15 Burton Road Limited

Company Name	15 Burton Road Limited
Director	Sarah Jane Brown
Company Status	Active
Company Number	04001534
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Sarah Jane Brown
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2007(6 years, 10 months after company formation)
Appointment Duration	17 years
Role	Resourcing Manager
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Secretary Name	Ms Sarah Jane Brown
Nationality	British
Status	Current
Appointed	31 March 2007(6 years, 10 months after company formation)
Appointment Duration	17 years
Role	Sub-Editor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Anna Mary Bailey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	15 Burton Road London NW6 7LL

Director Name	Mr Stewart Fergusson McIntosh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Sales Person
Country of Residence	England
Correspondence Address	11a Fawley Road London NW6 1SJ

Secretary Name	Mr Stewart Fergusson McIntosh
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Sales Person
Country of Residence	England
Correspondence Address	11a Fawley Road London NW6 1SJ

Director Name	Ms Carmel Lennon
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(3 years after company formation)
Appointment Duration	14 years, 12 months (resigned 23 May 2018)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Miss Sarah Jane Brown 33.33% Ordinary
1 at £1	Mr Patrick Dransfield 33.33% Ordinary
1 at £1	Ms Carmel Lennon 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£8,426
Current Liabilities	£14,667

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 May 2023 (10 months, 3 weeks ago)
Next Return Due	8 June 2024 (1 month, 3 weeks from now)

Filing History

14 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
12 April 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
17 August 2022	Compulsory strike-off action has been discontinued (1 page)
16 August 2022	First Gazette notice for compulsory strike-off (1 page)
15 August 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
4 May 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
30 September 2021	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 30 September 2021 (1 page)
30 September 2021	Secretary's details changed for Ms Sarah Jane Brown on 28 September 2021 (1 page)
30 September 2021	Director's details changed for Ms Sarah Jane Brown on 28 September 2021 (2 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
12 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
30 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
28 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
28 June 2018	Termination of appointment of Carmel Lennon as a director on 23 May 2018 (1 page)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
8 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3 (4 pages)
8 June 2016	Director's details changed for Ms Sarah Jane Brown on 25 May 2016 (2 pages)
8 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3 (4 pages)
8 June 2016	Director's details changed for Ms Sarah Jane Brown on 25 May 2016 (2 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 May 2015	Director's details changed for Ms Sarah Jane Brown on 25 May 2015 (2 pages)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3 (4 pages)
29 May 2015	Secretary's details changed for Ms Sarah Jane Brown on 25 May 2015 (1 page)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3 (4 pages)
29 May 2015	Secretary's details changed for Ms Sarah Jane Brown on 25 May 2015 (1 page)
29 May 2015	Director's details changed for Ms Carmel Lennon on 25 May 2015 (2 pages)
29 May 2015	Director's details changed for Ms Sarah Jane Brown on 25 May 2015 (2 pages)
29 May 2015	Director's details changed for Ms Carmel Lennon on 25 May 2015 (2 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3 (5 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 4 June 2013 (1 page)
4 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Sarah Jane Brown on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Carmel Lennon on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Carmel Lennon on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Sarah Jane Brown on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Sarah Jane Brown on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Carmel Lennon on 1 October 2009 (2 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 June 2009	Return made up to 25/05/09; full list of members (4 pages)
26 June 2009	Return made up to 25/05/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 June 2008	Return made up to 25/05/08; full list of members (4 pages)
11 June 2008	Return made up to 25/05/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 July 2007	Return made up to 25/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2007	Return made up to 25/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2007	New secretary appointed;new director appointed (2 pages)
30 May 2007	Secretary resigned;director resigned (1 page)
30 May 2007	Secretary resigned;director resigned (1 page)
30 May 2007	New secretary appointed;new director appointed (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 July 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 July 2006	Return made up to 25/05/06; full list of members (7 pages)
18 July 2006	Return made up to 25/05/06; full list of members (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 August 2005	Return made up to 25/05/05; full list of members (7 pages)
11 August 2005	Return made up to 25/05/05; full list of members (7 pages)
26 July 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 July 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
20 July 2004	Return made up to 25/05/04; full list of members (7 pages)
20 July 2004	Return made up to 25/05/04; full list of members (7 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
25 June 2003	Return made up to 25/05/03; full list of members (7 pages)
25 June 2003	Return made up to 25/05/03; full list of members (7 pages)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
7 March 2003	Registered office changed on 07/03/03 from: 11A fawley road london NW6 1SJ (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 11A fawley road london NW6 1SJ (1 page)
24 September 2002	Return made up to 25/05/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/09/02 (7 pages)
24 September 2002	Return made up to 25/05/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/09/02 (7 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
25 June 2001	Return made up to 25/05/01; full list of members (6 pages)
25 June 2001	Return made up to 25/05/01; full list of members (6 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned;director resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	Registered office changed on 19/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
19 June 2000	Secretary resigned;director resigned (1 page)
19 June 2000	Registered office changed on 19/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
25 May 2000	Incorporation (14 pages)
25 May 2000	Incorporation (14 pages)

15 Burton Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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