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BURGAGE PROPERTIES LIMITED

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

This company is commonly known as Burgage Properties Limited. The company was founded 47 years ago and was given the registration number 01268444. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURGAGE PROPERTIES LIMITED
Company Number:01268444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1976
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Secretary01 March 1999Active
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director01 October 1997Active
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director-Active
10 Farnham Close, Whetstone, London, N20 9PU

Secretary-Active
10 Farnham Close, Whetstone, London, N20 9PU

Director01 October 1997Active
Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH

Director-Active

People with Significant Control

Mrs Maureen Ruth Cohen
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2020-12-27Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-08-31Address

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

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-08-13Capital

Capital allotment shares.

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2017-12-27Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-10-11Mortgage

Mortgage satisfy charge full.

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2017-10-11Mortgage

Mortgage satisfy charge full.

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2017-10-11Mortgage

Mortgage satisfy charge full.

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2017-10-11Mortgage

Mortgage satisfy charge full.

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2017-10-11Mortgage

Mortgage satisfy charge full.

Download
2017-10-11Mortgage

Mortgage satisfy charge full.

Download
2017-10-11Mortgage

Mortgage satisfy charge full.

Download
2017-10-11Mortgage

Mortgage satisfy charge full.

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2017-10-11Mortgage

Mortgage satisfy charge full.

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