FIFTEEN BURNLEY ROAD LIMITED
Overview
| Company Name | FIFTEEN BURNLEY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03467497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIFTEEN BURNLEY ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FIFTEEN BURNLEY ROAD LIMITED located?
| Registered Office Address | 15 Burnley Road Stockwell SW9 0SJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIFTEEN BURNLEY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FIFTEEN BURNLEY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for FIFTEEN BURNLEY ROAD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Nov 18, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Ms Mariana Cristina Curto Leiria Dias as a director on Nov 12, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Anthony Hugh Swift Webber as a director on Nov 12, 2022 | 1 pages | TM01 | ||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Nov 18, 2021 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||
Appointment of Ms Sophie Clare Hamilton as a director on Feb 03, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Oliver Salvador John Hamilton as a director on Feb 03, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on Feb 03, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Blanca Leyre Almoguera Zangroniz as a director on Feb 03, 2021 | 1 pages | TM01 | ||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||
Director's details changed for Ms Blanca Leya Almoguera Zangroniz on Aug 12, 2018 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of FIFTEEN BURNLEY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAS, Mariana Cristina Curto Leiria | Director | Basement Flat SW9 0SJ London 15 Burnley Road England | England | Portuguese | 302187750001 | |||||
| HAMILTON, Oliver Salvador John | Director | 15 Burnley Road Stockwell SW9 0SJ London | England | British | 280041500001 | |||||
| HAMILTON, Sophie Clare | Director | 15 Burnley Road Stockwell SW9 0SJ London | England | British | 280041540001 | |||||
| WELLSTED, Blake Baron Ray, Mx | Director | Burnley Road SW9 0SJ London 15 Burnley Road England | England | British | 201209270001 | |||||
| ELGAR, Stephen John | Secretary | Montgomery Road S7 1LR Sheffield 80 Montgomery Road England | 199176540001 | |||||||
| WRIGHT, Benjamin, Dr | Secretary | Top Flat 15 Burnley Road Stockwell SW9 0SJ London | British | 55603820001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALMOGUERA ZANGRONIZ, Blanca Leyre | Director | 15 Burnley Road Stockwell SW9 0SJ London | England | Spanish | 199599040002 | |||||
| ELGAR, Stephen John | Director | Ground Floor 15 Burnley Road SW9 0SJ London | United Kingdom | British | 87475540001 | |||||
| STROPPA, Marcello Gabriele Arturo | Director | 15 Burnley Road Stockwell SW9 0SJ London | England | Italian | 199595880001 | |||||
| TULL, Robert | Director | 15 Burnley Road SW9 London | British | 55603810001 | ||||||
| WEBBER, Anthony Hugh Swift | Director | 15 Burnley Road SW9 London | Australia | British | 55603800001 | |||||
| WRIGHT, Benjamin, Dr | Director | Top Flat 15 Burnley Road Stockwell SW9 0SJ London | United Kingdom | British | 55603820001 |
What are the latest statements on persons with significant control for FIFTEEN BURNLEY ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0