125 Burton Road Limited

Active03588231 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Craig Kevin Crawley
Michael Patrick Geraghty
Owned by
Craig Kevin Crawley
Accounts type
Dormant
Region
Greater London
Address
125 Burton Road
London
SW9 6TG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Crawley, Craig Kevin
Secretary · Appointed 1 March 2017
Crawley, Craig Kevin
Director · Appointed 1 January 2017
British
Born July 1968 (58)
Geraghty, Michael Patrick
Director · Appointed 1 January 2017
Australian
Born January 1961 (65)
Officer history (11 former)
1 March 2022
Resigned Paterson, Edward Owen as Director
10 March 2020
Resigned Bruen, Mark Anthony Stephen as Director
1 March 2017
Appointed Crawley, Craig Kevin as Secretary
20 February 2017
Appointed Paterson, Edward Owen as Director
1 January 2017
Appointed Geraghty, Michael Patrick as Director
1 January 2017
Appointed Crawley, Craig Kevin as Director
1 September 2013
Resigned Borgust, Jeremy as Director
16 August 2013
Resigned Bosch, Maureen Alda as Secretary
16 August 2013
Resigned Bosch, Maureen Alda as Director
12 August 2013
Appointed Bruen, Mark Anthony Stephen as Director
21 April 2011
Resigned Cadwallader, Peter Mark as Director
2 May 2008
Appointed Borgust, Jeremy as Director
23 July 2007
Appointed Cadwallader, Peter Mark as Director
16 July 2007
Resigned Tykiff, James Samuel as Director
5 August 2003
Resigned Hallam, Nicholas as Director
21 April 1999
Resigned Pate, Stuart as Director
21 April 1999
Appointed Tykiff, James Samuel as Director
25 June 1998
Resigned Thomas, Howard as Nominee Secretary
25 June 1998
Appointed Tester, William Andrew Joseph as Nominee Director
25 June 1998
Resigned Tester, William Andrew Joseph as Nominee Director
25 June 1998
Appointed Pate, Stuart as Director
25 June 1998
Appointed Hallam, Nicholas as Director
25 June 1998
Appointed Bosch, Maureen Alda as Secretary
25 June 1998
Appointed Thomas, Howard as Nominee Secretary
25 June 1998
Appointed Bosch, Maureen Alda as Director

Ownership 1 active

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

Craig Kevin Crawley
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born July 1968 (58)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 March 2026Accounts for a dormant company30 June 2025
4 March 2026Confirmation statement with no updates4 March 2026
23 March 2025Accounts for a dormant company30 June 2024
5 March 2025Confirmation statement with no updates4 March 2025
14 March 2024Confirmation statement with no updates4 March 2024
Show all recent filings

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