| Company Name | Borough Junction (Hackney) Limited |
|---|---|
| Directors | Rajan Kumar and Heidi Candace Pfeiffer |
| Company Status | Active |
| Company Number | 09637221 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2015(8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Rajan Kumar |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2015(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 10b Tottenham Street London W1W 6DR |
| Director Name | Ms Heidi Candace Pfeiffer |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10b Tottenham Street London W1W 6DR |
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 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 26 May 2024 (3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 May |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 3 weeks from now) |
Charges
| 4 August 2017 | Delivered on: 8 August 2017 Persons entitled: Kseye Capital No. 1 Limited and Kseye Capital No. 2 Limited Classification: A registered charge Particulars: The freehold property known as 13A derby road, london, E9 7JP registered at the land registry under title number EGL323025. Outstanding |
|---|---|
| 15 December 2016 | Delivered on: 22 December 2016 Persons entitled: Elliott Scott Harbert Classification: A registered charge Particulars: 13A derby road, london E9 7JP registered under title number EGL323025. Outstanding |
| 4 March 2016 | Delivered on: 7 March 2016 Persons entitled: Kseye Capital LLP Classification: A registered charge Particulars: The freehold property known as 13A derby road, london, E9 7JP as the same registered at hm land registry under the title number EGL323025. Outstanding |
| 5 November 2015 | Delivered on: 18 November 2015 Persons entitled: Kseye Capital LLP Classification: A registered charge Particulars: F/H 13A derby road ondon t/no EGL323025. Outstanding |
Filing History
| 26 February 2024 | Previous accounting period shortened from 27 May 2023 to 26 May 2023 (1 page) |
|---|---|
| 15 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 31 May 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 26 May 2023 | Previous accounting period shortened from 28 May 2022 to 27 May 2022 (1 page) |
| 27 February 2023 | Previous accounting period shortened from 29 May 2022 to 28 May 2022 (1 page) |
| 30 August 2022 | Registered 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) |
| 18 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 27 February 2022 | Previous accounting period shortened from 30 May 2021 to 29 May 2021 (1 page) |
| 29 September 2021 | Registered 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) |
| 8 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 28 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 21 May 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 28 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 28 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 28 March 2019 | Previous accounting period shortened from 27 June 2018 to 31 May 2018 (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 21 March 2019 | Administrative restoration application (3 pages) |
| 12 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2018 | Current accounting period shortened from 28 June 2017 to 27 June 2017 (1 page) |
| 14 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 29 March 2018 | Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page) |
| 8 August 2017 | Registration of charge 096372210004, created on 4 August 2017 (35 pages) |
| 8 August 2017 | Registration of charge 096372210004, created on 4 August 2017 (35 pages) |
| 10 July 2017 | Notification of Rajan Kumar as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Rajan Kumar as a person with significant control on 10 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 5 July 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 11 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 11 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 24 December 2016 | All of the property or undertaking has been released from charge 096372210003 (1 page) |
| 24 December 2016 | All of the property or undertaking has been released from charge 096372210003 (1 page) |
| 22 December 2016 | Registration of charge 096372210003, created on 15 December 2016 (11 pages) |
| 22 December 2016 | Registration of charge 096372210003, created on 15 December 2016 (11 pages) |
| 25 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 25 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 7 March 2016 | Registration of charge 096372210002, created on 4 March 2016 (47 pages) |
| 7 March 2016 | Registration of charge 096372210002, created on 4 March 2016 (47 pages) |
| 18 November 2015 | Registration of charge 096372210001, created on 5 November 2015 (55 pages) |
| 18 November 2015 | Registration of charge 096372210001, created on 5 November 2015 (55 pages) |
| 12 June 2015 | Incorporation Statement of capital on 2015-06-12
|
| 12 June 2015 | Incorporation Statement of capital on 2015-06-12
|