20 Burnbury Road Limited

Company Registration Number: 03550043

Company registered in England and Wales

Approximate Location Map
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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.
20 Burnbury Road Limited is a Private Company Limited by Shares first registered on 21 April 1998. Its current registered address is in London.

Registered Address

20 BURNBURY ROAD
BALHAM
LONDON
SW12 0EJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03550043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • DUFFY, Anthony David

    Secretary

    Appointed on 2 January 2014

     

    20 Burnbury Road
    Balham
    London
    SW12 0EJ

  • DUFFY, Anthony David

    Director

    Appointed on 10 August 2011

     

    Nationality: British

    Occupation: Venture Capital

    Month of birth: May 1975

    20 Burnbury Road
    Balham
    London
    SW12 0EJ

  • EVANS, William Joseph

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1990

    20a
    Burnbury Road
    London
    SW12 0EJ
    England

  • LARWOOD, Laura Elizabeth

    Secretary

    Appointed on 14 October 2008

    Resigned on 2 January 2014

    20a
    Burnbury Road
    Balham
    London
    SW12 0EJ

  • RAMAGE, James Allan Mckenzie

    Secretary

    Appointed on 21 April 1998

    Resigned on 14 October 2008

    20a Burnbury Road
    Balham
    London
    SW12 0EJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 21 April 1998

    Resigned on 21 April 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CAPRON, Naomi Louise

    Director

    Appointed on 21 April 1998

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Actor

    Month of birth: July 1962

    20 Burnbury Road
    Balham
    London
    SW12 0EJ

  • LARWOOD, Laura Elizabeth

    Director

    Appointed on 14 October 2008

    Resigned on 1 April 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1983

    20a
    Burnbury Road
    Balham
    London
    SW12 0EJ

  • RAMAGE, James Allan Mckenzie

    Director

    Appointed on 21 April 1998

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1970

    20a Burnbury Road
    Balham
    London
    SW12 0EJ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 21 April 1998

    Resigned on 21 April 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 7 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: X4Y4OM20. Transaction: MzEzOTIyNzkzNmFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4OGNK. Transaction: MzEzOTIyNjMyNmFkaXF6a2N4.

  3. 7 January 2016 Appointment of Mr William Joseph Evans as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4OGNC. Transaction: MzEzOTIyNjE5MWFkaXF6a2N4.

  4. 6 July 2015 Termination of appointment of Laura Elizabeth Larwood as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4B3M7WQ. Transaction: MzEyNjUxNTE3N2FkaXF6a2N4.

  5. 3 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: X3YAFPF4. Transaction: MzExNDY0OTg2M2FkaXF6a2N4.

  6. 3 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFP42. Transaction: MzExNDY0OTgwNmFkaXF6a2N4.

  7. 24 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: X309Z01K. Transaction: MzA5MzMwODU4N2FkaXF6a2N4.

  8. 24 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X309YZLM. Transaction: MzA5MzMwODUxMWFkaXF6a2N4.

  9. 24 January 2014 Appointment of Mr Anthony David Duffy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X309YZL6. Transaction: MzA5MzMwODQ5NGFkaXF6a2N4.

  10. 24 January 2014 Termination of appointment of Laura Larwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X309YZKY. Transaction: MzA5MzMwODQ5MmFkaXF6a2N4.

  11. 22 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20MDX68. Transaction: MzA3MTUyNjU1OGFkaXF6a2N4.

  12. 22 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: X20MDWW2. Transaction: MzA3MTUyNjQ1MmFkaXF6a2N4.

  13. 24 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKRWX. Transaction: MzA1NjM3NzE1MWFkaXF6a2N4.

  14. 24 April 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X17IKPCI. Transaction: MzA1NjM3NjE1NGFkaXF6a2N4.

  15. 24 April 2012 Appointment of Anthony David Duffy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IKNB4. Transaction: MzA1NjM3NTQ4M2FkaXF6a2N4.

  16. 24 April 2012 Termination of appointment of Naomi Capron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IKM0Z. Transaction: MzA1NjM3NDk2OGFkaXF6a2N4.

