21 Burma Road Management Company Limited

Company Registration Number: 01773135

Company registered in England and Wales

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21 Burma Road Management Company Limited is a Private Company Limited by Shares first registered on 25 November 1983.

Registered Address

21 BURMA ROAD
LONDON
N16 9BH

There are 7 companies currently registered at this postcode, including this one.

All companies at N16 9BH

Registration Data

Company Number

01773135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£4£0£0
of which Cash £0£0£0£0£4£0£0
Total Assets £0£0£0£0£4£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£4£0£0
Total Net Worth £0£0£0£0£4£0£0

Previous Names

No previous names

Company Officers

  • PLOUM, Thierry Jozef Leon

    Secretary

    Appointed on 24 September 1997

     

    21 B Burma Road
    Upper Ground Floor
    London
    N16 9BH

  • PARRY, Simon Charles

    Director

    Appointed on 24 September 1997

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1965

    21a Burma Road
    Stoke Newington
    London
    N16 9BH

  • PLOUM, Thierry Jozef Leon

    Director

    Appointed on 24 September 1997

     

    Nationality: Dutch

    Occupation: Architect

    Month of birth: March 1958

    21 B Burma Road
    Upper Ground Floor
    London
    N16 9BH

  • PONS, Sarah

    Director

    Appointed on 21 May 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1984

    Top Floor Flat 21
    Burma Road
    London
    London
    N16 9BH
    United Kingdom

  • BAIRD, Amanda

    Secretary

    Appointed on 23 October 1991

    Resigned on 28 September 1997

    116 Winston Road
    London
    N16 9LR

  • YAPP, Peter Mortimer

    Secretary

    Resigned on 23 October 1991

    21 Burma Road
    London
    N16 9BH

  • BAIRD, Amanda

    Director

    Appointed on 23 October 1991

    Resigned on 28 September 1997

    Nationality: British

    Occupation: Trade Union Official

    Month of birth: January 1958

    116 Winston Road
    London
    N16 9LR

  • FLEISCHMANN, Nicholas Martin

    Director

    Resigned on 22 November 1996

    Nationality: British

    Occupation: Information Worker

    Month of birth: October 1952

    71 Empire Road
    Sheffield
    S7 1GJ

  • YAPP, Peter Mortimer

    Director

    Resigned on 23 October 1991

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1961

    21 Burma Road
    London
    N16 9BH

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7S4H. Transaction: MzE2MzAyOTE0NGFkaXF6a2N4.

  2. 22 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5JRV10B. Transaction: MzE2MjMwMjM3NmFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHIGMG. Transaction: MzEzNzg5NTg5N2FkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2WH4I. Transaction: MzEzMTQ0NTc1OWFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFMDJT. Transaction: MzExMzI0NzU4NmFkaXF6a2N4.

  6. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXPF7. Transaction: MzEwODc3Nzg3M2FkaXF6a2N4.

  7. 24 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXDXPM. Transaction: MzA5MTQ4MzM0MWFkaXF6a2N4.

  8. 13 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2KSFL08. Transaction: MzA4ODcwMDQwN2FkaXF6a2N4.

  9. 11 July 2013 Appointment of Sarah Pons as a director on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Officers. Type: AP01. Barcode: A2BXV1EH. Transaction: MzA4MTM4NzI5MGFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X211ZM3E. Transaction: MzA3MTkxMDkwOWFkaXF6a2N4.

  11. 21 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI49EW. Transaction: MzA2MjczMTkyM2FkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKY3AH. Transaction: MzA0OTMzMDYwN2FkaXF6a2N4.

  13. 21 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6ATMRSO. Transaction: MzAzMjYwODYyMWFkaXF6a2N4.

  14. 4 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AEHTERCF. Transaction: MzAzMTY2MDY3N2FkaXF6a2N4.

  15. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVN48NTK. Transaction: MzAyNDQxMDAwN2FkaXF6a2N4.

  16. 21 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XIOCFFX6. Transaction: MzAwNTM1OTg2NWFkaXF6a2N4.

  17. 21 December 2009 Director's details changed for Simon Charles Parry on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIOCDFX4. Transaction: MzAwNTMzMjQxMWFkaXF6a2N4.

  18. 19 December 2009 Director's details changed for Mr Thierry Jozef Leon Ploum on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIOCEFX5. Transaction: MzAwNTMzMjQxMmFkaXF6a2N4.

  19. 19 December 2009 Secretary's details changed for Thierry Jozef Leon Ploum on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XIOCCFX3. Transaction: MzAwNTMzMjQxMGFkaXF6a2N4.

  20. 20 July 2009 Return made up to 30/10/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASEYRBL1. Transaction: MjAzNzQyMDY2MWFkaXF6a2N4.

