35 Burrard Road Management Company Limited

Company Registration Number: 05437533

Company registered in England and Wales

Approximate Location Map
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35 Burrard Road Management Company Limited is a Private Company Limited by Shares first registered on 27 April 2005. Its current registered address is in London.

Registered Address

SAM BERRIGAN TAPLIN
35A BURRARD ROAD
LONDON
NW6 1DA

There are 3 companies currently registered at this postcode, including this one.

All companies at NW6 1DA

Registration Data

Company Number

05437533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £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
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • BERRIGAN TAPLIN, Samuel John Oliver

    Secretary

    Appointed on 15 March 2011

     

    108
    Westbourne Park Road
    London
    W2 5PL

  • BERRIGAN TAPLIN, Samuel John Oliver

    Director

    Appointed on 13 January 2010

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: June 1982

    108
    Westbourne Park Road
    London
    W2 5PL
    England

  • CAPLIN, Naomi

    Director

    Appointed on 27 April 2005

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: February 1949

    Flat B
    35 Burrard Road
    London
    NW6 1DA

  • SHERGILL, Ajit Singh

    Director

    Appointed on 17 December 2010

     

    Nationality: Indian

    Occupation: Store & Fork Lift Driver

    Month of birth: February 1950

    35c
    Burrard Road
    London
    NW6 1DA

  • CAPLIN, Naomi

    Secretary

    Appointed on 27 April 2005

    Resigned on 15 March 2011

    Flat B
    35 Burrard Road
    London
    NW6 1DA

  • BERRIGAN TAPLIN, Frances Joan

    Director

    Appointed on 15 August 2005

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Film Producer

    Month of birth: August 1943

    108 Westbourne Park Road
    London
    W2 5PL

  • CLEMENTS, James Philip

    Director

    Appointed on 27 April 2005

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1979

    Flat C
    35 Burrard Road
    London
    NW6 1DA

  • O'DONOGHUE, Gemma Christina Bridget

    Director

    Appointed on 16 May 2007

    Resigned on 17 December 2010

    Nationality: Irish

    Occupation: It Relationship Manager

    Month of birth: January 1973

    35c Burrard Road
    London
    NW6 1DA

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

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJ8VV. Transaction: MzE2NDYzNjI2MGFkaXF6a2N4.

  2. 16 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LXJ3RT. Transaction: MzE2NDYzNDg4OGFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC95UW. Transaction: MzEzNzc0MzQzOGFkaXF6a2N4.

  4. 16 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MC95KH. Transaction: MzEzNzczNjE5MmFkaXF6a2N4.

  5. 17 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MXT049. Transaction: MzExMzY5MTM1M2FkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSTW8. Transaction: MzExMzY4OTYzMGFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCFJ0H. Transaction: MzA5MDgxOTgyNmFkaXF6a2N4.

  8. 16 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NCFIHK. Transaction: MzA5MDgxOTcxN2FkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X206ZF7D. Transaction: MzA3MTIwMjMwNmFkaXF6a2N4.

  10. 19 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O4WZRT. Transaction: MzA2OTY5MzU2OWFkaXF6a2N4.

  11. 15 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12PPAC9. Transaction: MzA1MjUzNDA3OWFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10MV9KX. Transaction: MzA1MDc5NDUxMGFkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XNRQGU8J. Transaction: MzAzNzM4NzUwNmFkaXF6a2N4.

  14. 18 May 2011 Registered office address changed from 35B Burrard Road London NW6 1DA on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNRQFU8I. Transaction: MzAzNzM4NzQ4N2FkaXF6a2N4.

  15. 18 March 2011 Termination of appointment of Naomi Caplin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AX7RDSIS. Transaction: MzAzNDAyNTQ2MmFkaXF6a2N4.

  16. 18 March 2011 Appointment of Samuel John Oliver Berrigan Taplin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AX7RFSIU. Transaction: MzAzNDAyNTIzNmFkaXF6a2N4.

  17. 17 January 2011 Appointment of Ajit Singh Shergill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO3EYQPS. Transaction: MzAzMDU2MzU4NGFkaXF6a2N4.

  18. 17 January 2011 Termination of appointment of Gemma O'donoghue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO3EXQPR. Transaction: MzAzMDU2MzEzMmFkaXF6a2N4.

  19. 13 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X99PANDE. Transaction: MzAyMzE3MTUyNWFkaXF6a2N4.

  20. 5 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XQQ0QJPB. Transaction: MzAxNDc5NjA5MWFkaXF6a2N4.

  21. 4 May 2010 Director's details changed for Naomi Caplin on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XQQ0OJP9. Transaction: MzAxNDc5NTQ2MmFkaXF6a2N4.

  22. 4 May 2010 Director's details changed for Gemma Christina Bridget O'donoghue on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XQQ0PJPA. Transaction: MzAxNDc5NTQ2M2FkaXF6a2N4.

  23. 15 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XJAM0GME. Transaction: MzAwNzE2MjM4OGFkaXF6a2N4.

  24. 14 January 2010 Termination of appointment of Frances Berrigan Taplin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIAOBGMQ. Transaction: MzAwNzA0MzY5NWFkaXF6a2N4.

  25. 14 January 2010 Appointment of Mr Samuel John Oliver Berrigan Taplin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIAH3GMB. Transaction: MzAwNzA0MzUzNmFkaXF6a2N4.

  26. 12 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCO9X9R3. Transaction: MjAzMjY3Nzc4MmFkaXF6a2N4.

  27. 6 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XOZGN75Z. Transaction: MjAyNTE5NzYxNmFkaXF6a2N4.

  28. 5 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHR7ZDM. Transaction: MjAwNDcxODUzNWFkaXF6a2N4.

  29. 18 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxMTEzMmFkaXF6a2N4.

  30. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIzNjY3NWFkaXF6a2N4.

  31. 16 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE4NjM2OWFkaXF6a2N4.

  32. 23 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0ODY0NGFkaXF6a2N4.

  33. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE3MDEzMGFkaXF6a2N4.

  34. 24 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTExMTg3OGFkaXF6a2N4.

  35. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIyMTQ5M2FkaXF6a2N4.

  36. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg0NzcxNmFkaXF6a2N4.

  37. 27 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ5MTI0OGFkaXF6a2N4.

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