3 Burnbury Road (Freehold) Limited

Company Registration Number: 07506750

Company registered in England and Wales

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3 Burnbury Road (Freehold) Limited is a Private Company Limited by Shares first registered on 26 January 2011. Its current registered address is in London.

Registered Address

19 HEATHMANS ROAD
LONDON
SW6 4TJ

There are 455 companies currently registered at this postcode, including this one.

All companies at SW6 4TJ

Registration Data

Company Number

07506750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,620£2,503£1,405£0
of which Cash £1,834£2,503£16£0
Total Assets £2,620£2,503£1,405£0
Current Liabilities £2,441£2,999£4,178£0
Net Current Assets £179£-496£-2,773£0
Total Net Worth £179£-496£-2,773£0

Previous Names

No previous names

Company Officers

  • HAGGARDS & CO LIMITED

    Corporate Secretary

    Appointed on 26 January 2011

     

    19
    Heathmans Road
    London
    SW6 4TJ
    United Kingdom

  • LAUGHTON, Andrew Kevin

    Director

    Appointed on 26 January 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1957

    3c
    Burnbury Road
    London
    SW12 0EH
    England

  • ROBERTS, Clare Louise

    Director

    Appointed on 20 August 2012

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1975

    3b
    Burnbury Road
    London
    SW12 0EH
    England

  • ROCHE, Jack Martin

    Director

    Appointed on 20 August 2012

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1985

    3d
    Burnbury Road
    London
    SW12 0EH
    United Kingdom

  • RUTTER, Catherine Elizabeth

    Director

    Appointed on 13 August 2013

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1986

    3a
    Burnbury Road
    London
    SW12 0EH
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X51RBJCA. Transaction: MzE0MjkzODU0MmFkaXF6a2N4.

  2. 29 February 2016 Termination of appointment of Catherine Elizabeth Rutter as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X51RBAG0. Transaction: MzE0MjkzNjQ0N2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4L2HA3S. Transaction: MzEzNjU3Mjg3NGFkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHO2S. Transaction: MzExNjU5NzMzNGFkaXF6a2N4.

  5. 3 February 2015 Director's details changed for Miss Catherine Elizabeth Rutter on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X40GHO2G. Transaction: MzExNjU5Njg2OGFkaXF6a2N4.

  6. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JOAZKP. Transaction: MzExMDg1OTkyMmFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X325CXKB. Transaction: MzA5NDg4NjIwNWFkaXF6a2N4.

  8. 13 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L31I6O94. Transaction: MzA5NDQ4NjcyNGFkaXF6a2N4.

  9. 21 January 2014 Appointment of Miss Catherine Elizabeth Rutter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3024NK1. Transaction: MzA5MzA2MzIzM2FkaXF6a2N4.

  10. 30 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2OA4T6X. Transaction: MzA5MTY1NzY4NWFkaXF6a2N4.

  11. 31 October 2013 Previous accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2K6BYLT. Transaction: MzA4Nzk5MTQzMGFkaXF6a2N4.

  12. 22 May 2013 Director's details changed for Mr. Jack Martin Roche on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH01. Barcode: X28W1F9T. Transaction: MzA3ODQxMDgxOGFkaXF6a2N4.

  13. 22 May 2013 Director's details changed for Ms. Clare Louise Roberts on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH01. Barcode: X28W1EO2. Transaction: MzA3ODQxMDU2MWFkaXF6a2N4.

  14. 22 May 2013 Director's details changed for Mr Andrew Kevin Laughton on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH01. Barcode: X28W1EE1. Transaction: MzA3ODQxMDQ2OGFkaXF6a2N4.

  15. 15 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X247W4EG. Transaction: MzA3NDU1NTQzOGFkaXF6a2N4.

  16. 15 March 2013 Appointment of Ms. Clare Louise Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247W4E0. Transaction: MzA3NDU1NTM3OGFkaXF6a2N4.

  17. 15 March 2013 Appointment of Mr. Jack Martin Roche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247W4E8. Transaction: MzA3NDU1NTM4MmFkaXF6a2N4.

  18. 15 March 2013 Statement of capital following an allotment of shares on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Capital. Type: SH01. Barcode: X247W0S3. Transaction: MzA3NDU1NDU2NWFkaXF6a2N4.

  19. 8 May 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X18IMY5L. Transaction: MzA1NzEwMzQ2OWFkaXF6a2N4.

  20. 19 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDMxNzA5MWFkaXF6a2N4.

  21. 31 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXXU1. Transaction: MzA1MTU4NDUzNWFkaXF6a2N4.

  22. 7 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTIwNjc2N2FkaXF6a2N4.

  23. 26 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKWZ3R4A. Transaction: MzAzMTExNDEyMmFkaXF6a2N4.

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