Fifteen Burnley Road Limited

Active03467497 Private limited company
Incorporated
18 November 1997 (28 years)
Industry
Residents property management (98000)
Directors
Mariana Cristina Curto Leiria Dias
Oliver Salvador John Hamilton
Sophie Clare Hamilton
Accounts type
Micro entity
Region
Greater London
Address
15 Burnley Road
Stockwell
London
SW9 0SJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Dias, Mariana Cristina Curto Leiria
Director · Appointed 12 November 2022
Portuguese
Born May 1983 (43)
Hamilton, Oliver Salvador John
Director · Appointed 3 February 2021
British
Born December 1984 (41)
Hamilton, Sophie Clare
Director · Appointed 3 February 2021
British
Born August 1986 (40)
Wellsted, Blake Baron Ray, Mx
Director · Appointed 16 September 2015
British
Born March 1968 (58)
Officer history (9 former)
12 November 2022
Resigned Webber, Anthony Hugh Swift as Director
12 November 2022
Appointed Dias, Mariana Cristina Curto Leiria as Director
3 February 2021
Appointed Hamilton, Oliver Salvador John as Director
3 February 2021
Appointed Hamilton, Sophie Clare as Director
3 February 2021
Resigned Almoguera Zangroniz, Blanca Leyre as Director
3 February 2021
22 September 2015
Resigned Elgar, Stephen John as Secretary
22 September 2015
Resigned Elgar, Stephen John as Director
16 September 2015
Appointed Wellsted, Blake Baron Ray, Mx as Director
3 July 2015
Resigned Wright, Benjamin, Dr as Director
2 July 2015
Appointed Stroppa, Marcello Gabriele Arturo as Director
2 July 2015
Appointed Almoguera Zangroniz, Blanca Leyre as Director
4 February 2015
Appointed Elgar, Stephen John as Secretary
3 February 2015
Resigned Wright, Benjamin, Dr as Secretary
1 December 2002
Appointed Elgar, Stephen John as Director
1 December 2002
Resigned Tull, Robert as Director
18 November 1997
Appointed Wright, Benjamin, Dr as Secretary
18 November 1997
Appointed Tull, Robert as Director
18 November 1997
Appointed Wright, Benjamin, Dr as Director
18 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1997
Appointed Webber, Anthony Hugh Swift as Director
18 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£572

Trend

Net Assets
£0 £500 £1k 2019 2021 2022 2023 2024 £231 £299 £299 £586 £572
Balance sheet detail
20242023202220212019
Fixed Assets£0
Current Assets£568£582£295£295£227
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0
Net Current Assets£568£582£295£295£227
Net Assets£572£586£299£299£231
Shareholder Funds£572£586£299£299£231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts30 November 2025

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