Ah 19 Burlington Road Limited is a private limited company located at Suite 2, 85 Western Road, Romford RM1 3LS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-01-26, this 3-year-old company is run by 2 directors.
Director Alex L., appointed on 26 January 2021. Director Richard W., appointed on 26 January 2021.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-10-25 and the deadline for the next filing is 2024-11-08. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Suite 2 |
| Office Address2 | 85 Western Road |
| Town | Romford |
| Post code | RM1 3LS |
| Country of origin | United Kingdom |
| Registration Number | 13159004 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 26 January 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Alex L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alex L.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard W.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan H.
| Notified on | 26 January 2021 |
| Ceased on | 25 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 297 | 424 |
| Current Assets | 1 042 206 | 2 034 398 |
| Debtors | 8 843 | |
| Net Assets Liabilities | -12 046 | -20 586 |
| Total Inventories | 1 033 066 | 2 033 974 |
| Other | ||
| Creditors | 1 054 252 | 65 134 |
| Net Current Assets Liabilities | -12 046 | 1 969 264 |
| Total Assets Less Current Liabilities | -12 046 | 1 969 264 |
| Consideration Received For Shares Issued Specific Share Issue | 99 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 99 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 131590040004 satisfaction in full. filed on: 8th, December 2023 |
mortgage | Free Download (1 page) |
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