125 BURTON ROAD LIMITED

Key Data

Status

Active

Company No.

03588231

Incorporation date

25/06/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

08/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

04/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

23/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

14/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

07/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

28/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (4 pages)

04/03/2022

Termination of appointment of Edward Owen Paterson as a director on 2022-03-01

View PDF (1 pages)

10/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

17/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

17/03/2020

Termination of appointment of Mark Anthony Stephen Bruen as a director on 2020-03-10

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

21/08/2019

Change of details for Mr Craig Kevin Crawley as a person with significant control on 2018-04-09

View PDF (2 pages)

04/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

08/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

04/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

04/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

04/03/2017

Appointment of Mr Craig Kevin Crawley as a secretary on 2017-03-01

View PDF (2 pages)

20/02/2017

Appointment of Mr Edward Owen Paterson as a director on 2017-02-20

View PDF (2 pages)

07/01/2017

Appointment of Mr Michael Patrick Geraghty as a director on 2017-01-01

View PDF (2 pages)

07/01/2017

Appointment of Mr Craig Kevin Crawley as a director on 2017-01-01

View PDF (2 pages)

18/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (3 pages)

24/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

24/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (3 pages)

08/08/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (3 pages)

08/08/2014

Termination of appointment of Jeremy Borgust as a director on 2013-09-01

View PDF (1 pages)

11/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

18/08/2013

Termination of appointment of Maureen Bosch as a director

View PDF (1 pages)

18/08/2013

Termination of appointment of Maureen Bosch as a secretary

View PDF (1 pages)

16/08/2013

Appointment of Mr Mark Anthony Stephen Bruen as a director

View PDF (2 pages)

25/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

09/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (2 pages)

03/12/2012

Amended accounts made up to 2011-06-30

View PDF (2 pages)

24/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

21/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

21/07/2011

Termination of appointment of Peter Cadwallader as a director

View PDF (1 pages)

18/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (7 pages)

14/07/2010

Director's details changed for Maureen Alda Bosch on 2010-06-25

View PDF (2 pages)

14/07/2010

Director's details changed for Jeremy Borgust on 2010-06-25

View PDF (2 pages)

14/07/2010

Register inspection address has been changed

View PDF (1 pages)

06/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (2 pages)

13/07/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

13/07/2009

Director and secretary's change of particulars / maureen bosch / 01/12/2008

View PDF (1 pages)

08/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (2 pages)

22/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

16/07/2008

Return made up to 25/06/08; full list of members

View PDF (5 pages)

09/07/2008

Director appointed jeremy borgust

View PDF (2 pages)

31/08/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

28/08/2007

New director appointed

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (2 pages)

24/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

25/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (2 pages)

19/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

18/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (2 pages)

20/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

26/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

22/11/2003

Director resigned

View PDF (1 pages)

29/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

19/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

24/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

20/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (2 pages)

20/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

24/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (2 pages)

31/08/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

26/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (2 pages)

26/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

26/07/1999

New director appointed

View PDF (2 pages)

11/08/1998

Ad 01/08/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1998

Registered office changed on 16/07/98 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

25/06/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/03/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

3.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Mark Cadwallader	Director	22/07/2007 - 20/04/2011	42
Tester, William Andrew Joseph	Nominee Director	24/06/1998 - 24/06/1998	5139
Crawley, Craig Kevin	Secretary	28/02/2017 - Present	-
Thomas, Howard	Nominee Secretary	24/06/1998 - 24/06/1998	3157
Mr Craig Kevin Crawley	Director	01/01/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About 125 BURTON ROAD LIMITED

125 BURTON ROAD LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at 125 Burton Road, London, SW9 6TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 125 BURTON ROAD LIMITED?

125 BURTON ROAD LIMITED is currently Active. It was registered on 25/06/1998 .

Where is 125 BURTON ROAD LIMITED located?

125 BURTON ROAD LIMITED is registered at 125 Burton Road, London, SW9 6TG.

What does 125 BURTON ROAD LIMITED do?

125 BURTON ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 125 BURTON ROAD LIMITED?

The latest filing was on 08/03/2026: Accounts for a dormant company made up to 2025-06-30.