About

Registered Number: 03539332
Date of Incorporation: 02/04/1998 (26 years ago)
Company Status: Active
Registered Address: 2 Burstock Road, Putney, London, SW15 2PW

 

2 Burstock Road Ltd was setup in 1998, it has a status of "Active". We don't know the number of employees at this business. There are 10 directors listed as Eskdale, Joanna Hilary, Kwan, Hua Choong, Kwan, Melissa Van Mai, Chamberlin, Charlotte Alice, Cotton, Jonathan Charles, Harrison, Scott Byron, Krinks, Philip Lewis, Lewis, Donna Charlotte, May, Anthony James, Thompson, Patricia Jean for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESKDALE, Joanna Hilary 18 May 2001 - 1
KWAN, Hua Choong 15 October 2004 - 1
KWAN, Melissa Van Mai 15 October 2004 - 1
CHAMBERLIN, Charlotte Alice 16 July 2001 01 May 2003 1
COTTON, Jonathan Charles 02 April 1998 04 April 2001 1
HARRISON, Scott Byron 02 April 1998 01 October 2004 1
KRINKS, Philip Lewis 02 April 1998 18 May 2001 1
LEWIS, Donna Charlotte 27 July 2005 21 April 2014 1
MAY, Anthony James 07 July 2003 20 May 2005 1
THOMPSON, Patricia Jean 23 April 2014 06 February 2017 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 05 March 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 12 March 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 28 March 2017
AP01 - Appointment of director 26 March 2017
CH01 - Change of particulars for director 26 March 2017
CH01 - Change of particulars for director 26 March 2017
CH03 - Change of particulars for secretary 26 March 2017
TM01 - Termination of appointment of director 26 March 2017
AA - Annual Accounts 29 January 2017
AR01 - Annual Return 03 April 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 03 April 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 25 April 2014
TM01 - Termination of appointment of director 25 April 2014
TM01 - Termination of appointment of director 25 April 2014
AP01 - Appointment of director 24 April 2014
AP01 - Appointment of director 24 April 2014
TM01 - Termination of appointment of director 22 April 2014
TM01 - Termination of appointment of director 22 April 2014
AA - Annual Accounts 12 January 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 23 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 12 April 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 15 August 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
RESOLUTIONS - N/A 22 February 2005
AA - Annual Accounts 22 February 2005
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 18 February 2004
288a - Notice of appointment of directors or secretaries 21 August 2003
363s - Annual Return 17 April 2003
RESOLUTIONS - N/A 29 January 2003
AA - Annual Accounts 29 January 2003
RESOLUTIONS - N/A 15 January 2003
363s - Annual Return 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
RESOLUTIONS - N/A 26 April 2002
AA - Annual Accounts 26 April 2002
RESOLUTIONS - N/A 22 March 2002
288a - Notice of appointment of directors or secretaries 07 August 2001
363s - Annual Return 16 July 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
RESOLUTIONS - N/A 05 February 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 03 May 2000
RESOLUTIONS - N/A 07 February 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 03 June 1999
NEWINC - New incorporation documents 02 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.