| Company Name | Geroge Burden Limited |
|---|---|
| Director | Huili Zhang |
| Company Status | Active |
| Company Number | 12643913 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2020(3 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Huili Zhang |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 03 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Marylebone Rd London NW1 5PN |
| Director Name | Mrs Rose Chen |
|---|---|
| Date of Birth | October 1998 (Born 25 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 December 2023(3 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 04 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Marylebone Rd London NW1 5PN |
| Director Name | Mrs Xiyuan Chen |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 December 2023(3 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 11 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Marylebone Rd London NW1 5PN |
Location
| Registered Address | 119 Marylebone Rd London NW1 5PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Filing History
| 11 March 2024 | Termination of appointment of Xiyuan Chen as a director on 11 March 2024 (1 page) |
|---|---|
| 4 December 2023 | Termination of appointment of Rose Chen as a director on 4 December 2023 (1 page) |
| 4 December 2023 | Appointment of Mrs Rose Chen as a director on 4 December 2023 (2 pages) |
| 4 December 2023 | Appointment of Mrs Xiyuan Chen as a director on 4 December 2023 (2 pages) |
| 11 September 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 19 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 27 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 21 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 7 March 2022 | Accounts for a dormant company made up to 23 June 2021 (2 pages) |
| 6 July 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 3 June 2020 | Incorporation Statement of capital on 2020-06-03
|