21/22 Burlington Street Management Limited

General information

Name:

21/22 Burlington Street Management Ltd

Office Address:

C/o Harper Stone Properties Second Floor Offices 119/120 Western Road BN3 1DB Hove

Number: 07430113

Incorporation date: 2010-11-04

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07430113 is the registration number used by 21/22 Burlington Street Management Limited. The firm was registered as a Private Limited Company on 4th November 2010. The firm has been active in this business for the last 12 years. This enterprise could be found at C/o Harper Stone Properties Second Floor Offices 119/120 Western Road in Hove. The main office's postal code assigned to this location is BN3 1DB. The enterprise's principal business activity number is 98000 which stands for Residents property management. The latest accounts cover the period up to March 24, 2022 and the most current confirmation statement was released on November 4, 2021.

The directors currently listed by this particular firm are: Geoff H. assigned this position in 2021, Marc I. assigned this position in 2012 in November and Katarzyna R. assigned this position in 2011.

Financial data based on annual reports

Company staff

Geoff H.

Role: Director

Appointed: 11 November 2021

Latest update: 21 April 2022

Marc I.

Role: Director

Appointed: 08 November 2012

Latest update: 21 April 2022

Katarzyna R.

Role: Director

Appointed: 08 December 2011

Latest update: 21 April 2022

People with significant control

Executives who have control over this firm are as follows: Geoff H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marc I. has substantial control or influence over the company. Katarzyna R. has substantial control or influence over the company.

Geoff H.
Notified on 11 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marc I.
Notified on 29 September 2017
Nature of control:
substantial control or influence
Katarzyna R.
Notified on 29 September 2017
Nature of control:
substantial control or influence
Ian B.
Notified on 8 December 2016
Ceased on 11 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 24 December 2023
Account last made up date 24 March 2022
Confirmation statement next due date 18 November 2022
Confirmation statement last made up date 04 November 2021
Annual Accounts 13 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 13 August 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2014-03-24
Date Approval Accounts 27 November 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2014-03-25
End Date For Period Covered By Report 2015-03-24
Date Approval Accounts 18 June 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2015-03-25
End Date For Period Covered By Report 2016-03-24
Date Approval Accounts 24 June 2016
Annual Accounts 11 October 2017
Start Date For Period Covered By Report 2016-03-25
End Date For Period Covered By Report 2017-03-24
Date Approval Accounts 11 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-25
End Date For Period Covered By Report 2018-03-24
Annual Accounts
Start Date For Period Covered By Report 2018-03-25
End Date For Period Covered By Report 2019-03-24
Annual Accounts
Start Date For Period Covered By Report 2019-03-25
End Date For Period Covered By Report 2020-03-24
Annual Accounts
Start Date For Period Covered By Report 25 March 2021
End Date For Period Covered By Report 24 March 2022
Annual Accounts
End Date For Period Covered By Report 24 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 1 Hova Villas Hove BN3 3DH England to C/O Harper Stone Properties Second Floor Offices 119/120 Western Road Hove East Sussex BN3 1DB on Tuesday 22nd February 2022 (AD01)
filed on: 22nd, February 2022
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
11
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