  17. 26 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XG0MZTMD. Transaction: MzAzNjE0NDUyNWFkaXF6a2N4.

  18. 25 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: XKKYOR3H. Transaction: MzAzMTA0NDE0MmFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XMWUDJHM. Transaction: MzAxNDI4NTUxMGFkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Naomi Louise Capron on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XMWUBJHK. Transaction: MzAxNDI3OTY3MGFkaXF6a2N4.

  21. 26 April 2010 Director's details changed for Miss Laura Elizabeth Larwood on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XMWUCJHL. Transaction: MzAxNDI3OTY3MWFkaXF6a2N4.

  22. 22 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: XA9EQGVV. Transaction: MzAwNzc1NTE3OGFkaXF6a2N4.

  23. 6 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4PA9L5. Transaction: MjAzMjMwMTQ0NmFkaXF6a2N4.

  24. 6 May 2009 Secretary appointed miss laura elizabeth larwood [View PDF]

    Category: Officers. Type: 288a. Barcode: XB4P99L4. Transaction: MjAzMjI4MDA2M2FkaXF6a2N4.

  25. 6 May 2009 Director appointed miss laura elizabeth larwood [View PDF]

    Category: Officers. Type: 288a. Barcode: XB4P89L3. Transaction: MjAzMjI4MDA2MmFkaXF6a2N4.

  26. 6 May 2009 Appointment terminated director james ramage [View PDF]

    Category: Officers. Type: 288b. Barcode: XB4P79L2. Transaction: MjAzMjI4MDA1OWFkaXF6a2N4.

  27. 6 May 2009 Appointment terminated secretary james ramage [View PDF]

    Category: Officers. Type: 288b. Barcode: XB4P69L1. Transaction: MjAzMjI4MDA1OGFkaXF6a2N4.

  28. 11 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: A2FWA76A. Transaction: MjAyNTU1NTc3NGFkaXF6a2N4.

  29. 16 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19QFZR2. Transaction: MjAwNTU2MTExMmFkaXF6a2N4.

  30. 11 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: MDE5MTk4NzEyNGFkaXF6a2N4.

  31. 4 July 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg5MzM0N2FkaXF6a2N4.

  32. 17 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYzMjcwNWFkaXF6a2N4.

  33. 23 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTExMDY3OWFkaXF6a2N4.

  34. 20 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMjc1MTU3M2FkaXF6a2N4.

  35. 9 May 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI5NDU1NWFkaXF6a2N4.

  36. 9 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: MDExOTg0MjA2NWFkaXF6a2N4.

  37. 30 April 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg1NjE5OWFkaXF6a2N4.

  38. 12 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: MDA1MjAxMzkyOWFkaXF6a2N4.

  39. 4 May 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2OTg1OWFkaXF6a2N4.

  40. 20 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxODA4NDI3OGFkaXF6a2N4.

  41. 17 May 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkzMTIxNWFkaXF6a2N4.

  42. 20 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NjUzODA1MmFkaXF6a2N4.

  43. 11 May 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcxOTkxN2FkaXF6a2N4.

  44. 10 April 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MjQ2MzQ5N2FkaXF6a2N4.

  45. 28 April 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU0MTk4NGFkaXF6a2N4.

  46. 22 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: MDA0NjI2NjgwOWFkaXF6a2N4.

  47. 22 May 1999 Return made up to 21/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk2MDU1NGFkaXF6a2N4.

  48. 6 August 1998 Ad 20/07/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDc3ODA3MGFkaXF6a2N4.

  49. 15 May 1998 Registered office changed on 15/05/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDYwOTk3NmFkaXF6a2N4.

  50. 14 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjUzOTAzOGFkaXF6a2N4.

  51. 14 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQxMDM5NWFkaXF6a2N4.

  52. 14 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE3ODE1OGFkaXF6a2N4.

  53. 14 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMzNzMxNGFkaXF6a2N4.

  54. 14 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAwNjYxMGFkaXF6a2N4.

  55. 21 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTI2MzA0MmFkaXF6a2N4.

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