  21. 2 June 2009 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFJRBA9T. Transaction: MjAzNDIxMTcwMWFkaXF6a2N4.

  22. 7 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LCV7863G. Transaction: MjAyMjY2OTYwNWFkaXF6a2N4.

  23. 25 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3MDY5MGFkaXF6a2N4.

  24. 10 January 2008 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzNzQyMmFkaXF6a2N4.

  25. 5 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAwMTg3M2FkaXF6a2N4.

  26. 5 January 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyMDg4OWFkaXF6a2N4.

  27. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTExODYwMmFkaXF6a2N4.

  28. 2 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODAyMjA4MmFkaXF6a2N4.

  29. 14 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTk1Mjg3MmFkaXF6a2N4.

  30. 14 July 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTI2MDk3OWFkaXF6a2N4.

  31. 22 April 2005 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzgzMjk1OWFkaXF6a2N4.

  32. 22 April 2005 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTEyNzIwMmFkaXF6a2N4.

  33. 22 April 2005 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIxMTAwMGFkaXF6a2N4.

  34. 22 April 2005 Return made up to 27/11/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg2MTMxMGFkaXF6a2N4.

  35. 22 April 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTk2Nzk4NmFkaXF6a2N4.

  36. 22 April 2005 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjA1MTAwNmFkaXF6a2N4.

  37. 22 April 2005 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjk4MTg2MGFkaXF6a2N4.

  38. 22 April 2005 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjg4ODYxNmFkaXF6a2N4.

  39. 21 April 2005 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA3NzIzMjI4N2FkaXF6a2N4.

  40. 22 October 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA3NzkzMTA1MmFkaXF6a2N4.

  41. 2 July 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMjI1NTY5MmFkaXF6a2N4.

  42. 31 January 2001 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ0ODgyOGFkaXF6a2N4.

  43. 2 February 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDg0OTcyNmFkaXF6a2N4.

  44. 2 February 2000 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ3NjQ2OGFkaXF6a2N4.

  45. 30 December 1998 Return made up to 27/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYyMzA1OGFkaXF6a2N4.

  46. 11 February 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMzI1NTM4NGFkaXF6a2N4.

  47. 11 February 1998 Return made up to 27/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIxNDQzMGFkaXF6a2N4.

  48. 22 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc0ODM5MmFkaXF6a2N4.

  49. 12 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA1NDI3N2FkaXF6a2N4.

  50. 12 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjEyNjAwMGFkaXF6a2N4.

  51. 13 February 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTgwMjcxM2FkaXF6a2N4.

  52. 31 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMwOTM5N2FkaXF6a2N4.

  53. 31 January 1997 Return made up to 27/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4NjEwNmFkaXF6a2N4.

  54. 18 April 1996 Return made up to 27/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI3NzA5NGFkaXF6a2N4.

  55. 13 February 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NDc0NDQxOWFkaXF6a2N4.

  56. 14 February 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNzc4Mzc4NGFkaXF6a2N4.

  57. 14 February 1995 Return made up to 27/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDI5NzU5MGFkaXF6a2N4.

  58. 8 February 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MjM0MzUxNmFkaXF6a2N4.

  59. 8 February 1994 Return made up to 27/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjg2NTE1NmFkaXF6a2N4.

  60. 4 April 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyOTY1NDIwM2FkaXF6a2N4.

  61. 4 April 1993 Return made up to 27/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTY0OTcxMWFkaXF6a2N4.

  62. 4 April 1993 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NTk2OTUyOWFkaXF6a2N4.

  63. 4 April 1993 Return made up to 27/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTk5NzIwMGFkaXF6a2N4.

  64. 30 October 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTcyMDk4OWFkaXF6a2N4.

  65. 30 October 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMjE5OTY4NWFkaXF6a2N4.

  66. 30 October 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzg3ODg2NmFkaXF6a2N4.

  67. 6 December 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMzM3MTEzMmFkaXF6a2N4.

  68. 6 December 1990 Return made up to 27/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTg3ODc1NmFkaXF6a2N4.

  69. 19 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDY4Nzg4NWFkaXF6a2N4.

  70. 20 January 1990 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMzA0MTg2MmFkaXF6a2N4.

  71. 20 January 1990 Return made up to 17/11/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5NDI3Mzk3MmFkaXF6a2N4.

  72. 7 November 1988 Accounts for a dormant company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzMjgxMDU2OWFkaXF6a2N4.

  73. 7 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDc1NTIwMGFkaXF6a2N4.

  74. 7 November 1988 Return made up to 18/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzQwNTkzN2FkaXF6a2N4.

  75. 14 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDU0MDg5MmFkaXF6a2N4.

  76. 14 March 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzMjgwODg1N2FkaXF6a2N4.

  77. 22 July 1987 Return made up to 18/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjAwMTI5MGFkaXF6a2N4.

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