This company is commonly known as Burgess Park Mansions & Burgess Parade Mansions Management Company Limited. The company was founded 30 years ago and was given the registration number 02839331. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02839331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Egale 1, 80 St Albans Road, Watford, England, WD17 1DL | Corporate Secretary | 08 October 2007 | Active |
| Egale 1, 80 St Albans Road, Watford, WD17 1DL | Director | 08 November 2021 | Active |
| Egale 1, 80 St Albans Road, Watford, WD17 1DL | Director | 25 October 2022 | Active |
| Flat 15 Burgess Park Mansions, Fortune Green Road, London, NW6 1DP | Director | 06 July 2002 | Active |
| Egale 1, 80 St Albans Road, Watford, England, WD17 1DL | Director | 14 December 2010 | Active |
| 5 Burgess Park Mansions, Fortune Green Road, London, NW6 1DP | Secretary | 24 March 1994 | Active |
| 17 Burgess Park Mansions, Fortune Green Road, London, NW6 1DP | Secretary | 02 February 2006 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 26 July 1993 | Active |
| 16 Burgess Park Mansions, Fortune Green Road, London, NW6 1DP | Director | - | Active |
| 2 Burgess Parade Mansions, 563 Finchley Road, London, NW3 7BL | Director | 06 July 2002 | Active |
| 23 Farm Avenue, Cricklewood, London, NW2 2BJ | Director | 29 June 1999 | Active |
| 23 Farm Avenue, Cricklewood, London, NW2 2BJ | Director | 29 June 1999 | Active |
| 8 Burgess Park Mansions, Fortune Green Road, London, NW6 1DP | Director | 29 June 1999 | Active |
| Burgess Park Mansions, Fortune Green Road, London, England, NW1 1DP | Director | 01 September 2014 | Active |
| 79, Hill Head Road, Hill Head, Fareham, PO14 3JP | Director | 06 July 2002 | Active |
| 9 Burgess Park Mansions, Fortune Green Road, London, NW6 1DP | Director | 29 June 1999 | Active |
| Egale 1, 80 St Albans Road, Watford, England, WD17 1DL | Director | 03 December 2009 | Active |
| Flat 1, Burgess Park Mansions, Fortune Green Road, London, United Kingdom, NW6 1DP | Director | 13 March 2008 | Active |
| 5 Burgess Park Mansions, Fortune Green Road, London, NW6 1DP | Director | - | Active |
| 12 Burgess Park Mansions, Fortune Green Road, London, NW6 1DP | Director | 27 June 2004 | Active |
| 6 Burgess Park Mansions, Fortune Green Road, London, NW6 1DP | Director | 26 June 2005 | Active |
| Egale 1, 80 St Albans Road, Watford, England, WD17 1DL | Director | 30 April 2013 | Active |
| Flat 18, Burgess Park Mansions, Fortune Green Road, London, United Kingdom, NW6 1DP | Director | 22 June 2009 | Active |
| Rear Office, 1st, Floor, 43-45 High Road Bushey Heath, Bushey, Uk, WD23 1EE | Director | 01 October 2009 | Active |
| 17 Burgess Park Mansions, Fortune Green Road, London, NW6 1DP | Director | 02 October 2008 | Active |
| Egale 1, 80 St Albans Road, Watford, WD17 1DL | Director | 26 November 2018 | Active |
| 11 Burgess Park Mansions, Fortune Green Road, London, NW6 1DP | Director | 26 June 2005 | Active |
| 11 Burgess Park Mansions, Fortune Green Road, London, NW6 1DP | Director | 26 June 2005 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 26 July 1993 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Capital | Capital allotment shares. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-12-04 | Officers | Appoint person director company with name date. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-24 | Officers | Termination director company with name termination date. | Download |
| 2017-02-09 | Officers | Termination director company with name termination date. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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