13 Burma Road Management Limited

Company Registration Number: 06253384

Company registered in England and Wales

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13 Burma Road Management Limited is a Private Company Limited by Shares first registered on 21 May 2007. Its current registered address is in London.

Registered Address

C/- MATT HARRISON
1/23 ROYAL CRESCENT
LONDON
W11 4SN

There are 17 companies currently registered at this postcode, including this one.

All companies at W11 4SN

Registration Data

Company Number

06253384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,000£10,000£10,000£10,000£10,000£0£10,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £10,000£10,000£10,000£10,000£10,000£0£10,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £10,000£10,000£10,000£10,000£10,000£0£10,000

Previous Names

No previous names

Company Officers

  • HARRISON, Matthew

    Director

    Appointed on 13 March 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1970

    C/- MATT HARRISON
    1/23
    Royal Crescent
    London
    W11 4SN
    United Kingdom

  • HOMER, Antoinette

    Secretary

    Appointed on 21 May 2007

    Resigned on 12 June 2014

    13d Burma Road
    Stoke Newington
    London
    N16 9BH

  • HOMER

    Corporate Director

    Appointed on 21 May 2007

    Resigned on 13 March 2009

    13d Burma Road
    Stoke Newington
    London
    N16 9BH

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67PCFI1. Transaction: MzE3NzE1NzE2OGFkaXF6a2N4.

  2. 16 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CRIOQ. Transaction: MzE2OTA3NTg2MGFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X585ZXIZ. Transaction: MzE0OTY4NTY2NWFkaXF6a2N4.

  4. 2 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: X4ZVF4FS. Transaction: MzE0MDk3NzM4MWFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49NIQCP. Transaction: MzEyNTIzNDAzMGFkaXF6a2N4.

  6. 16 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BMCUO. Transaction: MzExNzMzNjI3N2FkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39VHGII. Transaction: MzEwMTgyMzYzM2FkaXF6a2N4.

  8. 12 June 2014 Termination of appointment of Antoinette Homer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VHGIA. Transaction: MzEwMTgyMzYyN2FkaXF6a2N4.

  9. 6 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3156AZ6. Transaction: MzA5NDAzMjUxNWFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2DMNS5S. Transaction: MzA4MjMwNDg4OGFkaXF6a2N4.

  11. 20 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: X22MTSGQ. Transaction: MzA3MzE4MDgwMWFkaXF6a2N4.

  12. 12 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY7LJT. Transaction: MzA1OTAwNjE3OGFkaXF6a2N4.

  13. 9 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: X12CRSOO. Transaction: MzA1MjE4ODgyMWFkaXF6a2N4.

  14. 8 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XUOLZUTM. Transaction: MzAzODUzNDQ0MGFkaXF6a2N4.

  15. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSG99RP3. Transaction: MzAzMjM3OTQ2MGFkaXF6a2N4.

  16. 2 August 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XRP6BM7N. Transaction: MzAyMDU5MDk5M2FkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Mr Matthew Harrison on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XRP6AM7M. Transaction: MzAyMDU5MDgyNGFkaXF6a2N4.

  18. 2 August 2010 Registered office address changed from 13 Burma Road Stoke Newington London N16 9BH on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XRP69M7L. Transaction: MzAyMDU5MDgyMWFkaXF6a2N4.

  19. 26 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: XVT9HHUM. Transaction: MzAxMDM2MDExMWFkaXF6a2N4.

  20. 9 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPBSAK2. Transaction: MjAzNDcwODUyMmFkaXF6a2N4.

  21. 16 March 2009 Director appointed mr matthew harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: XY5YY848. Transaction: MjAyODE5Mjg2OWFkaXF6a2N4.

  22. 16 March 2009 Appointment terminated director homer [View PDF]

    Category: Officers. Type: 288b. Barcode: XY5ZT844. Transaction: MjAyODE5MjkwMWFkaXF6a2N4.

  23. 16 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XY5ZN84Y. Transaction: MjAyODE5Mjg5OWFkaXF6a2N4.

  24. 16 July 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SGR0V0. Transaction: MjAwOTExNzg5MWFkaXF6a2N4.

  25. 26 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9SGQ0VZ. Transaction: MjAwNzkxNzI5NmFkaXF6a2N4.

  26. 26 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9SGP0VY. Transaction: MjAwNzkxNzI5NWFkaXF6a2N4.

  27. 26 June 2008 Registered office changed on 26/06/2008 from 13D burma road stoke newington london N16 9BH [View PDF]

    Category: Address. Type: 287. Barcode: X9SGO0VX. Transaction: MjAwNzkxNzI5M2FkaXF6a2N4.

  28. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDcwOTUxNWFkaXF6a2N4.

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