Ah 19 Burlington Road Limited (number 13159004) is a private limited company established on 2021-01-26 originating in England. The business was registered at Suite 2, 85 Western Road, Romford RM1 3LS. Ah 19 Burlington Road Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects".
Company details
Name
Ah 19 Burlington Road Limited
Number
13159004
Date of Incorporation:
2021/01/26
End of financial year:
31 January
Address:
Suite 2, 85 Western Road, Romford, RM1 3LS
SIC code:
41100 - Development of building projects
Moving to the 3 directors that can be found in this particular business, we can name: Alex L. (in the company from 26 January 2021), Jonathan H. (appointment date: 26 January 2021), Richard W. (appointed on 26 January 2021). The Companies House reports 3 persons of significant control, namely: Alex L. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard W. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-01-31
2023-01-31
Current Assets
1,042,206
2,034,398
Total Assets Less Current Liabilities
-12,046
1,969,264
People with significant control
Alex L.
1 March 2021
Nature of control:
25-50% voting rights
25-50% shares
Richard W.
1 March 2021
Nature of control:
25-50% voting rights
25-50% shares
Jonathan H.
26 January 2021 - 25 October 2023
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Capital
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Wednesday 25th January 2023
filed on: 25th, January 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates Wednesday 25th January 2023
filed on: 25th, January 2023
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with updates Tuesday 25th January 2022
filed on: 3rd, March 2022
| confirmation statement
Free Download
(5 pages)
(PSC01) Notification of a person with significant control Monday 1st March 2021
filed on: 17th, February 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Monday 1st March 2021
filed on: 17th, February 2022
| persons with significant control
Free Download
(2 pages)
(SH01) 99.00 GBP is the capital in company's statement on Monday 1st March 2021
filed on: 17th, February 2022
| capital
Free Download
(3 pages)
(MR01) Registration of charge 131590040005, created on Thursday 8th July 2021
filed on: 14th, July 2021
| mortgage
Free Download
(45 pages)
(MR01) Registration of charge 131590040004, created on Thursday 8th July 2021
filed on: 12th, July 2021
| mortgage
Free Download
(20 pages)
(MR01) Registration of charge 131590040002, created on Thursday 8th July 2021
filed on: 12th, July 2021
| mortgage
Free Download
(26 pages)
(MR01) Registration of charge 131590040003, created on Thursday 8th July 2021
filed on: 12th, July 2021
| mortgage
Free Download
(34 pages)
(MR01) Registration of charge 131590040001, created on Thursday 8th July 2021
filed on: 9th, July 2021
| mortgage
Free Download
(33 pages)
(NEWINC) Company registration
filed on: 26th, January 2021
| incorporation
(4 pages)