192 Burrage Road Company Limited

Company Registration Number: 04984400

Company registered in England and Wales

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192 Burrage Road Company Limited is a Private Company Limited by Shares first registered on 3 December 2003. Its current registered address is in Middlesex.

Registered Address

11A EMPIRE PARADE, EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0RQ

There are 164 companies currently registered at this postcode, including this one.

All companies at HA9 0RQ

Registration Data

Company Number

04984400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£990£930
of which Cash £0£0£0£0£990£930
Total Assets £0£0£0£0£990£930
Current Liabilities £0£0£0£0£350£350
Net Current Assets £0£0£0£0£640£580
Total Net Worth £0£0£0£0£640£580

Previous Names

No previous names

Company Officers

  • KHAN, Mohammed

    Secretary

    Appointed on 3 December 2003

     

    47 Shresbury Lane
    Shooters Hill
    London
    SE18 3JE

  • KHAN, Asad Ullah

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    47
    Shrewsbury Lane
    London
    SE18 3JE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 January 2017 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YLPQJ4. Transaction: MzE2NzE2ODcxOGFkaXF6a2N4.

  2. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61R0K. Transaction: MzE1ODE0MjY2N2FkaXF6a2N4.

  3. 5 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LLWXM8. Transaction: MzEzNjg3MTUxM2FkaXF6a2N4.

  4. 3 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CZEQ16. Transaction: MzEyODI3ODE5MWFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKU9N6. Transaction: MzExMzM4MTc1N2FkaXF6a2N4.

  6. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G54AMR. Transaction: MzEwNzI2OTQzMWFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X32VB9FT. Transaction: MzA5NTUyODQyN2FkaXF6a2N4.

  8. 22 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24NH4KJ. Transaction: MzA3NDk4NjQwNmFkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK275F. Transaction: MzA2OTIwNjcwNGFkaXF6a2N4.

  10. 1 March 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X13SDWNN. Transaction: MzA1MzQyMTQwNGFkaXF6a2N4.

  11. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRYLNXLC. Transaction: MzA0Mzk0NzIyOWFkaXF6a2N4.

  12. 29 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XCAKTQCY. Transaction: MzAyOTQ3MjMxOGFkaXF6a2N4.

  13. 3 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X5KSPN3T. Transaction: MzAyMjY2NDMyMGFkaXF6a2N4.

  14. 17 February 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XNQQAHLC. Transaction: MzAwOTYzNjM5N2FkaXF6a2N4.

  15. 17 February 2010 Director's details changed for Asad Khan on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNQQ9HLB. Transaction: MzAwOTYzNjI1NWFkaXF6a2N4.

  16. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUD2OEKS. Transaction: MzAwMTg4MjA5NWFkaXF6a2N4.

  17. 2 February 2009 Return made up to 03/12/08; full list of members

    Category: Annual return. Type: 363a. Barcode: XN9E46ZG. Transaction: MjAyNDcxNDE4MmFkaXF6a2N4.

  18. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X22964EY. Transaction: MjAxNjgzMTIxMGFkaXF6a2N4.

  19. 11 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3MjM2MGFkaXF6a2N4.

  20. 29 October 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU3MjExMGFkaXF6a2N4.

  21. 29 October 2007 Registered office changed on 29/10/07 from: 9 allies house 105 brook road london NW2 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIyMTE3OWFkaXF6a2N4.

  22. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMjM1M2FkaXF6a2N4.

  23. 5 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk2NTI2NGFkaXF6a2N4.

  24. 9 March 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMwMDA4NGFkaXF6a2N4.

  25. 3 March 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzc0NzE4OGFkaXF6a2N4.

  26. 10 February 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA5NDgwNmFkaXF6a2N4.

  27. 3 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTE5NDk5MmFkaXF6a2N4.

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