BURNTDAY LIMITED - MILL HILL
| Company Profile | Company Filings |
Overview
BURNTDAY LIMITED is a Private Limited Company from MILL HILL ENGLAND and has the status: Active.
BURNTDAY LIMITED was incorporated 22 years ago on 25/05/2001 and has the registered number: 04223263. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BURNTDAY LIMITED was incorporated 22 years ago on 25/05/2001 and has the registered number: 04223263. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BURNTDAY LIMITED - MILL HILL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 GRANARD BUSINESS CENTRE
MILL HILL
LONDON
NW7 2DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY MARK SERLIN | May 1960 | British | Director | 2002-10-25 | CURRENT |
| BERNICE MADELAINE CURTIS | Nov 1956 | British | Director | 2002-10-25 | CURRENT |
| MRS BERNICE MADELAINE CURTIS | Secretary | 2010-05-20 | CURRENT | ||
| A & H REGISTRARS & SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-25 UNTIL 2002-10-25 | RESIGNED | ||
| RHODA HELEN SERLIN | British | Director | 2002-10-25 UNTIL 2010-05-20 | RESIGNED | |
| MICHAEL ALEXANDER SERLIN | Feb 1927 | British | Director | 2002-10-25 UNTIL 2004-02-17 | RESIGNED |
| RHODA HELEN SERLIN | British | Secretary | 2002-10-25 UNTIL 2010-05-20 | RESIGNED | |
| LINDA KASS | Apr 1944 | British | Nominee Director | 2001-05-25 UNTIL 2002-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeffery Mark Serlin | 2017-04-06 | 5/1960 | Mill Hill London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Bernice Madelaine Curtis | 2016-04-06 | 11/1956 | Mill Hill London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BURNTDAY LIMITED | 2024-03-23 | 31-12-2023 | £100 equity |
| Micro-entity Accounts - BURNTDAY LIMITED | 2023-07-15 | 31-12-2022 | £100 equity |
| Micro-entity Accounts - BURNTDAY LIMITED | 2022-08-03 | 31-12-2021 | £100 equity |
| Micro-entity Accounts - BURNTDAY LIMITED | 2021-06-17 | 31-12-2020 | £100 equity |
| Micro-entity Accounts - BURNTDAY LIMITED | 2020-07-21 | 31-12-2019 | £100 equity |
| Micro-entity Accounts - BURNTDAY LIMITED | 2018-06-26 | 31-12-2017 | £100 equity |
| Micro-entity Accounts - BURNTDAY LIMITED | 2017-08-03 | 31-12-2016 | £100 equity |
| BURNTDAY_LIMITED - Accounts | 2016-09-27 | 31-12-2015 | £100 equity |
| BURNTDAY_LIMITED - Accounts | 2015-10-01 | 31-12-2014 | £100 equity |