Burrows Road No 13 Limited

Burrows Road No 13 Limited,

Burrows Road No 13 Limited is a private limited company. Located at 13 Burrows Road, London, this 17 years old enterprise was incorporated on 2006-12-14 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in the enterprise: Araminta J. (appointed on 09 September 2021), Krysha S. (appointed on 03 February 2020). Moving on to the secretaries (1 in total), we can name: Krysha S. (appointed on 03 February 2020).

About
Name: Burrows Road No 13 Limited
Number: 06029487
Incorporation date: 2006-12-14
End of financial year: 31 December


Address:	13 Burrows Road London NW10 5SL
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Araminta J.

9 September 2021

Nature of control:	25-50% shares

Krysha S.

8 January 2021

Nature of control:	25-50% shares

Caroline N.

1 December 2016 - 9 September 2021

Nature of control:	25-50% shares

Eric H.

1 December 2016 - 3 February 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-24	2023-12-31
Number Shares Allotted	-	2	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-

The target date for Burrows Road No 13 Limited confirmation statement filing is 2024-01-03. The latest one was sent on 2022-12-20. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 24 December 2022.

4 persons of significant control are indexed in the official register, namely: Araminta J. who owns 1/2 or less of shares. Krysha S. who owns 1/2 or less of shares. Caroline N. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 21st, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 21st, March 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 24, 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 25th, August 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on September 9, 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 14th, October 2021 \| accounts	Free Download (2 pages)
AP01	On September 9, 2021 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 3, 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
AP01	On February 3, 2020 new director was appointed. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 3, 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: February 3, 2020) of a secretary filed on: 5th, February 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 22nd, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 23rd, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 24th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 24th, December 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 20th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 31st, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 31, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (3 pages)
AP01	On January 16, 2014 new director was appointed. filed on: 16th, January 2014 \| officers	Free Download (3 pages)
AP03	Appointment (date: January 6, 2014) of a secretary filed on: 6th, January 2014 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on November 11, 2013 filed on: 11th, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 11, 2013 filed on: 11th, November 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 21st, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2012 filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2011 filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on January 9, 2012 filed on: 9th, January 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 7, 2012 filed on: 7th, January 2012 \| officers	Free Download (1 page)
AP01	On January 7, 2012 new director was appointed. filed on: 7th, January 2012 \| officers	Free Download (2 pages)
AP01	On January 7, 2012 new director was appointed. filed on: 7th, January 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: January 7, 2012) of a secretary filed on: 7th, January 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 7, 2012 filed on: 7th, January 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 2nd, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2010 filed on: 20th, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 28th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2009 filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
CH01	On January 5, 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On January 5, 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 23rd, October 2009 \| accounts	Free Download (2 pages)
363a	Period up to December 19, 2008 - Annual return with full member list filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
288b	On January 7, 2008 Director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
288b	On January 7, 2008 Director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 7th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 7th, January 2008 \| accounts	Free Download (2 pages)
288a	On May 15, 2007 New director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288a	On May 15, 2007 New director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2006 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2006 \| incorporation	Free Download (23 pages)

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