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35 Burgoyne Road Limited

35 Burgoyne Road Limited is an active company incorporated on 7 April 2003 with the registered office located in London, Greater London. 35 Burgoyne Road Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04724834
Private limited company
Age
22 years
Incorporated 7 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
35b Burgoyne Road
London
N4 1AA
England
Address changed on 12 Feb 2025 (9 months ago)
Previous address was 35B Burgoyne Road Burgoyne Road London N4 1AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • It Analyst • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Harriet Cann Design Ltd
Harriet Claudia Collingwood Cann is a mutual person.
Active
Adem Ediz Ltd
Ihsan Tuncay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£18.84K
Increased by £257 (+1%)
Total Liabilities
-£18.84K
Increased by £257 (+1%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Glen Liburd (PSC) Resigned
7 Months Ago on 10 Apr 2025
Harriet Cann (PSC) Appointed
7 Months Ago on 10 Apr 2025
Registered Address Changed
9 Months Ago on 12 Feb 2025
Registered Address Changed
9 Months Ago on 12 Feb 2025
Micro Accounts Submitted
9 Months Ago on 28 Jan 2025
Glen Liburd Resigned
1 Year 3 Months Ago on 29 Jul 2024
Mr Joshua Fairbairn Appointed
1 Year 3 Months Ago on 29 Jul 2024
Glen Liburd Resigned
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Apr 2024
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Documents
Notification of Harriet Cann as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 10 Apr 2025
Cessation of Glen Liburd as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 35B Burgoyne Road Burgoyne Road London N4 1AA England to 35B Burgoyne Road London N4 1AA on 12 February 2025
Submitted on 12 Feb 2025
Registered office address changed from 95 Lansdowne Drive London E8 4NF to 35B Burgoyne Road Burgoyne Road London N4 1AA on 12 February 2025
Submitted on 12 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Appointment of Mr Joshua Fairbairn as a director on 29 July 2024
Submitted on 16 Oct 2024
Termination of appointment of Glen Liburd as a director on 29 July 2024
Submitted on 16 Oct 2024
Termination of appointment of Glen Liburd as a secretary on 29 July 2024
Submitted on 14 Oct 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 17 Apr 2024
Repayment History
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