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Borehamwood Properties Limited

Borehamwood Properties Limited is a dormant company incorporated on 8 September 2020 with the registered office located in . Borehamwood Properties Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 10 days ago
Company No
12864127
Private limited company
Age
5 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (8 days remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 74 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
141 Somerset Gardens
Creighton Road
London
N14 8JX
England
Address changed on 20 Sep 2022 (2 years 11 months ago)
Previous address was 32 Drayton Road London N17 6HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Executive • Costa Rican • Lives in Costa Rica • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Malbec Investment Ltd
Mrs Melissa Guardia is a mutual person.
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GK Investments INC. Ltd
Mrs Melissa Guardia is a mutual person.
Active
Tauton Equities Ltd
Mrs Melissa Guardia is a mutual person.
Dissolved
Phostrom Ltd
Mrs Melissa Guardia is a mutual person.
Dissolved
Cazzolente Ltd
Mrs Melissa Guardia is a mutual person.
Dissolved
Allbrite Worldwide Limited
Mrs Melissa Guardia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
10 Days Ago on 2 Sep 2025
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Alexandra Meade Resigned
5 Years Ago on 9 Sep 2020
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 4 Jun 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 27 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 20 Sep 2022
Registered office address changed from 32 Drayton Road London N17 6HJ England to 141 Somerset Gardens Creighton Road London N14 8JX on 20 September 2022
Submitted on 20 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 26 May 2022
Confirmation statement made on 7 September 2021 with updates
Submitted on 7 Sep 2021
Cessation of Alexandra Meade as a person with significant control on 8 September 2020
Submitted on 6 Apr 2021
Repayment History
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