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14 BURNELL ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 14 Burnell Road Management Company Limited. The company was founded 15 years ago and was given the registration number 06727220. The firm's registered office is in SUTTON. You can find them at 14 Flat 4 & 5, Burnell Road, Sutton, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:14 BURNELL ROAD MANAGEMENT COMPANY LIMITED
Company Number:06727220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 Flat 4 & 5, Burnell Road, Sutton, Surrey, SM1 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Burnell Road, Flat 2 & 5, Sutton, England, SM1 4EE

Director07 February 2022Active
14, Flat4&5, Burnell Road, Sutton, United Kingdom, SM1 4EE

Director20 August 2012Active
788-790 Finchley Road, London, NW11 7TJ

Secretary17 October 2008Active
14, Flat4&5, Burnell Road, Sutton, United Kingdom, SM1 4EE

Director20 August 2012Active
Valleyfield House, Lingfield Common Road, Lingfield, RH7 6BZ

Director17 October 2008Active
Valleyfield House, Lingfield Common Road, Lingfield, RH7 6BZ

Director17 October 2008Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director17 October 2008Active

People with Significant Control

Mr Alexandre Malychev
Notified on:07 February 2022
Status:Active
Date of birth:January 1987
Nationality:French
Country of residence:England
Address:14, Burnell Road, Sutton, England, SM1 4EE
Nature of control:
  • Significant influence or control
Ms Amali Chivanthi De Alwis
Notified on:04 July 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:14, Burnell Road, Sutton, England, SM1 4EE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-08-31Officers

Termination director company with name termination date.

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2022-06-26Confirmation statement

Confirmation statement with no updates.

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2022-06-26Accounts

Accounts with accounts type dormant.

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2022-02-08Address

Change registered office address company with date old address new address.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Officers

Appoint person director company with name date.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type dormant.

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2020-10-12Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type dormant.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-08-01Annual return

Annual return company with made up date no member list.

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2016-08-01Accounts

Accounts with accounts type dormant.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2015-07-21Annual return

Annual return company with made up date no member list.

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2014-06-24Annual return

Annual return company with made up date no member list.

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