Kingsley Avenue Borehamwood Management Limited

Company Name	Kingsley Avenue Borehamwood Management Limited
Directors	Linda Gold and Darshna Dabhi
Company Status	Active
Company Number	02294274
Category	Private Limited Company
Incorporation Date	8 September 1988(35 years, 7 months ago)

Business Activity

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	Mrs Linda Gold
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 February 1997(8 years, 5 months after company formation)
Appointment Duration	27 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	8 Hillside Mansions Merry Hill Road Bushey Hertfordshire WD7 7HF

Director Name	Miss Darshna Dabhi
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(34 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Business Person
Country of Residence	England
Correspondence Address	5 Jardine House Harrovian Business Village, Bessbo Harrow HA1 3EX

Secretary Name	Wilson Hawkins Property Management Limited (Corporation)
Status	Current
Appointed	11 March 2024(35 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Correspondence Address	33 - 35 High Street Harrow HA1 3HT

Director Name	Clifford Simon Abrahams
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	41 Ranelagh Drive Edgware Middlesex HA8 8HN

Director Name	Robert Gold
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 February 1997)
Role	Estate Agent
Correspondence Address	2 Kingsley Avenue Borehamwood Hertfordshire WD6 4LY

Secretary Name	Mr Jonathan Lawrence Karmel
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Toorak Arkley Lane Arkley Hertfordshire EN5 3JW

Director Name	Mr Jonathan Lawrence Karmel
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Toorak Arkley Lane Arkley Hertfordshire EN5 3JW

Secretary Name	Sharon Lisa Gold
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	2 Kingsley Avenue Borehamwood Hertfordshire WD6 4LY

Secretary Name	Paul Toomey
Nationality	British
Status	Resigned
Appointed	28 February 1996(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	6 Kingsley Avenue Borehamwood Hertfordshire WD6 4LY

Director Name	Derrick Sheldon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1997(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 April 2003)
Role	Systems Analyst
Correspondence Address	4 Kingsley Avenue Borehamwood Hertfordshire WD6 4LY

Director Name	Paul Toomey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1997(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 1998)
Role	Electrician
Correspondence Address	6 Kingsley Avenue Borehamwood Hertfordshire WD6 4LY

Director Name	Malcolm Kanter
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2000)
Role	Computer Consultant
Correspondence Address	6 Kingsley Avenue Borehamwood Hertfordshire WD6 4LY

Secretary Name	Mrs Linda Gold
Nationality	British
Status	Resigned
Appointed	15 December 1998(10 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 11 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Hillside Mansions Merry Hill Road Bushey Hertfordshire WD23 1FJ

Director Name	Nicole Jacobs
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(13 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2004)
Role	Business Analyst
Correspondence Address	10 Kingsley Avenue Borehamwood Hertfordshire WD6 4LY

Director Name	Robert Daniel Grant
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(13 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2004)
Role	Operations Director
Correspondence Address	6 Kingsley Avenue Borehamwood Hertfordshire WD6 4LY

Director Name	Richard Lambert
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(15 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 March 2015)
Role	Account Manager
Country of Residence	England
Correspondence Address	4 Kingsley Avenue Borehamwood Hertfordshire WD6 4LY

Director Name	Emma Taylor
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 January 2007)
Role	Accountant
Correspondence Address	10 Kingsley Avenue Borehamwood Hertfordshire WD6 4LY

Director Name	Mrs Mozelle Barnett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(26 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cedarwood Lodge 2 Orchard Drive Edgware Middx HA8 7SD

Director Name	Gaby Lazarus
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(26 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Harris Lane Shenley Herts WD7 9EB

Director Name	Mr Frank Laughton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(28 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 December 2020)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	109a Theobald Street Borehamwood WD6 4PT

Director Name	Mr Adam Joel Goldman
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2017(29 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 July 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Kingsley Avenue Borehamwood WD6 4LY

