125 Burton Road Limited

Company Registration Number: 03588231

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.
125 Burton Road Limited is a Private Company Limited by Shares first registered on 25 June 1998.

Registered Address

125 BURTON ROAD
LONDON
SW9 6TG

There are 2 companies currently registered at this postcode, including this one.

All companies at SW9 6TG

Registration Data

Company Number

03588231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112006
Fixed Assets £0£0£0£5,628£5,631£5,631
Current Assets £3£3£3£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£5,628£5,631£5,631
Current Liabilities £0£0£0£5,625£5,628£5,628
Net Current Assets £3£3£3£-5,625£-5,628£-5,628
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BRUEN, Mark Anthony Stephen

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: September 1981

    125 Burton Road
    London
    SW9 6TG

  • BOSCH, Maureen Alda

    Secretary

    Appointed on 25 June 1998

    Resigned on 16 August 2013

    Top Flat
    125 Burton Road
    London
    SW9 6TG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 25 June 1998

    Resigned on 25 June 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BORGUST, Jeremy

    Director

    Appointed on 2 May 2008

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1975

    125 Burton Road
    London
    SW9 6TG

  • BOSCH, Maureen Alda

    Director

    Appointed on 25 June 1998

    Resigned on 16 August 2013

    Nationality: Irish

    Occupation: Communications Manager

    Month of birth: February 1971

    125 Burton Road
    London
    SW9 6TG

  • CADWALLADER, Peter Mark

    Director

    Appointed on 23 July 2007

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: February 1982

    125 Burton Road
    London
    SW9 6TG

  • HALLAM, Nicholas

    Director

    Appointed on 25 June 1998

    Resigned on 5 August 2003

    Nationality: British

    Occupation: Musician

    Month of birth: August 1964

    Flat 1 125 Burton Road
    London
    SW9 6TG

  • PATE, Stuart

    Director

    Appointed on 25 June 1998

    Resigned on 21 April 1999

    Nationality: British

    Occupation: Pastry Chef

    Month of birth: May 1961

    Flat 2 125 Burton Road
    London
    SW9 6TG

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 25 June 1998

    Resigned on 25 June 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TYKIFF, James Samuel

    Director

    Appointed on 21 April 1999

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Music Business

    Month of birth: September 1971

    Flat 2,125 Burton Road
    London
    SW9 6TG

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. 18 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X556PVE8. Transaction: MzE0NjU2ODMxOWFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X556PQAI. Transaction: MzE0NjU2NzQyN2FkaXF6a2N4.

  3. 24 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45YNSBE. Transaction: MzEyMTgxMDEyN2FkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X45YNRKY. Transaction: MzEyMTgxMDAxOGFkaXF6a2N4.

  5. 8 August 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3DU9PEB. Transaction: MzEwNTI0MzgzM2FkaXF6a2N4.

  6. 8 August 2014 Termination of appointment of Jeremy Borgust as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: TM01. Barcode: X3DU9PE3. Transaction: MzEwNTI0MzUxMWFkaXF6a2N4.

  7. 11 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G6QMB. Transaction: MzA5NjA3ODg1N2FkaXF6a2N4.

  8. 18 August 2013 Termination of appointment of Maureen Bosch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EZWNBU. Transaction: MzA4MzQzODIzM2FkaXF6a2N4.

  9. 18 August 2013 Termination of appointment of Maureen Bosch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EZWN7F. Transaction: MzA4MzQzODIwOWFkaXF6a2N4.

  10. 16 August 2013 Appointment of Mr Mark Anthony Stephen Bruen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ESATEY. Transaction: MzA4MzM2ODIyM2FkaXF6a2N4.

  11. 25 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9WPJ6. Transaction: MzA4MjExMjY4MGFkaXF6a2N4.

  12. 9 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2591I6B. Transaction: MzA3NTkzNjY3NGFkaXF6a2N4.

  13. 3 December 2012 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A1MKA8FF. Transaction: MzA2ODYxNjIyM2FkaXF6a2N4.

  14. 24 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DO9VQ8. Transaction: MzA2MTE4MTg4NWFkaXF6a2N4.

