Based in London, 25 Burr Road Ltd was setup in 2004, it's status is listed as "Active". We don't know the number of employees at this company. 25 Burr Road Ltd has 3 directors listed as Horton, Dee, Beament, Laraine Karen, Lawry, Lance James Maunder.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORTON, Dee | 01 June 2015 | - | 1 |
| BEAMENT, Laraine Karen | 01 June 2012 | 12 October 2012 | 1 |
| LAWRY, Lance James Maunder | 12 October 2012 | 01 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 May 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2020 | |
| CS01 - N/A | 07 April 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 25 March 2019 | |
| CH03 - Change of particulars for secretary | 25 March 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 02 May 2018 | |
| CH03 - Change of particulars for secretary | 28 March 2018 | |
| CH03 - Change of particulars for secretary | 27 March 2018 | |
| AA - Annual Accounts | 25 July 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 March 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AD04 - Change of location of company records to the registered office | 29 March 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2016 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| CH03 - Change of particulars for secretary | 20 October 2015 | |
| AD01 - Change of registered office address | 20 October 2015 | |
| TM01 - Termination of appointment of director | 24 July 2015 | |
| AP03 - Appointment of secretary | 01 June 2015 | |
| TM02 - Termination of appointment of secretary | 01 June 2015 | |
| MR04 - N/A | 11 May 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| MR04 - N/A | 30 April 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 June 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH03 - Change of particulars for secretary | 25 March 2013 | |
| CERTNM - Change of name certificate | 24 December 2012 | |
| CONNOT - N/A | 24 December 2012 | |
| AD01 - Change of registered office address | 11 December 2012 | |
| AP01 - Appointment of director | 20 November 2012 | |
| AP03 - Appointment of secretary | 20 November 2012 | |
| TM02 - Termination of appointment of secretary | 31 October 2012 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| CH03 - Change of particulars for secretary | 01 October 2012 | |
| CH01 - Change of particulars for director | 01 October 2012 | |
| TM02 - Termination of appointment of secretary | 03 July 2012 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| AP03 - Appointment of secretary | 03 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| CH01 - Change of particulars for director | 12 March 2012 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| TM01 - Termination of appointment of director | 09 November 2009 | |
| AP01 - Appointment of director | 09 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 363a - Annual Return | 29 June 2006 | |
| 225 - Change of Accounting Reference Date | 14 June 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| CERTNM - Change of name certificate | 01 June 2006 | |
| 395 - Particulars of a mortgage or charge | 15 February 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
| 363s - Annual Return | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| 287 - Change in situation or address of Registered Office | 20 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
| NEWINC - New incorporation documents | 25 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 April 2008 | Fully Satisfied |
N/A |
| Debenture | 06 February 2006 | Fully Satisfied |
N/A |
