25 BURR ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
25 BURR ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
25 BURR ROAD LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
25 BURR ROAD LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
25 BURR ROAD LIMITED - LONDON
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RHUBARB HOLDINGS LIMITED (until 24/12/2012)
RHUBARB HOLDINGS LIMITED (until 24/12/2012)
FUN IN THE OVEN LIMITED (until 01/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LUCY GEMMELL | Oct 1964 | British | Director | 2004-09-22 | CURRENT |
| DEE HORTON | Secretary | 2015-06-01 | CURRENT | ||
| KIMBROUGH LIMITED | Corporate Nominee Secretary | 2004-03-25 UNTIL 2005-04-22 | RESIGNED | ||
| PD COSEC LIMITED | Corporate Secretary | 2005-06-20 UNTIL 2012-06-01 | RESIGNED | ||
| MR LANCE JAMES MAUNDER LAWRY | Sep 1960 | British | Director | 2012-10-12 UNTIL 2015-07-23 | RESIGNED |
| HELEN BOWEY | Apr 1965 | British | Director | 2006-04-28 UNTIL 2013-03-19 | RESIGNED |
| RUSSELL CLIVE BEHARRELL | Apr 1955 | British | Director | 2006-05-14 UNTIL 2009-11-09 | RESIGNED |
| LARAINE KAREN BEAMENT | Aug 1977 | British | Director | 2009-11-09 UNTIL 2012-10-12 | RESIGNED |
| LANCE JAMES MAUNDER LAWRY | British | Secretary | 2012-10-12 UNTIL 2015-06-01 | RESIGNED | |
| LARAINE KAREN BEAMENT | British | Secretary | 2012-06-01 UNTIL 2012-10-12 | RESIGNED | |
| N B COMPANY SERVICES LIMITED | Corporate Nominee Director | 2004-03-25 UNTIL 2004-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lucy Gemmell | 2016-04-06 | 10/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 25 BURR ROAD LIMITED | 2023-07-28 | 31-12-2022 | 10,660 Cash 45,270 equity |
| 25_BURR_ROAD_LIMITED - Accounts | 2022-06-24 | 31-12-2021 | £173,515 Cash £51,475 equity |
| 25_BURR_ROAD_LIMITED - Accounts | 2021-04-21 | 31-12-2020 | £71,336 Cash £113,626 equity |
| 25_BURR_ROAD_LIMITED - Accounts | 2020-05-28 | 31-12-2019 | £41,820 Cash £133,647 equity |
| 25_BURR_ROAD_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £41,467 Cash £82,096 equity |
| 25_BURR_ROAD_LIMITED - Accounts | 2017-07-26 | 31-12-2016 | £46,121 Cash £188,614 equity |
| 25_BURR_ROAD_LIMITED - Accounts | 2016-09-30 | 31-12-2015 | £27,134 Cash £131,925 equity |