Burgoyne Road Property Management Limited

General information

Name:

Burgoyne Road Property Management Ltd

Office Address:

14a Burgoyne Road SE25 6JT London

Number: 11447493

Incorporation date: 2018-07-04

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Burgoyne Road Property Management has been in this business field for 6 years. Registered under 11447493, the firm is listed as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You may find the main office of this company during business hours at the following address: 14a Burgoyne Road, SE25 6JT London. This business's registered with SIC code 98000 which stands for Residents property management. 2022/07/31 is the last time when the accounts were filed.

Considering this enterprise's constant development, it was unavoidable to appoint other directors: Wen H., Edwin W. and Emily C. who have been participating in joint efforts since Fri, 2nd Feb 2024 to exercise independent judgement of this specific company.

Executives who control this firm include: Wen H. has substantial control or influence over the company. Edwin W. has substantial control or influence over the company. Emily C. has substantial control or influence over the company.

Company staff

Wen H.

Role: Director

Appointed: 02 February 2024

Latest update: 6 April 2024

Edwin W.

Role: Director

Appointed: 17 August 2022

Latest update: 6 April 2024

Emily C.

Role: Director

Appointed: 22 February 2019

Latest update: 6 April 2024

People with significant control

Wen H.
Notified on 19 January 2024
Nature of control:
substantial control or influence
Edwin W.
Notified on 17 August 2022
Nature of control:
substantial control or influence
Emily C.
Notified on 22 February 2019
Nature of control:
substantial control or influence
Benjamin H.
Notified on 22 February 2019
Ceased on 19 January 2024
Nature of control:
substantial control or influence
William G.
Notified on 5 August 2019
Ceased on 7 June 2022
Nature of control:
substantial control or influence
Benjamin H.
Notified on 22 February 2019
Ceased on 6 December 2019
Nature of control:
substantial control or influence
Will G.
Notified on 5 August 2019
Ceased on 6 December 2019
Nature of control:
substantial control or influence
Simon B.
Notified on 4 July 2018
Ceased on 28 October 2019
Nature of control:
1/2 or less of voting rights
Amy B.
Notified on 4 July 2018
Ceased on 28 October 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-07-04
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2nd February 2024 (AP01)
filed on: 2nd, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
5
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