Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
35 Burgoyne Road Limited
- Incorporated
- 7 April 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Joshua FairbairnSian Melonie
- Controlled by
- Harriet Claudia Collingwood Cann
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 35B Burgoyne RoadLondonN4 1AA
Officers 4 active
Officer details are public data from the Companies House register.
Fairbairn, Joshua
Director · Appointed 29 July 2024
British
Born May 1992 (34)
Melonie, Sian
Director · Appointed 24 September 2021
British
Born June 1984 (42)
Director · Appointed 13 December 2019
Also at Harriet Cann Design Ltd
British
Born October 1986 (40)
Tuncay, Ihsan
Director · Appointed 17 June 2007
British
Born July 1979 (47)
Officer history (9 former)
29 July 2024
Appointed Fairbairn, Joshua as Director
29 July 2024
Resigned Liburd, Glen as Director
29 July 2024
Resigned Liburd, Glen as Secretary
24 September 2021
Appointed Melonie, Sian as Director
22 September 2021
Resigned Grayson, Emily Eva as Director
13 December 2019
13 December 2019
Resigned Mccleland, Ryan as Director
26 March 2019
Appointed Grayson, Emily Eva as Director
26 March 2019
Resigned Reilly, Hilda as Director
12 November 2009
Appointed Mccleland, Ryan as Director
12 November 2009
17 June 2007
Appointed Tuncay, Ihsan as Director
18 May 2007
Resigned Kelly, Pauline Marie as Secretary
19 February 2004
Appointed Reilly, Hilda as Director
7 April 2003
7 April 2003
Appointed Kelly, Pauline Marie as Secretary
7 April 2003
7 April 2003
7 April 2003
7 April 2003
Appointed Liburd, Glen as Secretary
7 April 2003
7 April 2003
Appointed Liburd, Glen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 April 2025
Has significant influence or control
British
Born October 1986 (40)
Former controllers (1)
10 April 2025
Ceased Glen Liburd — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £4
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,576 | £18,576 | £18,576 | £18,576 | £18,576 | £18,576 |
| Current Assets | £268 | £268 | £11 | £0 | £322 | £2,358 |
| Creditors (< 1 year) | £18,840 | £18,840 | £18,583 | £18,572 | £18,894 | £20,930 |
| Net Current Assets | (£18,572) | (£18,572) | (£18,572) | (£18,572) | (£18,572) | (£18,572) |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 30 January 2026 | Micro company accounts | 30 April 2025 | ||
| 10 April 2025 | Notification of a person with significant control | |||
| 10 April 2025 | Cessation of a person with significant control | |||
| 10 April 2025 | Confirmation statement with updates | 6 April 2025 |
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