18 Burlington Road Limited

Company Registration Number: 08241966

Company registered in England and Wales

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18 Burlington Road Limited is a Private Company Limited by Shares first registered on 5 October 2012. Its current registered address is in London.

Registered Address

19 BURLINGTON ROAD
LONDON
W4 4BQ

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

All companies at W4 4BQ

Registration Data

Company Number

08241966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • SCHONE, Udo

    Director

    Appointed on 5 October 2012

     

    Nationality: German

    Occupation: Property

    Month of birth: March 1938

    19
    Burlington Road
    London
    W4 4BQ
    United Kingdom

  • SCHONE, Peta Valerie

    Secretary

    Appointed on 5 October 2012

    Resigned on 1 December 2015

    19
    Burlington Road
    London
    W4 4BQ
    United Kingdom

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

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Latest Filings

  1. 29 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN7WVT. Transaction: MzE2MDc5MDExN2FkaXF6a2N4.

  2. 15 September 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5FL12QA. Transaction: MzE1NzQ3NjQ2NmFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4LYZZ0Q. Transaction: MzEzNzI2MTczOWFkaXF6a2N4.

  4. 10 December 2015 Termination of appointment of Peta Valerie Schone as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4LYZZ0M. Transaction: MzEzNzI2MTY2N2FkaXF6a2N4.

  5. 2 September 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4F2Q5H6. Transaction: MzEzMDIyMDQzMGFkaXF6a2N4.

  6. 7 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODYzNzA1NGFkaXF6a2N4.

  7. 5 March 2015 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X42K4B96. Transaction: MzExODYzNjk3MmFkaXF6a2N4.

  8. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjExNzk5NGFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X3022YWX. Transaction: MzA5MzA2MTQzNWFkaXF6a2N4.

  10. 21 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30234N6. Transaction: MzA5MzA0NzMxMWFkaXF6a2N4.

  11. 16 October 2012 Registered office address changed from 18 Burlington Road London W4 4BG United Kingdom on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JONSOP. Transaction: MzA2NTkwODc0MmFkaXF6a2N4.

  12. 5 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ITUI8A. Transaction: MzA2NTI5NTk3M2FkaXF6a2N4.

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