Location

Registered Address	5 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Mr Benjamin Amrany & Mr Robert Benveniste 16.67% Ordinary
1 at £1	Mr J. Reiselson 16.67% Ordinary
1 at £1	Mrs Linda Gold 16.67% Ordinary
1 at £1	Mrs Nora C. Bentley 16.67% Ordinary
1 at £1	Ms Gabrielle Lazarus & Mrs Mozelle Barnet 16.67% Ordinary
1 at £1	Richard Lambert & Laura Emily Lambert 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

30 November 2017	Appointment of Mr Adam Joel Goldman as a director on 11 November 2017 (2 pages)
5 September 2017	Previous accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
20 April 2017	Appointment of Mr Frank Laughton as a director on 19 April 2017 (2 pages)
13 February 2017	Total exemption small company accounts made up to 31 July 2016 (1 page)
9 February 2017	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 5 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX on 9 February 2017 (1 page)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
13 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 6 (7 pages)
17 December 2015	Total exemption full accounts made up to 31 July 2015 (1 page)
21 November 2015	Appointment of Gaby Lazarus as a director on 4 February 2015 (3 pages)
21 November 2015	Appointment of Mozelle Barnett as a director on 4 February 2015 (3 pages)
21 November 2015	Appointment of Mozelle Barnett as a director on 4 February 2015 (3 pages)
21 November 2015	Appointment of Gaby Lazarus as a director on 4 February 2015 (3 pages)
12 April 2015	Termination of appointment of Richard Lambert as a director on 16 March 2015 (2 pages)
22 February 2015	Total exemption full accounts made up to 31 July 2014 (1 page)
15 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 6 (6 pages)
15 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 6 (6 pages)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (1 page)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 6 (6 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 6 (6 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption full accounts made up to 31 July 2012 (6 pages)
6 January 2012	Director's details changed for Linda Gold on 1 April 2011 (3 pages)
6 January 2012	Director's details changed for Linda Gold on 1 April 2011 (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Secretary's details changed for Linda Gold on 1 April 2011 (2 pages)
6 January 2012	Secretary's details changed for Linda Gold on 1 April 2011 (2 pages)
30 November 2011	Total exemption full accounts made up to 31 July 2011 (6 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 November 2010	Total exemption full accounts made up to 31 July 2010 (6 pages)
30 March 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
7 January 2010	Director's details changed for Linda Gold on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Richard Lambert on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Linda Gold on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Richard Lambert on 7 January 2010 (2 pages)
16 April 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
21 January 2009	Return made up to 31/12/08; full list of members (6 pages)
23 June 2008	Return made up to 31/12/07; change of members (7 pages)
9 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
26 January 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (8 pages)
26 January 2007	Director resigned (1 page)
13 February 2006	Return made up to 31/12/05; full list of members (8 pages)
9 February 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
26 January 2005	Return made up to 31/12/04; change of members (7 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
17 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
26 March 2004	Return made up to 31/12/03; no change of members (7 pages)
22 April 2003	Full accounts made up to 31 July 2002 (6 pages)
22 April 2003	Director resigned (1 page)
22 January 2003	Return made up to 31/12/02; full list of members (9 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
27 March 2002	Full accounts made up to 31 July 2001 (5 pages)
29 January 2002	Return made up to 31/12/01; full list of members (8 pages)
29 March 2001	Director resigned (1 page)
13 February 2001	Full accounts made up to 31 July 2000 (6 pages)
13 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 April 2000	Full accounts made up to 31 July 1999 (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (8 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	Secretary resigned;director resigned (1 page)
25 May 1999	New director appointed (2 pages)
29 December 1998	Return made up to 31/12/98; full list of members (6 pages)
29 December 1998	Full accounts made up to 31 July 1998 (6 pages)
20 February 1998	Full accounts made up to 31 July 1997 (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
10 March 1997	Full accounts made up to 31 July 1996 (6 pages)
20 February 1997	Director resigned (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
26 January 1997	Return made up to 31/12/96; full list of members (6 pages)
4 March 1996	Secretary resigned (1 page)
4 March 1996	New secretary appointed (1 page)
4 March 1996	Director resigned (1 page)
26 January 1996	Full accounts made up to 31 July 1995 (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
28 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
8 September 1988	Incorporation (6 pages)

Kingsley Avenue Borehamwood Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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