Introduction
Watch Company
B
BOREHAMWOOD CATERING COMPANY (SHENLEY ROAD) LIMITED
BOREHAMWOOD CATERING COMPANY (SHENLEY ROAD) LIMITED is an active company incorporated on 6 August 2015 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOREHAMWOOD CATERING COMPANY (SHENLEY ROAD) LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09721260
LTD Company
Age
10 Years
Incorporated 6 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 30 August 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 September 2023 - 30 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 31 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Previous Company Names
BOREHAMWOOD CATERING COMPANY( SHENLEY ROAD) LIMITED
From: 6 August 2015To: 31 July 2024
Address
C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow, HA1 2SP,
Previous Addresses
6 Casselden Road London NW10 8QR England
From: 2 July 2024To: 11 July 2024
144a Golders Green Road London NW11 8HB
From: 22 September 2016To: 2 July 2024
C/O Neils Limited 109B High Street Old Town Hemel Hempstead Hertfordshire HP1 3AH England
From: 6 August 2015To: 22 September 2016
9 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MOHAMMED, Abdul Najeeb
ActiveDelta House Limited, HarrowHA1 2SP
Born July 1999
Director
Appointed 02 Jul 2024
MOHAMMED, Abdul Najeeb
Delta House Limited, HarrowHA1 2SP
Born July 1999
Director
02 Jul 2024
Active
ELIA, Bassam
ResignedCasselden Road, LondonNW10 8QR
Born November 1965
Director
Appointed 10 Aug 2017
Resigned 02 Jul 2024
ELIA, Bassam
Casselden Road, LondonNW10 8QR
Born November 1965
Director
10 Aug 2017
Resigned 02 Jul 2024
Resigned
SADIK, Menashe
ResignedGolders Green Road, LondonNW11 8HB
Born November 1971
Director
Appointed 29 Jul 2016
Resigned 02 Jul 2024
SADIK, Menashe
Golders Green Road, LondonNW11 8HB
Born November 1971
Director
29 Jul 2016
Resigned 02 Jul 2024
Resigned
SHAMASH, David
ResignedHigh Street, Hemel HempsteadHP1 3AH
Born July 1966
Director
Appointed 06 Aug 2015
Resigned 29 Jul 2016
SHAMASH, David
High Street, Hemel HempsteadHP1 3AH
Born July 1966
Director
06 Aug 2015
Resigned 29 Jul 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Abdul Najeeb Mohammed
ActiveDelta House Limited, HarrowHA1 2SP
Born July 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jul 2024
Mr Abdul Najeeb Mohammed
Delta House Limited, HarrowHA1 2SP
Born July 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jul 2024
Active
Mr Menashe Sadik
CeasedGolders Green Road, LondonNW11 8HB
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jul 2016
Ceased 02 Jul 2024
Mr Menashe Sadik
Golders Green Road, LondonNW11 8HB
Born November 1971
Ownership of shares 25 to 50 percent
29 Jul 2016
Ceased 02 Jul 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 September 2025
31 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 2024
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
22 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2016