Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 127 BURTON ROAD COMPANY LIMITED
Company Information for

127 BURTON ROAD COMPANY LIMITED

3 PANGBOURNE AVENUE, LONDON, W10 6DJ,
Company Registration Number
03736101
Private Limited Company
Active

Company Overview

About 127 Burton Road Company Ltd
127 BURTON ROAD COMPANY LIMITED was founded on 1999-03-18 and has its registered office in London. The organisation's status is listed as "Active". 127 Burton Road Company 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
127 BURTON ROAD COMPANY LIMITED
 
Legal Registered Office
3 PANGBOURNE AVENUE
LONDON
W10 6DJ
Other companies in SW9
 
Filing Information
Company Number 03736101
Company ID Number 03736101
Date formed 1999-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-01
Return next due 2018-12-15
Type of accounts DORMANT
Last Datalog update: 2018-06-17 16:49:32
Primary Source:Companies House

Company Officers of 127 BURTON ROAD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SOONU ENGINEER
Company Secretary 2003-07-15
SOONU ENGINEER
Director 1999-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOSEPH WHELAN
Director 1999-03-18 2017-03-01
MARTIN JOSEPH WHELAN
Company Secretary 1999-03-18 2004-05-22
RICHARD SAMSON
Director 2002-01-25 2002-02-01
GIUSETTE BUSCEMI
Director 1999-03-18 2001-03-30
JPCORS LIMITED
Nominated Secretary 1999-03-18 1999-03-18
JPCORD LIMITED
Nominated Director 1999-03-18 1999-03-18

More director information

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.

DateDocument TypeDocument Description
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 3
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WHELAN
2016-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-04AR0101/12/15 FULL LIST
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH WHELAN / 01/12/2015
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM SOONU ENGINEER, 3 PANGBOURNE AVENUE LONDON W10 6DJ ENGLAND
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM C/O MARTIN WHELAN 127 BURTON ROAD LONDON SW9 6TG
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-11AR0101/12/14 FULL LIST
2014-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-06AR0101/12/13 FULL LIST
2012-12-12AR0101/12/12 FULL LIST
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-17AR0101/12/11 FULL LIST
2011-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-09AR0101/01/11 FULL LIST
2010-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-09AR0101/01/10 FULL LIST
2010-01-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-09AD02SAIL ADDRESS CREATED
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH WHELAN / 01/12/2009
2010-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2010 FROM 3 PANGBOURNE AVENUE LONDON W10 6DJ UK
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-30363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-30190LOCATION OF DEBENTURE REGISTER
2009-03-30353LOCATION OF REGISTER OF MEMBERS
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 127 BURTON ROAD LONDON SW9 6TG
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-14363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-16363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-01363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-06-01363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-04-19288aNEW SECRETARY APPOINTED
2004-04-19363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-08363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-08363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-02-07288aNEW DIRECTOR APPOINTED
2002-02-07288bDIRECTOR RESIGNED
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-11288bDIRECTOR RESIGNED
2001-03-26363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-17363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-09-08288aNEW DIRECTOR APPOINTED
1999-08-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-24288aNEW DIRECTOR APPOINTED
1999-03-31287REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD, PLOUGH WAY LONDON SE16 1AA
1999-03-31288bDIRECTOR RESIGNED
1999-03-31288bSECRETARY RESIGNED
1999-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 127 BURTON ROAD COMPANY 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 127 BURTON ROAD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
127 BURTON ROAD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 127 BURTON ROAD COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 127 BURTON ROAD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 127 BURTON ROAD COMPANY LIMITED
Trademarks
We have not found any records of 127 BURTON ROAD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 127 BURTON ROAD COMPANY 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 (55900 - Other accommodation) as 127 BURTON ROAD COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 127 BURTON ROAD COMPANY 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 127 BURTON ROAD COMPANY 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 127 BURTON ROAD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W10 6DJ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1