| Company Name | Borough Junction (Hartley) Limited |
|---|---|
| Director | Rajan Kumar |
| Company Status | Active |
| Company Number | 09363727 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2014(9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Rajan Kumar |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Top Floor 22 Foley Street London W1W 6DR |
| Director Name | Ms Heidi Candace Pfeiffer |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10b Tottenham Street London W1T 4RD |
Location
| Registered Address | 4th Floor 97 Charlotte Street London W1T 4QA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Heidi Pfeiffer 50.00% Ordinary |
|---|---|
| 1 at £1 | Rajan Kumar 50.00% Ordinary |
Accounts
| Latest Accounts | 30 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 27 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 May |
Returns
| Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (2 months, 4 weeks from now) |
Charges
| 15 December 2016 | Delivered on: 22 December 2016 Persons entitled: Elliott Scott Harbert Classification: A registered charge Particulars: The hartley public house, 64 tower bridge road, london SE1 4TR registered under title number SGL103990. Outstanding |
|---|---|
| 20 October 2015 | Delivered on: 30 October 2015 Persons entitled: Gora (UK) Limited Classification: A registered charge Particulars: F/H property k/a 64 tower bridge road london. Outstanding |
Filing History
| 10 August 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 30 May 2022 (8 pages) |
| 24 May 2023 | Previous accounting period shortened from 29 May 2022 to 28 May 2022 (1 page) |
| 24 February 2023 | Previous accounting period shortened from 30 May 2022 to 29 May 2022 (1 page) |
| 22 February 2023 | Previous accounting period extended from 23 May 2022 to 30 May 2022 (1 page) |
| 8 November 2022 | Cessation of Heidi Candace Pfeiffer as a person with significant control on 15 July 2021 (1 page) |
| 8 November 2022 | Change of details for Mr Rajan Kumar as a person with significant control on 15 July 2021 (2 pages) |
| 30 August 2022 | Registered office address changed from 4th Floor 86-90 Paul Street London EC2A 4NE England to 4th Floor 97 Charlotte Street London W1T 4QA on 30 August 2022 (1 page) |
| 29 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 23 February 2022 | Total exemption full accounts made up to 30 May 2021 (7 pages) |
| 29 September 2021 | Registered office address changed from Top Floor 21 Foley Street London W1W 6DR to 4th Floor 86-90 Paul Street London EC2A 4NE on 29 September 2021 (1 page) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with updates (5 pages) |
| 21 May 2021 | Total exemption full accounts made up to 30 May 2020 (8 pages) |
| 1 February 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 21 May 2020 | Total exemption full accounts made up to 30 May 2019 (6 pages) |
| 21 February 2020 | Previous accounting period shortened from 24 May 2019 to 23 May 2019 (1 page) |
| 29 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 23 May 2019 | Previous accounting period shortened from 25 May 2018 to 24 May 2018 (1 page) |
| 25 February 2019 | Previous accounting period shortened from 26 May 2018 to 25 May 2018 (1 page) |
| 7 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 25 August 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 26 May 2018 | Current accounting period shortened from 27 May 2017 to 26 May 2017 (1 page) |
| 27 February 2018 | Previous accounting period shortened from 28 May 2017 to 27 May 2017 (1 page) |
| 27 December 2017 | Confirmation statement made on 22 December 2017 with updates (5 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 March 2017 | Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page) |
| 19 March 2017 | Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page) |
| 31 January 2017 | Statement of capital following an allotment of shares on 10 January 2017
|
| 31 January 2017 | Statement of capital following an allotment of shares on 10 January 2017
|
| 28 January 2017 | Statement of capital following an allotment of shares on 5 January 2017
|
| 28 January 2017 | Statement of capital following an allotment of shares on 5 January 2017
|
| 6 January 2017 | Termination of appointment of Heidi Candace Pfeiffer as a director on 6 January 2017 (1 page) |
| 6 January 2017 | Termination of appointment of Heidi Candace Pfeiffer as a director on 6 January 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
| 22 December 2016 | Registration of charge 093637270002, created on 15 December 2016 (11 pages) |
| 22 December 2016 | Registration of charge 093637270002, created on 15 December 2016 (11 pages) |
| 20 December 2016 | Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page) |
| 20 December 2016 | Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page) |
| 21 September 2016 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 21 September 2016 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 October 2015 | Registration of charge 093637270001, created on 20 October 2015 (78 pages) |
| 30 October 2015 | Registration of charge 093637270001, created on 20 October 2015 (78 pages) |
| 24 March 2015 | Registered office address changed from Top Floor 22 Foley Street London W1W 6DR England to Top Floor 21 Foley Street London W1W 6DR on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from Top Floor 22 Foley Street London W1W 6DR England to Top Floor 21 Foley Street London W1W 6DR on 24 March 2015 (1 page) |
| 26 February 2015 | Current accounting period extended from 31 December 2015 to 31 May 2016 (1 page) |
| 26 February 2015 | Current accounting period extended from 31 December 2015 to 31 May 2016 (1 page) |
| 22 December 2014 | Incorporation Statement of capital on 2014-12-22
|
| 22 December 2014 | Incorporation Statement of capital on 2014-12-22
|