23 Burnbury Road Limited

Company Registration Number: 03199959

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 Burnbury Road Limited is a Private Company Limited by Shares first registered on 16 May 1996. Its current registered address is in London.

Registered Address

53 SISTOVA ROAD
LONDON
ENGLAND
SW12 9QR

There are 13 companies currently registered at this postcode, including this one.

All companies at SW12 9QR

Registration Data

Company Number

03199959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRANCIS, Jane Ann

    Secretary

    Appointed on 15 September 2008

     

    23
    Burnbury Road
    London
    SW12 0EQ

  • CARTWRIGHT, Marcus

    Director

    Appointed on 2 December 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1959

    23a Burnbury Road
    London
    SW12 0EQ

  • FRANCIS, Jane Ann

    Director

    Appointed on 15 September 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1976

    23
    Burnbury Road
    London
    SW12 0EQ

  • APPLEBY, Stewart Saxton

    Secretary

    Appointed on 30 July 2004

    Resigned on 15 May 2008

    23 Burnbury Road
    London
    SW12 0EQ

  • HORTON, Kellie

    Secretary

    Appointed on 30 May 1999

    Resigned on 9 January 2001

    23 Burnbury Road
    London
    SW12 0EQ

  • MUGGOCH, Kanoy

    Secretary

    Appointed on 16 May 1996

    Resigned on 10 August 1998

    23 Burnbury Road
    London
    SW12 0EQ

  • WRIGHT, Sufia

    Secretary

    Appointed on 9 February 2001

    Resigned on 30 July 2004

    23 Burnbury Road
    Balham
    London
    SW12 0EQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 1996

    Resigned on 16 May 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • APPLEBY, Tracey Louise

    Director

    Appointed on 30 July 2004

    Resigned on 15 September 2008

    Nationality: Australian

    Occupation: Investment Banker

    Month of birth: December 1972

    23 Burnbury Road
    London
    SW12 0EQ

  • BAMFORD, Nicholas Mark

    Director

    Appointed on 10 February 1998

    Resigned on 9 January 2001

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1969

    23 Burnbury Road
    Balham
    London
    SW12 0EQ

  • BRADLEY, Fiona Jane

    Director

    Appointed on 16 May 1996

    Resigned on 2 December 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1967

    23a Burnbury Road
    London
    SW12 0EQ

  • MUGGOCH, Adam Duncan

    Director

    Appointed on 16 May 1996

    Resigned on 10 August 1998

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: February 1965

    23 Burnbury Road
    London
    SW12 0EQ

  • MUGGOCH, Kanoy

    Director

    Appointed on 16 May 1996

    Resigned on 10 August 1998

    Nationality: British

    Occupation: Associate Publisher

    Month of birth: March 1968

    23 Burnbury Road
    London
    SW12 0EQ

  • WRIGHT, Benjamin Henry

    Director

    Appointed on 9 January 2001

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Underwriter

    Month of birth: May 1972

    23 Burnbury Road
    Balham
    London
    SW12 0EQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 1996

    Resigned on 16 May 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 July 2016 Registered office address changed from 23 Burnbury Road London SW12 0EQ to 53 Sistova Road London SW12 9QR on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Address. Type: AD01. Barcode: X5BDDUQX. Transaction: MzE1MzA3MTk4MWFkaXF6a2N4.

  2. 16 July 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5BDDUKX. Transaction: MzE1MzA3MTk3M2FkaXF6a2N4.

  3. 16 July 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5BDDUBV. Transaction: MzE1MzA3MTczNWFkaXF6a2N4.

  4. 17 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52XHTEQ. Transaction: MzE0NDI5MzgyOGFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYOKG. Transaction: MzEyNDU0NjI5NWFkaXF6a2N4.

  6. 4 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42HEQ56. Transaction: MzExODUyNjgyNGFkaXF6a2N4.

  7. 31 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X392TPTC. Transaction: MzEwMTA3NjA1NGFkaXF6a2N4.

  8. 14 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PUPYB. Transaction: MzA5NDUzMTYxNWFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28GIJG0. Transaction: MzA3ODA0MjUzOWFkaXF6a2N4.

  10. 4 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21HFW5V. Transaction: MzA3MjIwNTM2N2FkaXF6a2N4.

  11. 20 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19B2UBD. Transaction: MzA1Nzc1MzM1N2FkaXF6a2N4.

  12. 11 August 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XGAAHWCM. Transaction: MzA0MTk0NzAzOWFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XD3VKWC0. Transaction: MzA0MTQzNTA0NmFkaXF6a2N4.

  14. 18 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSVODRR3. Transaction: MzAzMjQ3NTE0NWFkaXF6a2N4.

  15. 6 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XJB1ZKMX. Transaction: MzAxNjk3ODkxMGFkaXF6a2N4.

  16. 6 June 2010 Director's details changed for Jane Ann Francis on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XJB1YKMW. Transaction: MzAxNjk3ODg4MmFkaXF6a2N4.

  17. 7 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XTJPZHBP. Transaction: MzAwODg3ODc3NmFkaXF6a2N4.

  18. 15 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9A42ANW. Transaction: MjAzNTAzNjYwMmFkaXF6a2N4.

