25 Burr Road Limited

Company Name	25 Burr Road Limited
Director	Lucy Charlotte Gemmell
Company Status	Active
Company Number	05084016
Category	Private Limited Company
Incorporation Date	25 March 2004(20 years, 1 month ago)
Previous Names	Fun In The Oven Limited and Rhubarb Holdings Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Lucy Charlotte Gemmell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 2004(6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Ms Deirdre Valerie Horton
Status	Current
Appointed	01 June 2015(11 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Helen Bowey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-25 Burr Road London SW18 4SQ

Director Name	Russell Clive Beharrell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 09 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Grange Wimbledon London SW19 4PT

Director Name	Mrs Laraine Karen Beament
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	5-25 Burr Road London SW18 4SQ

Secretary Name	Laraine Karen Beament
Nationality	British
Status	Resigned
Appointed	01 June 2012(8 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 October 2012)
Role	Company Director
Correspondence Address	5-25 Burr Road London SW18 4SQ

Director Name	Mr Lance James Maunder Lawry
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St Catherine's Barn Cocking Midhurst West Sussex GU29 0HD

Secretary Name	Lance James Maunder Lawry
Nationality	British
Status	Resigned
Appointed	12 October 2012(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	St Catherine's Barn Cocking Midhurst West Sussex GU29 0HD

Director Name	N B Company Services Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW

Secretary Name	Kimbrough Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	3 Guildford Court Hinton Road Wallington Surrey SM6 9AU

Secretary Name	Pd Cosec Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(1 year, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 2012)
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

700 at £1	Lucy Gemmell 70.00% Ordinary
190 at £1	Bosita Property Inc. 19.00% Ordinary
110 at £1	Russell Clive Beharrell 11.00% Ordinary

Financials

Year	2014
Net Worth	£73,948
Cash	£33,229
Current Liabilities	£20,601

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

15 April 2008	Delivered on: 24 April 2008 Satisfied on: 11 May 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 February 2006	Delivered on: 15 February 2006 Satisfied on: 30 April 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 April 2008

Delivered on: 24 April 2008
Satisfied on: 11 May 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

