23 BURNBURY ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
23 BURNBURY ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
23 BURNBURY ROAD LIMITED was incorporated 28 years ago on 16/05/1996 and has the registered number: 03199959. The accounts status is DORMANT and accounts are next due on 28/02/2025.
23 BURNBURY ROAD LIMITED was incorporated 28 years ago on 16/05/1996 and has the registered number: 03199959. The accounts status is DORMANT and accounts are next due on 28/02/2025.
23 BURNBURY ROAD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
53 SISTOVA ROAD
LONDON
SW12 9QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANE ANN FRANCIS | Mar 1976 | British | Director | 2008-09-15 | CURRENT |
| MARCUS CARTWRIGHT | Oct 1959 | British | Director | 1999-12-02 | CURRENT |
| JANE ANN FRANCIS | Mar 1976 | British | Secretary | 2008-09-15 | CURRENT |
| BENJAMIN HENRY WRIGHT | May 1972 | British | Director | 2001-01-09 UNTIL 2004-07-30 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-05-16 UNTIL 1996-05-16 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-16 UNTIL 1996-05-16 | RESIGNED | ||
| KANOY MUGGOCH | British | Director | 1996-05-16 UNTIL 1998-08-10 | RESIGNED | |
| ADAM DUNCAN MUGGOCH | Feb 1965 | British | Director | 1996-05-16 UNTIL 1998-08-10 | RESIGNED |
| FIONA JANE BRADLEY | Jul 1967 | British | Director | 1996-05-16 UNTIL 1999-12-02 | RESIGNED |
| NICHOLAS MARK BAMFORD | Mar 1969 | British | Director | 1998-02-10 UNTIL 2001-01-09 | RESIGNED |
| TRACEY LOUISE APPLEBY | Dec 1972 | Australian | Director | 2004-07-30 UNTIL 2008-09-15 | RESIGNED |
| SUFIA WRIGHT | British | Secretary | 2001-02-09 UNTIL 2004-07-30 | RESIGNED | |
| KANOY MUGGOCH | British | Secretary | 1996-05-16 UNTIL 1998-08-10 | RESIGNED | |
| STEWART SAXTON APPLEBY | British | Secretary | 2004-07-30 UNTIL 2008-05-15 | RESIGNED | |
| KELLIE HORTON | British | Secretary | 1999-05-30 UNTIL 2001-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marcus Cartwright | 2016-04-06 | 10/1959 | Dunstable | Ownership of shares 25 to 50 percent |
| Miss Jane Ann Francis | 2016-04-06 | 3/1976 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 23 BURNBURY ROAD LIMITED | 2023-01-21 | 31-05-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - 23 BURNBURY ROAD LIMITED | 2022-01-22 | 31-05-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 23 BURNBURY ROAD LIMITED | 2020-12-09 | 31-05-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - 23 BURNBURY ROAD LIMITED | 2019-06-15 | 31-05-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 23 BURNBURY ROAD LIMITED | 2019-01-29 | 31-05-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - 23 BURNBURY ROAD LIMITED | 2018-02-20 | 31-05-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 23 BURNBURY ROAD LIMITED | 2016-07-19 | 31-05-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - 23 BURNBURY ROAD LIMITED | 2016-03-18 | 31-05-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - 23 BURNBURY ROAD LIMITED | 2015-03-05 | 31-05-2014 | £2 Cash £2 equity |