BURNETT HODD PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

BURNETT HODD PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Active.
BURNETT HODD PROPERTIES LTD was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BURNETT HODD PROPERTIES LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR, 201 HAVERSTOCK HILL
LONDON
NW3 4QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YOVANYS MENDOZA GONZALEZ Feb 1981 British Director 2022-11-30 CURRENT
MR CONNAN TAM Jul 1981 British Director 2022-11-30 CURRENT
MS CAROLINE LINDA BURNETT HODD Jul 1974 British Director 2019-07-31 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-03-19 UNTIL 2003-03-19 RESIGNED
HANOVER REGISTRAR SERVICES LIMITED Corporate Secretary 2003-03-19 UNTIL 2010-01-01 RESIGNED
MRS RITA MAUREEN HODD Oct 1948 British Director 2003-03-19 UNTIL 2024-01-25 RESIGNED
MR NIGEL FREDERICK BURNETT HODD Feb 1948 British Director 2003-03-19 UNTIL 2024-01-25 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-03-19 UNTIL 2003-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Frederick Burnett Hodd 2016-04-06 2/1948 Woldingham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Rita Maureen Hodd 2016-04-06 10/1948 Woldingham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BURNETT_HODD_PROPERTIES_L - Accounts 2023-12-07 31-03-2023 £86,337 Cash £72,272 equity
BURNETT_HODD_PROPERTIES_L - Accounts 2022-12-16 31-03-2022 £111,600 Cash £48,896 equity
BURNETT_HODD_PROPERTIES_L - Accounts 2021-12-22 31-03-2021 £70,457 Cash £33,569 equity
Burnett Hodd Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-03-2020 £93,023 Cash £63,984 equity
Burnett Hodd Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £47,870 Cash £38,967 equity
Burnett Hodd Properties Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-09 31-03-2018 £80,914 Cash £20,367 equity
Burnett Hodd Properties Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £29,495 Cash £26,191 equity
Burnett Hodd Properties Ltd - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £34,757 Cash £27,325 equity
Burnett Hodd Properties Ltd - Limited company - abbreviated - 11.9 2015-11-21 31-03-2015 £63,418 Cash £21,815 equity
Burnett Hodd Properties Ltd - Limited company - abbreviated - 11.0.0 2014-10-07 31-03-2014 £31,660 Cash £13,802 equity

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