6 February 2006

Delivered on: 15 February 2006
Satisfied on: 30 April 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 May 2023	Secretary's details changed for Dee Horton on 20 May 2023 (1 page)
17 April 2023	Register inspection address has been changed from 21 21 Bedford Square London London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW (1 page)
17 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
7 February 2023	Change of details for Lucy Gemmell as a person with significant control on 27 May 2022 (2 pages)
28 September 2022	Secretary's details changed for Dee Horton on 27 September 2022 (1 page)
23 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
27 May 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH England to 35 Ballards Lane London N3 1XW on 27 May 2022 (1 page)
29 March 2022	Confirmation statement made on 22 March 2022 with updates (4 pages)
21 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
20 April 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 April 2020	Register inspection address has been changed from 12 Boyton House 12 Boyton House Kennington Lane London SE11 5DR England to 21 21 Bedford Square London London WC1B 3HH (1 page)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 March 2019	Secretary's details changed for Dee Horton on 25 March 2019 (1 page)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 May 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
28 March 2018	Secretary's details changed for Dee Horton on 28 March 2018 (1 page)
27 March 2018	Secretary's details changed (1 page)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 March 2017	Register inspection address has been changed from 36 Burgh Lane Mattishall Dereham Norfolk NR20 3QP England to 12 Boyton House 12 Boyton House Kennington Lane London SE11 5DR (1 page)
30 March 2017	Register inspection address has been changed from 36 Burgh Lane Mattishall Dereham Norfolk NR20 3QP England to 12 Boyton House 12 Boyton House Kennington Lane London SE11 5DR (1 page)
29 March 2017	Confirmation statement made on 29 March 2017 with no updates (3 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with no updates (3 pages)
29 March 2017	Register(s) moved to registered office address 21 Bedford Square London WC1B 3HH (1 page)
29 March 2017	Register(s) moved to registered office address 21 Bedford Square London WC1B 3HH (1 page)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (4 pages)
21 April 2016	Register inspection address has been changed from C/O Brc Accountants Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to 36 Burgh Lane Mattishall Dereham Norfolk NR20 3QP (1 page)
21 April 2016	Register inspection address has been changed from C/O Brc Accountants Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to 36 Burgh Lane Mattishall Dereham Norfolk NR20 3QP (1 page)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (4 pages)
20 October 2015	Director's details changed for Miss Lucy Gemmell on 1 July 2015 (2 pages)
20 October 2015	Director's details changed for Miss Lucy Gemmell on 1 July 2015 (2 pages)
20 October 2015	Secretary's details changed for Dee Horton on 1 October 2015 (1 page)
20 October 2015	Secretary's details changed for Dee Horton on 1 October 2015 (1 page)
20 October 2015	Director's details changed for Miss Lucy Gemmell on 1 July 2015 (2 pages)
20 October 2015	Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 21 Bedford Square London WC1B 3HH on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 21 Bedford Square London WC1B 3HH on 20 October 2015 (1 page)
20 October 2015	Secretary's details changed for Dee Horton on 1 October 2015 (1 page)
24 July 2015	Termination of appointment of Lance James Maunder Lawry as a director on 23 July 2015 (1 page)
24 July 2015	Termination of appointment of Lance James Maunder Lawry as a director on 23 July 2015 (1 page)
1 June 2015	Termination of appointment of Lance James Maunder Lawry as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Dee Horton as a secretary on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Lance James Maunder Lawry as a secretary on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Lance James Maunder Lawry as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Dee Horton as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Dee Horton as a secretary on 1 June 2015 (2 pages)
11 May 2015	Satisfaction of charge 2 in full (1 page)
11 May 2015	Satisfaction of charge 2 in full (1 page)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 April 2015	Satisfaction of charge 1 in full (1 page)
30 April 2015	Satisfaction of charge 1 in full (1 page)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (6 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (6 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
4 June 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
4 June 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
28 March 2013	Termination of appointment of Helen Bowey as a director (1 page)
28 March 2013	Termination of appointment of Helen Bowey as a director (1 page)
25 March 2013	Director's details changed for Mr Lance James Maunder Lawry on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Lance James Maunder Lawry on 25 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Lance James Maunder Lawry on 25 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Lance James Maunder Lawry on 25 March 2013 (2 pages)
24 December 2012	Company name changed rhubarb holdings LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-11-27 (5 pages)
24 December 2012	Change of name notice (2 pages)
