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Company Information for 125 BURTON ROAD LIMITED
125 BURTON ROAD, LONDON, LONDON, SW9 6TG,
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Company Registration Number
 03588231 Private Limited Company
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Company Overview
About 125 Burton Road Ltd
125 BURTON ROAD LIMITED was founded on 1998-06-25 and has its registered office in London. The organisation's status is listed as "Active". 125 Burton Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 125 BURTON ROAD LIMITED | |
| Legal Registered Office | |
| 125 BURTON ROAD LONDON LONDON SW9 6TG Other companies in SW9 | |
Filing Information
| Company Number | 03588231 | |
|---|---|---|
| Company ID Number | 03588231 | |
| Date formed | 1998-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2017-03-04 | |
| Return next due | 2018-03-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-02-11 08:00:28 |
| Companies House |
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Company Officers of 125 BURTON ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANTHONY STEPHEN BRUEN |
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CRAIG KEVIN CRAWLEY |
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MICHAEL PATRICK GERAGHTY |
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EDWARD OWEN PATERSON |
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CRAIG KEVIN CRAWLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY BORGUST |
Director | ||
MAUREEN ALDA BOSCH |
Director | ||
MAUREEN ALDA BOSCH |
Company Secretary | ||
PETER MARK CADWALLADER |
Director | ||
JAMES SAMUEL TYKIFF |
Director | ||
NICHOLAS HALLAM |
Director | ||
STUART PATE |
Director | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director | ||
HOWARD THOMAS |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 04/03/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| AP03 | SECRETARY APPOINTED MR CRAIG KEVIN CRAWLEY | |
| AP01 | DIRECTOR APPOINTED MR EDWARD OWEN PATERSON | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK GERAGHTY | |
| AP01 | DIRECTOR APPOINTED MR CRAIG KEVIN CRAWLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 17/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/04/15 FULL LIST | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/06/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BORGUST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BOSCH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN BOSCH | |
| AP01 | DIRECTOR APPOINTED MR MARK ANTHONY STEPHEN BRUEN | |
| AR01 | 25/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 25/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CADWALLADER | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ALDA BOSCH / 25/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BORGUST / 25/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAUREEN BOSCH / 01/12/2008 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JEREMY BORGUST | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/08/98--------- £ SI 1@1=1 £ IC 2/3 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 125 BURTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 125 BURTON ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
125 BURTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 125 BURTON ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 125 BURTON ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 125 BURTON ROAD LIMITED
Income
Government Income
We have not found government income sources for 125 BURTON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 125 BURTON ROAD LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
Outgoings
Business Rates/Property Tax
No properties were found where 125 BURTON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 125 BURTON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 125 BURTON ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
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