2 Burstock Road Limited

Company Registration Number: 03539332

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.
2 Burstock Road Limited is a Private Company Limited by Shares first registered on 2 April 1998. Its current registered address is in London.

Registered Address

2 BURSTOCK ROAD
PUTNEY
LONDON
SW15 2PW

There are 11 companies currently registered at this postcode, including this one.

All companies at SW15 2PW

Registration Data

Company Number

03539332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • KWAN, Hua Choong

    Secretary

    Appointed on 20 May 2005

     

    Top Floor Flat
    2 Burstock Road Putney
    London
    SW15 2PW

  • ESKDALE, Joanna Hilary

    Director

    Appointed on 18 May 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1954

    25
    Sefton Street
    Putney
    London
    SW15 1NA
    United Kingdom

  • KWAN, Hua Choong

    Director

    Appointed on 15 October 2004

     

    Nationality: British

    Occupation: Finance Executive

    Month of birth: December 1973

    Top Floor Flat
    2 Burstock Road Putney
    London
    SW15 2PW

  • KWAN, Melissa Van Mai

    Director

    Appointed on 15 October 2004

     

    Nationality: British

    Occupation: Financial Management

    Month of birth: November 1972

    Top Floor Flat 2
    Burstock Road Putney
    London
    SW15 2PW

  • THOMPSON, Patricia Jean

    Director

    Appointed on 23 April 2014

     

    Nationality: British

    Occupation: Director Of Cycling

    Month of birth: October 1975

    2 Burstock Road
    Putney
    London
    SW15 2PW

  • COTTON, Jonathan Charles

    Secretary

    Appointed on 2 April 1998

    Resigned on 4 April 2001

    2a Burstock Road
    London
    SW15 2PW

  • HARRISON, Scott Byron

    Secretary

    Appointed on 4 April 2001

    Resigned on 1 October 2004

    2 Burstock Road
    London
    SW15 2PW

  • MAY, Anthony James

    Secretary

    Appointed on 14 July 2004

    Resigned on 20 May 2005

    2a Burstock Road
    Putney
    London
    SW15 2PW

  • CHAMBERLIN, Charlotte Alice

    Director

    Appointed on 16 July 2001

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: May 1974

    2a Burstock Road
    London
    SW15 2PW

  • CHRISTIE, David Mark

    Director

    Appointed on 27 July 2005

    Resigned on 21 April 2014

    Nationality: Irish

    Occupation: Analyst

    Month of birth: March 1972

    2a Burstock Road
    Putney
    London
    SW15 2PW

  • COTTON, Jonathan Charles

    Director

    Appointed on 2 April 1998

    Resigned on 4 April 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1970

    2a Burstock Road
    London
    SW15 2PW

  • HARRISON, Scott Byron

    Director

    Appointed on 2 April 1998

    Resigned on 1 October 2004

    Nationality: Australian

    Occupation: Analyst

    Month of birth: February 1970

    2 Burstock Road
    London
    SW15 2PW

  • KRINKS, Philip Lewis

    Director

    Appointed on 2 April 1998

    Resigned on 18 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1972

    2 Burstock Road
    Putney
    London
    SW15 2PW

  • LEWIS, Donna Charlotte

    Director

    Appointed on 27 July 2005

    Resigned on 21 April 2014

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: March 1974

    2a
    Burstock Road
    Putney
    London
    SW15 2PW

  • MAY, Anthony James

    Director

    Appointed on 7 July 2003

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: November 1971

    2a Burstock Road
    Putney
    London
    SW15 2PW

This information was most recently updated 17/11/2016.

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

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X545V42Q. Transaction: MzE0NTUwNDkyM2FkaXF6a2N4.

  2. 10 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y9XBCG. Transaction: MzEzOTQwNjAxMWFkaXF6a2N4.

  3. 3 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44IRKRL. Transaction: MzEyMDU3MjQ3NWFkaXF6a2N4.

  4. 11 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YV6474. Transaction: MzExNTE3MzI4NGFkaXF6a2N4.

  5. 25 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36HFCLK. Transaction: MzA5ODc5NzE4M2FkaXF6a2N4.

  6. 25 April 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HFCKW. Transaction: MzA5ODc2NzY4MmFkaXF6a2N4.

  7. 25 April 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HFCL4. Transaction: MzA5ODc2NzY3OGFkaXF6a2N4.

  8. 24 April 2014 Appointment of Miss Patricia Jean Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HFCLC. Transaction: MzA5ODc2NzY3OWFkaXF6a2N4.

  9. 24 April 2014 Appointment of Miss Patricia Jean Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HAQE8. Transaction: MzA5ODY3NzQ1M2FkaXF6a2N4.

  10. 22 April 2014 Termination of appointment of Donna Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C5O68. Transaction: MzA5ODU4NzcwNGFkaXF6a2N4.

  11. 22 April 2014 Termination of appointment of David Christie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C5NXD. Transaction: MzA5ODU4NzY1OGFkaXF6a2N4.

  12. 12 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZERYBV. Transaction: MzA5MjQ4MDI5MmFkaXF6a2N4.

  13. 16 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26G3FRN. Transaction: MzA3NjM0MzU0MWFkaXF6a2N4.

  14. 2 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6W20P. Transaction: MzA3MDM0Njk5MmFkaXF6a2N4.

