Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
23 and 23A Borneo Street Limited
- Incorporated
- 11 October 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Yseult Anne Caroff-RicheuxDeborah Clare Richeux-StonesAmy Flavell
- Controlled by
- Nicholas Mark RooneyAmy Flavell
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 23 Borneo StreetLondonSW15 1QQ
Officers 4 active
Officer details are public data from the Companies House register.
Caroff-Richeux, Yseult Anne
Director · Appointed 27 May 2025
French
Born May 1971 (55)
Richeux-Stones, Deborah Clare
Director · Appointed 27 May 2025
British
Born December 1975 (50)
Flavell, Amy
Director · Appointed 16 August 2020
British
Born June 1991 (35)
Rooney, Nicholas Mark
Director · Appointed 16 August 2020
British
Born February 1991 (35)
Officer history (13 former)
27 May 2025
Appointed Richeux-Stones, Deborah Clare as Director
27 May 2025
Appointed Caroff-Richeux, Yseult Anne as Director
27 May 2025
Resigned Kerrane, Sianne as Director
27 May 2025
Resigned Haldane, Ewen as Director
16 August 2020
Appointed Flavell, Amy as Director
16 August 2020
Appointed Rooney, Nicholas Mark as Director
13 August 2020
Resigned Bull, Geraldine Marie as Director
13 August 2020
Resigned Abraham, Todd Patrick as Secretary
13 August 2020
Resigned Abraham, Todd Patrick as Director
20 July 2018
Appointed Bull, Geraldine Marie as Director
20 July 2018
Resigned Roe, Christoper Howard James as Director
20 July 2018
Appointed Abraham, Todd Patrick as Director
20 July 2018
Appointed Abraham, Todd Patrick as Secretary
12 August 2016
Resigned Pate, Charles Norman as Secretary
12 August 2016
Resigned Pate, Charles Norman as Director
12 July 2016
Appointed Haldane, Ewen as Director
12 July 2016
Appointed Kerrane, Sianne as Director
5 November 2010
Resigned Larkins, Gary Robert as Director
28 April 2010
Appointed Pate, Charles Norman as Secretary
28 April 2010
Resigned Pearce, Stephen Richard as Secretary
28 April 2010
Resigned Pearce, Stephen Richard as Director
28 April 2010
Appointed Pate, Charles Norman as Director
14 August 2009
Appointed Roe, Christoper Howard James as Director
11 October 2006
11 October 2006
11 October 2006
11 October 2006
11 October 2006
Appointed Pearce, Stephen Richard as Secretary
11 October 2006
Appointed Pearce, Stephen Richard as Director
11 October 2006
Appointed Larkins, Gary Robert as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas Mark Rooney
Individual · Notified 25 May 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1991 (35)
Amy Flavell
Individual · Notified 25 May 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1991 (35)
Former controllers (5)
25 May 2025
Ceased Ewen Haldane — Owns 25–50% of shares
25 May 2025
Ceased Sianne Kerrane — Owns 25–50% of shares
13 August 2020
Ceased Todd Patrick Abraham — Owns 25–50% of shares
13 August 2020
Ceased Geraldine Marie Bull — Owns 25–50% of shares
20 July 2018
Ceased Christopher Roe — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | ||||||
| Current Assets | £0 | ||||||
| Cash | £2 | ||||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £0 | £0 | |||
| Net Assets | £2 | £2 | £2 | £2 | £0 | £2 | £0 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £0 | £2 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 9 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 27 June 2026 | Micro company accounts | 31 October 2025 | ||
| 8 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 20 June 2025 | Micro company accounts | 31 October 2024 |
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