Company Name27 - 29 The Burroughs Rtm Company Ltd
DirectorSamuel Low
Company StatusActive
Company Number08451461
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 March 2013(11 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Samuel Low
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Crewys Road
London
NW2 2AD
Secretary NameMr Solomon Mozes
StatusResigned
Appointed25 July 2013(4 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 07 April 2015)
RoleCompany Director
Correspondence Address314 Regents Park Road
London
N3 2JX
Secretary NameK M P Solutions (Corporation)
StatusResigned
Appointed07 April 2015(2 years after company formation)
Appointment Duration7 years, 2 months (resigned 11 June 2022)
Correspondence AddressUnit 8 First Floor Edge Business Centre
Humber Road
London
NW2 6EW

Location

Registered AddressUnit 1 Hawthorn Business Park
165 Granville Road
London
NW2 2AZ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 March 2024 (1 month, 1 week ago)
Next Return Due2 April 2025 (11 months, 1 week from now)

Filing History

28 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
21 March 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
30 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
27 July 2022Registered office address changed from Unit 8 First Floor Edge Business Centre Humber Road London NW2 6EW England to Unit 1 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 27 July 2022 (1 page)
20 July 2022Termination of appointment of K M P Solutions as a secretary on 11 June 2022 (1 page)
20 March 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
23 December 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
31 March 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
9 March 2021Secretary's details changed for Kmp Solutions on 9 March 2021 (1 page)
14 February 2021Registered office address changed from C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH England to Unit 8 First Floor Edge Business Centre Humber Road London NW2 6EW on 14 February 2021 (1 page)
29 July 2020Accounts for a dormant company made up to 31 March 2020 (6 pages)
24 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
21 November 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
31 March 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
5 December 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
25 March 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
17 July 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
17 July 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
31 March 2017Confirmation statement made on 19 March 2017 with updates (4 pages)
31 March 2017Confirmation statement made on 19 March 2017 with updates (4 pages)
19 October 2016Registered office address changed from C/O Kmp Solutions 314 Regents Park Road London N3 2JX to C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH on 19 October 2016 (1 page)
19 October 2016Registered office address changed from C/O Kmp Solutions 314 Regents Park Road London N3 2JX to C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH on 19 October 2016 (1 page)
25 May 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
25 May 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 April 2016Annual return made up to 19 March 2016 no member list (3 pages)
7 April 2016Annual return made up to 19 March 2016 no member list (3 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 April 2015Termination of appointment of Solomon Mozes as a secretary on 7 April 2015 (1 page)
7 April 2015Termination of appointment of Solomon Mozes as a secretary on 7 April 2015 (1 page)
7 April 2015Appointment of Kmp Solutions as a secretary on 7 April 2015 (2 pages)
7 April 2015Annual return made up to 19 March 2015 no member list (3 pages)
7 April 2015Appointment of Kmp Solutions as a secretary on 7 April 2015 (2 pages)
7 April 2015Termination of appointment of Solomon Mozes as a secretary on 7 April 2015 (1 page)
7 April 2015Appointment of Kmp Solutions as a secretary on 7 April 2015 (2 pages)
7 April 2015Annual return made up to 19 March 2015 no member list (3 pages)
23 October 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 October 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 March 2014Annual return made up to 19 March 2014 no member list (3 pages)
24 March 2014Annual return made up to 19 March 2014 no member list (3 pages)
25 July 2013Registered office address changed from 314 Regents Park Road London N3 2JX United Kingdom on 25 July 2013 (1 page)
25 July 2013Appointment of Mr Solomon Mozes as a secretary (1 page)
25 July 2013Appointment of Mr Solomon Mozes as a secretary (1 page)
25 July 2013Registered office address changed from 314 Regents Park Road London N3 2JX United Kingdom on 25 July 2013 (1 page)
19 March 2013Incorporation (16 pages)
19 March 2013Incorporation (16 pages)