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Home > England & Wales Companies > BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED
Company Information for

BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
02839331
Private Limited Company
Active

Company Overview

About Burgess Park Mansions & Burgess Parade Mansions Management Company Ltd
BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED was founded on 1993-07-26 and has its registered office in Watford. The organisation's status is listed as "Active". Burgess Park Mansions & Burgess Parade Mansions Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 02839331
Company ID Number 02839331
Date formed 1993-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts 
Last Datalog update: 2020-01-13 10:17:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2007-10-08
JANE MARGARET CHRISTIE
Director 2014-09-01
LYDIA COLLINS
Director 2009-12-03
PATRICK DUNN
Director 2008-03-13
ROBERT MICHAEL STANNARD
Director 2002-07-06
MAHTA YASSERI
Director 2010-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
RAMADAN ABUKNESHA
Director 1994-07-26 2017-05-15
KATHERINE MALUGIN
Director 2013-04-30 2017-02-03
JUNE ROSE COLLIER
Director 1999-06-29 2015-09-01
ELISE NILUFER GEERS
Director 2004-06-27 2014-09-02
ALICIA HUTCHINSON
Director 2005-06-26 2014-09-02
PAUL DOUGLAS WHITE
Director 2008-10-02 2014-09-02
VLADIMIR MALUGIN
Director 2009-06-22 2013-04-30
ANNE METTE NEWMAN
Director 2009-10-01 2012-09-10
IAN GORDON CHRISTIE
Director 1999-06-29 2009-12-04
NILGUN ATALAY
Director 2002-07-06 2008-03-13
STEVEN YOUNG
Director 2005-06-26 2007-10-29
PAUL DOUGLAS WHITE
Company Secretary 2006-02-02 2006-11-27
ESRA KOCU YOUNG
Director 2005-06-26 2006-09-30
JANE MARGARET CHRISTIE
Director 2002-07-06 2006-09-23
MEHMET CENGIZ ERGOK
Company Secretary 1994-03-24 2006-02-02
MEHMET CENGIZ ERGOK
Director 1994-07-26 2006-02-02
ROSEMARY ANN MARGARET BROWES
Director 1999-06-29 2004-06-27
ERIC JAMES BROWES
Director 1999-06-29 2002-04-20
SEMKEN LIMITED
Nominated Secretary 1993-07-26 1993-07-28
LUFMER LIMITED
Nominated Director 1993-07-26 1993-07-28

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JANE MARGARET CHRISTIE
2018-12-04AP01DIRECTOR APPOINTED WAH POH WONG
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 44
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2017-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 44
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RAMADAN ABUKNESHA
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MALUGIN
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 44
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 44
2015-12-01AR0126/07/15 ANNUAL RETURN FULL LIST
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL United Kingdom
2015-10-19CH01Director's details changed for Patrick Dunn on 2015-10-07
2015-09-22CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES AND REGISTRARS LIMITED on 2015-09-21
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JUNE ROSE COLLIER
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALICIA HUTCHINSON
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ELISE GEERS
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AP01DIRECTOR APPOINTED MS JANE MARGARET CHRISTIE
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 1St Floor Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 42
2014-10-01AR0126/07/14 FULL LIST
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL UNITED KINGDOM
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL ENGLAND
2014-10-01AR0126/07/14 FULL LIST
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL UNITED KINGDOM
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL ENGLAND
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE UK
2013-10-04AA31/03/13 TOTAL EXEMPTION FULL
2013-07-29AR0126/07/13 FULL LIST
2013-05-15AP01DIRECTOR APPOINTED MRS KATHERINE MALUGIN
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR MALUGIN
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISE NILUFER CALI / 01/10/2012
2012-10-08AA31/03/12 TOTAL EXEMPTION FULL
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNE NEWMAN
2012-08-17AR0126/07/12 FULL LIST
2011-09-19AA31/03/11 TOTAL EXEMPTION FULL
2011-08-22AR0126/07/11 FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR MALUGIN / 01/10/2009
2011-07-27AP01DIRECTOR APPOINTED MR VLADIMIR MALUGIN
2010-12-22AP01DIRECTOR APPOINTED DR (MS) MAHTA YASSERI
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ESRA YOUNG
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ESRA YOUNG
2010-11-04AA31/03/10 TOTAL EXEMPTION FULL
2010-08-19AR0126/07/10 FULL LIST
2010-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ESRA KOCU YOUNG / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICIA HUTCHINSON / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUNN / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE ROSE COLLIER / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISE NILUFER CALI / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMADAN ABUKNESHA / 01/10/2009
2009-12-14AP01DIRECTOR APPOINTED MRS LYDIA COLLINS
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTIE
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-26AP01DIRECTOR APPOINTED MRS ANNE METTE NEWMAN
2009-08-10363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 191 SPARROWS HERNE BUSHEY HERTS WD23 1AJ UK
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-25288aDIRECTOR APPOINTED PAUL DOUGLAS LOGGED FORM
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 78 MILL LANE LONDON NW6 1JE
2008-08-05363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-08288aDIRECTOR APPOINTED PATRICK DUNN
2008-05-06RES01ALTER ARTICLES 23/09/2006
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR NILGUN ATALAY
2008-02-05363sRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-19288aNEW SECRETARY APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-06288bSECRETARY RESIGNED
2006-10-24288bDIRECTOR RESIGNED
2006-08-22363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 78 MILL LANE LONDON NW6 1NB
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-16363sRETURN MADE UP TO 26/07/05; CHANGE OF MEMBERS
2005-08-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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