Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
127 Burton Road Company Limited
- Incorporated
- 18 March 1999 (27 years)
- Industry
- Other accommodation (55900)
- Directors
- Nicholas Anthony Piers Beattie
- Owned by
- Soonu Engineer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 Pangbourne AvenueLondonW10 6DJ
Officers 4 active
Officer details are public data from the Companies House register.
Beattie, Nicholas Anthony Piers
Director · Appointed 18 November 2025
British
Born September 1983 (43)
British
Born December 1973 (52)
Secretary · Appointed 15 July 2003
British
Director · Appointed 18 March 1999
British
Born September 1947 (79)
Officer history (9 former)
18 November 2025
Appointed Beattie, Nicholas Anthony Piers as Director
1 August 2025
Resigned Dhunna, Asad as Director
4 December 2022
Appointed Dhunna, Asad as Director
23 September 2022
Resigned Hyvarinen, Arsi Eero Leopold as Director
10 December 2021
8 December 2019
Appointed Hyvarinen, Arsi Eero Leopold as Director
8 December 2019
Resigned Taylor, Charlotte as Director
18 December 2018
Appointed Taylor, Charlotte as Director
1 March 2017
Resigned Whelan, Martin Joseph as Director
22 May 2004
Resigned Whelan, Martin Joseph as Secretary
15 July 2003
1 February 2002
25 January 2002
30 March 2001
Resigned Buscemi, Giusette as Director
18 March 1999
18 March 1999
18 March 1999
18 March 1999
Appointed Buscemi, Giusette as Director
18 March 1999
Appointed Whelan, Martin Joseph as Secretary
18 March 1999
18 March 1999
Appointed Whelan, Martin Joseph as Director
18 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1947 (79)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 12 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 26 November 2025 | Appointment of a director | |||
| 25 November 2025 | Termination of appointment of a director | |||
| 1 May 2025 | Confirmation statement with no updates | 18 March 2025 |
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