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127 Burton Road Company Limited

127 Burton Road Company Limited is a dormant company incorporated on 18 March 1999 with the registered office located in London, Greater London. 127 Burton Road Company Limited was registered 26 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03736101
Private limited company
Age
26 years
Incorporated 18 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2026 (14 days ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (12 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3 Pangbourne Avenue
London
W10 6DJ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Sep 1947
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rolf Thunecke is a mutual person.
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Rolf Thunecke is a mutual person.
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The Yacht Sales Group Ltd
Rolf Thunecke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 14 Jan 2026
Dormant Accounts Submitted
14 Days Ago on 12 Jan 2026
Mr Nicholas Anthony Piers Beattie Appointed
2 Months Ago on 18 Nov 2025
Asad Dhunna Resigned
5 Months Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 1 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 8 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Dec 2023
Mr Asad Dhunna Appointed
3 Years Ago on 4 Dec 2022
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Documents
Confirmation statement made on 12 January 2026 with updates
Submitted on 14 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 Jan 2026
Appointment of Mr Nicholas Anthony Piers Beattie as a director on 18 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Asad Dhunna as a director on 1 August 2025
Submitted on 25 Nov 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 1 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 8 Dec 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Appointment of Mr Asad Dhunna as a director on 4 December 2022
Submitted on 4 Dec 2022
Repayment History
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