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55 BURRARD ROAD LIMITED

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

This company is commonly known as 55 Burrard Road Limited. The company was founded 4 years ago and was given the registration number 12435232. The firm's registered office is in LONDON. You can find them at 11 Holne Chase, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:55 BURRARD ROAD LIMITED
Company Number:12435232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:11 Holne Chase, London, England, N2 0QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Co Sj Males & Co, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director31 January 2020Active
Co Sj Males & Co, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director15 February 2023Active

People with Significant Control

Mr Darren Robert Rose
Notified on:31 January 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:50, Fitzalan Road, London, England, N3 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Max William Simon Ashton
Notified on:31 January 2020
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Co Sj Males & Co, Basepoint Business Centre, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-02-27Officers

Appoint person director company with name date.

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2023-02-09Accounts

Accounts with accounts type dormant.

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2023-02-09Accounts

Accounts with accounts type dormant.

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2023-01-14Gazette

Gazette filings brought up to date.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-10-08Address

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

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2021-02-10Capital

Capital allotment shares.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-01-31Incorporation

Incorporation company.

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