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BURNT OAK MARKET LTD

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

This company is commonly known as Burnt Oak Market Ltd. The company was founded 9 years ago and was given the registration number 09195654. The firm's registered office is in EDGWARE. You can find them at 13 Watling Avenue, , Edgware, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BURNT OAK MARKET LTD
Company Number:09195654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:13 Watling Avenue, Edgware, England, HA8 0LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Watling Avenue, Edgware, England, HA8 0LQ

Director06 April 2019Active
415, Crown House Business Centre, North Circular Road, London, England, NW10 7PN

Director30 August 2014Active

People with Significant Control

Mr Aziz Rahim
Notified on:06 April 2019
Status:Active
Date of birth:January 1989
Nationality:Pakistani
Country of residence:England
Address:13, Watling Avenue, Edgware, England, HA8 0LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Said Gausuddin
Notified on:01 July 2017
Status:Active
Date of birth:September 1969
Nationality:Russian
Country of residence:England
Address:48, Bilton Road, Greenford, England, UB6 7DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Said Gausudin
Notified on:01 August 2016
Status:Active
Date of birth:September 1969
Nationality:Russian
Country of residence:England
Address:13, Watling Avenue, Edgware, England, HA8 0LQ
Nature of control:
  • Voting rights 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-05-20Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-11-06Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-10-15Officers

Termination director company with name termination date.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-07Persons with significant control

Notification of a person with significant control.

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2019-10-07Persons with significant control

Cessation of a person with significant control.

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2019-10-07Officers

Appoint person director company with name date.

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2019-10-07Address

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

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2019-10-07Persons with significant control

Cessation of a person with significant control.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type micro entity.

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2017-09-16Persons with significant control

Notification of a person with significant control.

Download
2017-09-16Confirmation statement

Confirmation statement with no updates.

Download
2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-07-07Address

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

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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