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BURNWOOD ESTATES LIMITED

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

This company is commonly known as Burnwood Estates Limited. The company was founded 7 years ago and was given the registration number 10661882. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075, Finchley Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BURNWOOD ESTATES LIMITED
Company Number:10661882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:New Burlington House, 1075, Finchley Road, London, England, NW11 0PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075, Finchley Road, London, England, NW11 0PU

Director30 March 2017Active
The Studio, St Nicholas Close, Elstree, England, WD6 3EW

Director09 March 2017Active
25, Paget Road, London, United Kingdom, N16 5ND

Director30 March 2017Active

People with Significant Control

Mr Abraham Matyas
Notified on:30 March 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:New Burlington House, 1075, Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Matyas
Notified on:30 March 2017
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:25, Paget Road, London, United Kingdom, N16 5ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type total exemption full.

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Persons with significant control

Change to a person with significant control.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-08-24Officers

Termination director company with name termination date.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-08Confirmation statement

Confirmation statement with updates.

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2018-02-07Persons with significant control

Notification of a person with significant control.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2018-02-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-31Officers

Termination director company with name termination date.

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2017-03-31Address

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

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2017-03-31Officers

Appoint person director company with name date.

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2017-03-31Officers

Appoint person director company with name date.

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