BURGOYNE FREEHOLD LTD - LONDON
Company Profile | Company Filings |
Overview
BURGOYNE FREEHOLD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURGOYNE FREEHOLD LTD was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705896. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BURGOYNE FREEHOLD LTD was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705896. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BURGOYNE FREEHOLD LTD - 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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
76 BURGOYNE ROAD
LONDON
N4 1AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
76 BURGOYNE ROAD LIMITED (until 23/01/2012)
76 BURGOYNE ROAD LIMITED (until 23/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SANDRA MARDIN | Secretary | 2023-11-11 | CURRENT | ||
MR ANDREW LAMBROU CHARALAMBOUS | Mar 1967 | British | Director | 2021-12-24 | CURRENT |
MS BETH HOWELLS | Feb 1996 | British | Director | 2023-11-11 | CURRENT |
MR ROBERT MARDIN | Dec 1973 | British | Director | 2022-02-02 | CURRENT |
NERINA ANNE GILL | Apr 1969 | British | Secretary | 2003-03-20 UNTIL 2004-01-17 | RESIGNED |
MR SIMON MCCAUGHERTY | Secretary | 2009-12-17 UNTIL 2016-03-31 | RESIGNED | ||
NERINA ANNE GILL | Apr 1969 | British | Director | 2003-03-20 UNTIL 2021-12-24 | RESIGNED |
PAULO JORGE DE FREITAS | Jun 1971 | Portuguese | Director | 2003-03-20 UNTIL 2005-09-06 | RESIGNED |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2003-03-20 UNTIL 2003-03-20 | RESIGNED |
MR GRAHAM BRIAN SMITH | Secretary | 2021-12-24 UNTIL 2023-03-03 | RESIGNED | ||
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2003-03-20 UNTIL 2003-03-20 | RESIGNED | |
NICHOLAS JOHN SERPELL | British | Secretary | 2004-01-17 UNTIL 2021-12-24 | RESIGNED | |
IAN ROBERT PARROTT | Jul 1946 | British | Director | 2003-03-20 UNTIL 2004-01-17 | RESIGNED |
RALPH JOHN FOSTER | Apr 1969 | British | Director | 2008-01-31 UNTIL 2022-01-07 | RESIGNED |
MR GRAHAM BRIAN SMITH | Sep 1951 | British | Director | 2016-12-01 UNTIL 2023-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Beth Howells | 2023-03-03 | 2/1996 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Mardin | 2022-02-02 | 12/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Lambrou Charalambous | 2021-12-24 | 3/1967 | London | Ownership of shares 25 to 50 percent |
Mr Graham Brian Smith | 2016-04-06 - 2023-03-03 | 9/1951 | London | Ownership of shares 25 to 50 percent |
Mr Ralph John Foster | 2016-04-06 - 2022-01-07 | 4/1969 | London | Ownership of shares 25 to 50 percent |
Ms Nerina Anne Gill | 2016-04-06 - 2021-12-24 | 4/1969 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BURGOYNE FREEHOLD LTD | 2023-11-14 | 31-03-2023 | £3 equity |
Dormant Company Accounts - BURGOYNE FREEHOLD LTD | 2022-12-06 | 31-03-2022 | £3 equity |
Dormant Company Accounts - BURGOYNE FREEHOLD LTD | 2021-11-27 | 31-03-2021 | £3 equity |
Dormant Company Accounts - BURGOYNE FREEHOLD LTD | 2020-12-01 | 31-03-2020 | £3 equity |
Dormant Company Accounts - BURGOYNE FREEHOLD LTD | 2019-11-26 | 31-03-2019 | £3 equity |
Dormant Company Accounts - BURGOYNE FREEHOLD LTD | 2018-11-27 | 31-03-2018 | £3 equity |
Dormant Company Accounts - BURGOYNE FREEHOLD LTD | 2017-11-28 | 31-03-2017 | £3 equity |
Dormant Company Accounts - BURGOYNE FREEHOLD LTD | 2016-12-06 | 31-03-2016 | £3 equity |
Dormant Company Accounts - BURGOYNE FREEHOLD LTD | 2015-12-08 | 31-03-2015 | £3 Cash £3 equity |
Dormant Company Accounts - BURGOYNE FREEHOLD LTD | 2014-12-09 | 31-03-2014 | £3 equity |