35 BURGOYNE ROAD LIMITED

Overview

Company Name	35 BURGOYNE ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04724834
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2003

Summary

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

What is the purpose of 35 BURGOYNE ROAD LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 35 BURGOYNE ROAD LIMITED located?

Registered Office Address	35b Burgoyne Road N4 1AA London England
Undeliverable Registered Office Address	No

What are the latest accounts for 35 BURGOYNE ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for 35 BURGOYNE ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for 35 BURGOYNE ROAD LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Confirmation statement made on Apr 06, 2025 with updates	4 pages	CS01

Apr 10, 2025	Cessation of Glen Liburd as a person with significant control on Apr 10, 2025	1 pages	PSC07

Apr 10, 2025	Notification of Harriet Cann as a person with significant control on Apr 10, 2025	2 pages	PSC01

Feb 12, 2025	Registered office address changed from 35B Burgoyne Road Burgoyne Road London N4 1AA England to 35B Burgoyne Road London N4 1AA on Feb 12, 2025	1 pages	AD01

Feb 12, 2025	Registered office address changed from 95 Lansdowne Drive London E8 4NF to 35B Burgoyne Road Burgoyne Road London N4 1AA on Feb 12, 2025	1 pages	AD01

Jan 28, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Oct 16, 2024	Termination of appointment of Glen Liburd as a director on Jul 29, 2024	1 pages	TM01

Oct 16, 2024	Appointment of Mr Joshua Fairbairn as a director on Jul 29, 2024	2 pages	AP01

Oct 14, 2024	Termination of appointment of Glen Liburd as a secretary on Jul 29, 2024	1 pages	TM02

Apr 17, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Jan 29, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 06, 2022 with updates	4 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Dec 12, 2021	Appointment of Miss Sian Melonie as a director on Sep 24, 2021	2 pages	AP01

Dec 12, 2021	Termination of appointment of Emily Eva Grayson as a director on Sep 22, 2021	1 pages	TM01

Apr 30, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 06, 2020 with updates	4 pages	CS01

Apr 13, 2020	Appointment of Ms Harriet Claudia Collingwood Cann as a director on Dec 13, 2019	2 pages	AP01

Apr 13, 2020	Termination of appointment of Ryan Mccleland as a director on Dec 13, 2019	1 pages	TM01

Jan 29, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 06, 2019 with updates	4 pages	CS01

Apr 08, 2019	Termination of appointment of Hilda Reilly as a director on Mar 26, 2019	1 pages	TM01

View All Filings

Who are the officers of 35 BURGOYNE ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANN, Harriet Claudia Collingwood Burgoyne Road N4 1AA London 35b England	Dec 13, 2019		Director	Burgoyne Road N4 1AA London 35b England	United Kingdom	British	1986-10	Graphic Designer	268840220001
FAIRBAIRN, Joshua Burgoyne Road N4 1AA London 35a England	Jul 29, 2024		Director	Burgoyne Road N4 1AA London 35a England	England	British	1992-5	It Analyst	328309680001
MELONIE, Sian Burgoyne Road N4 1AA London 35d England	Sep 24, 2021		Director	Burgoyne Road N4 1AA London 35d England	England	British	1984-6	N/A	290447900001
TUNCAY, Ihsan Burgoyne Road N4 1AA London 35b England	Jun 17, 2007		Director	Burgoyne Road N4 1AA London 35b England	England	British	1979-7	Restaurant Manager	159339340001
KELLY, Pauline Marie 21 Orchard Manor Riverstown IRISH Glanmire Co Cork Eire	Apr 07, 2003	May 18, 2007	Secretary	21 Orchard Manor Riverstown IRISH Glanmire Co Cork Eire		British			90495510002
LIBURD, Glen 95 Lansdowne Drive E8 4NF London	Apr 07, 2003	Jul 29, 2024	Secretary	95 Lansdowne Drive E8 4NF London		British		It Analyst	90495660002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 07, 2003	Apr 07, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GRAYSON, Emily Eva Lansdowne Drive E8 4NF London 95	Mar 26, 2019	Sep 22, 2021	Director	Lansdowne Drive E8 4NF London 95	England	British	1991-12	Teacher	257309180001
LIBURD, Glen 95 Lansdowne Drive E8 4NF London	Apr 07, 2003	Jul 29, 2024	Director	95 Lansdowne Drive E8 4NF London	England	British	1959-3	Unemployed	90495660002
MCCLELAND, Ryan Lansdowne Drive E8 4NF London 95	Nov 12, 2009	Dec 13, 2019	Director	Lansdowne Drive E8 4NF London 95	United Kingdom	British	1978-7	Teacher	159412420001
PATROS, Helen 67 Steeds Road N10 1JB London	Apr 07, 2003	Nov 12, 2009	Director	67 Steeds Road N10 1JB London	England	British	1956-6	Admin	90495730002
REILLY, Hilda Lansdowne Drive E8 4NF London 95	Feb 19, 2004	Mar 26, 2019	Director	Lansdowne Drive E8 4NF London 95	England	British	1946-3	Writer	96076910003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 07, 2003	Apr 07, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 35 BURGOYNE ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Harriet Claudia Collingwood Cann Burgoyne Road N4 1AA London 35b England	Apr 10, 2025	Burgoyne Road N4 1AA London 35b England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Glen Liburd Burgoyne Road N4 1AA London 35b England	Apr 07, 2017	Burgoyne Road N4 1AA London 35b England	Yes
	Nationality: British Country of Residence: England
	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.
license: CC0