BOROUGH MEWS MANAGEMENT CO LIMITED

Active - Accounts Filed

General Information

NAME
BOROUGH MEWS MANAGEMENT CO LIMITED

COMPANY NUMBER
04201149

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/04/2001 (23 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/04/2024

ACCOUNTS MADE UP TO
25/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN

TRADING ADDRESSES

Vantage Point
23 Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7DN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£43

TOTAL LIABILITIES

£0

NET ASSETS

£43

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: Emma Birch (913886368) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£43

TOTAL LIABILITIES

£0

NET ASSETS

£43

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS JOHN COGGAN & SUSAN ELIZABETH GARTON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RYAN BRATE & LOUISA BROWN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS C.E. BJORCK & C.R. BARTLETT	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK SMITH & ANNE SMITH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CURTIS RUSSELL	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM SIMON FLETCHER	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BRERETON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. COUSENS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HOOD	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATEUSZ KIELECZALA	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALIE ELIZABETH COOKSON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY WARD	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM J. NASH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOHEIL TORFAKH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MATHER	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL WHOMERSLEY	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA EMMA CARR	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JORDAN ELLIOT	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY MICHAEL CLAYTON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISABEL MARIE GIBBS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK COOPER	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK RYAN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN LEIGH CLOUGH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGOT CHILLINGWORTH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRSTY CLARK	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEON ROY TAYLOR	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN LOUISE PEAKE & KEVIN PEAKE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL JOHN JOSEPH AYERS	Owned: 4.65 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW JOHN PARKES	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANIMESH ANAND	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM CARTER	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. PENN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABIGAIL FAWCETT	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMON MORRIS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEAN MATTHEW BINCH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLETTE BUNKER	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA NIEDZIELA	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN SMITH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEEMAR KEEMAR & MASSIMO GALLI	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM KRING & LEIGH-ANNE WILLIAMS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSHUA BEATSON & SAMANTHA THORNHILL	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELYSA IOANNOU	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FAIROAK ESTATE MANAGEMENT 05/01/2015 - Present (9 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 605 Past: 331	View Report
Keemar Keemar 05/05/2016 - Present (8 years and 7 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
John Anthony Gibbs 18/04/2001 - Present (23 years and 7 months) Born in Nov 1938	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Michael John Carey 18/04/2001 - 30/01/2003 (1 years and 9 months) Born in May 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report
David Stuart McDonald 18/04/2001 - Present (23 years and 7 months) Born in Sep 1946	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 111	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: Emma Birch (913886368) has left the board
Date: 19/11/2023	Event: New Accounts filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Accounts filed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: Janette Kay Turner (912877104) has left the board
Date: 05/10/2021	Event: Janette Kay Turner (912877104) has left the board
Date: 10/09/2021	Event: New Accounts filed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 16/11/2019	Event: New Accounts filed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: John Ross Clare (912320272) has left the board
Date: 13/11/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: New Accounts filed
Date: 15/11/2017	Event: David Campbell Moor (918704348) has left the board
Date: 11/09/2017	Event: James Paul Pledger (911695228) has left the board
Date: 04/05/2017	Event: Simon James Freytag (918704312) has left the board
Date: 22/04/2017	Event: New Annual Return filed
Date: 06/12/2016	Event: Keemar Keemar (921665292) has left the board
Date: 06/12/2016	Event: New Board Member Keemar Keemar (908513199) Appointed
Date: 21/10/2016	Event: New Board Member Keemar Keemar (921665292) Appointed
Date: 21/10/2016	Event: New Accounts filed
Date: 24/04/2016	Event: New Annual Return filed
Date: 29/12/2015	Event: New Accounts filed
Date: 24/12/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: TRINITY NOMINEES (1) LIMITED (919398144) has left the board
Date: 14/07/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed
Date: 03/02/2015	Event: Change in Reg. Office
Date: 13/01/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (919398144) Appointed
Date: 08/01/2015	Event: THE MACDONALD PARTNERSHIP (912704246) has left the board
Date: 24/12/2014	Event: New Accounts filed
Date: 28/04/2014	Event: New Annual Return filed
Date: 24/04/2014	Event: New Board Member David Campbell More (918704348) Appointed
Date: 24/04/2014	Event: New Board Member Simon James Freytag (918704312) Appointed
Date: 20/08/2013	Event: New Accounts filed
Date: 24/04/2013	Event: New Annual Return filed
Date: 23/04/2013	Event: Change in Reg. Office
Date: 08/01/2013	Event: Change in Reg. Office
Date: 29/12/2012	Event: New Accounts filed
Date: 12/12/2012	Event: New Board Member John Ross Clare (912320272) Appointed

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BOROUGH MEWS MANAGEMENT CO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£43

£0

£43

People Overview

1

16

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£43

£0

£43

Accounts

People Overview

1

16

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™