  19. 31 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4ADF8I6. Transaction: MjAyOTQ5ODI5NmFkaXF6a2N4.

  20. 14 October 2008 Director and secretary appointed jane ann francis [View PDF]

    Category: Officers. Type: 288a. Barcode: A1PA43VC. Transaction: MjAxNTQ4NTk3M2FkaXF6a2N4.

  21. 14 October 2008 Appointment terminated director tracey appleby [View PDF]

    Category: Officers. Type: 288b. Barcode: A1PA33VB. Transaction: MjAxNTQ4NTg1OWFkaXF6a2N4.

  22. 1 July 2008 Appointment terminated secretary stewart appleby [View PDF]

    Category: Officers. Type: 288b. Barcode: AHDH011N. Transaction: MjAwODIyMDI5N2FkaXF6a2N4.

  23. 24 June 2008 Return made up to 11/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN8QC0T0. Transaction: MjAwNzc3Mjk4M2FkaXF6a2N4.

  24. 24 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY0MDU1MWFkaXF6a2N4.

  25. 24 July 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5NzIzNGFkaXF6a2N4.

  26. 24 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjI2MjY4NmFkaXF6a2N4.

  27. 5 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjU5Nzc4N2FkaXF6a2N4.

  28. 5 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzA4NDMzMmFkaXF6a2N4.

  29. 14 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyNTcwNGFkaXF6a2N4.

  30. 22 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY2NjEwMmFkaXF6a2N4.

  31. 17 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTg1MDMyM2FkaXF6a2N4.

  32. 17 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NDUxMDk0NmFkaXF6a2N4.

  33. 17 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODUxNTcxN2FkaXF6a2N4.

  34. 15 July 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMwOTY0N2FkaXF6a2N4.

  35. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk0Mjk4MGFkaXF6a2N4.

  36. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQxMjA3OWFkaXF6a2N4.

  37. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgwNDkxNGFkaXF6a2N4.

  38. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM5NDUzNmFkaXF6a2N4.

  39. 15 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDE5NjA5NGFkaXF6a2N4.

  40. 15 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzE4MzA1MWFkaXF6a2N4.

  41. 15 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MjMxMTY2NWFkaXF6a2N4.

  42. 15 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI0MTY2NmFkaXF6a2N4.

  43. 8 June 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNzY0MDM5OGFkaXF6a2N4.

  44. 8 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTk2MDgwM2FkaXF6a2N4.

  45. 8 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQyMjg0OGFkaXF6a2N4.

  46. 8 July 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2NzU0ODM3MmFkaXF6a2N4.

  47. 28 May 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQyMzAxNWFkaXF6a2N4.

  48. 28 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjE3ODA2OWFkaXF6a2N4.

  49. 5 June 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NTg3Mzc0N2FkaXF6a2N4.

  50. 21 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU5OTQzMGFkaXF6a2N4.

  51. 21 May 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgwOTMzN2FkaXF6a2N4.

  52. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQxNjIyOWFkaXF6a2N4.

  53. 9 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgzNTE1OWFkaXF6a2N4.

  54. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY2MTI2MmFkaXF6a2N4.

  55. 9 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTExODg1OWFkaXF6a2N4.

  56. 18 January 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMjY1MjUxM2FkaXF6a2N4.

  57. 6 July 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM3MzgzNmFkaXF6a2N4.

  58. 27 January 2000 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTM3NDQxM2FkaXF6a2N4.

  59. 27 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg3NDM4OWFkaXF6a2N4.

  60. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk0NDYxNmFkaXF6a2N4.

  61. 14 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc0MTYyN2FkaXF6a2N4.

  62. 14 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYyNzE5OWFkaXF6a2N4.

  63. 14 January 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzNDkwODczN2FkaXF6a2N4.

  64. 17 May 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzMTQwODM1MWFkaXF6a2N4.

  65. 17 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY4NDExN2FkaXF6a2N4.

  66. 10 February 1999 Registered office changed on 10/02/99 from: 23 burnbury road london SW12 0EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzkwOTE3OWFkaXF6a2N4.

  67. 20 August 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEyNDU3NGFkaXF6a2N4.

  68. 7 July 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExNjE5NDQ0NGFkaXF6a2N4.

  69. 14 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzc5NzM3OWFkaXF6a2N4.

  70. 10 March 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1NDgzMDA1NWFkaXF6a2N4.

  71. 6 March 1998 Return made up to 16/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODMzODgxNGFkaXF6a2N4.

  72. 18 February 1998 Registered office changed on 18/02/98 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzkxMDY0NWFkaXF6a2N4.

  73. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU1NjA0OWFkaXF6a2N4.

  74. 18 November 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3MTUyOTI1OGFkaXF6a2N4.

  75. 7 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTI0NzgzM2FkaXF6a2N4.

  76. 7 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzI3NTIwN2FkaXF6a2N4.

  77. 7 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzA1NjEyNWFkaXF6a2N4.

  78. 7 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTE2NTM4OGFkaXF6a2N4.

  79. 7 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjYwNDI2M2FkaXF6a2N4.

  80. 16 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTg2NzcxOWFkaXF6a2N4.

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