BURNASTON CROSS LIMITED

Overview

Company Name	BURNASTON CROSS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04018858
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2000
Date of Cessation	Jul 01, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURNASTON CROSS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BURNASTON CROSS LIMITED located?

Registered Office Address	23 Queen Anne Street W1G 9DL London England
Undeliverable Registered Office Address	No

What were the previous names of BURNASTON CROSS LIMITED?

Previous Company Names
Company Name	From	Until
GALLERY CITY (DERBY) LIMITED	Jun 29, 2000	Jun 29, 2000
TIMEMILE LIMITED	Jun 21, 2000	Jun 21, 2000

What are the latest accounts for BURNASTON CROSS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BURNASTON CROSS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 21, 2024

What are the latest filings for BURNASTON CROSS LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 26, 2025	Application to strike the company off the register	1 pages	DS01

Mar 12, 2025	Director's details changed for Mr Alistair James Watson on Mar 12, 2025	2 pages	CH01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 15, 2023	Registered office address changed from 6th Floor, One London Wall London EC2Y 5EB England to 23 Queen Anne Street London W1G 9DL on Sep 15, 2023	1 pages	AD01

Jul 03, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

May 03, 2023	Director's details changed for Mr Alistair James Watson on Apr 11, 2023	2 pages	CH01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 05, 2021	Director's details changed for Mr Alistair James Watson on Sep 22, 2021	2 pages	CH01

Sep 20, 2021	Registered office address changed from Woodstock Studios 13 Woodstock Street London W1C 2AG to 6th Floor, One London Wall London EC2Y 5EB on Sep 20, 2021	1 pages	AD01

Jul 05, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 03, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 25, 2019	Director's details changed for Mr Alistair James Watson on Nov 25, 2019	2 pages	CH01

Jul 24, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jul 26, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Unaudited abridged accounts made up to Mar 31, 2017	6 pages	AA

Jul 04, 2017	Confirmation statement made on Jun 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BURNASTON CROSS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KATHURIA, Inder Bir Singh St Johns Lodge 116 Hamilton Terrace NW8 9UT London	Jun 23, 2000		Director	St Johns Lodge 116 Hamilton Terrace NW8 9UT London	England	British	1939-2	Director	152897190001
MAKEPEACE-TAYLOR, Stephen Patrick 30 Cambrian Road TW10 6JQ Richmond Surrey	Jul 03, 2006		Director	30 Cambrian Road TW10 6JQ Richmond Surrey	England	British	1949-10	Property Manager	7406280002
WATSON, Alistair James Queen Anne Street W1G 9DL London 23 England	Jul 03, 2006		Director	Queen Anne Street W1G 9DL London 23 England	United Kingdom	British	1957-7	Chartered Surveyor	3470940002
PAGANO, Erik 13 Woodstock Street W1C 2AG London	Jun 23, 2000	Dec 22, 2011	Secretary	13 Woodstock Street W1C 2AG London		British		Director	58626510002
TRAN-HALONEN, Lesley 13 Woodstock Street W1C 2AG London Woodstock Studios England	Apr 08, 2013	Aug 24, 2015	Secretary	13 Woodstock Street W1C 2AG London Woodstock Studios England					177259630001
WILD, Steven Andrew 13 Woodstock Street W1C 2AG London Woodstock Studios	Dec 22, 2011	Apr 08, 2013	Secretary	13 Woodstock Street W1C 2AG London Woodstock Studios		British			166037880001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 21, 2000	Jun 23, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
PAGANO, Erik 13 Woodstock Street W1C 2AG London	Jun 23, 2000	Dec 22, 2011	Director	13 Woodstock Street W1C 2AG London	England	British	1959-5	Director	58626510002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 21, 2000	Jun 23, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNASTON CROSS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canisp Limited

Apr 06, 2016

Queen Anne Street

W1G 9DL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	8615315

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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