  15. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LBAUZ. Transaction: MzA1NDkxNTc2OGFkaXF6a2N4.

  16. 21 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X976IW0X. Transaction: MzA0MDgyMTM0MWFkaXF6a2N4.

  17. 21 July 2011 Termination of appointment of Peter Cadwallader as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X976HW0W. Transaction: MzA0MDgyMTIwM2FkaXF6a2N4.

  18. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX77NSII. Transaction: MzAzNDA0OTEwNGFkaXF6a2N4.

  19. 14 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XYUACLOK. Transaction: MzAxOTUzOTk3NmFkaXF6a2N4.

  20. 14 July 2010 Director's details changed for Maureen Alda Bosch on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XYUAALOI. Transaction: MzAxOTUzOTk3NGFkaXF6a2N4.

  21. 14 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYUABLOJ. Transaction: MzAxOTUzOTk3NWFkaXF6a2N4.

  22. 14 July 2010 Director's details changed for Jeremy Borgust on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XYUA9LOH. Transaction: MzAxOTUzOTk3M2FkaXF6a2N4.

  23. 6 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A52J3JM8. Transaction: MzAxNDk2NTA2OWFkaXF6a2N4.

  24. 13 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3XOBG5. Transaction: MjAzNjk5MjkzMGFkaXF6a2N4.

  25. 13 July 2009 Director and secretary's change of particulars / maureen bosch / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT3XNBG4. Transaction: MjAzNjk2NTY2NmFkaXF6a2N4.

  26. 8 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVCKV9IN. Transaction: MjAzMjUxMDM1MGFkaXF6a2N4.

  27. 22 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7YI41JL. Transaction: MjAwOTQzNjgwOWFkaXF6a2N4.

  28. 16 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2961F8. Transaction: MjAwOTA5MjMwNWFkaXF6a2N4.

  29. 9 July 2008 Director appointed jeremy borgust [View PDF]

    Category: Officers. Type: 288a. Barcode: ACS95192. Transaction: MjAwODczMDkzMWFkaXF6a2N4.

  30. 31 August 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxMTg3MGFkaXF6a2N4.

  31. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcyOTY2N2FkaXF6a2N4.

  32. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAzMDgyNGFkaXF6a2N4.

  33. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMDEzNWFkaXF6a2N4.

  34. 24 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEwMjczNWFkaXF6a2N4.

  35. 25 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkxODg0MGFkaXF6a2N4.

  36. 19 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgwMTUzOGFkaXF6a2N4.

  37. 18 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMzM1MjI1N2FkaXF6a2N4.

  38. 20 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyOTg3NmFkaXF6a2N4.

  39. 26 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM1MDIwOGFkaXF6a2N4.

  40. 22 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ1NTM2OGFkaXF6a2N4.

  41. 29 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU3NzEyNGFkaXF6a2N4.

  42. 19 June 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTgzMjQyOWFkaXF6a2N4.

  43. 24 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxMTM2N2FkaXF6a2N4.

  44. 20 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NjQyMTg5NWFkaXF6a2N4.

  45. 20 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgxMDE5NGFkaXF6a2N4.

  46. 24 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5OTA3NDQ0MGFkaXF6a2N4.

  47. 31 August 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1Mjk3MmFkaXF6a2N4.

  48. 26 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NjgzNjcxNmFkaXF6a2N4.

  49. 26 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwNDg5NWFkaXF6a2N4.

  50. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY3NDE0MWFkaXF6a2N4.

  51. 11 August 1998 Ad 01/08/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODYwNDM1NmFkaXF6a2N4.

  52. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU2NTU5M2FkaXF6a2N4.

  53. 16 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMwMTUxMWFkaXF6a2N4.

  54. 16 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAyNjU4MWFkaXF6a2N4.

  55. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgxMzc2MWFkaXF6a2N4.

  56. 16 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE5NTQzM2FkaXF6a2N4.

  57. 16 July 1998 Registered office changed on 16/07/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjYwNDM1OWFkaXF6a2N4.

  58. 25 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzgzOTE4N2FkaXF6a2N4.

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