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BURLEIGH ESTATES (HOLDINGS) LIMITED

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

This company is commonly known as Burleigh Estates (holdings) Limited. The company was founded 28 years ago and was given the registration number 03153769. The firm's registered office is in LONDON. You can find them at 57-63 Church Road, Church Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BURLEIGH ESTATES (HOLDINGS) LIMITED
Company Number:03153769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:57-63 Church Road, Church Road, London, England, SW19 5DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Place House 55a, High Street Wimbledon, London, England, SW19 5BA

Secretary01 April 2009Active
Hill Place House 55a, High Street Wimbledon, London, England, SW19 5BA

Director26 January 1996Active
Hill Place House 55a, High Street Wimbledon, London, England, SW19 5BA

Director09 September 1996Active
West End House, 2 St James's Close, Poole, BH15 1JL

Secretary26 January 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary26 January 1996Active
West End House, 2 St James's Close, Poole, BH15 1JL

Director26 January 1996Active
120 East Road, London, N1 6AA

Nominee Director26 January 1996Active

People with Significant Control

Burleigh Estates Ltd
Notified on:10 January 2017
Status:Active
Country of residence:England
Address:24, Old Burlington Street, London, England, W1S 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-11-03Address

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

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-03-27Address

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

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption full.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption full.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-03-11Accounts

Accounts amended with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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