27 Burma Road Limited

Company Registration Number: 03531491

Company registered in England and Wales

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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.
27 Burma Road Limited is a Private Company Limited by Shares first registered on 20 March 1998. Its current registered address is in London.

Registered Address

27B BURMA ROAD
STOKE NEWINGTON
LONDON
N16 9BH

There are 6 companies currently registered at this postcode, including this one.

All companies at N16 9BH

Registration Data

Company Number

03531491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4£4£4£0£0£0£0£0
of which Cash £0£4£4£0£0£0£0£0
Total Assets £4£4£4£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0£0£0
Total Net Worth £4£4£4£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MOORE, Jacqueline Lisa

    Secretary

    Appointed on 16 February 2005

     

    27b Burma Road
    London
    N16 9BH

  • ELKS, Philip

    Director

    Appointed on 25 May 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1982

    27a
    Burma Road
    London
    N16 9BH
    England

  • MACKAY, Samuel Hugh

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1981

    27c
    Burma Road
    London
    N16 9BH

  • MOORE, Jacqueline Lisa

    Director

    Appointed on 23 September 2000

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: March 1969

    27b Burma Road
    London
    N16 9BH

  • ROBERTSHAW, Vincent

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Landscaper

    Month of birth: April 1961

    27d Burma Road
    Stoke Newington
    N16 9BH

  • KAUR, Jasvir

    Secretary

    Appointed on 20 March 1998

    Resigned on 13 December 2001

    Flat D
    27 Burma Road Stoke Newington
    London
    N16 9BH

  • MOORE, Julie Agnes

    Secretary

    Appointed on 25 November 2001

    Resigned on 16 February 2005

    Flat C
    27 Burma Road
    London
    N16

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1998

    Resigned on 20 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BLOOMFIELD, Judith Fay, Dr

    Director

    Appointed on 22 April 1998

    Resigned on 5 April 2013

    Nationality: British

    Occupation: University Lecturer

    Month of birth: October 1953

    27a Burma Road
    Stoke Newington
    London
    N16 9BH

  • KAUR, Jasvir

    Director

    Appointed on 20 March 1998

    Resigned on 13 December 2001

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1967

    Flat D
    27 Burma Road Stoke Newington
    London
    N16 9BH

  • MANSOORI, Sara Louise Sherafat

    Director

    Appointed on 20 March 1998

    Resigned on 25 November 2001

    Nationality: British/Iranian

    Occupation: Barrister

    Month of birth: October 1973

    Flat C
    27 Burma Road Stoke Newington
    London
    N16 9BH

  • MOORE, Julie Agnes

    Director

    Appointed on 25 November 2001

    Resigned on 22 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    Flat C
    27 Burma Road
    London
    N16

  • ROUX, Judith

    Director

    Appointed on 22 April 1998

    Resigned on 26 November 2000

    Nationality: British

    Occupation: Speech Therapist

    Month of birth: April 1957

    27b Burma Road
    Stoke Newington
    London
    N16 9BH

  • ZALESKI, Steven Paul

    Director

    Appointed on 15 January 2002

    Resigned on 16 February 2005

    Nationality: British

    Occupation: Designer

    Month of birth: February 1972

    27d Burma Road
    Stoke Newington
    London
    N16 9BH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 March 1998

    Resigned on 20 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRY8X6. Transaction: MzE2NDI4Nzg5OWFkaXF6a2N4.

  2. 20 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X5357PV5. Transaction: MzE0NDQzMzc0NmFkaXF6a2N4.

  3. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MESICP. Transaction: MzEzNzc3ODA4NGFkaXF6a2N4.

  4. 21 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43N6VM0. Transaction: MzExOTY3MDY3OWFkaXF6a2N4.

  5. 8 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA93H5. Transaction: MzExMzAxMTczNmFkaXF6a2N4.

  6. 11 April 2014 Appointment of Mr Philip Elks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MCTL5. Transaction: MzA5ODA4ODY4NGFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35MCSBV. Transaction: MzA5ODA4ODU0OGFkaXF6a2N4.

  8. 11 April 2014 Appointment of Mr Philip Elks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MCSBN. Transaction: MzA5ODA4ODM4MGFkaXF6a2N4.

  9. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCEDN6. Transaction: MzA5MDgwNjgwNGFkaXF6a2N4.

  10. 11 April 2013 Termination of appointment of Judith Bloomfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2634GMY. Transaction: MzA3NjA3MjEzN2FkaXF6a2N4.

  11. 28 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X2530DYH. Transaction: MzA3NTM1MzkzNmFkaXF6a2N4.

