Burrows Road No 13 Limited

Active06029487 Private limited company
Incorporated
14 December 2006 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Araminta Sophie Jerram
Anna Helene Reibring
Owned by
Araminta Sophie Jerram
Accounts type
Dormant
Region
Greater London
Address
13 Burrows Road
London
NW10 5SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Jerram, Araminta Sophie
Director · Appointed 1 January 2026
British
Born November 1994
Reibring, Anna Helene
Secretary · Appointed 26 April 2024
Reibring, Anna Helene
Director · Appointed 26 April 2024
Swedish
Born March 1990 (36)
Officer history (12 former)
1 January 2026
Resigned Jerram, Araminta Sophie as Director
1 January 2026
Appointed Jerram, Araminta Sophie as Director
26 April 2024
Resigned Shahi, Krysha Shobha as Director
26 April 2024
Appointed Reibring, Anna Helene as Secretary
26 April 2024
Appointed Reibring, Anna Helene as Director
26 April 2024
Resigned Shahi, Krysha Shobha as Secretary
9 September 2021
Appointed Jerram, Araminta Sophie as Director
9 September 2021
Resigned Nash, Caroline as Director
3 February 2020
Resigned Henschel, Eric Brian as Director
3 February 2020
Resigned Henschel, Eric Brian as Secretary
3 February 2020
Appointed Shahi, Krysha Shobha as Director
3 February 2020
Appointed Shahi, Krysha Shobha as Secretary
20 December 2013
Appointed Henschel, Eric Brian as Director
20 December 2013
Appointed Henschel, Eric Brian as Secretary
1 November 2013
Resigned Hawkins, Jonathan Richard Davey as Secretary
1 November 2013
Resigned Hawkins, Jonathan Richard Davey as Director
5 August 2011
Appointed Hawkins, Jonathan Richard Davey as Director
5 August 2011
Appointed Hawkins, Jonathan Richard Davey as Secretary
5 August 2011
Resigned Candice, Philip David as Director
5 August 2011
Resigned Early, Kevin Lewis as Secretary
5 August 2011
Resigned Early, Kevin Lewis as Director
5 August 2011
Appointed Candice, Philip David as Director
7 January 2008
Resigned O'Keeffe, Timothy as Director
2 April 2007
Appointed O'Keeffe, Timothy as Director
14 December 2006
Appointed Early, Kevin Lewis as Secretary
14 December 2006
Appointed Early, Kevin Lewis as Director
14 December 2006
Appointed Nash, Caroline as Director

Ownership 2 active

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

Anna Helene Reibring
Individual · Notified 26 April 2024
Has significant influence or control
Swedish
Born March 1990 (36)
Araminta Sophie Jerram
Individual · Notified 9 September 2021
Owns 25–50% of shares
British
Born November 1994
Former controllers (3)
26 April 2024
Ceased Krysha Shobha Shahi — Owns 25–50% of shares
9 September 2021
Ceased Caroline Nash — Owns 25–50% of shares
3 February 2020
Ceased Eric Brian Henschel — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202120202019
Cash£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Accounts for a dormant company31 December 2025
5 January 2026Confirmation statement with no updates20 December 2025
1 January 2026Appointment of a director
1 January 2026Termination of appointment of a director
6 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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