127 BURTON ROAD COMPANY LIMITED

Q: What is the latest filing for 127 BURTON ROAD COMPANY LIMITED?

The latest filing was on 14/01/2026: **Confirmation statement** made on 2026-01-12 with updates.

Key Data

Status

Active

Company No.

03736101

Incorporation date

18/03/1999

Size

Dormant

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

14/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

12/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

26/11/2025

Appointment of Mr Nicholas Anthony Piers Beattie as a director on 2025-11-18

View PDF (2 pages)

25/11/2025

Termination of appointment of Asad Dhunna as a director on 2025-08-01

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

08/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

01/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

04/12/2022

Appointment of Mr Asad Dhunna as a director on 2022-12-04

View PDF (2 pages)

04/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

01/12/2022

Termination of appointment of Arsi Eero Leopold Hyvarinen as a director on 2022-09-23

View PDF (1 pages)

01/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

23/12/2021

Appointment of Mr Rolf Thunecke as a director on 2021-12-10

View PDF (2 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

27/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

27/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

09/12/2019

Termination of appointment of Charlotte Taylor as a director on 2019-12-08

View PDF (1 pages)

09/12/2019

Appointment of Mr Arsi Eero Leopold Hyvarinen as a director on 2019-12-08

View PDF (2 pages)

08/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

31/12/2018

Appointment of Miss Charlotte Taylor as a director on 2018-12-18

View PDF (2 pages)

11/12/2018

Register inspection address has been changed from C/O Martin Whelan Flat a 127 Burton Road Lambeth London England SW9 6TG England to Flat a, 127 Burton Road London SW9 6TG

View PDF (1 pages)

10/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

12/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (5 pages)

12/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

12/12/2017

Termination of appointment of Martin Joseph Whelan as a director on 2017-03-01

View PDF (1 pages)

02/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

05/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

04/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

04/12/2015

Director's details changed for Martin Joseph Whelan on 2015-12-01

View PDF (2 pages)

22/12/2014

Registered office address changed from Soonu Engineer, 3 Pangbourne Avenue London W10 6DJ England to 3 Pangbourne Avenue London W10 6DJ on 2014-12-22

View PDF (1 pages)

22/12/2014

Registered office address changed from C/O Martin Whelan 127 Burton Road London SW9 6TG to 3 Pangbourne Avenue London W10 6DJ on 2014-12-22

View PDF (1 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

11/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

23/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

17/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

17/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

09/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

18/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

09/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

09/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/01/2010

Register inspection address has been changed

View PDF (1 pages)

09/01/2010

Director's details changed for Martin Joseph Whelan on 2009-12-01

View PDF (2 pages)

09/01/2010

Registered office address changed from 3 Pangbourne Avenue London W10 6DJ Uk on 2010-01-09

View PDF (1 pages)

09/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

30/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

30/03/2009

Location of debenture register

View PDF (1 pages)

30/03/2009

Registered office changed on 30/03/2009 from 127 burton road london SW9 6TG

View PDF (1 pages)

30/03/2009

Location of register of members

View PDF (1 pages)

29/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

14/04/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

28/01/2008

Return made up to 18/03/07; full list of members

View PDF (3 pages)

28/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

08/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

16/06/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

03/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

01/06/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

19/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

19/04/2004

New secretary appointed

View PDF (2 pages)

08/08/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

08/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

08/08/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

08/04/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (2 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

11/04/2001

Director resigned

View PDF (1 pages)

26/03/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

20/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

17/03/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

08/09/1999

New director appointed

View PDF (2 pages)

26/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Registered office changed on 31/03/99 from: 17 city business centre lower road, plough way london SE16 1AA

View PDF (1 pages)

18/03/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

12/01/2027

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

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

2021
0
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 127 BURTON ROAD COMPANY LIMITED

127 BURTON ROAD COMPANY LIMITED is an(a) Active company incorporated on 18/03/1999 with the registered office located at 3 Pangbourne Avenue, London W10 6DJ. There are currently 4 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 127 BURTON ROAD COMPANY LIMITED?

127 BURTON ROAD COMPANY LIMITED is currently Active. It was registered on 18/03/1999 .

Where is 127 BURTON ROAD COMPANY LIMITED located?

127 BURTON ROAD COMPANY LIMITED is registered at 3 Pangbourne Avenue, London W10 6DJ.

What does 127 BURTON ROAD COMPANY LIMITED do?

127 BURTON ROAD COMPANY LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for 127 BURTON ROAD COMPANY LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-12 with updates.