127 Burton Road Company Limited

Company Registration Number: 03736101

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.
127 Burton Road Company Limited is a Private Company Limited by Shares first registered on 18 March 1999. Its current registered address is in London.

Registered Address

3 PANGBOURNE AVENUE
LONDON
W10 6DJ

There are 5 companies currently registered at this postcode, including this one.

All companies at W10 6DJ

Registration Data

Company Number

03736101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • ENGINEER, Soonu

    Secretary

    Appointed on 15 July 2003

     

    Nationality: British

    3 Pangbourne Avenue
    London
    W10 6DJ

  • ENGINEER, Soonu

    Director

    Appointed on 18 March 1999

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1947

    3 Pangbourne Avenue
    London
    W10 6DJ

  • WHELAN, Martin Joseph

    Director

    Appointed on 18 March 1999

     

    Nationality: Irish

    Occupation: Psychiatric Nurse

    Month of birth: November 1960

    Flat A, 127
    Burton Road
    London
    SW9 6TG
    England

  • WHELAN, Martin Joseph

    Secretary

    Appointed on 18 March 1999

    Resigned on 22 May 2004

    3 Pangbourne Avenue
    London
    W10 6DJ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 1999

    Resigned on 18 March 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BUSCEMI, Giusette

    Director

    Appointed on 18 March 1999

    Resigned on 30 March 2001

    Nationality: Italian

    Occupation: Self Employed

    Month of birth: March 1949

    185 Maidstone Road
    Sidcup
    Kent
    DA14 5AN

  • SAMSON, Richard

    Director

    Appointed on 25 January 2002

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    21 Coldharbour Lane
    London
    SE5 9NR

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 18 March 1999

    Resigned on 18 March 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 2 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: X5KZCENN. Transaction: MzE2MzQ0NDcyMmFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZCDU3. Transaction: MzE2MzQzNjE2NmFkaXF6a2N4.

  3. 5 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: X4LLX5TN. Transaction: MzEzNjg3MzA0MWFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJDJJ5. Transaction: MzEzNjgxMzQ3MGFkaXF6a2N4.

  5. 4 December 2015 Director's details changed for Martin Joseph Whelan on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LJDJK9. Transaction: MzEzNjgxMzM3M2FkaXF6a2N4.

  6. 22 December 2014 Registered office address changed from Soonu Engineer, 3 Pangbourne Avenue London W10 6DJ England to 3 Pangbourne Avenue London W10 6DJ on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAVBDL. Transaction: MzExMzk3ODE4MGFkaXF6a2N4.

  7. 22 December 2014 Registered office address changed from C/O Martin Whelan 127 Burton Road London SW9 6TG to 3 Pangbourne Avenue London W10 6DJ on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAVAJ5. Transaction: MzExMzk3ODAwN2FkaXF6a2N4.

  8. 22 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: X3NAV4NN. Transaction: MzExMzk3NjM4OGFkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI9FGG. Transaction: MzExMzMyNTU5MWFkaXF6a2N4.

  10. 23 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X307BMX7. Transaction: MzA5MzIzMjk4OWFkaXF6a2N4.

  11. 6 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMLR0H. Transaction: MzA5MDIxNzA3MWFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMNH6I. Transaction: MzA2OTI2OTY1N2FkaXF6a2N4.

  13. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMND36. Transaction: MzA2OTI2ODI1NmFkaXF6a2N4.

  14. 17 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD69CZ. Transaction: MzA0OTE1ODI5OGFkaXF6a2N4.

  15. 17 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: X0OD68U0. Transaction: MzA0OTE1ODE5OGFkaXF6a2N4.

  16. 9 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XF9WNQNH. Transaction: MzAzMDA2ODQ5OGFkaXF6a2N4.

  17. 18 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: X9FTWQ11. Transaction: MzAyOTAxNTgwMWFkaXF6a2N4.

  18. 9 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XA7QOGIQ. Transaction: MzAwNjczNTE5MWFkaXF6a2N4.

  19. 9 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA7QNGIP. Transaction: MzAwNjczNDQ1MWFkaXF6a2N4.

  20. 9 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA7QMGIO. Transaction: MzAwNjczNDQ1MGFkaXF6a2N4.

  21. 9 January 2010 Director's details changed for Martin Joseph Whelan on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA7QLGIN. Transaction: MzAwNjczNDQ0OGFkaXF6a2N4.

  22. 9 January 2010 Registered office address changed from 3 Pangbourne Avenue London W10 6DJ Uk on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Address. Type: AD01. Barcode: XA7QKGIM. Transaction: MzAwNjczNDQ0N2FkaXF6a2N4.

  23. 9 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: XA7IKGIE. Transaction: MzAwNjczMzQxOGFkaXF6a2N4.

  24. 30 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27FV8L9. Transaction: MjAyOTM3MDE5NmFkaXF6a2N4.

  25. 30 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X27FU8L8. Transaction: MjAyOTM2ODc3MGFkaXF6a2N4.

  26. 30 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X27FT8L7. Transaction: MjAyOTM2ODc2OWFkaXF6a2N4.

  27. 30 March 2009 Registered office changed on 30/03/2009 from 127 burton road london SW9 6TG [View PDF]

    Category: Address. Type: 287. Barcode: X27FS8L6. Transaction: MjAyOTM2ODc2OGFkaXF6a2N4.

  28. 29 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: XMN426XF. Transaction: MjAyNDUzMDY4NmFkaXF6a2N4.

  29. 14 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTG8YV0. Transaction: MjAwMzI0NjkyOGFkaXF6a2N4.

  30. 28 January 2008 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3NDU1MGFkaXF6a2N4.

  31. 28 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: MDE5MTI3MjgyMWFkaXF6a2N4.

  32. 8 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMTcwNGFkaXF6a2N4.

  33. 16 June 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM2MDc5NWFkaXF6a2N4.

  34. 3 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzY2NDg3MGFkaXF6a2N4.

  35. 1 June 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI2MDExMWFkaXF6a2N4.

  36. 3 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM1MDkyN2FkaXF6a2N4.

  37. 19 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ1MTQxM2FkaXF6a2N4.

  38. 19 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ5NTgxOGFkaXF6a2N4.

  39. 8 August 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUxOTUyOGFkaXF6a2N4.

  40. 8 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjI4NDA3M2FkaXF6a2N4.

  41. 8 August 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTEyMjEzOGFkaXF6a2N4.

  42. 8 April 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1NzYzMmFkaXF6a2N4.

  43. 7 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc2NDg2MmFkaXF6a2N4.

  44. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk1NzUwNmFkaXF6a2N4.

  45. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTczMjg4NGFkaXF6a2N4.

  46. 11 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ5MjIyMGFkaXF6a2N4.

  47. 26 March 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM4MjU0M2FkaXF6a2N4.

  48. 20 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDg3NjY2NmFkaXF6a2N4.

  49. 17 March 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMzMzU5NmFkaXF6a2N4.

  50. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk0NzQzNWFkaXF6a2N4.

  51. 26 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIwODI4MmFkaXF6a2N4.

  52. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk2NTkyMWFkaXF6a2N4.

  53. 31 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUxNjIxNGFkaXF6a2N4.

  54. 31 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg5NTYxMWFkaXF6a2N4.

  55. 31 March 1999 Registered office changed on 31/03/99 from: 17 city business centre lower road, plough way london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM3MDEzMWFkaXF6a2N4.

  56. 18 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTQ5Nzg5MmFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 07:10:21 +0100