Burston Road Property Management Limited

General information

Name:

Burston Road Property Management Ltd

Office Address:

Susan Metcalfe Residential Hollywood Road SW10 9HY London

Number: 03465789

Incorporation date: 1997-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burston Road Property Management Limited with Companies House Reg No. 03465789 has been competing in the field for 27 years. The Private Limited Company is officially located at Susan Metcalfe Residential, Hollywood Road, London and company's zip code is SW10 9HY. The enterprise's Standard Industrial Classification Code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The firm's most recent annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-11-14.

There's a group of five directors running this specific firm at present, namely Richard C., Hannah R., Geoffrey I. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been carrying out the directors responsibilities since 2019. At least one secretary in this firm is a limited company, specifically Susan Metcalfe Residential Property Management Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 15 September 2021

Address: Hollywood Road, London, SW10 9HY, England

Latest update: 5 April 2024

Richard C.

Role: Director

Appointed: 03 May 2019

Latest update: 5 April 2024

Hannah R.

Role: Director

Appointed: 02 November 2018

Latest update: 5 April 2024

Geoffrey I.

Role: Director

Appointed: 07 September 2011

Latest update: 5 April 2024

Louise M.

Role: Director

Appointed: 02 March 1999

Latest update: 5 April 2024

Rosemary P.

Role: Director

Appointed: 10 December 1998

Latest update: 5 April 2024

People with significant control

Louise M.
Notified on 7 November 2016
Ceased on 25 October 2023
Nature of control:
substantial control or influence
Rosemary P.
Notified on 7 November 2016
Ceased on 25 October 2023
Nature of control:
substantial control or influence
Geoffrey I.
Notified on 7 November 2016
Ceased on 25 October 2023
Nature of control:
substantial control or influence
Richard C.
Notified on 3 May 2019
Ceased on 25 October 2023
Nature of control:
substantial control or influence
Hannah R.
Notified on 2 November 2018
Ceased on 25 October 2023
Nature of control:
substantial control or influence
Melissa L.
Notified on 7 November 2016
Ceased on 3 May 2019
Nature of control:
substantial control or influence
Moira W.
Notified on 7 November 2016
Ceased on 2 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 9 March 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 27 January 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts 14 February 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 14 February 2013
Annual Accounts 14 March 2014
Date Approval Accounts 14 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

5 Burston Road

Post code:

SW15 6AR

City / Town:

Putney

HQ address,
2013

Address:

5 Burston Road

Post code:

SW15 6AR

City / Town:

Putney

HQ address,
2014

Address:

5 Burston Road

Post code:

SW15 6AR

City / Town:

Putney

HQ address,
2015

Address:

5 Burston Road

Post code:

SW15 6AR

City / Town:

Putney

HQ address,
2016

Address:

5 Burston Road

Post code:

SW15 6AR

City / Town:

Putney

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
26
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