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35 Burrard Road Management Company Limited

35 Burrard Road Management Company Limited is an active company incorporated on 27 April 2005 with the registered office located in London, Greater London. 35 Burrard Road Management Company Limited was registered 20 years ago.
Status
Active
Active since 4 years ago
Company No
05437533
Private limited company
Age
20 years
Incorporated 27 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (9 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
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 (26 days remaining)
Contact
Address
SAM BERRIGAN TAPLIN
35a Burrard Road
London
NW6 1DA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1982 • Television Producer
Director • Marketing Consultant • British • Lives in England • Born in Feb 1982
Director • Actuary • British • Lives in England • Born in Feb 1993
Mr Michael Mordechai Leader
PSC • British • Lives in UK • Born in Feb 1993
Mr Robert James Wynn
PSC • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Frances Berrigan Limited
Samuel John Oliver Berrigan Taplin is a mutual person.
Dissolved
Cicada TV Limited
Samuel John Oliver Berrigan Taplin 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
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
Mr Robert James Wynn (PSC) Details Changed
23 Days Ago on 12 Dec 2025
Mr Robert James Wynn (PSC) Details Changed
1 Month Ago on 25 Nov 2025
Robert James Wynn (PSC) Appointed
1 Month Ago on 15 Nov 2025
Mr Robert James Wynn Appointed
3 Months Ago on 6 Oct 2025
Ajit Singh Shergill Resigned
3 Months Ago on 9 Sep 2025
Ajit Singh Shergill (PSC) Resigned
3 Months Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Micro Accounts Submitted
1 Year Ago on 22 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 23 Jan 2024
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Documents
Change of details for Mr Robert James Wynn as a person with significant control on 12 December 2025
Submitted on 13 Dec 2025
Change of details for Mr Robert James Wynn as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Notification of Robert James Wynn as a person with significant control on 15 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Robert James Wynn as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Ajit Singh Shergill as a director on 9 September 2025
Submitted on 6 Oct 2025
Cessation of Ajit Singh Shergill as a person with significant control on 9 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 22 Dec 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Repayment History
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