KINGSBURY COURT (BOREHAM) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
KINGSBURY COURT (BOREHAM) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02261093

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/05/1988 (36 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/05/1988 02/10/2009
KINGSBURY COURT (BOREHAM) MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

71-75 SHELTON STREET
LONDON
WC2H 9JQ

TRADING ADDRESSES

57-59 Crouch Street
Colchester
Essex
CO3 3EY

71-75 Shelton Street
LONDON
WC2H 9JQ

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

£36

TOTAL LIABILITIES

£0

NET ASSETS

£36

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

36

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: 10/12/2024	Event: New Company Secretary R&J PROPERTY GROUP LIMITED (932016027) Appointed
Date: 04/12/2024	Event: BOYDENS LIMITED (924978819) has left the board
Date: 04/12/2024	Event: New Company Secretary R&J PROPERTY GROUP LIMITED (932994393) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KINGSBURY COURT (BOREHAM) MANAGEMENT COMPANY LIMITED?
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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Purchase the company report or an Annual Subscription to view this information.

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

£36

TOTAL LIABILITIES

£0

NET ASSETS

£36

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

2

PAST DIRECTORS

18

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C.J. CULLEN & D. CULLEN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAZEL FENTON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES FLEET	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.S. MYDDLETON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.R. GREENAWAY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.M. WHITE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. PRIDDIS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. GLANVILLE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE THOMSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. MCNAMARA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.W. HEWER & V.J. HELLIER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN PARKE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARIO PARKER & LEANNE PARKER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. PARTRIDGE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. PRIOR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERGUS SHANAHAN & SUSAN SHANAHAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN SLATER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR O. SMITH POA FOR O. SMITH FROST & RICE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.S. HIGHAM	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.C. FRETWELL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SMITH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WHITE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. IRELAND	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHAN PUTTAY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.J. SAVAGE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. TANNER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. REEVES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS A. HARE & MR N. TOWN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. MITCHELL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.A. ESSER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ASKE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.G. NEWTON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.A. CONTANT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.L. SMITH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR T. COLE & MISS C. DYKES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. TYLER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Rodney White 17/12/2013 - Present (11years) Born in Mar 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Susan Shanahan 07/08/2019 - Present (5 years and 4 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
R&J PROPERTY GROUP LIMITED 01/12/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 0	View Report
R&J PROPERTY GROUP LIMITED 01/12/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard David Rudrin 31/03/1992 - 14/04/1992 (0 months) Born in Mar 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 10/12/2024	Event: New Company Secretary R&J PROPERTY GROUP LIMITED (932016027) Appointed
Date: 04/12/2024	Event: BOYDENS LIMITED (924978819) has left the board
Date: 04/12/2024	Event: New Company Secretary R&J PROPERTY GROUP LIMITED (932994393) Appointed
Date: 05/08/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 26/03/2023	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 05/03/2022	Event: New Accounts filed
Date: 22/03/2021	Event: New Accounts filed
Date: 26/07/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Board Member Susan Shanahan (922095492) Appointed
Date: 19/04/2019	Event: BOYDENS LIMITED (925717533) has left the board
Date: 19/04/2019	Event: New Company Secretary BOYDENS LIMITED (924978819) Appointed
Date: 09/04/2019	Event: David Boyden (918080796) has left the board
Date: 09/04/2019	Event: New Company Secretary BOYDENS LIMITED (925717533) Appointed
Date: 31/03/2019	Event: New Accounts filed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 29/04/2018	Event: New Accounts filed
Date: 06/02/2018	Event: Sandra Trott (910092911) has left the board
Date: 25/08/2017	Event: New Confirmation Statement filed
Date: 02/04/2017	Event: New Accounts filed
Date: 27/08/2016	Event: New Confirmation Statement filed
Date: 30/07/2016	Event: New Accounts filed
Date: 21/10/2015	Event: New Confirmation Statement filed
Date: 20/10/2015	Event: Pamela Lazarus (918391757) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 18/08/2015	Event: New Accounts filed
Date: 10/09/2014	Event: New Confirmation Statement filed
Date: 26/06/2014	Event: New Board Member Sandra Trott (910092911) Appointed
Date: 09/01/2014	Event: Elizabeth Kenny (917187700) has left the board
Date: 03/01/2014	Event: New Board Member Pamela Lazarus (918391757) Appointed
Date: 19/12/2013	Event: New Board Member Martin Rodney White (909907233) Appointed
Date: 28/08/2013	Event: PMUK (LONDON) LIMITED (917012202) has left the board
Date: 28/08/2013	Event: New Company Secretary David Boyden (918080796) Appointed
Date: 28/08/2013	Event: Change in Reg. Office
Date: 30/07/2013	Event: New Confirmation Statement filed
Date: 16/07/2013	Event: New Accounts filed
Date: 11/02/2013	Event: Patricia Banks (917187685) has left the board
Date: 11/02/2013	Event: Claude Derrick Thomas Syder (907341109) has left the board
Date: 24/09/2012	Event: New Accounts filed
Date: 10/09/2012	Event: New Board Member Elizabeth Kenny Appointed
Date: 10/09/2012	Event: New Board Member Patricia Banks Appointed

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KINGSBURY COURT (BOREHAM) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£36

£0

£36

People Overview

2

18

36

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

£36

£0

£36

Accounts

People Overview

2

18

36

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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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™