BURLEIGH DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BURLEIGH DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURLEIGH DEVELOPMENTS LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BURLEIGH DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

37 OLD OAK LANE
LONDON
NW10 6EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WALTER KIDD GRAY Dec 1948 British Director 2021-09-24 CURRENT
MR WILLIAM RUSSELL British Secretary 2003-08-29 CURRENT
HUGH MURRAY Nov 1966 British Director 1998-09-17 UNTIL 1998-09-25 RESIGNED
MR HENRY MATTHEW MCCAFFER Apr 1944 British Director 2015-08-31 UNTIL 2021-10-20 RESIGNED
MR WALTER KIDD GRAY Dec 1948 British Director 1998-09-25 UNTIL 2015-08-31 RESIGNED
GINA WILLIAMSON British Secretary 1998-09-17 UNTIL 2001-06-22 RESIGNED
JOHN WATSON Sep 1948 British Secretary 2001-06-22 UNTIL 2003-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Walter Kidd Gray 2021-09-24 12/1948 London   Significant influence or control
Mr Henry Matthew Mccaffer 2016-04-06 - 2021-10-26 4/1944 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Burleigh Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-14 30-09-2023 £13 Cash £-314,258 equity
Burleigh Developments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-06 30-09-2022 £13 Cash £-314,258 equity
Burleigh Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 30-09-2021 £13 Cash £-314,258 equity
Burleigh Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 30-09-2020 £13 Cash £-97,970 equity
Burleigh Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-06-18 30-09-2019 £13 Cash £-97,970 equity
Accounts filed on 30-09-2018 2019-06-26 30-09-2018
Burleigh Developments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £13 Cash £-97,970 equity
Burleigh Developments Limited - Accounts to registrar - small 17.1.1 2017-06-30 30-09-2016 £13 Cash £-97,970 equity
Burleigh Developments Limited - Dormant company accounts 16.1 2016-05-21 30-09-2015 £13 Cash £-97,970 equity
Dormant Company Accounts - BURLEIGH DEVELOPMENTS LIMITED 2015-06-26 30-09-2014 £99 Cash £99 equity

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