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50-85 Burton Court Limited

04284048

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

73 Cornhill, London, EC3V 3QQ
Incorporated 10/09/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Nicola Frances Ross Farrow

director · Since 14/12/2005

EUROPEAN CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 81

Ms Karen Ann Cook

director · Since 25/06/2009

ARCHITECT

AMERICAN · ENGLAND · Age 64

Also on 1 other board

E.L. Services Limited

secretary · Since 12/07/2012

Also on 52 other boards

Andrew Sutherland Howes

director · Since 14/03/2024

SURVEYOR

BRITISH · UNITED KINGDOM · Age 70

Mr David Francis Hobden

director · Since 11/02/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 44

Also on 17 other boards

Nicola Frances Ross Farrow

director · Since 14/12/2005

British · United Kingdom · Age 81

Karen Ann Cook

director · Since 25/06/2009

American · England · Age 64

E.L. Services Limited

corporate secretary · Since 12/07/2012

Reg: 03079460

Also on 52 other boards

Andrew Sutherland Howes

director · Since 14/03/2024

British · United Kingdom · Age 70

David Francis Hobden

director · Since 11/02/2025

British · United Kingdom · Age 44

Former

Pont Street Nominees Limited

corporate director · Resigned 22/11/2001

Michael James Bay Green

director · Resigned 15/10/2002

Pg Secretarial Services Limited

corporate secretary · Resigned 27/03/2003

Kendall Anne Clamp

director · Resigned 01/06/2005

Paul Granville Jacobs

director · Resigned 11/09/2007

Valerie Joan Walker

secretary · Resigned 31/03/2008

Robert Stewart Napier

director · Resigned 02/05/2009

Barry Stanley Thorne

director · Resigned 12/07/2011

Kinleigh Folkard & Hayward

corporate secretary · Resigned 01/02/2012

Angela Lucy Partridge

director · Resigned 12/08/2015

David Robin Raw

director · Resigned 20/07/2019

Laurence David Rutman

director · Resigned 17/08/2019

Patrick Robert Maguire

director · Resigned 04/03/2022

Paul Granville Jacobs

director · Resigned 13/02/2024

Daniel Murray

director · Resigned 10/03/2025

Robert Stewart Napier

director · Resigned 25/06/2025

Sara Anne Fleming

director · Resigned 01/10/2025

PSC Statements

no individual or entity with signficant control· 10/09/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line173 Cornhill
2026-08-25

73 CORNHILL

post townLondon
2026-08-25

LONDON

officer appointedE.L. SERVICES LIMITED
2026-08-25
officer appointedCOOK, Karen Ann
2026-08-25
officer appointedHOBDEN, David Francis
2026-08-25
officer appointedHOWES, Andrew Sutherland
2026-08-25
officer appointedROSS FARROW, Nicola Frances
2026-08-25

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

10/11/202512 pages · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF
Director resigned

termination director company with name termination date

02/07/20251 page · PDF
Director resigned

termination director company with name termination date

12/03/20251 page · PDF
Director appointed

appoint person director company with name date

26/02/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/202412 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20246 pages · PDF
Director appointed

appoint person director company with name date

21/06/20242 pages · PDF
Director resigned

termination director company with name termination date

07/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202312 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20236 pages · PDF
Director appointed

appoint person director company with name date

14/06/20232 pages · PDF
Director appointed

appoint person director company with name date

13/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202312 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20226 pages · PDF
Director resigned

termination director company with name termination date

28/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/202112 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/202112 pages · PDF
Director appointed

appoint person director company with name date

03/02/20212 pages · PDF
Director appointed

appoint person director company with name date

01/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20206 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/202012 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20197 pages · PDF
Director resigned

termination director company with name termination date

05/09/20191 page · PDF
Director resigned

termination director company with name termination date

12/08/20191 page · PDF
Shares allotted

capital allotment shares

05/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/201811 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/201714 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20177 pages · PDF
Shares allotted

capital allotment shares

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/201712 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20168 pages · PDF
Shares allotted

capital allotment shares

08/01/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/201510 pages · PDF
Director resigned

termination director company with name termination date

16/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20159 pages · PDF
CH04

change corporate secretary company with change date

05/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/10/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/201311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/201212 pages · PDF
TM02

termination secretary company with name

19/10/20121 page · PDF
Director resigned

termination director company with name

19/10/20121 page · PDF
AP04

appoint corporate secretary company with name

19/10/20122 pages · PDF
Address changed

change registered office address company with date old address

19/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/201113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/201013 pages · PDF
CH04

change corporate secretary company with change date

22/10/20102 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20107 pages · PDF
363a

legacy

22/09/200918 pages · PDF
288a

legacy

30/07/20091 page · PDF
288a

legacy

21/07/20091 page · PDF
288b

legacy

07/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20085 pages · PDF
363a

legacy

15/10/200818 pages · PDF
288a

legacy

14/07/20082 pages · PDF
287

legacy

04/07/20081 page · PDF
288b

legacy

04/07/20081 page · PDF
288a

legacy

15/02/20082 pages · PDF
363s

legacy

23/10/200717 pages · PDF
288b

legacy

12/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/200711 pages · PDF
88(2)R

legacy

30/07/20072 pages · PDF
88(2)R

legacy

07/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20064 pages · PDF
363s

legacy

15/11/200619 pages · PDF
288a

legacy

12/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20057 pages · PDF
363s

legacy

24/10/200517 pages · PDF
288b

legacy

19/07/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20047 pages · PDF
363s

legacy

15/09/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20034 pages · PDF
88(2)R

legacy

15/09/20032 pages · PDF
88(2)R

legacy

09/09/20032 pages · PDF
363s

legacy

09/09/200310 pages · PDF
288a

legacy

08/04/20032 pages · PDF
288b

legacy

08/04/20031 page · PDF
287

legacy

08/04/20031 page · PDF
288a

legacy

20/02/20032 pages · PDF
288b

legacy

30/10/20021 page · PDF
363s

legacy

04/10/200216 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20024 pages · PDF
225

legacy

22/02/20021 page · PDF
288a

legacy

17/01/20022 pages · PDF
88(2)R

legacy

06/12/20016 pages · PDF