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BURWOOD PLACE MANAGEMENT LIMITED

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

This company is commonly known as Burwood Place Management Limited. The company was founded 21 years ago and was given the registration number 04566009. The firm's registered office is in . You can find them at 2 Burwood Place, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BURWOOD PLACE MANAGEMENT LIMITED
Company Number:04566009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Burwood Place, London, W2 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Burwood Place, London, W2 2HN

Director12 March 2004Active
2 Burwood Place, London, W2 2HN

Secretary17 October 2002Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary17 October 2002Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Corporate Secretary17 October 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director17 October 2002Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Corporate Director17 October 2002Active

People with Significant Control

Ms Aracse Al - Assadi
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:2 Burwood Place, W2 2HN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

Download
2023-10-22Confirmation statement

Confirmation statement with no updates.

Download
2023-04-08Accounts

Accounts amended with accounts type micro entity.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-10-30Officers

Termination secretary company with name termination date.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-07-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Gazette

Gazette filings brought up to date.

Download
2021-06-08Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-12-22Accounts

Accounts with accounts type total exemption small.

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2017-12-13Gazette

Gazette filings brought up to date.

Download
2017-12-12Gazette

Gazette notice compulsory.

Download
2017-10-15Confirmation statement

Confirmation statement with no updates.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

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2015-12-06Officers

Change person secretary company with change date.

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