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BURBANK PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burbank Properties Ltd. The company was founded 27 years ago and was given the registration number 03226446. The firm's registered office is in GERRARDS CROSS. You can find them at Spaces Building 1 Office 112 Chalfont Park, Chalfont St. Peter, Gerrards Cross, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BURBANK PROPERTIES LTD
Company Number:03226446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Spaces Building 1 Office 112 Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147 Amersham Road, Beaconsfield, HP9 2EH

Secretary18 July 1996Active
147 Amersham Road, Beaconsfield, HP9 2EH

Director18 July 1996Active
147 Amersham Road, Beaconsfield, HP9 2EH

Director19 April 2007Active

People with Significant Control

Mrs Sukhbinder Kaur Dulay
Notified on:18 July 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jaswinder Dulay
Notified on:18 July 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-12-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-10Address

Change registered office address company with date old address new address.

Download
2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Address

Change registered office address company with date old address new address.

Download
2019-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-27Accounts

Accounts with accounts type micro entity.

Download
2018-12-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Mortgage

Mortgage satisfy charge full.

Download
2018-12-21Mortgage

Mortgage satisfy charge full.

Download
2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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