24 December 2012	Change of name notice (2 pages)
24 December 2012	Company name changed rhubarb holdings LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-11-27 (5 pages)
11 December 2012	Registered office address changed from 5-25 Burr Road London SW18 4SQ on 11 December 2012 (2 pages)
11 December 2012	Registered office address changed from 5-25 Burr Road London SW18 4SQ on 11 December 2012 (2 pages)
20 November 2012	Appointment of Lance James Maunder Lawry as a secretary (3 pages)
20 November 2012	Appointment of Mr Lance James Maunder Lawry as a director (3 pages)
20 November 2012	Appointment of Lance James Maunder Lawry as a secretary (3 pages)
20 November 2012	Appointment of Mr Lance James Maunder Lawry as a director (3 pages)
31 October 2012	Termination of appointment of Laraine Beament as a secretary (1 page)
31 October 2012	Termination of appointment of Laraine Beament as a director (1 page)
31 October 2012	Termination of appointment of Laraine Beament as a secretary (1 page)
31 October 2012	Termination of appointment of Laraine Beament as a director (1 page)
11 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
11 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
1 October 2012	Director's details changed for Ms Laraine Beament on 17 September 2012 (3 pages)
1 October 2012	Secretary's details changed for Laraine Beament on 17 September 2012 (3 pages)
1 October 2012	Director's details changed for Ms Laraine Beament on 17 September 2012 (3 pages)
1 October 2012	Secretary's details changed for Laraine Beament on 17 September 2012 (3 pages)
3 July 2012	Termination of appointment of Pd Cosec Limited as a secretary (2 pages)
3 July 2012	Appointment of Laraine Beament as a secretary (3 pages)
3 July 2012	Director's details changed for Helen Bowey on 28 June 2012 (3 pages)
3 July 2012	Director's details changed for Lucy Gemmell on 28 June 2012 (3 pages)
3 July 2012	Termination of appointment of Pd Cosec Limited as a secretary (2 pages)
3 July 2012	Director's details changed for Helen Bowey on 28 June 2012 (3 pages)
3 July 2012	Director's details changed for Lucy Gemmell on 28 June 2012 (3 pages)
3 July 2012	Appointment of Laraine Beament as a secretary (3 pages)
11 April 2012	Register(s) moved to registered inspection location (2 pages)
11 April 2012	Register inspection address has been changed (2 pages)
11 April 2012	Register inspection address has been changed (2 pages)
11 April 2012	Register(s) moved to registered inspection location (2 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Director's details changed for Ms Laraine Beament on 28 February 2012 (3 pages)
12 March 2012	Director's details changed for Ms Laraine Beament on 28 February 2012 (3 pages)
19 December 2011	Director's details changed for Lucy Gemmell on 13 December 2011 (3 pages)
19 December 2011	Director's details changed for Lucy Gemmell on 13 December 2011 (3 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
25 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
24 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
9 November 2009	Termination of appointment of Russell Beharrell as a director (1 page)
9 November 2009	Appointment of Mrs Laraine Beament as a director (2 pages)
9 November 2009	Termination of appointment of Russell Beharrell as a director (1 page)
9 November 2009	Appointment of Mrs Laraine Beament as a director (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
1 April 2009	Return made up to 25/03/09; full list of members (5 pages)
1 April 2009	Return made up to 25/03/09; full list of members (5 pages)
11 February 2009	Director's change of particulars / lucy gemmell / 11/02/2009 (1 page)
11 February 2009	Director's change of particulars / lucy gemmell / 11/02/2009 (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
23 April 2008	Return made up to 25/03/08; full list of members (5 pages)
23 April 2008	Return made up to 25/03/08; full list of members (5 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
11 May 2007	Return made up to 25/03/07; full list of members (3 pages)
11 May 2007	Return made up to 25/03/07; full list of members (3 pages)
30 June 2006	Ad 20/06/06--------- Â£ si 186@1=186 Â£ ic 814/1000 (3 pages)
30 June 2006	Ad 20/06/06--------- Â£ si 186@1=186 Â£ ic 814/1000 (3 pages)
29 June 2006	New director appointed (1 page)
29 June 2006	Return made up to 25/03/06; full list of members (3 pages)
29 June 2006	New director appointed (1 page)
29 June 2006	Return made up to 25/03/06; full list of members (3 pages)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
14 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 June 2006	Company name changed fun in the oven LIMITED\certificate issued on 01/06/06 (2 pages)
1 June 2006	Company name changed fun in the oven LIMITED\certificate issued on 01/06/06 (2 pages)
15 February 2006	Particulars of mortgage/charge (9 pages)
15 February 2006	Particulars of mortgage/charge (9 pages)
8 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 September 2005	Return made up to 25/03/05; full list of members (6 pages)
20 September 2005	Return made up to 25/03/05; full list of members (6 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
20 May 2005	Registered office changed on 20/05/05 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Registered office changed on 20/05/05 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW (1 page)
20 May 2005	Secretary resigned (1 page)
1 November 2004	Ad 22/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Ad 22/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
25 March 2004	Incorporation (18 pages)
25 March 2004	Incorporation (18 pages)