New Borderline

Company Name	New Borderline
Company Status	Dissolved
Company Number	06844151
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 March 2009(15 years, 2 months ago)
Dissolution Date	12 December 2023 (4 months, 3 weeks ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Seymour Brown
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 December 2023)
Role	Trustee
Country of Residence	England
Correspondence Address	Ground Floor 22 City Road London EC1Y 2AJ

Director Name	Mrs Jessica Cadzow-Collins
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2019(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 December 2023)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	34 Napier Road Bromley BR2 9JA

Director Name	Ms Sheryl Louise Jermyn
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2020(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 December 2023)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Passeig De La Reina Elisenda De Montcada 13d, 5-2a Barcelona Spain

Director Name	Lord James Alexander Norman Graham
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2020(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 December 2023)
Role	Director At Montrose Estates
Country of Residence	Scotland
Correspondence Address	Auchmar, Drymen Glasgow G63 0AG Scotland

Director Name	Mrs Jane Oliver
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 December 2023)
Role	Trustee
Country of Residence	England
Correspondence Address	3 Windy Hill Hutton Brentwood CM13 2HF

Director Name	Ms Karen Ann Cunningham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 December 2023)
Role	Trustee
Country of Residence	England
Correspondence Address	196 Queen's Gate London SW7 5EU

Director Name	Mr William Docherty
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Charity Executive
Correspondence Address	20 Colchester Road White Colne Colchester Essex CO6 2PN

Director Name	Mr Peter John Miller Scott
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	76 Bayham Road Sevenoaks Kent TN13 3XD

Director Name	Mr Alan Bruce Mackie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 3 Carrick Court Kennington Park Road London SE11 4EE

Secretary Name	Mr William Docherty
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	37 King Street Covent Garden London WC2E 8JS

Director Name	Rev Philip Majcher
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 6 months (resigned 30 October 2019)
Role	Clergyman
Country of Residence	United Kingdom
Correspondence Address	53 Sidmouth Street London WC1H 8JX

Director Name	Brian Alexander Griffin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 9 months (resigned 15 January 2020)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Cedar Cottage Rookery Hill Ashtead Surrey KT21 1HY

Director Name	Eben Hamilton
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 21 January 2015)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South 6 Stone Buildings Lincoln's Inn London WC2A 3XT

Director Name	Ian James Robertson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Springhead Lane Ely Cambridge CB7 4QY

Director Name	Mr Nicholas Hugh Ferguson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Fernhurst Road London SW6 7JW

Director Name	Miss Amanda Currie Brock
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Flat 262 Ferme Park Road London Middlesex N8 9BL

Director Name	Mr George Duncan Raukawa Fergusson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(1 year, 10 months after company formation)
Appointment Duration	12 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 22 City Road London EC1Y 2AJ

Contact

Website	www.borderline-uk.org/

Location

Registered Address	Ground Floor 22 City Road London EC1Y 2AJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2013
Turnover	£152,369
Net Worth	£222,559
Cash	£92,944
Current Liabilities	£5,935

