35 Burrard Road Management Company Limited

General information

Name:

35 Burrard Road Management Company Ltd

Office Address:

35a Burrard Road NW6 1DA London

Number: 05437533

Incorporation date: 2005-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

35 Burrard Road Management Company Limited has existed in the business for at least nineteen years. Registered with number 05437533 in 2005, the company is based at 35a Burrard Road, London NW6 1DA. This business's principal business activity number is 98000 - Residents property management. 35 Burrard Road Management Company Ltd filed its account information for the period up to 30th April 2022. Its latest annual confirmation statement was released on 8th April 2023.

We have a number of three directors managing this particular business now, including Michael L., Ajit S. and Samuel B. who have been doing the directors responsibilities for 4 years. To help the directors in their tasks, this particular business has been utilizing the skills of Samuel B. as a secretary since the appointment on 2011-03-15.

Executives who have control over this firm are as follows: Ajit S. owns 1/2 or less of company shares. Michael L. owns 1/2 or less of company shares. Samuel B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 02 December 2020

Latest update: 17 March 2024

Samuel B.

Role: Secretary

Appointed: 15 March 2011

Latest update: 17 March 2024

Ajit S.

Role: Director

Appointed: 17 December 2010

Latest update: 17 March 2024

Samuel B.

Role: Director

Appointed: 13 January 2010

Latest update: 17 March 2024

People with significant control

Ajit S.
Notified on 14 December 2021
Nature of control:
1/2 or less of shares
Michael L.
Notified on 14 December 2021
Nature of control:
1/2 or less of shares
Samuel B.
Notified on 16 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 19 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 19 December 2012
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 16 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 17 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 16 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 December 2016
Annual Accounts 14 February 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 14 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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