15 Burton Road Limited

Company Registration Number: 04001534

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.
15 Burton Road Limited is a Private Company Limited by Shares first registered on 25 May 2000. Its current registered address is in London.

Registered Address

FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA

There are 473 companies currently registered at this postcode, including this one.

All companies at W1B 2HA

Registration Data

Company Number

04001534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,998£8,968£6,507£6,698£5,661£4,362
of which Cash £1,186£8,426£5,979£6,203£5,219£3,940
Total Assets £1,998£8,968£6,507£6,698£5,661£4,362
Current Liabilities £7,697£14,667£12,206£12,397£11,360£10,061
Net Current Assets £-5,699£-5,699£-5,699£-5,699£-5,699£-5,699
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BROWN, Sarah Jane

    Secretary

    Appointed on 31 March 2007

     

    First Floor
    Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA

  • BROWN, Sarah Jane

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Resourcing Manager

    Month of birth: March 1974

    First Floor
    Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA

  • LENNON, Carmel

    Director

    Appointed on 31 May 2003

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: October 1971

    First Floor
    Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA

  • MCINTOSH, Stewart Fergusson

    Secretary

    Appointed on 25 May 2000

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Sales Person

    11a Fawley Road
    London
    NW6 1SJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2000

    Resigned on 25 May 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BAILEY, Anna Mary

    Director

    Appointed on 25 May 2000

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1968

    15 Burton Road
    London
    NW6 7LL

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 May 2000

    Resigned on 25 May 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MCINTOSH, Stewart Fergusson

    Director

    Appointed on 25 May 2000

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Sales Person

    Month of birth: December 1960

    11a Fawley Road
    London
    NW6 1SJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2000

    Resigned on 25 May 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJ9XM. Transaction: MzE1MDMzMTM0MGFkaXF6a2N4.

  2. 8 June 2016 Director's details changed for Ms Sarah Jane Brown on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X58OJ9XE. Transaction: MzE1MDMzMTAwMGFkaXF6a2N4.

  3. 13 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A505MF2I. Transaction: MzE0MTYxOTAyNGFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48FCMCQ. Transaction: MzEyNDE3NDYyNmFkaXF6a2N4.

  5. 29 May 2015 Director's details changed for Ms Sarah Jane Brown on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: CH01. Barcode: X48FCMCA. Transaction: MzEyNDE3NDUwN2FkaXF6a2N4.

  6. 29 May 2015 Secretary's details changed for Ms Sarah Jane Brown on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: CH03. Barcode: X48FCMDU. Transaction: MzEyNDE3NDUwNGFkaXF6a2N4.

  7. 29 May 2015 Director's details changed for Ms Carmel Lennon on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: CH01. Barcode: X48FCMCI. Transaction: MzEyNDE3NDUxNWFkaXF6a2N4.

  8. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4257K1T. Transaction: MzExODY3NDQ3NmFkaXF6a2N4.

  9. 28 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYK3R. Transaction: MzEwMDg1MTY0OGFkaXF6a2N4.

  10. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M3M6Y. Transaction: MzA5NTU0MTg0OWFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZR0R. Transaction: MzA3OTE0NzMxM2FkaXF6a2N4.

  12. 4 June 2013 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29QZR0J. Transaction: MzA3OTA3NDgyNGFkaXF6a2N4.

  13. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A229GSNM. Transaction: MzA3MzA2MDk2OWFkaXF6a2N4.

  14. 5 July 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4P9C. Transaction: MzA2MDM0NDA3N2FkaXF6a2N4.

  15. 2 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11QAG0H. Transaction: MzA1MTgyODM4NGFkaXF6a2N4.

  16. 2 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XSRUAUN1. Transaction: MzAzODE5NTQyN2FkaXF6a2N4.

  17. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9XYMS14. Transaction: MzAzMzEzNjA1NGFkaXF6a2N4.

  18. 14 July 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XY3SALN8. Transaction: MzAxOTQ0NTI5MGFkaXF6a2N4.

  19. 13 July 2010 Director's details changed for Carmel Lennon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY3S9LN7. Transaction: MzAxOTQ0NTExN2FkaXF6a2N4.

  20. 13 July 2010 Director's details changed for Sarah Jane Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY3S8LN6. Transaction: MzAxOTQ0NTExNWFkaXF6a2N4.

  21. 9 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A8IIJHAS. Transaction: MzAwOTA4MDMzMmFkaXF6a2N4.

  22. 26 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOD2AB1M. Transaction: MjAzNTk1NzYwN2FkaXF6a2N4.

  23. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L811E8M3. Transaction: MjAyOTg5MDk4OGFkaXF6a2N4.

  24. 11 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HR00HS. Transaction: MjAwNzA0MDg1N2FkaXF6a2N4.

  25. 18 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJWJXY14. Transaction: MjAwMTY0NDk3MmFkaXF6a2N4.

  26. 17 July 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAyNjQ1M2FkaXF6a2N4.

  27. 30 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4MDA0NmFkaXF6a2N4.

  28. 30 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU4MDA0N2FkaXF6a2N4.

  29. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY3MDQxNGFkaXF6a2N4.

  30. 27 July 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgyMjExNGFkaXF6a2N4.

  31. 18 July 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk3NzM0OWFkaXF6a2N4.

  32. 9 September 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NDE4NzIxMGFkaXF6a2N4.

  33. 11 August 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEyNDY2OGFkaXF6a2N4.

  34. 26 July 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjc1MzM3NmFkaXF6a2N4.

  35. 20 July 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIwNjE5MGFkaXF6a2N4.

  36. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgyNDA2MmFkaXF6a2N4.

  37. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDM3OTY2M2FkaXF6a2N4.

  38. 25 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTExOTQ1NWFkaXF6a2N4.

  39. 18 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExOTE1MDA1OWFkaXF6a2N4.

  40. 7 March 2003 Registered office changed on 07/03/03 from: 11A fawley road london NW6 1SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQyNDg1MGFkaXF6a2N4.

  41. 24 September 2002 Return made up to 25/05/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3NDE0N2FkaXF6a2N4.

  42. 28 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyMDAxODcyOGFkaXF6a2N4.

  43. 25 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM3Njk3MGFkaXF6a2N4.

  44. 19 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDgzNTU4M2FkaXF6a2N4.

  45. 19 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTczOTE1OWFkaXF6a2N4.

  46. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQxMTIxM2FkaXF6a2N4.

  47. 19 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk2MjU0NWFkaXF6a2N4.

  48. 19 June 2000 Registered office changed on 19/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI1NjgxN2FkaXF6a2N4.

  49. 25 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODA5MDc3MGFkaXF6a2N4.

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