Burnley Road Management Limited. net worth, address, company information. Free

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Burnley Road Management Limited (number 05931325) is a private limited company founded on 2006-09-11. The business is located at 16 Loughborough Park, London SW9 8TR. Burnley Road Management Limited is operating under SIC: 98000 which means "residents property management".

Company details

Name	Burnley Road Management Limited
Number	05931325
Date of Incorporation:	Mon, 11th Sep 2006
End of financial year:	30 September
Address:	16 Loughborough Park, London, SW9 8TR
SIC code:	98000 - Residents property management

Moving to the 3 directors that can be found in this company, we can name: George S. (in the company from 31 January 2020), Katharina T. (appointment date: 15 June 2015), Wendy M. (appointed on 11 September 2006). 1 secretary is there as well: Wendy M. (appointed on 15 June 2007). The Companies House indexes 4 persons of significant control, namely: George S. owns 1/2 or less of shares, 1/2 or less of voting rights, Wendy M. owns 1/2 or less of shares, Katharina T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-

People with significant control

George S.

31 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Wendy M.

1 June 2016

Nature of control:	25-50% shares

Katharina T.

1 June 2016

Nature of control:	25-50% shares

Romina C.

1 June 2016 - 1 August 2019

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 20th, July 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 20th, July 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 28th, June 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 11th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 10th, September 2020 \| accounts	Free Download (2 pages)
(AP01) On Fri, 31st Jan 2020 new director was appointed. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 31st, January 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 21st, August 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 5th, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 10th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 29th Nov 2015 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 31st Dec 2015: 3.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 18th, June 2015 \| accounts	Free Download (2 pages)
(TM01) Mon, 15th Jun 2015 - the day director's appointment was terminated filed on: 18th, June 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 15th Jun 2015 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 29th Nov 2014 with full list of members filed on: 29th, November 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 11th, July 2014 \| accounts	Free Download (2 pages)
(TM01) Fri, 11th Jul 2014 - the day director's appointment was terminated filed on: 11th, July 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 11th Jul 2014 new director was appointed. filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 29th Nov 2013 with full list of members filed on: 15th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Sat, 15th Feb 2014: 3.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 1st, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 29th Nov 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 3rd, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 29th Nov 2011 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (6 pages)
(AP01) On Mon, 17th Oct 2011 new director was appointed. filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 30th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 29th Nov 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (5 pages)
(CH01) On Fri, 2nd Oct 2009 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 2nd Oct 2009 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 11th Sep 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 14th, April 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 1st, April 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 11th Sep 2009 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to Thu, 29th Jan 2009 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
(288a) On Thu, 2nd Oct 2008 Director appointed filed on: 2nd, October 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (3 pages)
(288c) Director and secretary's change of particulars filed on: 16th, May 2008 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 16th, May 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 16th, May 2008 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 16th, May 2008 \| address	Free Download (1 page)
(287) Registered office changed on 16/05/2008 from 16 loughborough park london SW9 8TR uk filed on: 16th, May 2008 \| address	Free Download (1 page)
(287) Registered office changed on 16/05/2008 from 1 burnley road stockwell london SW9 0SH filed on: 16th, May 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, May 2008 \| address	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 16th, May 2008 \| address	Free Download (1 page)
(288a) On Tue, 14th Aug 2007 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 14th Aug 2007 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/07/07 from: fco (tehran) pf 056092 king charles street london SW14 2AH filed on: 12th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/07/07 from: fco (tehran) pf 056092 king charles street london SW14 2AH filed on: 12th, July 2007 \| address	Free Download (1 page)
(288b) On Thu, 12th Jul 2007 Secretary resigned;director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288b) On Thu, 12th Jul 2007 Secretary resigned;director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288b) On Wed, 6th Dec 2006 Secretary resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288b) On Wed, 6th Dec 2006 Director resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288b) On Wed, 6th Dec 2006 Secretary resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288b) On Wed, 6th Dec 2006 Director resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288a) On Fri, 24th Nov 2006 New secretary appointed filed on: 24th, November 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 24th Nov 2006 New secretary appointed filed on: 24th, November 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 24th Nov 2006 New director appointed filed on: 24th, November 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/11/06 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ filed on: 24th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/11/06 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ filed on: 24th, November 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 2 shares from Mon, 11th Sep 2006 to Mon, 11th Sep 2006. Value of each share 1 £, total number of shares: 3. filed on: 24th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares from Mon, 11th Sep 2006 to Mon, 11th Sep 2006. Value of each share 1 £, total number of shares: 3. filed on: 24th, November 2006 \| capital	Free Download (2 pages)
(288a) On Fri, 24th Nov 2006 New director appointed filed on: 24th, November 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, September 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 11th, September 2006 \| incorporation	Free Download (16 pages)

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