36 Burrard Road Limited

Active05417160 Private company limited by guarantee
Incorporated
7 April 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Heather Kathleen Mckee
Danielle Shaw
Accounts type
Dormant
Region
Greater London
Address
36 Burrard Road
London
NW6 1DD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, Danielle
Secretary · Appointed 2 May 2006
British
Mckee, Heather Kathleen
Director · Appointed 2 May 2006
British
Born December 1943 (82)
Shaw, Danielle
Director · Appointed 2 May 2006
British
Born July 1970 (56)
Officer history (3 former)
2 May 2006
Appointed Shaw, Danielle as Secretary
2 May 2006
Appointed Mckee, Heather Kathleen as Director
2 May 2006
Appointed Shaw, Danielle as Director
2 May 2006
Resigned Bb Secretarial Services Limited as Corporate Secretary
2 May 2006
Resigned Bb Directorship Services Limited as Corporate Director
2 May 2006
Resigned Bb Secretarial Services Limited as Corporate Director
7 April 2005
Appointed Bb Secretarial Services Limited as Corporate Secretary
7 April 2005
Appointed Bb Directorship Services Limited as Corporate Director
7 April 2005
Appointed Bb Secretarial Services Limited as Corporate Director

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

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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2022 2023 2024 2025 £1 £1 £1 £1 £0
Balance sheet detail
20252024202320222020
Fixed Assets£22,803£22,803£22,803£22,803
Creditors (< 1 year)£22,802£22,802
Net Current Assets(£22,802)
Net Assets£0£1£1£1£1
Shareholder Funds£0£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates7 April 2026
16 February 2026Accounts for a dormant company30 April 2025
24 April 2025Confirmation statement with no updates7 April 2025
24 January 2025Micro company accounts30 April 2024
16 April 2024Confirmation statement with no updates7 April 2024
Show all recent filings

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