35 Burgoyne Road Limited. net worth, address, company information. Free

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35 Burgoyne Road Limited (reg no 04724834) is a private limited company established on 2003-04-07. The company has its registered office at 95 Lansdowne Drive, London E8 4NF. 35 Burgoyne Road Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	35 Burgoyne Road Limited
Number	04724834
Date of Incorporation:	2003-04-07
End of financial year:	30 April
Address:	95 Lansdowne Drive, London, E8 4NF
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in this enterprise, we can name: Sian M. (in the company from 24 September 2021), Harriet C. (appointment date: 13 December 2019), Ihsan T. (appointed on 17 June 2007). 1 secretary is in the company: Glen L. (appointed on 07 April 2003). The Companies House reports 1 person of significant control - Glen L., a solitary professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4	4	4	4	4
Current Assets	18	10	5	28	11	15	17	153	2,360	2,358	322	-	11
Fixed Assets	18,576	18,576	18,576	18,576	18,576	18,576	18,576	18,576	18,576	18,576	18,576	18,576	18,576
Shareholder Funds	4	4	4	4	4	4	4	-	-	-	-	-	-
Tangible Fixed Assets	18,576	18,576	18,576	18,576	18,576	18,576	-	-	-	-	-	-	-

People with significant control

Glen L.

7 April 2017

Nature of control:	significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 29th, January 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
(AP01) On September 24, 2021 new director was appointed. filed on: 12th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 22, 2021 filed on: 12th, December 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 26th, April 2021 \| accounts	Free Download (3 pages)
(AP01) On December 13, 2019 new director was appointed. filed on: 13th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 13, 2019 filed on: 13th, April 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (6 pages)
(AP01) On March 26, 2019 new director was appointed. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 26, 2019 filed on: 8th, April 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 28th, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 25th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 7, 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (6 pages)
(CH01) On May 10, 2016 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 26th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 7, 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 11, 2015: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 11th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 7, 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 14, 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 7, 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 9th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 7, 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 26th, January 2012 \| accounts	Free Download (4 pages)
(CH01) On April 14, 2010 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 7, 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (7 pages)
(AP01) On April 14, 2011 new director was appointed. filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(CH01) On April 14, 2010 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(AP01) On April 12, 2011 new director was appointed. filed on: 12th, April 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 13, 2011 filed on: 13th, February 2011 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (10 pages)
(CH01) On April 7, 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(CH01) On April 7, 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(CH01) On April 7, 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 7, 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to April 22, 2009 filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (8 pages)
(363s) Annual return made up to October 17, 2008 filed on: 17th, October 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 8th, October 2008 \| accounts	Free Download (3 pages)
(288c) Director's change of particulars filed on: 25th, September 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 25/09/2008 from 35A burgoyne road london N4 1AA filed on: 25th, September 2008 \| address	Free Download (1 page)
(363s) Annual return made up to May 15, 2007 filed on: 15th, May 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to May 15, 2007 filed on: 15th, May 2007 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 5th, March 2007 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 5th, March 2007 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 8th, June 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 8th, June 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to May 10, 2006 filed on: 10th, May 2006 \| annual return	Free Download (9 pages)
(363s) Annual return made up to May 10, 2006 filed on: 10th, May 2006 \| annual return	Free Download (9 pages)
(363s) Annual return made up to June 14, 2005 filed on: 14th, June 2005 \| annual return	Free Download (9 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to June 14, 2005 filed on: 14th, June 2005 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to April 30, 2004 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2004 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 3 shares on April 7, 2003. Value of each share 1 £, total number of shares: 4. filed on: 19th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on April 7, 2003. Value of each share 1 £, total number of shares: 4. filed on: 19th, August 2004 \| capital	Free Download (2 pages)
(363s) Annual return made up to August 19, 2004 filed on: 19th, August 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to August 19, 2004 filed on: 19th, August 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to August 19, 2004 (Secretary's particulars changed;director's particulars changed) annual return
(288a) On March 1, 2004 New director appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
(288a) On March 1, 2004 New director appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
(288b) On June 20, 2003 Secretary resigned filed on: 20th, June 2003 \| officers	Free Download (1 page)
(288a) On June 20, 2003 New director appointed filed on: 20th, June 2003 \| officers	Free Download (2 pages)
(288b) On June 20, 2003 Director resigned filed on: 20th, June 2003 \| officers	Free Download (1 page)
(288a) On June 20, 2003 New secretary appointed filed on: 20th, June 2003 \| officers	Free Download (2 pages)
(288a) On June 20, 2003 New secretary appointed;new director appointed filed on: 20th, June 2003 \| officers	Free Download (2 pages)
(288a) On June 20, 2003 New secretary appointed filed on: 20th, June 2003 \| officers	Free Download (2 pages)
(288a) On June 20, 2003 New secretary appointed;new director appointed filed on: 20th, June 2003 \| officers	Free Download (2 pages)
(288b) On June 20, 2003 Director resigned filed on: 20th, June 2003 \| officers	Free Download (1 page)
(288b) On June 20, 2003 Secretary resigned filed on: 20th, June 2003 \| officers	Free Download (1 page)
(288a) On June 20, 2003 New director appointed filed on: 20th, June 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, April 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 7th, April 2003 \| incorporation	Free Download (17 pages)

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