  15. 5 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X165R0AE. Transaction: MzA1NTM4Mjg1NmFkaXF6a2N4.

  16. 9 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X107D409. Transaction: MzA1MDQzODYyNWFkaXF6a2N4.

  17. 26 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XFF10TJ4. Transaction: MzAzNjExODUwM2FkaXF6a2N4.

  18. 26 April 2011 Director's details changed for Joanna Hilary Eskdale on 23 April 2011 [View PDF]

    Action Date: 23 April 2011. Category: Officers. Type: CH01. Barcode: XFF0YTJ1. Transaction: MzAzNjA1Nzc0NGFkaXF6a2N4.

  19. 23 April 2011 Director's details changed for Donna Charlotte Lewis on 23 April 2011 [View PDF]

    Action Date: 23 April 2011. Category: Officers. Type: CH01. Barcode: XFF0ZTJ2. Transaction: MzAzNjA1Nzc0NmFkaXF6a2N4.

  20. 18 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XICBKQW8. Transaction: MzAzMDYxODE2MWFkaXF6a2N4.

  21. 23 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XLRSQJEO. Transaction: MzAxNDE2NzczNmFkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Hua Choong Kwan on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XLRSNJEL. Transaction: MzAxNDE1ODM0MGFkaXF6a2N4.

  23. 23 April 2010 Director's details changed for Melissa Van Mai Kwan on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XLRSOJEM. Transaction: MzAxNDE1ODM0MWFkaXF6a2N4.

  24. 23 April 2010 Director's details changed for Joanna Hilary Eskdale on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XLRSMJEK. Transaction: MzAxNDE1ODMzOWFkaXF6a2N4.

  25. 23 April 2010 Director's details changed for David Mark Christie on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XLRSLJEJ. Transaction: MzAxNDE1ODMzN2FkaXF6a2N4.

  26. 12 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XH74DGL3. Transaction: MzAwNjkwODU1M2FkaXF6a2N4.

  27. 27 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95FP9D1. Transaction: MjAzMTU0NjUyMGFkaXF6a2N4.

  28. 24 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XT7837N2. Transaction: MjAyNjU3OTY4MmFkaXF6a2N4.

  29. 16 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAPTYWD. Transaction: MjAwMzQxMDM1NmFkaXF6a2N4.

  30. 15 April 2008 Director's change of particulars / melissa kwan / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU0A0YVU. Transaction: MjAwMzMwNjM2NmFkaXF6a2N4.

  31. 15 April 2008 Director's change of particulars / donna lewis / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU09ZYVS. Transaction: MjAwMzMwNjM2NWFkaXF6a2N4.

  32. 7 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NjE1OWFkaXF6a2N4.

  33. 12 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQxMzkzN2FkaXF6a2N4.

  34. 15 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk5MjM1M2FkaXF6a2N4.

  35. 14 July 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEzODQyMGFkaXF6a2N4.

  36. 20 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcyNzIwNGFkaXF6a2N4.

  37. 15 August 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk1NTM1NWFkaXF6a2N4.

  38. 15 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgwMjA2NmFkaXF6a2N4.

  39. 15 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM5Mzg5N2FkaXF6a2N4.

  40. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzIzNDQ1OWFkaXF6a2N4.

  41. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk0ODI3MGFkaXF6a2N4.

  42. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjUwMzYyNGFkaXF6a2N4.

  43. 22 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNDMyNjc1NWFkaXF6a2N4.

  44. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA0NzA3MGFkaXF6a2N4.

  45. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM0NDE1MGFkaXF6a2N4.

  46. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ2NDg5NWFkaXF6a2N4.

  47. 28 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg0NTU0M2FkaXF6a2N4.

  48. 18 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg0NzYwOWFkaXF6a2N4.

  49. 21 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQyOTA5MWFkaXF6a2N4.

  50. 17 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU2NDUxN2FkaXF6a2N4.

  51. 29 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjE2OTA5MmFkaXF6a2N4.

  52. 29 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNzI2MDIxMGFkaXF6a2N4.

  53. 15 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzY1MDcyOWFkaXF6a2N4.

  54. 14 May 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk3MTA5MWFkaXF6a2N4.

  55. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY5NDEyMWFkaXF6a2N4.

  56. 26 April 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMjMzNzg5N2FkaXF6a2N4.

  57. 26 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU4NTg2NWFkaXF6a2N4.

  58. 22 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQzNTE0MGFkaXF6a2N4.

  59. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI3OTgyNWFkaXF6a2N4.

  60. 16 July 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ4NDg2M2FkaXF6a2N4.

  61. 20 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ0NjM2OWFkaXF6a2N4.

  62. 20 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYzNjEwNmFkaXF6a2N4.

  63. 5 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMTE3MTkzNGFkaXF6a2N4.

  64. 5 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjgyNTUyNmFkaXF6a2N4.

  65. 3 May 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg0Njk4N2FkaXF6a2N4.

  66. 7 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNjcwNzk5M2FkaXF6a2N4.

  67. 7 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTgzNDkxNmFkaXF6a2N4.

  68. 3 June 1999 Return made up to 02/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU3MTg2N2FkaXF6a2N4.

  69. 2 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTczMzA4NGFkaXF6a2N4.

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