25 Burr Road Limited

Active05084016 Private limited company
Incorporated
25 March 2004 (22 years)
Previously known as
Rhubarb Holdings Limited (until 24 December 2012)
Fun in the Oven Limited (until 1 June 2006)
Industry
Event catering activities (56210)
Other letting and operating of own or leased real estate (68209)
Owned by
Lucy Charlotte Gemmell
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Horton, Deirdre Valerie
Secretary · Appointed 1 June 2015
Director · Appointed 22 September 2004
British
Born October 1964 (62)
Officer history (9 former)
23 July 2015
Resigned Lawry, Lance James Maunder as Director
1 June 2015
Appointed Horton, Deirdre Valerie as Secretary
1 June 2015
Resigned Lawry, Lance James Maunder as Secretary
19 March 2013
Resigned Bowey, Helen as Director
12 October 2012
Resigned Beament, Laraine Karen as Director
12 October 2012
Appointed Lawry, Lance James Maunder as Secretary
12 October 2012
Appointed Lawry, Lance James Maunder as Director
12 October 2012
Resigned Beament, Laraine Karen as Secretary
1 June 2012
Resigned Pd Cosec Limited as Corporate Secretary
1 June 2012
Appointed Beament, Laraine Karen as Secretary
9 November 2009
Appointed Beament, Laraine Karen as Director
9 November 2009
Resigned Beharrell, Russell Clive as Director
14 May 2006
Appointed Beharrell, Russell Clive as Director
28 April 2006
Appointed Bowey, Helen as Director
20 June 2005
Appointed Pd Cosec Limited as Corporate Secretary
22 April 2005
Resigned Kimbrough Limited as Corporate Nominee Secretary
23 September 2004
Resigned N B Company Services Limited as Corporate Nominee Director
22 September 2004
Appointed Gemmell, Lucy Charlotte as Director
25 March 2004
Appointed N B Company Services Limited as Corporate Nominee Director
25 March 2004
Appointed Kimbrough Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)

Holdings 1

Companies where 25 Burr Road Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£61,120
Cash
£533
Employees
1

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £45,270 £9,797 £61,120
Balance sheet detail
202420232022202120202019
Fixed Assets£114,554£114,554£114,554
Current Assets£173,515£148,752£119,236
Debtors£0£77,416£77,416
Cash£533£422£10,660£173,515£71,336£41,820
Creditors (< 1 year)£582,373£329,760£176,679£236,594£149,680£100,143
Net Current Assets(£63,079)(£928)£19,093
Net Assets£61,120£9,797£45,270
Shareholder Funds£61,120£9,797£45,270£51,475£113,626£133,647

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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