50-85 Burton Court Limited

Company Registration Number: 04284048

Company registered in England and Wales

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50-85 Burton Court Limited is a Private Company Limited by Shares first registered on 10 September 2001. Its current registered address is in London.

Registered Address

EDELMAN HOUSE 1238 HIGH ROAD
WHETSTONE
LONDON
N20 0LH

There are 434 companies currently registered at this postcode, including this one.

All companies at N20 0LH

Registration Data

Company Number

04284048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £204,431£63,591£63,339£50,405£60,777£64,915£89,810
of which Cash £204,014£62,235£63,009£50,033£0£0£61,609
Total Assets £204,431£63,591£63,339£50,405£60,777£64,915£89,810
Current Liabilities £37,090£16,185£15,135£1,452£9,923£13,872£38,526
Net Current Assets £167,341£47,406£48,204£48,953£50,854£51,043£51,284
Total Net Worth £167,341£47,406£48,204£48,953£50,854£51,043£51,284

Previous Names

No previous names

Company Officers

  • E.L. SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 July 2012

     

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • COOK, Karen Ann

    Director

    Appointed on 25 June 2009

     

    Nationality: American

    Occupation: Architect

    Month of birth: August 1962

    76
    Burton Cuort Franklins Row
    Chelsea
    London
    SW3 4SX

  • MAGUIRE, Patrick Robert

    Director

    Appointed on 22 January 2008

     

    Nationality: British

    Occupation: Insurance

    Month of birth: October 1949

    The Old Rectory
    Rede
    Bury St Edmunds
    Suffolk
    IP29 4BE

  • RAW, David Robin

    Director

    Appointed on 22 November 2001

     

    Nationality: British

    Occupation: Retail Consultant

    Month of birth: November 1934

    57 Burton Court
    Franklins Row
    London
    SW3 4SY

  • ROSS FARROW, Nicola Frances

    Director

    Appointed on 14 December 2005

     

    Nationality: British

    Occupation: European Civil Servant

    Month of birth: June 1945

    80 Burton Court
    Franklins Row
    London
    SW3 4SX

  • RUTMAN, Laurence David

    Director

    Appointed on 28 July 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1937

    60
    Burton Court Franklins Row
    Chelsea
    London
    SW3 4SX
    United Kingdom

  • WALKER, Valerie Joan

    Secretary

    Appointed on 1 April 2003

    Resigned on 31 March 2008

    The Cottage
    Church Road
    Crockenhill Swanley
    Kent
    BR8 8JY

  • KINLEIGH FOLKARD & HAYWARD

    Corporate Secretary

    Appointed on 1 April 2008

    Resigned on 1 February 2012

    Kfh House
    5 Compton Road
    Wimbledon
    London
    SW19 7QA
    United Kingdom

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 September 2001

    Resigned on 27 March 2003

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • CLAMP, Kendall Anne

    Director

    Appointed on 16 December 2001

    Resigned on 1 June 2005

    Nationality: Australian

    Occupation: Pharmaceuticals

    Month of birth: August 1971

    51 Burton Court
    Franklins Row
    London
    SW3 4SY

  • GREEN, Michael James Bay

    Director

    Appointed on 22 November 2001

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Banker

    Month of birth: June 1943

    75 Burton Court
    Franklins Row
    London
    SW3 4SX

  • JACOBS, Paul Granville

    Director

    Appointed on 26 November 2002

    Resigned on 11 September 2007

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: February 1946

    27 First Street
    London
    SW3 2LB

  • NAPIER, Robert Stewart

    Director

    Appointed on 22 November 2001

    Resigned on 2 May 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1947

    Baynards Manor
    Rudgwick
    West Sussex
    RH12 3AD

  • PARTRIDGE, Angela Lucy

    Director

    Appointed on 22 November 2001

    Resigned on 12 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1923

    73 Burton Court
    Franklins Row
    London
    SW3 4SX

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 10 September 2001

    Resigned on 22 November 2001

    45 Pont Street
    London
    SW1X 0BX

  • THORNE, Barry Stanley

    Director

    Appointed on 22 November 2001

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Food Trader

    Month of birth: May 1938

    63 Burton Court
    Franklins Row
    London
    SW3 4SY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYTYG. Transaction: MzE2NTk0NzEwNmFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4UYB. Transaction: MzE1ODE4OTEyMGFkaXF6a2N4.

