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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREYFRIARS DUMFRIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ELDENE COMMERCIAL LIMITED SOUTH TOTTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
LAMBROS AND FEDRA CHRISTIAN FOUNDATION LTD SOUTHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LAMROC DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ABRACO 2 LIMITED LONDON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
DIOCESE OF WHITHORN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LAMROC LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ZINC DEVELOPMENTS (CAMBERLEY) LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
LAMBROS HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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THELITTLEFAMILY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet