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FD BURDETT ROAD LTD

FD BURDETT ROAD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFD BURDETT ROAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07991104
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FD BURDETT ROAD LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FD BURDETT ROAD LTD located?

    Registered Office Address
    C/O 32 Castlewood Road
    N16 6DW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FD BURDETT ROAD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FD BURDETT ROAD LTD?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for FD BURDETT ROAD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Jacob Silver as a secretary on Mar 24, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O 30 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on May 22, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 30 Castlewood Road London N16 6DW England to C/O 30 Castlewood Road London N16 6DW on Apr 13, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		8 pagesCS01

    Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on Feb 09, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 37
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 37
    		SH01
    View All Filings

    Who are the officers of FD BURDETT ROAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREYFUSS, Jacob Meir
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		EnglandBritish48672490001
    FRANKEL, Jack
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		United KingdomBritish95971000004
    SILVER, Jacob
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		Secretary
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		167546020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FD BURDETT ROAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rivka Dreyfuss
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		Jun 01, 2016
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jacob Meir Dreyfuss
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		Jun 01, 2016
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		No
    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.
    Mr Jack Frankel
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		Jun 01, 2016
    Castlewood Road
    N16 6DW London
    C/O 32
    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.
    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