51 Burntwood Lane Management Limited

General information

Name:

51 Burntwood Lane Management Ltd

Office Address:

51 Burntwood Lane Earlsfield SW17 0JY London

Number: 04383229

Incorporation date: 2002-02-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

51 Burntwood Lane Management Limited is officially located at London at 51 Burntwood Lane. Anyone can look up this business by its area code - SW17 0JY. This enterprise has been in business on the British market for twenty two years. The firm is registered under the number 04383229 and their current state is active. This firm's SIC code is 98000: Residents property management. 28th February 2022 is the last time the company accounts were filed.

As suggested by the enterprise's register, since 2022 there have been two directors: Suzanne H. and Henry J.. In order to provide support to the directors, the company has been using the skills of Henry J. as a secretary since January 2015.

Executives with significant control over the firm are: Damien C. owns 1/2 or less of company shares. Suzanne H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Henry J. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Suzanne H.

Role: Director

Appointed: 14 October 2022

Latest update: 30 March 2024

Henry J.

Role: Secretary

Appointed: 23 January 2015

Latest update: 30 March 2024

Henry J.

Role: Director

Appointed: 05 April 2007

Latest update: 30 March 2024

People with significant control

Damien C.
Notified on 14 October 2022
Nature of control:
1/2 or less of shares
Suzanne H.
Notified on 14 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Caroline J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
May P.
Notified on 3 January 2019
Ceased on 14 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alistair P.
Notified on 3 January 2019
Ceased on 14 October 2022
Nature of control:
1/2 or less of shares
Matthew K.
Notified on 6 April 2016
Ceased on 3 January 2019
Nature of control:
1/2 or less of shares
Helen P.
Notified on 6 April 2016
Ceased on 3 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 27 November 2013
Annual Accounts 21 September 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 21 September 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 24 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30 November 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
Company Age

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