  3. 8 January 2016 Statement of capital following an allotment of shares on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Capital. Type: SH01. Barcode: X4Y4RVR5. Transaction: MzEzOTMwOTcxM2FkaXF6a2N4.

  4. 17 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0PWWA. Transaction: MzEzNzQ5NDI2N2FkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4ETWG. Transaction: MzEzMzE4ODUyMGFkaXF6a2N4.

  6. 16 October 2015 Termination of appointment of Angela Lucy Partridge as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4I4EOXF. Transaction: MzEzMzE4NjYzOWFkaXF6a2N4.

  7. 15 April 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L44DB1GQ. Transaction: MzEyMTAwNzI1MWFkaXF6a2N4.

  8. 5 March 2015 Secretary's details changed for E.L. Services Limited on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH04. Barcode: X42K3BPK. Transaction: MzExODYyOTU4MGFkaXF6a2N4.

  9. 16 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILNC80. Transaction: MzEwOTU1NzU2OGFkaXF6a2N4.

  10. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FFQ0. Transaction: MzA5MTk4NDY0MWFkaXF6a2N4.

  11. 25 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQQDS0. Transaction: MzA4NzYxNzMzNmFkaXF6a2N4.

  12. 19 February 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A229IY8F. Transaction: MzA3MzA5NDE3NmFkaXF6a2N4.

  13. 19 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWG4W9. Transaction: MzA2NjExMDk4MWFkaXF6a2N4.

  14. 19 October 2012 Termination of appointment of Kinleigh Folkard & Hayward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JWFP0X. Transaction: MzA2NjEwNTg4MmFkaXF6a2N4.

  15. 19 October 2012 Termination of appointment of Barry Thorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWFP15. Transaction: MzA2NjEwNTg4N2FkaXF6a2N4.

  16. 19 October 2012 Appointment of E.L. Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1JWFOZ5. Transaction: MzA2NjEwNTg2MGFkaXF6a2N4.

  17. 19 October 2012 Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWFOZL. Transaction: MzA2NjEwNTg2OGFkaXF6a2N4.

  18. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSP5C8. Transaction: MzA1MDA2MDExMWFkaXF6a2N4.

  19. 17 November 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XD8TUZBF. Transaction: MzA0NzM1OTE5NGFkaXF6a2N4.

  20. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATHIUQE0. Transaction: MzAzMDE0OTE0MWFkaXF6a2N4.

  21. 22 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XQ77MOGR. Transaction: MzAyNTY5Njk3M2FkaXF6a2N4.

  22. 22 October 2010 Secretary's details changed for Kinleigh Folkard & Hayward Kinleigh Folkard & Hayward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XQ77FOGK. Transaction: MzAyNTY5NjQ4MmFkaXF6a2N4.

  23. 22 October 2010 Director's details changed for Mr Laurence David Rutman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ77KOGP. Transaction: MzAyNTY5NjQ5OWFkaXF6a2N4.

  24. 22 October 2010 Director's details changed for Nicola Frances Ross Farrow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ77JOGO. Transaction: MzAyNTY5NjQ5N2FkaXF6a2N4.

  25. 22 October 2010 Director's details changed for Angela Lucy Partridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ77HOGM. Transaction: MzAyNTY5NjQ4OWFkaXF6a2N4.

  26. 22 October 2010 Director's details changed for Barry Stanley Thorne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ77LOGQ. Transaction: MzAyNTY5NjUwMGFkaXF6a2N4.

  27. 22 October 2010 Director's details changed for David Robin Raw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ77IOGN. Transaction: MzAyNTY5NjQ5M2FkaXF6a2N4.

  28. 22 October 2010 Director's details changed for Miss Karen Ann Cook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ77GOGL. Transaction: MzAyNTY5NjQ4NmFkaXF6a2N4.

  29. 27 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9EGHJFS. Transaction: MzAxNDM0OTAyOWFkaXF6a2N4.

  30. 22 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZQJDHC. Transaction: MjA0MTgxMzkyMGFkaXF6a2N4.

  31. 30 July 2009 Director appointed mr laurence david rutman [View PDF]

    Category: Officers. Type: 288a. Barcode: XYL25BYW. Transaction: MjAzODE2MDkxNWFkaXF6a2N4.

  32. 21 July 2009 Director appointed miss karen ann cook [View PDF]

    Category: Officers. Type: 288a. Barcode: XVNK2BP1. Transaction: MjAzNzQ1MjYwMmFkaXF6a2N4.

  33. 7 May 2009 Appointment terminated director robert napier [View PDF]

    Category: Officers. Type: 288b. Barcode: XBQP79NQ. Transaction: MjAzMjQyOTc0NmFkaXF6a2N4.

  34. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A00AE5PS. Transaction: MjAyMDUxODYzNWFkaXF6a2N4.

  35. 15 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEI93Y1. Transaction: MjAxNTUxODI3MWFkaXF6a2N4.

  36. 14 July 2008 Secretary appointed kinleigh folkard & hayward [View PDF]

    Category: Officers. Type: 288a. Barcode: ABKP51BB. Transaction: MjAwODk3NjgyN2FkaXF6a2N4.

  37. 4 July 2008 Registered office changed on 04/07/2008 from 83 ebury street london SW1W 9QY [View PDF]

    Category: Address. Type: 287. Barcode: AFVMB13L. Transaction: MjAwODQzNTE4NGFkaXF6a2N4.

  38. 4 July 2008 Appointment terminated secretary valerie walker [View PDF]

    Category: Officers. Type: 288b. Barcode: AFVMA13K. Transaction: MjAwODQzNTA4NmFkaXF6a2N4.

  39. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ0NTg2NWFkaXF6a2N4.

  40. 23 October 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA2ODI5NmFkaXF6a2N4.

  41. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njg4NTYyNWFkaXF6a2N4.

  42. 25 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk1NTUwOWFkaXF6a2N4.

  43. 30 July 2007 Ad 05/07/07--------- £ si [email protected]=1 £ ic 29/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzUxMDM2NGFkaXF6a2N4.

  44. 7 January 2007 Ad 12/11/06--------- £ si [email protected]=1 £ ic 28/29 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDcxMTY3OWFkaXF6a2N4.

  45. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxNDM0M2FkaXF6a2N4.

  46. 15 November 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU2NTY5MWFkaXF6a2N4.

  47. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg2NTk5MGFkaXF6a2N4.

  48. 28 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTE1OTk4NWFkaXF6a2N4.

  49. 24 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcyMzgwNmFkaXF6a2N4.

  50. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDkwNDMyNmFkaXF6a2N4.

  51. 27 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU3MjM3MGFkaXF6a2N4.

  52. 15 September 2004 Return made up to 10/09/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkwODAzNmFkaXF6a2N4.

  53. 3 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzA5ODcxMWFkaXF6a2N4.

  54. 15 September 2003 Ad 07/07/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTQ5NDE1OWFkaXF6a2N4.

  55. 9 September 2003 Ad 02/07/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTI1NTg5OGFkaXF6a2N4.

  56. 9 September 2003 Return made up to 10/09/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE1MzY4NGFkaXF6a2N4.

  57. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI2NTkwMWFkaXF6a2N4.

  58. 8 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTMwODc1MGFkaXF6a2N4.

  59. 8 April 2003 Registered office changed on 08/04/03 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDIyOTQ1MGFkaXF6a2N4.

  60. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ5OTIyOWFkaXF6a2N4.

  61. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMwNDYxNmFkaXF6a2N4.

  62. 4 October 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE2MzE1N2FkaXF6a2N4.

  63. 25 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDQ3NjUzNWFkaXF6a2N4.

  64. 22 February 2002 Accounting reference date shortened from 30/09/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTIyODAyN2FkaXF6a2N4.

  65. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI3NTI2N2FkaXF6a2N4.

  66. 6 December 2001 Ad 22/11/01--------- £ si [email protected]=24 £ ic 2/26 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDc5Mjg3MmFkaXF6a2N4.

  67. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4ODQ1MWFkaXF6a2N4.

  68. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ1OTI4MWFkaXF6a2N4.

  69. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQzMzg4NGFkaXF6a2N4.

  70. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI3NzM0OGFkaXF6a2N4.

  71. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM4MjQwMmFkaXF6a2N4.

  72. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI3NDkyMmFkaXF6a2N4.

  73. 10 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTI2MzkzNWFkaXF6a2N4.

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