| Company Name | Borla Residential Limited |
|---|---|
| Director | Denis Cornel Lonergan |
| Company Status | Active |
| Company Number | 05998879 |
| 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 | 26 April 2012(5 years, 5 months after company formation) |
| Appointment Duration | 11 years, 12 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Dukes Avenue Muswell Hill London N10 2QD |
| 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 |
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 | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Denis Cornel Lonergan 100.00% Ordinary |
|---|
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, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 8 February 2021 | Notification of Denis Cornel Lonergan as a person with significant control on 16 November 2016 (2 pages) |
|---|---|
| 8 February 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 6 February 2021 | Withdrawal of a person with significant control statement on 6 February 2021 (2 pages) |
| 1 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 14 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 9 June 2017 | Termination of appointment of Denis Cornel Lonergan as a secretary on 31 May 2017 (1 page) |
| 9 June 2017 | Termination of appointment of Denis Cornel Lonergan as a secretary on 31 May 2017 (1 page) |
| 15 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 19 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 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) |
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 11 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 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
|
| 25 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 27 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 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) |
| 1 May 2012 | Termination of appointment of Michael Swallow as a director (1 page) |
| 1 May 2012 | Appointment of Mr Denis Cornel Lonergan as a director (2 pages) |
| 1 May 2012 | Termination of appointment of Michael Swallow as a director (1 page) |
| 1 May 2012 | Appointment of Mr Denis Cornel Lonergan as a director (2 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 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) |
| 7 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 7 April 2011 | Accounts for a dormant company made up to 31 March 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) |
| 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) |
| 19 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 19 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 29 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 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) |