20 BURNBURY ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

20 BURNBURY ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
20 BURNBURY ROAD LIMITED was incorporated 26 years ago on 21/04/1998 and has the registered number: 03550043. The accounts status is DORMANT and accounts are next due on 31/01/2025.

20 BURNBURY ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

20 BURNBURY ROAD
LONDON
SW12 0EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HENRIETTA GRACE PURY CUST May 1995 British Director 2020-01-01 CURRENT
MR ANTHONY DAVID DUFFY May 1975 British Director 2011-08-10 CURRENT
MR ANTHONY DAVID DUFFY Secretary 2014-01-02 CURRENT
MR WILLIAM JOSEPH EVANS Feb 1990 British Director 2015-12-01 UNTIL 2020-01-01 RESIGNED
JAMES ALLAN MCKENZIE RAMAGE Dec 1970 British Director 1998-04-21 UNTIL 2008-10-14 RESIGNED
MISS LAURA ELIZABETH LARWOOD Oct 1983 British Director 2008-10-14 UNTIL 2015-04-01 RESIGNED
NAOMI LOUISE CAPRON Jul 1962 British Director 1998-04-21 UNTIL 2011-08-10 RESIGNED
JAMES ALLAN MCKENZIE RAMAGE Dec 1970 British Secretary 1998-04-21 UNTIL 2008-10-14 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1998-04-21 UNTIL 1998-04-21 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1998-04-21 UNTIL 1998-04-21 RESIGNED
MISS LAURA ELIZABETH LARWOOD Oct 1983 British Secretary 2008-10-14 UNTIL 2014-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Henrietta Grace Pury Cust 2020-01-01 1/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony David Duffy 2016-12-01 5/1975 Ownership of shares 25 to 50 percent

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THE GARAGE LONDON LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 20 BURNBURY ROAD LIMITED 2024-01-16 30-04-2023 £2 equity
Dormant Company Accounts - 20 BURNBURY ROAD LIMITED 2023-02-28 30-04-2022 £2 equity
Dormant Company Accounts - 20 BURNBURY ROAD LIMITED 2022-01-25 30-04-2021 £2 equity
Dormant Company Accounts - 20 BURNBURY ROAD LIMITED 2021-01-29 30-04-2020 £2 equity
Dormant Company Accounts - 20 BURNBURY ROAD LIMITED 2020-01-07 30-04-2019 £2 equity
Dormant Company Accounts - 20 BURNBURY ROAD LIMITED 2019-01-16 30-04-2018 £2 equity
Dormant Company Accounts - 20 BURNBURY ROAD LIMITED 2018-01-23 30-04-2017 £2 equity
Dormant Company Accounts - 20 BURNBURY ROAD LIMITED 2017-01-14 30-04-2016 £2 equity
Dormant Company Accounts - 20 BURNBURY ROAD LIMITED 2016-01-08 30-04-2015 £2 equity
Dormant Company Accounts - 20 BURNBURY ROAD LIMITED 2015-01-06 30-04-2014 £2 equity

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