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  4. Ah 19 Burlington Road Limited

Ah 19 Burlington Road Limited

ActiveTotal exemption (full) accountsProperty developersRomford
Company number
13159004
Incorporated
26 Jan 20215 years trading
Registered office
Suite 2, 85 Western Road, Romford, RM1 3LS
Nature of business
Development of building projects
Accounts due in
18 days
31 Oct 2026
Net assets
-£543K▼
-16.9% on the year before
Cash at bank
£1,080▲
At 31 Jan 2025
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Ah 19 Burlington Road Limited is a 5-year-old private limited company registered in Romford, company number 13159004, one of 295 property development companies in Romford. Its next accounts are due at Companies House on 31 October 2026, and the CT600 for the period to 31 January 2026 is due at HMRC on 31 January 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Oct 2026
in 18 days
For the period to 31 Jan 2026
CT600 due
31 Jan 2027
in 110 days
Period 1 Feb 2025 to 31 Jan 2026
Corporation tax payment
1 Nov 2026
in 19 days
9 months and 1 day after the period end
Confirmation statement
7 Nov 2026
in 25 days
Last made up to 24 Oct 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £79K (-16.9%) on the year before, to -£543K.
  • Net assets rose in 0 of 3 year-on-year comparisons on record.
  • Current assets of £1.9M against £81K owed within a year: more than 10 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 4 years, 2022 to 2025.

Net assets by year

Net assets at each year end, 2022 to 2025-£400K-£200K£031 January 2022: net assets -£12K-£12K202231 January 2023: net assets -£21K-£21K202331 January 2024: net assets -£465K-£465K202431 January 2025: net assets -£543K-£543K2025
Net assets at each year end, 2022 to 2025-£400K-£200K£031 January 2022: net assets -£12K-£12K202231 January 2023: net assets -£21K-£21K202331 January 2024: net assets -£465K-£465K202431 January 2025: net assets -£543K-£543K2025
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Jan 2025-£543K£1,080£1.9M£81K0
31 Jan 2024-£465K£2.4M£78K0
31 Jan 2023-£21K£424£2M£65K0
31 Jan 2022-£12K£297£1M£1.1M0

Who runs and owns Ah 19 Burlington Road Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
A*** L***DirectorJan 2021
R*** W***DirectorJan 2021
1 former officer
NameRoleAppointedLeft
J*** H***DirectorJan 2021Oct 2023

People with significant control (2)

Individual · since Mar 2021
A*** L***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Mar 2021
R*** W***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes

Charges (secured borrowing)

4 of 7 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Lendinvest Security Trustees LimitedOutstandingNov 2023
Lendinvest Security Trustees LimitedOutstandingNov 2023
Assured Property Finance LimitedOutstandingJul 2021
Assured Property Finance LimitedOutstandingJul 2021
Hampshire Trust Bank PLCSatisfied Dec 2023Jul 2021
Hampshire Trust Bank PLCSatisfied Dec 2023Jul 2021
Hampshire Trust Bank PLCSatisfied Dec 2023Jul 2021

Where Ah 19 Burlington Road Limited is registered

Ah 19 Burlington Road Limited's registered office on a map of the UK

The registered office is in Romford (RM1), in the Havering local authority area, London. Show RM1 3LS on a map.

Other trade companies in RM1

Also registered at this address

3 other companies use the same registered office as Ah 19 Burlington Road Limited.

What happens if Ah 19 Burlington Road Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 October 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Nov 2026 to 30 Nov 2026£150
1 to 3 months late1 Dec 2026 to 31 Jan 2027£375
3 to 6 months late1 Feb 2027 to 30 Apr 2027£750
More than 6 months lateFrom 1 May 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Feb 2027£200
3 months late30 Apr 2027another £200
6 months late31 Jul 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Jan 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
13159004
Status
Active
Company type
Private limited company
Incorporated
26 January 2021 (5 years ago)
Registered office
Suite 2, 85 Western Road, Romford, RM1 3LS
Nature of business
Development of building projects (SIC 41100)
Year end
31 January (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 January 2025
Last confirmation statement
24 October 2025
Charges (mortgages)
4 outstanding of 7 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Romford

Other active property development companies registered in Romford.

All property development companies in Romford · All trades in Romford · Property developers across the UK

Frequently asked questions

When are Ah 19 Burlington Road Limited's accounts due?

Ah 19 Burlington Road Limited's next accounts are due at Companies House by 31 October 2026 (in 18 days), covering the period to 31 January 2026.

When is Ah 19 Burlington Road Limited's CT600 due?

The CT600 for the period to 31 January 2026 is due at HMRC by 31 January 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 November 2026.

Is Ah 19 Burlington Road Limited still trading?

Ah 19 Burlington Road Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Ah 19 Burlington Road Limited do?

Ah 19 Burlington Road Limited is registered under Development of building projects (SIC 41100).

How old is Ah 19 Burlington Road Limited?

Ah 19 Burlington Road Limited was incorporated on 26 January 2021, 5 years ago.

Who runs Ah 19 Burlington Road Limited?

Ah 19 Burlington Road Limited has 2 active directors, the longest-serving appointed in Jan 2021. Their names and service addresses are on the Companies House register.

Who owns Ah 19 Burlington Road Limited?

2 people or companies have significant control of Ah 19 Burlington Road Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

What is the penalty if Ah 19 Burlington Road Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Ah 19 Burlington Road Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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