Company Information for BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED
197 BALLARDS LANE, LONDON, N3 1LP,
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Company Registration Number
02746959
Private Limited Company
Active |
Company Name | |
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BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
197 BALLARDS LANE LONDON N3 1LP Other companies in EN5 | |
Company Number | 02746959 | |
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Company ID Number | 02746959 | |
Date formed | 1992-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 14:55:48 |
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Officer | Role | Date Appointed |
---|---|---|
HAMILTON CHASE ESTATES LIMITED |
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DEREK ARTHUR GEORGE BARWICK |
||
SARAH ANN COLLINGBOURNE |
||
BRYAN STUART GREEN |
||
GRAHAM PAUL MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ROBIN PATRICK DAVIES |
Company Secretary | ||
KAREN PEPPIATT |
Director | ||
MAXINE HELEN KNOWD |
Director | ||
ESTHER PATRICIA CURRAN |
Director | ||
STEPHANIE JANE RISEBOROUGH |
Director | ||
PETER NICHOLAS SABINI |
Director | ||
SHARON MANNING |
Director | ||
AMANDA SPENCE |
Director | ||
JEREMY APPLEGARTH |
Director | ||
PAUL GEOFFREY FOWLER |
Director | ||
GRAHAM STUART FRANKS |
Director | ||
GRAHAM STUART FRANKS |
Company Secretary | ||
MICHEAL O`LEARY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK FARM CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1988-06-15 | Active | |
FALCON COURT MANAGEMENT LIMITED | Company Secretary | 2018-05-29 | CURRENT | 1986-06-19 | Active | |
WINDMILL RISE (ENFIELD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1998-02-11 | Active | |
HOLLYWOOD COURT (ELSTREE) FLATS MANAGEMENT CO. LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1974-08-15 | Active | |
VERA COURT MANAGEMENT LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2002-08-08 | Active | |
PHASEOWN PROPERTY MANAGEMENT LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1995-06-20 | Active | |
EMERY HOUSE MANAGEMENT COMPANY LTD | Company Secretary | 2017-07-01 | CURRENT | 2010-05-21 | Active | |
PULLER ROAD MANAGEMENT LIMITED | Company Secretary | 2017-06-10 | CURRENT | 1987-04-03 | Active | |
WOLFETON SECURITIES LIMITED | Company Secretary | 2017-02-18 | CURRENT | 1973-05-30 | Active | |
THE PARAGON COURT (HENDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1996-04-15 | Active | |
RUMROSE LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1980-12-09 | Active | |
SHERWOOD HALL MANAGEMENT CO. LIMITED | Company Secretary | 2013-01-07 | CURRENT | 1973-06-01 | Active | |
GRAHAM MARTIN CONSULTING (ORCHARD) LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Liquidation | |
OSMOND COOTE MARTIN LIMITED | Director | 2003-11-07 | CURRENT | 2003-11-07 | Dissolved 2015-07-07 | |
NEWHAM MARTIN LIMITED | Director | 1998-12-16 | CURRENT | 1998-12-16 | Liquidation | |
GRAHAM MARTIN AND COMPANY LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-17 | Liquidation | |
HEROES RECRUITMENT LIMITED | Director | 1998-01-16 | CURRENT | 1998-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRYAN STUART GREEN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ARTHUR GEORGE BARWICK | |
AP03 | Appointment of The North London Network Ltd Tnlnl as company secretary on 2022-08-16 | |
TM02 | Termination of appointment of Hamilton Chase Estates Limited on 2022-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/22 FROM C/O Hamilton Chase 141 High Street Barnet EN5 5UZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS SHIRLEY ANNE WOOLMORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR BERNIE MORAN | |
AP01 | DIRECTOR APPOINTED MS EMMA RANKIN HORAN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/19 FROM C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANN COLLINGBOURNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 87 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRYAN STUART GREEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 87 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 87 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM 3 Somerset Road Barnet Herts EN5 1RP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 87 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SARAH ANN COLLINGBOURNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Derek Arthur George Barwick on 2010-09-14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAMILTON CHASE ESTATES LIMITED on 2010-09-14 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/09/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 197/205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ | |
288a | SECRETARY APPOINTED HAMILTON CHASE ESTATES LIMITED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/09/03; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/09/01; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/09/00; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/09/98; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/97; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-04-01 | £ 100 |
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Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |