hill Lane Codmore Hill Pulborough West Sussex RH20 2HY on 20 January 2014 (1 page) |
| 17 January 2014 | Termination of appointment of Nicos Polydorides as a secretary (1 page) |
| 17 January 2014 | Appointment of Mr Stelios Christodoulou as a secretary (2 pages) |
| 17 January 2014 | Appointment of Mr Stelios Christodoulou as a secretary (2 pages) |
| 17 January 2014 | Termination of appointment of Nicos Polydorides as a secretary (1 page) |
| 20 June 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 20 June 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 12 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 5 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members
|
| 9 January 2004 | Return made up to 31/12/03; full list of members
|
| 22 July 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 22 July 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 26 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 2 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 20 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 15 January 1998 | Return made up to 31/12/97; full list of members
|
| 15 January 1998 | Return made up to 31/12/97; full list of members
|
| 9 January 1998 | Registered office changed on 09/01/98 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 9 January 1998 | Registered office changed on 09/01/98 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 9 May 1997 | Director's particulars changed (1 page) |
| 9 May 1997 | Director's particulars changed (1 page) |
| 4 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 February 1997 | Registered office changed on 05/02/97 from: 42, upper berkeley street, london, . W1H 8AB (1 page) |
| 5 February 1997 | Registered office changed on 05/02/97 from: 42, upper berkeley street, london, . W1H 8AB (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |