51 BURNTWOOD LANE MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
51 BURNTWOOD LANE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
51 BURNTWOOD LANE MANAGEMENT LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383229. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
51 BURNTWOOD LANE MANAGEMENT LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383229. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
51 BURNTWOOD LANE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
51 BURNTWOOD LANE
LONDON
SW17 0JY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SUZANNE HOWSE | May 1984 | British | Director | 2022-10-14 | CURRENT |
| HENRY MICHAEL JUPE | Oct 1982 | British | Director | 2007-04-05 | CURRENT |
| MR HENRY MICHAEL JUPE | Secretary | 2015-01-23 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-02-27 UNTIL 2002-06-18 | RESIGNED | ||
| NOELLE GREENAWAY | British | Secretary | 2002-06-18 UNTIL 2002-12-17 | RESIGNED | |
| MR MATTHEW JOHN DENNINGTON | Oct 1982 | British | Director | 2011-10-11 UNTIL 2015-01-23 | RESIGNED |
| MR RICHARD JOHN ELLIOTT | Jan 1974 | British | Director | 2002-10-12 UNTIL 2011-10-11 | RESIGNED |
| NANCY CLARE HOLMS FALLOON | Nov 1976 | British | Director | 2002-12-19 UNTIL 2007-04-27 | RESIGNED |
| NOELLE GREENAWAY | British | Director | 2002-06-18 UNTIL 2002-12-17 | RESIGNED | |
| MS HELEN MAXINE PEARSON | Jan 1980 | British | Director | 2015-01-23 UNTIL 2019-01-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-27 UNTIL 2002-06-18 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-27 UNTIL 2002-06-18 | RESIGNED | ||
| PHILLIP ANTHONY THOMAS | Oct 1963 | British | Director | 2002-06-18 UNTIL 2002-10-26 | RESIGNED |
| MR ALISTAIR WILLIAM PEPPER | Oct 1991 | British | Director | 2019-01-03 UNTIL 2022-10-14 | RESIGNED |
| MR RICHARD JOHN ELLIOTT | Jan 1974 | British | Secretary | 2002-12-17 UNTIL 2011-10-11 | RESIGNED |
| MATTHEW DENNINGTON | Secretary | 2011-10-11 UNTIL 2015-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Suzanne Howse | 2022-10-14 | 5/1984 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Damien Cletheroe | 2022-10-14 | 4/1985 | Ownership of shares 25 to 50 percent | |
| Mr Alistair William Pepper | 2019-01-03 - 2022-10-14 | 10/1991 | Ownership of shares 25 to 50 percent | |
| Mrs May Louisa Pepper | 2019-01-03 - 2022-10-14 | 12/1990 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Matthew James Kirtley | 2016-04-06 - 2019-01-03 | 1/1978 | Ownership of shares 25 to 50 percent | |
| Ms Helen Maxine Pearson | 2016-04-06 - 2019-01-03 | 1/1980 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Henry Michael Jupe | 2016-04-06 | 10/1982 | Ownership of shares 25 to 50 percent | |
| Mrs Caroline Mary Selena Jupe | 2016-04-06 | 8/1983 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |