35 Burgoyne Road Limited

Company Registration Number: 04724834

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.
35 Burgoyne Road Limited is a Private Company Limited by Shares first registered on 7 April 2003. Its current registered address is in London.

Registered Address

95 LANSDOWNE DRIVE
LONDON
E8 4NF

There are 9 companies currently registered at this postcode, including this one.

All companies at E8 4NF

Registration Data

Company Number

04724834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£18,576£0£0£0£0
Current Assets £15£11£28£5£10£18£154£0£408£1,876£1,581£1,082
of which Cash £15£11£28£5£10£18£154£0£408£1,199£4£4
Total Assets £15£11£28£5£10£18£154£18,576£408£1,876£1,581£1,082
Current Liabilities £18,587£18,583£18,600£18,577£18,582£18,590£18,726£18,572£18,980£20,108£20,153£19,698
Net Current Assets £-18,572£-18,572£-18,572£-18,572£-18,572£-18,572£-18,572£-18,572£-18,572£-18,232£-18,572£-18,616
Total Net Worth £4£4£4£4£4£4£4£4£4£344£4£-40

Previous Names

No previous names

Company Officers

  • LIBURD, Glen

    Secretary

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: It Analyst

    95 Lansdowne Drive
    London
    E8 4NF

  • LIBURD, Glen

    Director

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: March 1959

    95 Lansdowne Drive
    London
    E8 4NF

  • MCCLELAND, Ryan

    Director

    Appointed on 12 November 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1978

    95
    Lansdowne Drive
    London
    E8 4NF

  • REILLY, Hilda

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Writer

    Month of birth: March 1946

    95
    Lansdowne Drive
    London
    E8 4NF

  • TUNCAY, Ihsan

    Director

    Appointed on 17 June 2007

     

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: July 1979

    95
    Lansdowne Drive
    London
    E8 4NF

  • KELLY, Pauline Marie

    Secretary

    Appointed on 7 April 2003

    Resigned on 18 May 2007

    21 Orchard Manor
    Riverstown
    Glanmire
    Co Cork
    IRISH
    Eire

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2003

    Resigned on 7 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • PATROS, Helen

    Director

    Appointed on 7 April 2003

    Resigned on 12 November 2009

    Nationality: British

    Occupation: Admin

    Month of birth: June 1956

    67 Steeds Road
    London
    N10 1JB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 April 2003

    Resigned on 7 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66LBI9N. Transaction: MzE3NTg2NDcxM2FkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW2IDF. Transaction: MzE2NzQxMDI1NGFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X56SF1BK. Transaction: MzE0ODMwODc1MmFkaXF6a2N4.

  4. 11 May 2016 Director's details changed for Glen Liburd on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH01. Barcode: X56SF19K. Transaction: MzE0ODMwODU5NmFkaXF6a2N4.

  5. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFMGKH. Transaction: MzE0MDUzNDIwNWFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X476VT9M. Transaction: MzEyMjkwMDU2OWFkaXF6a2N4.

  7. 11 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MI6TZL. Transaction: MzExMzI4NTg3OGFkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35RIF6G. Transaction: MzA5ODE5MDE2N2FkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NMZ9C2. Transaction: MzA5MTI1NjcxN2FkaXF6a2N4.

  10. 26 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X273IIQW. Transaction: MzA3NzAyMjk3MmFkaXF6a2N4.

  11. 9 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOYMP7. Transaction: MzA3MDg1MzU0NmFkaXF6a2N4.

  12. 12 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q6YB6. Transaction: MzA1NTc0MDU2OWFkaXF6a2N4.

  13. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CN437. Transaction: MzA1MTQzMDA1OGFkaXF6a2N4.

  14. 14 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XCSNVTAM. Transaction: MzAzNTY0MTc4OWFkaXF6a2N4.

  15. 14 April 2011 Director's details changed for Mr Ihsan Tuncay on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XCSNUTAL. Transaction: MzAzNTY0MTc2NmFkaXF6a2N4.

  16. 14 April 2011 Director's details changed for Hilda Reilly on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XCSNTTAK. Transaction: MzAzNTY0MTc2N2FkaXF6a2N4.

  17. 14 April 2011 Appointment of Mr Ryan Mccleland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCRXHTAH. Transaction: MzAzNTY0MDQ1OGFkaXF6a2N4.

  18. 12 April 2011 Appointment of Mr Ihsan Tuncay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBWECT8V. Transaction: MzAzNTUwMTYxM2FkaXF6a2N4.

  19. 13 February 2011 Termination of appointment of Helen Patros as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR08ZRM8. Transaction: MzAzMjEyNTQ3M2FkaXF6a2N4.

  20. 31 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGP3AR6P. Transaction: MzAzMTM1ODA1MmFkaXF6a2N4.

  21. 26 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XN50DJH2. Transaction: MzAxNDI5OTc2OGFkaXF6a2N4.

  22. 26 April 2010 Director's details changed for Helen Patros on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XN50BJH0. Transaction: MzAxNDI5OTIyNmFkaXF6a2N4.

  23. 26 April 2010 Director's details changed for Glen Liburd on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XN50AJHZ. Transaction: MzAxNDI5OTIyNGFkaXF6a2N4.

  24. 26 April 2010 Director's details changed for Hilda Reilly on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XN50CJH1. Transaction: MzAxNDI5OTIyOGFkaXF6a2N4.

  25. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A95QKH2H. Transaction: MzAwODQ2MDI5OWFkaXF6a2N4.

  26. 22 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7THG97A. Transaction: MjAzMTE1OTkzNmFkaXF6a2N4.

  27. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS3997QK. Transaction: MjAyNzE5NzQ5NWFkaXF6a2N4.

  28. 17 October 2008 Return made up to 07/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZGOO405. Transaction: MjAxNTc1MTU4N2FkaXF6a2N4.

  29. 8 October 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A4HWJ3R4. Transaction: MjAxNTA4NTYyOGFkaXF6a2N4.

  30. 25 September 2008 Registered office changed on 25/09/2008 from 35A burgoyne road london N4 1AA [View PDF]

    Category: Address. Type: 287. Barcode: ABIBB3E6. Transaction: MjAxNDEyODc1OGFkaXF6a2N4.

  31. 25 September 2008 Director's change of particulars / hilda reilly / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABIBA3E5. Transaction: MjAxNDEyODE2NGFkaXF6a2N4.

  32. 15 May 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE5MjA0OWFkaXF6a2N4.

  33. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1NTg5MWFkaXF6a2N4.

  34. 8 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg0MjAyNmFkaXF6a2N4.

  35. 10 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg0OTgyM2FkaXF6a2N4.

  36. 14 June 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ0MjQxMGFkaXF6a2N4.

  37. 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: MDExMzM3MzQ5NGFkaXF6a2N4.

  38. 19 August 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ1NzM0M2FkaXF6a2N4.

  39. 19 August 2004 Ad 07/04/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg4MjAyOWFkaXF6a2N4.

  40. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA0NzI1NmFkaXF6a2N4.

  41. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ2NjU3MmFkaXF6a2N4.

  42. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU3OTQ2M2FkaXF6a2N4.

  43. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg5MjM1MmFkaXF6a2N4.

  44. 20 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU0ODU1MGFkaXF6a2N4.

  45. 20 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM2ODI0OWFkaXF6a2N4.

  46. 7 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjE4NTgwOGFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 10:57:30 +0100