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Burrows Road No 13 Limited, NW10 5SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BURROWS ROAD NO 13 LIMITED

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

This company is commonly known as Burrows Road No 13 Limited. The company was founded 17 years ago and was given the registration number 06029487. The firm's registered office is in . You can find them at 13 Burrows Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BURROWS ROAD NO 13 LIMITED
Company Number:06029487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:13 Burrows Road, London, NW10 5SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Burrows Road, London, NW10 5SL

Secretary03 February 2020Active
13 Burrows Road, London, NW10 5SL

Director09 September 2021Active
13 Burrows Road, London, NW10 5SL

Director03 February 2020Active
13 Burrows Road, London, NW10 5SL

Secretary14 December 2006Active
13 Burrows Road, London, NW10 5SL

Secretary05 August 2011Active
13 Burrows Road, London, NW10 5SL

Secretary20 December 2013Active
13 Burrows Road, London, NW10 5SL

Director05 August 2011Active
13 Burrows Road, London, NW10 5SL

Director14 December 2006Active
13 Burrows Road, London, NW10 5SL

Director05 August 2011Active
13 Burrows Road, London, NW10 5SL

Director20 December 2013Active
13 Burrows Road, London, NW10 5SL

Director14 December 2006Active
Warwick Cottage, 51 1-2 Warwick Road Earls Court, London, SW5 9UP

Director02 April 2007Active

People with Significant Control

Ms Anna Helene Reibring
Notified on:26 April 2024
Status:Active
Date of birth:March 1990
Nationality:Swedish
Address:13 Burrows Road, NW10 5SL
Nature of control:
  • Significant influence or control
Miss Araminta Sophie Jerram
Notified on:09 September 2021
Status:Active
Date of birth:November 1994
Nationality:British
Address:13 Burrows Road, NW10 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Krysha Shobha Shahi
Notified on:08 January 2021
Status:Active
Date of birth:April 1991
Nationality:British
Address:13 Burrows Road, NW10 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Caroline Nash
Notified on:01 December 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:13 Burrows Road, NW10 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eric Brian Henschel
Notified on:01 December 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:13 Burrows Road, NW10 5SL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Persons with significant control

Notification of a person with significant control.

Download
2024-04-26Persons with significant control

Cessation of a person with significant control.

Download
2024-04-26Officers

Termination secretary company with name termination date.

Download
2024-04-26Officers

Termination director company with name termination date.

Download
2024-04-26Officers

Appoint person secretary company with name date.

Download
2024-04-26Officers

Appoint person director company with name date.

Download
2024-03-21Accounts

Accounts with accounts type dormant.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type dormant.

Download
2022-01-02Confirmation statement

Confirmation statement with updates.

Download
2021-10-14Accounts

Accounts with accounts type dormant.

Download
2021-10-14Persons with significant control

Notification of a person with significant control.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-14Persons with significant control

Cessation of a person with significant control.

Download
2021-10-14Officers

Termination director company with name termination date.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2021-01-08Accounts

Accounts with accounts type dormant.

Download
2021-01-08Persons with significant control

Notification of a person with significant control.

Download
2020-02-05Persons with significant control

Cessation of a person with significant control.

Download
2020-02-05Officers

Termination secretary company with name termination date.

Download
2020-02-05Officers

Termination director company with name termination date.

Download
2020-02-05Officers

Appoint person secretary company with name date.

Download
2020-02-05Officers

Appoint person director company with name date.

Download

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