15 Burton Road Limited in 54-60 Baker Street LONDON

15 Burton Road Limited LONDON

15 Burton Road started in year 2000 as Private Limited Company with registration number 04001534. The 15 Burton Road company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Fifth Floor Watson House. Postal code: W1U 7BU.

There is a single director in the company at the moment - Sarah B., appointed on 31 March 2007. In addition, a secretary was appointed - Sarah B., appointed on 31 March 2007. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stewart M. who worked with the the company until 31 March 2007.

15 Burton Road Limited Address / Contact

Office Address	Fifth Floor Watson House
Office Address2	54-60 Baker Street
Town	London
Post code	W1U 7BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04001534
Date of Incorporation	Thu, 25th May 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (70 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Sarah B.

Position: Director

Appointed: 31 March 2007

Sarah B.

Position: Secretary

Appointed: 31 March 2007

Carmel L.

Position: Director

Appointed: 31 May 2003

Resigned: 23 May 2018

Stewart M.

Position: Director

Appointed: 25 May 2000

Resigned: 31 March 2007

Stewart M.

Position: Secretary

Appointed: 25 May 2000

Resigned: 31 March 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 May 2000

Resigned: 25 May 2000

Anna B.

Position: Director

Appointed: 25 May 2000

Resigned: 31 May 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2000

Resigned: 25 May 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 25 May 2000

Resigned: 25 May 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	1 772	2 126	1 619	2 972	3 487
Current Assets	2 461	3 008	2 571	3 947	4 511
Debtors	689	882	952	975	1 024
Other Debtors	689	882	952	975	1 024
Property Plant Equipment	5 702	5 702	5 702	5 702	5 702

Other
Average Number Employees During Period		1	1	1	1
Creditors	8 160	8 707	8 270	9 646	10 210
Net Current Assets Liabilities	-5 699	-5 699	-5 699	-5 699	-5 699
Other Creditors	8 160	8 707	8 270	9 646	10 210
Property Plant Equipment Gross Cost	5 702	5 702	5 702	5 702
Total Assets Less Current Liabilities	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 12th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 12th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 4th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 27th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 21st, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 19th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 20th, February 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 8th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-05-25 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-08: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 13th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-25 with full list of members filed on: 29th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 11th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-25 with full list of members filed on: 28th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-28: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 3rd, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-25 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 19th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-25 with full list of members filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-25 with full list of members filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-25 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 9th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-26 filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 4th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-06-11 filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 18th, March 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-07-17 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-07-17 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 5th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 5th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 27th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 27th, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 9th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 9th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-08-11 filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-11 filed on: 11th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 26th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 26th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-07-20 filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-20 filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-25 filed on: 25th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-25 filed on: 25th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 18th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 18th, March 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-09-24 filed on: 24th, September 2002	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 24/09/02	annual return
363s	Annual return made up to 2002-09-24 filed on: 24th, September 2002	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 24/09/02	annual return
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 28th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 28th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-06-25 filed on: 25th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-25 filed on: 25th, June 2001	annual return	Free Download (6 pages)

15 Burton Road Limited LONDON

15 Burton Road Limited Address / Contact

Company Information / Profile

Company staff

Sarah B.

Sarah B.

Carmel L.

Stewart M.

Stewart M.

Combined Secretarial Services Limited

Anna B.

Combined Secretarial Services Limited

Combined Nominees Limited

Annual reports financial information

Company filings

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