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Ah 19 Burlington Road Limited

Ah 19 Burlington Road Limited is an active company incorporated on 26 January 2021 with the registered office located in Romford, Greater London. Ah 19 Burlington Road Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13159004
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (4 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Suite 2 85 Western Road
Romford
RM1 3LS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Aug 1983
Mr Richard Michael Wilson
PSC • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcus Construction Ltd
Richard Michael Wilson and Alex Lazell are mutual people.
Active
Arcus Mechanical & Electrical Ltd
Richard Michael Wilson and Alex Lazell are mutual people.
Active
Arcus Homes Limited
Richard Michael Wilson and Alex Lazell are mutual people.
Active
The Arcus Group Limited
Richard Michael Wilson and Alex Lazell are mutual people.
Active
21 Burlington Road Management Ltd
Alex Lazell is a mutual person.
Active
West Well Construction Limited
Richard Michael Wilson is a mutual person.
Active
Arimae Construction Ltd
Alex Lazell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.08K
Increased by £1.08K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Decreased by £424.97K (-18%)
Total Liabilities
-£2.48M
Decreased by £346.23K (-12%)
Net Assets
-£543.47K
Decreased by £78.74K (+17%)
Debt Ratio (%)
128%
Increased by 8.36% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Abridged Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Charge Satisfied
1 Year 11 Months Ago on 8 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 8 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 8 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 30 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 30 Nov 2023
Abridged Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Sep 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Satisfaction of charge 131590040004 in full
Submitted on 8 Dec 2023
Satisfaction of charge 131590040002 in full
Submitted on 8 Dec 2023
Satisfaction of charge 131590040003 in full
Submitted on 8 Dec 2023
Registration of charge 131590040006, created on 30 November 2023
Submitted on 4 Dec 2023
Registration of charge 131590040007, created on 30 November 2023
Submitted on 4 Dec 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Termination of appointment of Jonathan Matthew Hacker as a director on 25 October 2023
Submitted on 25 Oct 2023
Repayment History
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