15 BURTON ROAD LIMITED

Key Data

Status

Active

Company No.

04001534

Incorporation date

25/05/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2000)

30/03/2026

Secretary's details changed for Ms Sarah Jane Brown on 2026-03-19

View PDF (1 pages)

25/03/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

19/03/2026

Director's details changed for Ms Sarah Jane Brown on 2026-03-19

View PDF (2 pages)

19/03/2026

Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 83-85 Baker Street London W1U 6AG on 2026-03-19

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (5 pages)

18/03/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

07/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

18/04/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

14/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

12/04/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

17/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

04/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

30/09/2021

Director's details changed for Ms Sarah Jane Brown on 2021-09-28

View PDF (2 pages)

30/09/2021

Secretary's details changed for Ms Sarah Jane Brown on 2021-09-28

View PDF (1 pages)

30/09/2021

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-09-30

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

12/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

30/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

19/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

28/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

28/06/2018

Termination of appointment of Carmel Lennon as a director on 2018-05-23

View PDF (1 pages)

20/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

07/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

08/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

08/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (4 pages)

08/06/2016

Director's details changed for Ms Sarah Jane Brown on 2016-05-25

View PDF (2 pages)

13/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

29/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

29/05/2015

Director's details changed for Ms Sarah Jane Brown on 2015-05-25

View PDF (2 pages)

29/05/2015

Secretary's details changed for Ms Sarah Jane Brown on 2015-05-25

View PDF (1 pages)

29/05/2015

Director's details changed for Ms Carmel Lennon on 2015-05-25

View PDF (2 pages)

11/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

28/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (5 pages)

03/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

04/06/2013

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2013-06-04

View PDF (1 pages)

19/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

02/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

02/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Carmel Lennon on 2009-10-01

View PDF (2 pages)

13/07/2010

Director's details changed for Sarah Jane Brown on 2009-10-01

View PDF (2 pages)

09/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

26/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

04/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

11/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

18/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

17/07/2007

Return made up to 25/05/07; full list of members

View PDF (7 pages)

30/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

27/07/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

18/07/2006

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

View PDF (7 pages)

09/09/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

11/08/2005

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

View PDF (7 pages)

26/07/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

20/07/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

19/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Director resigned

View PDF (1 pages)

25/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

18/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

07/03/2003

Registered office changed on 07/03/03 from: 11A fawley road london NW6 1SJ

View PDF (1 pages)

24/09/2002

Return made up to 25/05/02; no change of members

View PDF (7 pages)

28/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

25/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

19/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

Registered office changed on 19/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

25/05/2000

Incorporation

View PDF (14 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

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

25/05/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
1
5.70K
-
0.00
1.62K
-

2022
1
5.70K
-
0.00
2.97K
-

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

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/05/2000 - 25/05/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	25/05/2000 - 25/05/2000	16826
Mcintosh, Stewart Fergusson	Director	25/05/2000 - 31/03/2007	6
Combined Nominees Limited	Nominee Director	25/05/2000 - 25/05/2000	7286
Brown, Sarah Jane	Director	31/03/2007 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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SC127217

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

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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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Description

About 15 BURTON ROAD LIMITED

15 BURTON ROAD LIMITED is an(a) Active company incorporated on 25/05/2000 with the registered office located at 83-85 Baker Street, London W1U 6AG. There are currently 2 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 15 BURTON ROAD LIMITED?

15 BURTON ROAD LIMITED is currently Active. It was registered on 25/05/2000 .

Where is 15 BURTON ROAD LIMITED located?

15 BURTON ROAD LIMITED is registered at 83-85 Baker Street, London W1U 6AG.

What does 15 BURTON ROAD LIMITED do?

15 BURTON ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 15 BURTON ROAD LIMITED?

The latest filing was on 30/03/2026: Secretary's details changed for Ms Sarah Jane Brown on 2026-03-19.