| Company Name | Burnt Oak Wallpapers Limited |
|---|---|
| Directors | Frances Patricia George and Malcolm Ian George |
| Company Status | Active |
| Company Number | 00390767 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1944(79 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Frances Patricia George |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(46 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitefriars The Close Totteridge London N20 8PJ |
| Director Name | Mr Malcolm Ian George |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(46 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitefriars The Close Totteridge London N20 8PJ |
| Secretary Name | Mrs Frances Patricia George |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(46 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitefriars The Close Totteridge London N20 8PJ |
Location
| Registered Address | 27a Maxwell Road Northwood Middlesex HA6 2XY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3.4k at £1 | Mrs Frances Patricia George 99.00% Ordinary |
|---|---|
| 34 at £1 | Mr Malcolm Ian George 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £526,782 |
| Cash | £38,604 |
| Current Liabilities | £7,098 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Charges
| 2 March 1955 | Delivered on: 4 March 1955 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 140, 142, 142A the broadway, burnt oak edgware, middx. Outstanding |
|---|
Filing History
| 19 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 26 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 June 2017 | Notification of Frances Patricia George as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Frances Patricia George as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 July 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 August 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 June 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 25 June 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 June 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 June 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 24 June 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 August 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 14 August 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 August 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 6 September 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 1 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 June 1998 | Return made up to 24/06/98; no change of members (5 pages) |
| 23 June 1998 | Return made up to 24/06/98; no change of members (5 pages) |
| 26 June 1997 | Return made up to 24/06/97; no change of members (5 pages) |
| 26 June 1997 | Return made up to 24/06/97; no change of members (5 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 11 July 1996 | Return made up to 24/06/96; full list of members (7 pages) |
| 11 July 1996 | Return made up to 24/06/96; full list of members (7 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 24 August 1995 | Return made up to 24/06/95; no change of members (4 pages) |
| 24 August 1995 | Return made up to 24/06/95; no change of members (4 pages) |