UKBizDB.co.uk

20 BURNBURY ROAD LIMITED

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

This company is commonly known as 20 Burnbury Road Limited. The company was founded 26 years ago and was given the registration number 03550043. The firm's registered office is in LONDON. You can find them at 20 Burnbury Road, Balham, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:20 BURNBURY ROAD LIMITED
Company Number:03550043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:20 Burnbury Road, Balham, London, SW12 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Burnbury Road, Balham, London, SW12 0EJ

Secretary02 January 2014Active
20 Burnbury Road, Balham, London, SW12 0EJ

Director10 August 2011Active
20a, Burnbury Road, London, England, SW12 0EJ

Director01 January 2020Active
20a, Burnbury Road, Balham, London, SW12 0EJ

Secretary14 October 2008Active
20a Burnbury Road, Balham, London, SW12 0EJ

Secretary21 April 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary21 April 1998Active
20 Burnbury Road, Balham, London, SW12 0EJ

Director21 April 1998Active
20a, Burnbury Road, London, England, SW12 0EJ

Director01 December 2015Active
20a, Burnbury Road, Balham, London, SW12 0EJ

Director14 October 2008Active
20a Burnbury Road, Balham, London, SW12 0EJ

Director21 April 1998Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director21 April 1998Active

People with Significant Control

Ms Henrietta Grace Pury Cust
Notified on:01 January 2020
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:20a, Burnbury Road, London, England, SW12 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony David Duffy
Notified on:01 December 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:20 Burnbury Road, London, SW12 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-12Accounts

Accounts with accounts type dormant.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type dormant.

Download
2022-01-24Accounts

Accounts with accounts type dormant.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type dormant.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Persons with significant control

Notification of a person with significant control.

Download
2020-01-13Officers

Appoint person director company with name date.

Download
2020-01-13Officers

Termination director company with name termination date.

Download
2020-01-04Accounts

Accounts with accounts type dormant.

Download
2019-01-15Accounts

Accounts with accounts type dormant.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type dormant.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-01-13Accounts

Accounts with accounts type dormant.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2016-01-07Accounts

Accounts with accounts type dormant.

Download
2016-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-07Officers

Appoint person director company with name date.

Download
2015-07-06Officers

Termination director company with name termination date.

Download
2015-01-03Accounts

Accounts with accounts type dormant.

Download
2015-01-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.