Company number 08624923
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 2 KENSINGTON SQUARE, GARDEN FLOOR, LONDON, W8 5EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of BURTON WATERS CARE HOME LIMITED are www.burtonwaterscarehome.co.uk, and www.burton-waters-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Waters Care Home Limited is a Private Limited Company.
The company registration number is 08624923. Burton Waters Care Home Limited has been working since 25 July 2013.
The present status of the company is Active. The registered address of Burton Waters Care Home Limited is 2 Kensington Square Garden Floor London W8 5ep. . OBEROI, Alok is a Director of the company. WALSH, Declan Patrick is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Cinnamon Gp1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BURTON WATERS CARE HOME LIMITED Events
04 Jan 2017
Accounts for a small company made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 25 July 2016 with updates
06 Dec 2015
Accounts for a small company made up to 31 March 2015
28 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
28 Aug 2015
Director's details changed for Mr Declan Patrick Walsh on 31 May 2015
...
... and 9 more events
17 Sep 2014
Registration of charge 086249230001, created on 9 September 2014
22 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
22 Aug 2014
Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU United Kingdom to 2 Kensington Square Garden Floor London W8 5EP on 22 August 2014
31 Jul 2014
Previous accounting period shortened from 31 July 2014 to 31 March 2014
25 Jul 2013
Incorporation
Statement of capital on 2013-07-25
1 April 2015
Charge code 0862 4923 0005
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as site f, burton lane end…
1 April 2015
Charge code 0862 4923 0004
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0862 4923 0003
Delivered: 14 November 2014
Status: Satisfied
on 7 April 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0862 4923 0002
Delivered: 5 November 2014
Status: Satisfied
on 7 April 2015
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a site f burton lane end, burton waters…
9 September 2014
Charge code 0862 4923 0001
Delivered: 17 September 2014
Status: Satisfied
on 7 April 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…