Burleigh Estates (kent) Limited

General information

Name:

Burleigh Estates (kent) Ltd

Office Address:

192a Fulham Road SW10 9PN London

Number: 03893062

Incorporation date: 1999-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burleigh Estates (kent) has been operating offering its services for at least twenty years. Registered under number 03893062, it is considered a Private Limited Company. You may find the main office of this firm during business hours under the following address: 192a Fulham Road, SW10 9PN London. The firm's declared SIC number is 68320 which stands for Management of real estate on a fee or contract basis. The business most recent filed accounts documents cover the period up to 2018-03-31 and the most recent confirmation statement was submitted on 2018-11-10.

There is a single managing director at the current moment supervising this firm, namely Thomas A. who's been carrying out the director's assignments for twenty years. Since 7th March 2017 Roger S., had been performing the duties for the firm until the resignation two years ago. Furthermore a different director, including Duncan C. gave up the position on 31st March 2009.

Company staff

Thomas A.

Role: Director

Appointed: 07 March 2017

Latest update: 2 December 2019

People with significant control

The companies with significant control over the firm include: Burleigh Estates Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Old Burlington Street, W1S 3AW and was registered as a PSC under the reg no 03153769. 192-200 Fulham Road Ltd owns over 3/4 of company shares. This company can be reached in London at Fulham Road, SW10 9PN and was registered as a PSC under the reg no 08718595.

Burleigh Estates Holdings Limited
Address: 24 Old Burlington Street, London, W1S 3AW, England
Legal authority Companies Act 1985
Legal form Limited
Country registered United Kingdom
Place registered Companies House,Cardiff
Registration number 03153769
Notified on 10 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
192-200 Fulham Road Ltd
Address: 192a Fulham Road, London, SW10 9PN, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08718595
Notified on 7 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 24 November 2019
Confirmation statement last made up date 10 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full accounts data made up to 31st March 2018 (AA)
filed on: 12th, April 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
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