  12. 21 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20JSVDL. Transaction: MzA3MTQ1MjE2N2FkaXF6a2N4.

  13. 29 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q43OQ. Transaction: MzA1NDk4MzA4OGFkaXF6a2N4.

  14. 9 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSKVQ9. Transaction: MzA0ODc3MjM1OWFkaXF6a2N4.

  15. 30 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X6RWWSV9. Transaction: MzAzNDc0NDAzOWFkaXF6a2N4.

  16. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7R9HPX7. Transaction: MzAyODc1OTg0MGFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X5N3RIIJ. Transaction: MzAxMTkyNzI1MmFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Jacqueline Lisa Moore on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5N3PIIH. Transaction: MzAxMTkyNjg4NWFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Vincent Robertshaw on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5N3QIII. Transaction: MzAxMTkyNjg4NmFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Judith Fay Bloomfield on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5N3OIIG. Transaction: MzAxMTkyNjgxNWFkaXF6a2N4.

  21. 17 March 2010 Appointment of Samuel Hugh Mackay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUTCZIC2. Transaction: MzAxMTY5MzM2MmFkaXF6a2N4.

  22. 17 March 2010 Termination of appointment of Julie Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUTCYIC1. Transaction: MzAxMTY5MzM1OGFkaXF6a2N4.

  23. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPH4HGSO. Transaction: MzAwNzQzMjg4MGFkaXF6a2N4.

  24. 2 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38KX8NK. Transaction: MjAyOTY5ODYxMWFkaXF6a2N4.

  25. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALM0B6HF. Transaction: MjAyMzI2ODkxN2FkaXF6a2N4.

  26. 27 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1AMYDV. Transaction: MjAwMjE0NzgwMWFkaXF6a2N4.

  27. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk2MDY5M2FkaXF6a2N4.

  28. 15 April 2007 Registered office changed on 15/04/07 from: 27 burma road london N16 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg4MjYwMGFkaXF6a2N4.

  29. 4 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM0MzI1N2FkaXF6a2N4.

  30. 13 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyODQ1N2FkaXF6a2N4.

  31. 28 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM1Mzg2M2FkaXF6a2N4.

  32. 11 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTM2MDUwMmFkaXF6a2N4.

  33. 8 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk2NjM5MWFkaXF6a2N4.

  34. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYxODYwM2FkaXF6a2N4.

  35. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI5MzgyMWFkaXF6a2N4.

  36. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYwMzg3OWFkaXF6a2N4.

  37. 3 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUyODA0NWFkaXF6a2N4.

  38. 28 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzAzMTg0NWFkaXF6a2N4.

  39. 20 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxNTcyNGFkaXF6a2N4.

  40. 5 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzM5Mzc0MGFkaXF6a2N4.

  41. 26 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY3OTQ0OGFkaXF6a2N4.

  42. 29 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjc3MDg3NWFkaXF6a2N4.

  43. 15 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxOTE1NGFkaXF6a2N4.

  44. 21 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjc4MjE1M2FkaXF6a2N4.

  45. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc4NjM4N2FkaXF6a2N4.

  46. 21 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUyNTkxMmFkaXF6a2N4.

  47. 21 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg3NTE1NGFkaXF6a2N4.

  48. 21 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk3NjUzMWFkaXF6a2N4.

  49. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQwNjU3NmFkaXF6a2N4.

  50. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY3Mjk1MWFkaXF6a2N4.

  51. 3 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgwNDcyMmFkaXF6a2N4.

  52. 14 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MjM1ODcyNmFkaXF6a2N4.

  53. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ1OTkwNmFkaXF6a2N4.

  54. 12 May 2000 Registered office changed on 12/05/00 from: james 7 sarch 3 field court grays inn london WC1R 5EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg5NjQ2M2FkaXF6a2N4.

  55. 20 April 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc5OTU2N2FkaXF6a2N4.

  56. 21 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTM4MDQ1OWFkaXF6a2N4.

  57. 19 April 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk1NDUyN2FkaXF6a2N4.

  58. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY5MDgzMWFkaXF6a2N4.

  59. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQyODQyN2FkaXF6a2N4.

  60. 12 May 1998 Ad 22/04/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDkxNTcwMmFkaXF6a2N4.

  61. 24 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI0NTY1MWFkaXF6a2N4.

  62. 24 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzEzOTM5N2FkaXF6a2N4.

  63. 24 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA1NjA1NmFkaXF6a2N4.

  64. 24 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk2NTc1OWFkaXF6a2N4.

  65. 20 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzczMTkwNGFkaXF6a2N4.

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