Company NameBorough Junction (Islington) Limited
DirectorsHeidi Candace Pfeiffer and Rajan Kumar
Company StatusActive
Company Number10061706
CategoryPrivate Limited Company
Incorporation Date14 March 2016(8 years, 1 month ago)
Previous NameLauriston Mews Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Heidi Candace Pfeiffer
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage, 38 Graham Street
London
N1 8JX
Director NameMr Rajan Kumar
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2018(2 years, 3 months after company formation)
Appointment Duration5 years, 9 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage, 38 Graham Street
London
N1 8JX

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 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 March 2023 (1 year, 1 month ago)
Next Return Due27 March 2024 (overdue)

Filing History

22 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
28 March 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
21 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 August 2022Registered office address changed from The Cottage, 38 Graham Street London N1 8JX England to 4th Floor 97 Charlotte Street London W1T 4QA on 30 August 2022 (1 page)
7 April 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
27 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 May 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
18 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
9 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
23 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 July 2018Appointment of Mr Rajan Kumar as a director on 8 July 2018 (2 pages)
18 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-15
(3 pages)
16 June 2018Notification of Rajan Kumar as a person with significant control on 15 June 2018 (2 pages)
16 June 2018Statement of capital following an allotment of shares on 15 June 2018
  • GBP 100
(3 pages)
29 March 2018Confirmation statement made on 13 March 2018 with updates (3 pages)
8 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 April 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
14 March 2016Incorporation
Statement of capital on 2016-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 March 2016Incorporation
Statement of capital on 2016-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)