Company NameBorough Junction (Freehold) Limited
DirectorsRajan Kumar and Heidi Candace Pfeiffer
Company StatusActive
Company Number09386638
CategoryPrivate Limited Company
Incorporation Date13 January 2015(9 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Rajan Kumar
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2015(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address10b Tottenham Street
London
W1T 4RD
Director NameMs Heidi Candace Pfeiffer
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2015(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address10b Tottenham Street
London
W1T 4RD

Location

Registered Address4th Floor 97 Charlotte Street
London
W1T 4QA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due27 May 2024 (3 weeks, 1 day from now)
Accounts CategoryDormant
Accounts Year End27 May

Returns

Latest Return13 January 2024 (3 months, 3 weeks ago)
Next Return Due27 January 2025 (8 months, 3 weeks from now)

Filing History

27 February 2024Previous accounting period shortened from 28 May 2023 to 27 May 2023 (1 page)
25 January 2024Confirmation statement made on 13 January 2024 with no updates (3 pages)
27 February 2023Accounts for a dormant company made up to 31 May 2022 (5 pages)
27 January 2023Confirmation statement made on 13 January 2023 with no updates (3 pages)
30 August 2022Registered office address changed from 38a Graham Street London N1 8JX England to 4th Floor 97 Charlotte Street London W1T 4QA on 30 August 2022 (1 page)
30 January 2022Confirmation statement made on 13 January 2022 with no updates (3 pages)
28 November 2021Accounts for a dormant company made up to 31 May 2021 (5 pages)
29 September 2021Registered office address changed from Top Floor 21 Foley Street London W1W 6DR England to 38a Graham Street London N1 8JX on 29 September 2021 (1 page)
28 May 2021Accounts for a dormant company made up to 31 May 2020 (5 pages)
22 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
21 May 2020Accounts for a dormant company made up to 31 May 2019 (5 pages)
28 February 2020Previous accounting period shortened from 29 May 2019 to 28 May 2019 (1 page)
23 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
27 February 2019Accounts for a dormant company made up to 31 May 2018 (5 pages)
16 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
22 May 2018Accounts for a dormant company made up to 31 May 2017 (5 pages)
27 February 2018Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page)
20 January 2018Confirmation statement made on 13 January 2018 with updates (5 pages)
9 February 2017Confirmation statement made on 13 January 2017 with updates (7 pages)
9 February 2017Confirmation statement made on 13 January 2017 with updates (7 pages)
28 October 2016Accounts for a dormant company made up to 31 May 2016 (6 pages)
28 October 2016Accounts for a dormant company made up to 31 May 2016 (6 pages)
12 October 2016Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
12 October 2016Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
8 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
(4 pages)
8 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
(4 pages)
24 March 2015Registered 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 2015Registered 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 2015Current accounting period shortened from 30 June 2016 to 31 May 2016 (1 page)
26 February 2015Current accounting period shortened from 30 June 2016 to 31 May 2016 (1 page)
25 February 2015Registered office address changed from 22 Aldermans Hill Palmers Green London N13 4PN England to Top Floor 22 Foley Street London W1W 6DR on 25 February 2015 (1 page)
25 February 2015Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
25 February 2015Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
25 February 2015Registered office address changed from 22 Aldermans Hill Palmers Green London N13 4PN England to Top Floor 22 Foley Street London W1W 6DR on 25 February 2015 (1 page)
13 January 2015Incorporation
Statement of capital on 2015-01-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 January 2015Incorporation
Statement of capital on 2015-01-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)