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

31 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
25 March 2020	Appointment of Mrs Jessica Cadzow-Collins as a director on 30 October 2019 (2 pages)
25 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
25 March 2020	Termination of appointment of Philip Majcher as a director on 30 October 2019 (1 page)
2 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
26 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
26 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 11 March 2016 no member list (4 pages)
31 March 2016	Annual return made up to 11 March 2016 no member list (4 pages)
19 November 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
19 November 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
28 May 2015	Annual return made up to 11 March 2015 no member list (4 pages)
28 May 2015	Annual return made up to 11 March 2015 no member list (4 pages)
22 May 2015	Termination of appointment of Eben Hamilton as a director on 21 January 2015 (1 page)
22 May 2015	Termination of appointment of Eben Hamilton as a director on 21 January 2015 (1 page)
11 February 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
11 February 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
17 March 2014	Annual return made up to 11 March 2014 no member list (5 pages)
17 March 2014	Termination of appointment of Amanda Currie Brock Duguid as a director on 31 October 2013 (1 page)
17 March 2014	Termination of appointment of Amanda Currie Brock Duguid as a director on 31 October 2013 (1 page)
17 March 2014	Annual return made up to 11 March 2014 no member list (5 pages)
28 February 2014	Memorandum and Articles of Association (30 pages)
28 February 2014	Memorandum and Articles of Association (30 pages)
28 February 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 February 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
4 April 2013	Annual return made up to 11 March 2013 no member list (6 pages)
4 April 2013	Annual return made up to 11 March 2013 no member list (6 pages)
3 April 2013	Termination of appointment of Geordie Ferguson as a director on 31 January 2012 (1 page)
3 April 2013	Termination of appointment of Alan Bruce Mackie as a director on 30 June 2012 (1 page)
3 April 2013	Termination of appointment of Geordie Ferguson as a director on 31 January 2012 (1 page)
3 April 2013	Termination of appointment of Alan Bruce Mackie as a director on 30 June 2012 (1 page)
5 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
5 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
14 March 2012	Annual return made up to 11 March 2012 no member list (8 pages)
14 March 2012	Annual return made up to 11 March 2012 no member list (8 pages)
13 March 2012	Appointment of Mr Geordie Ferguson as a director on 1 February 2011 (2 pages)
13 March 2012	Termination of appointment of Nicholas Hugh Ferguson as a director on 30 June 2011 (1 page)
13 March 2012	Termination of appointment of Ian James Robertson as a director on 30 November 2011 (1 page)
13 March 2012	Appointment of Mr Geordie Ferguson as a director on 1 February 2011 (2 pages)
13 March 2012	Termination of appointment of Ian James Robertson as a director on 30 November 2011 (1 page)
13 March 2012	Termination of appointment of Nicholas Hugh Ferguson as a director on 30 June 2011 (1 page)
13 March 2012	Appointment of Mr Geordie Ferguson as a director on 1 February 2011 (2 pages)
17 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
17 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
30 March 2011	Registered office address changed from 37 King Street Covent Garden London WC2E 8JS on 30 March 2011 (1 page)
30 March 2011	Annual return made up to 11 March 2011 no member list (9 pages)
30 March 2011	Annual return made up to 11 March 2011 no member list (9 pages)
30 March 2011	Registered office address changed from 37 King Street Covent Garden London WC2E 8JS on 30 March 2011 (1 page)
29 March 2011	Termination of appointment of William Docherty as a secretary (1 page)
29 March 2011	Termination of appointment of William Docherty as a secretary (1 page)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
6 May 2010	Director's details changed for Reverend Philip Majcher on 11 March 2010 (2 pages)
6 May 2010	Secretary's details changed for Mr William Docherty on 11 March 2010 (1 page)
6 May 2010	Director's details changed for Brian Alexander Griffin on 11 March 2010 (2 pages)
6 May 2010	Secretary's details changed for Mr William Docherty on 11 March 2010 (1 page)
6 May 2010	Director's details changed for Eben Hamilton on 11 March 2010 (2 pages)
6 May 2010	Director's details changed for Brian Alexander Griffin on 11 March 2010 (2 pages)
6 May 2010	Director's details changed for Ian James Robertson on 11 March 2010 (2 pages)
6 May 2010	Director's details changed for Mr Alan Bruce Mackie on 11 March 2010 (2 pages)
6 May 2010	Director's details changed for Eben Hamilton on 11 March 2010 (2 pages)
6 May 2010	Annual return made up to 11 March 2010 no member list (6 pages)
6 May 2010	Director's details changed for Ian James Robertson on 11 March 2010 (2 pages)
6 May 2010	Annual return made up to 11 March 2010 no member list (6 pages)
6 May 2010	Director's details changed for Reverend Philip Majcher on 11 March 2010 (2 pages)
6 May 2010	Director's details changed for Mr Alan Bruce Mackie on 11 March 2010 (2 pages)
21 November 2009	Appointment of Amanda Currie Brock Duguid as a director (2 pages)
21 November 2009	Appointment of Amanda Currie Brock Duguid as a director (2 pages)
23 July 2009	Director appointed nicholas hugh ferguson (2 pages)
23 July 2009	Director appointed nicholas hugh ferguson (2 pages)
11 May 2009	Director appointed eben hamilton (2 pages)
11 May 2009	Director appointed reverend philip majcher (2 pages)
11 May 2009	Director appointed ian james robertson (2 pages)
11 May 2009	Director appointed reverend philip majcher (2 pages)
11 May 2009	Director appointed eben hamilton (2 pages)
11 May 2009	Director appointed ian james robertson (2 pages)
29 April 2009	Director appointed brian alexander griffin (2 pages)
29 April 2009	Appointment terminated director william docherty (2 pages)
29 April 2009	Appointment terminated director william docherty (2 pages)
29 April 2009	Director appointed brian alexander griffin (2 pages)
11 March 2009	Incorporation (35 pages)
11 March 2009	Incorporation (35 pages)

New Borderline

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London