BURNASTON CROSS LIMITED

Key Data

Status

Dissolved

Company No.

04018858

Incorporation date

21/06/2000

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2000)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2025

Application to strike the company off the register

View PDF (1 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

28/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

23/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/09/2023

Registered office address changed from 6th Floor, One London Wall London EC2Y 5EB England to 23 Queen Anne Street London W1G 9DL on 2023-09-15

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

03/05/2023

Director's details changed for Mr Alistair James Watson on 2023-04-11

View PDF (2 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/11/2021

Director's details changed for Mr Alistair James Watson on 2021-09-22

View PDF (2 pages)

20/09/2021

Registered office address changed from Woodstock Studios 13 Woodstock Street London W1C 2AG to 6th Floor, One London Wall London EC2Y 5EB on 2021-09-20

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

08/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/09/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/11/2019

Director's details changed for Mr Alistair James Watson on 2019-11-25

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (6 pages)

04/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

04/07/2017

Notification of Canisp Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

18/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

16/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

24/08/2015

Termination of appointment of Lesley Tran-Halonen as a secretary on 2015-08-24

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (6 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

29/09/2014

Amended total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

02/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

10/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

08/04/2013

Appointment of Mrs Lesley Tran-Halonen as a secretary

View PDF (1 pages)

08/04/2013

Termination of appointment of Steven Wild as a secretary

View PDF (1 pages)

16/01/2013

Accounts made up to 2012-03-31

View PDF (13 pages)

16/11/2012

Registered office address changed from Woodstock Studios Woodstock Street London W1C 2AG England on 2012-11-16

View PDF (1 pages)

15/11/2012

Registered office address changed from Macintyre Hudson Llp, Euro House 1394 High Road London N20 9YZ on 2012-11-15

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (7 pages)

11/07/2012

Termination of appointment of Erik Pagano as a secretary

View PDF (1 pages)

27/02/2012

Termination of appointment of Erik Pagano as a director

View PDF (2 pages)

19/01/2012

Appointment of Steven Andrew Wild as a secretary

View PDF (3 pages)

30/12/2011

Accounts made up to 2011-03-31

View PDF (12 pages)

07/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (8 pages)

31/01/2011

Accounts made up to 2010-03-31

View PDF (15 pages)

07/09/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (8 pages)

19/01/2010

Accounts made up to 2009-03-31

View PDF (15 pages)

25/08/2009

Return made up to 21/06/09; full list of members; amend

View PDF (6 pages)

01/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

09/04/2009

Accounts made up to 2008-03-31

View PDF (15 pages)

03/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

02/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/2007

Registered office changed on 02/07/07 from: euro house 1394 high road london N20 9YZ

View PDF (1 pages)

15/11/2006

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

Ad 03/07/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/07/2006

New director appointed

View PDF (3 pages)

26/07/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

24/07/2006

Resolutions

View PDF (0 pages)

24/07/2006

Resolutions

View PDF (15 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

01/07/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

23/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

28/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

25/06/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

15/03/2003

Certificate of change of name

View PDF (3 pages)

06/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

23/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

26/06/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

11/09/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

12/06/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

14/07/2000

Registered office changed on 14/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

14/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

28/06/2000

Certificate of change of name

View PDF (2 pages)

21/06/2000

Incorporation

View PDF (32 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

31/03/2024

Next confirmation date

21/06/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
0
1.81M
-
0.00
-
-

2022
0
1.81M
-
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

People

Officers

Person	Title	Period	Connections
Pagano, Erik	Director	23/06/2000 - 22/12/2011	21
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/06/2000 - 23/06/2000	16011
London Law Services Limited	Nominee Director	21/06/2000 - 23/06/2000	15403
Kathuria, Inder Bir Singh	Director	23/06/2000 - Present	32
Makepeace-Taylor, Stephen Patrick	Director	03/07/2006 - Present	13

Persons with Significant Control

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

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Description

About BURNASTON CROSS LIMITED

BURNASTON CROSS LIMITED is an(a) Dissolved company incorporated on 21/06/2000 with the registered office located at 23 Queen Anne Street, London W1G 9DL. 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 BURNASTON CROSS LIMITED?

BURNASTON CROSS LIMITED is currently Dissolved. It was registered on 21/06/2000 and dissolved on 01/07/2025.

Where is BURNASTON CROSS LIMITED located?

BURNASTON CROSS LIMITED is registered at 23 Queen Anne Street, London W1G 9DL.

What does BURNASTON CROSS LIMITED do?

BURNASTON CROSS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BURNASTON CROSS LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.