This company is commonly known as Burwood Estates Limited. The company was founded 24 years ago and was given the registration number 03778300. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BURWOOD ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03778300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1999 |
| End of financial year | : | 29 May 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS | Director | 26 May 1999 | Active |
| 12 Eastbrook Road, London, SE3 8BP | Secretary | 26 May 1999 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 26 May 1999 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 26 May 1999 | Active |
| Mr Carl Dean Verges | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-12-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Change account reference date company previous extended. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-04 | Officers | Change person director company with change date. | Download |
| 2019-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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