Borla Commercial Limited

Company Name	Borla Commercial Limited
Director	Denis Cornel Lonergan
Company Status	Active
Company Number	05998867
Category	Private Limited Company
Incorporation Date	15 November 2006(17 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Denis Cornel Lonergan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2008(1 year, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Dukes Avenue Muswell Hill London N10 2QD

Secretary Name	Mr Terry David Harvey
Nationality	British
Status	Current
Appointed	30 January 2009(2 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 The Ridgeway Friern Barnet London N11 3LG

Director Name	Michael Simms Swallow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Estate Agent
Correspondence Address	2 Coach House Mews Byde Street, Bengeo Hertford Hertfordshire SG14 3BQ

Secretary Name	Mr Denis Cornel Lonergan
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Dukes Avenue Muswell Hill London N10 2QD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tenlondon.co.uk

Location

Registered Address	83 Dukes Avenue Muswell Hill London N10 2QD
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Alexandra
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

25 at £1	Abigail Lidia Bussandri 25.00% Ordinary
25 at £1	Mr Paul Walsh 25.00% Ordinary
25 at £1	Ms Elena Lombardi 25.00% Ordinary
25 at £1	Tremonti LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£169,193
Cash	£91
Current Liabilities	£613,435

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Charges

12 December 2008	Delivered on: 13 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 2 frederick place london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

12 December 2008

Delivered on: 13 December 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 & 2 frederick place london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

23 December 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
3 June 2020	Micro company accounts made up to 31 March 2020 (4 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
15 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
19 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 March 2018 (8 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
27 October 2017	Termination of appointment of Denis Cornel Lonergan as a secretary on 30 September 2017 (1 page)
27 October 2017	Termination of appointment of Denis Cornel Lonergan as a secretary on 30 September 2017 (1 page)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
7 April 2016	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016 (1 page)
4 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
26 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 June 2011	Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 13 June 2011 (1 page)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 July 2010	Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2009	Director appointed denis cornel lonergan (2 pages)
2 February 2009	Director appointed denis cornel lonergan (2 pages)
2 February 2009	Secretary appointed terry david harvey (1 page)
2 February 2009	Secretary appointed terry david harvey (1 page)
30 January 2009	Appointment terminated director michael swallow (1 page)
30 January 2009	Appointment terminated director michael swallow (1 page)
13 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 November 2008	Return made up to 15/11/08; full list of members (3 pages)
19 November 2008	Return made up to 15/11/08; full list of members (3 pages)
15 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 June 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
25 June 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
19 November 2007	Return made up to 15/11/07; full list of members (2 pages)
19 November 2007	Return made up to 15/11/07; full list of members (2 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
15 November 2006	Incorporation (17 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Incorporation (17 pages)
15 November 2006	Secretary resigned (1 page)