77 Burghley Road Management Company Limited

Company Registration Number: 03412035

Company registered in England and Wales

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77 Burghley Road Management Company Limited is a Private Company Limited by Shares first registered on 30 July 1997.

Registered Address

77 BURGHLEY ROAD
LONDON
NW5 1UH

There are 3 companies currently registered at this postcode, including this one.

All companies at NW5 1UH

Registration Data

Company Number

03412035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £265£137£249£114£127£93
of which Cash £265£137£249£114£127£93
Total Assets £265£137£249£114£127£93
Current Liabilities £0£0£0£0£0£0
Net Current Assets £265£137£249£114£127£93
Total Net Worth £265£137£249£114£127£93

Previous Names

No previous names

Company Officers

  • MANNIX, Fiona

    Secretary

    Appointed on 30 July 1997

     

    Flat 3, 39 Camden Road
    Camden Road
    London
    NW1 9LR
    England

  • HOWARD, Emma

    Director

    Appointed on 14 June 2016

     

    Nationality: British

    Occupation: Unknown

    Month of birth: June 1975

    Flat 3
    77 Burghley Road
    London
    NW5 1UH
    England

  • PARKER, John Gunthorpe

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: Writer

    Month of birth: November 1951

    77 Burghley Road
    London
    NW5 1UH

  • WILKINSON, Simon

    Director

    Appointed on 6 August 2015

     

    Nationality: British

    Occupation: Freelancer

    Month of birth: October 1958

    Flat 2 77 Burghley Road
    Flat 2
    77 Burghley Road
    London
    NW5 1UH
    Great Britain

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1997

    Resigned on 30 July 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • DALY, Robin Michael Kirkpatrick

    Director

    Appointed on 29 September 2006

    Resigned on 14 June 2016

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1951

    77 Burghley Road
    London
    NW5 1UH

  • HEUSTON, Maureen Veronica

    Director

    Appointed on 30 July 1997

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1925

    77 Burghley Road
    London
    NW5 1UH

  • MANUKYAN, Manuk

    Director

    Appointed on 16 September 2008

    Resigned on 4 August 2015

    Nationality: British

    Occupation: Letting Agent Property Developer

    Month of birth: January 1951

    362 Uxbridge Road
    London
    W3 9SL

  • WITTEKIND, Ann Ursula

    Director

    Appointed on 30 July 1997

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1941

    Flat 3 77 Burghley Road
    London
    NW5 1UH

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 July 1997

    Resigned on 30 July 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1PC6A. Transaction: MzE1NDgzNDM3M2FkaXF6a2N4.

  2. 5 July 2016 Appointment of Ms Emma Howard as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: X5AKO81D. Transaction: MzE1MjMxMDM0MmFkaXF6a2N4.

  3. 5 July 2016 Termination of appointment of Robin Michael Kirkpatrick Daly as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X5AKO6C1. Transaction: MzE1MjMwOTc1NWFkaXF6a2N4.

  4. 1 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A53DF1GJ. Transaction: MzE0NTQzNTA4NGFkaXF6a2N4.

  5. 16 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DX3L9U. Transaction: MzEyOTA2NDUzNGFkaXF6a2N4.

  6. 6 August 2015 Appointment of Mr Simon Wilkinson as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4D7DFG9. Transaction: MzEyODU1ODk2NWFkaXF6a2N4.

  7. 4 August 2015 Termination of appointment of Manuk Manukyan as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4D24L8J. Transaction: MzEyODM5Njc0N2FkaXF6a2N4.

  8. 22 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A49NZ2OY. Transaction: MzEyNTQ1MTMyMWFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1X0A1. Transaction: MzEwNTM1Mjg0MmFkaXF6a2N4.

  10. 11 August 2014 Secretary's details changed for Fiona Mannix on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Officers. Type: CH03. Barcode: X3E1X09T. Transaction: MzEwNTM1MjY2NmFkaXF6a2N4.

  11. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36IN39T. Transaction: MzA5OTA4MzA5NGFkaXF6a2N4.

  12. 12 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMXRSY. Transaction: MzA4MzEyODU3NWFkaXF6a2N4.

  13. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26LPXXD. Transaction: MzA3Njk0MDA0NmFkaXF6a2N4.

  14. 9 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYPIK2. Transaction: MzA2MjIwNjE2MGFkaXF6a2N4.

  15. 21 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A150PQ55. Transaction: MzA1NDQ2NjE1NWFkaXF6a2N4.

  16. 12 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XGYD2WM8. Transaction: MzA0MjAyODUxN2FkaXF6a2N4.

  17. 12 August 2011 Appointment of Mr John Gunthorpe Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGXYVWML. Transaction: MzA0MjAyNzUxNmFkaXF6a2N4.

  18. 6 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AIMR6TTX. Transaction: MzAzNjY4OTk4OWFkaXF6a2N4.

  19. 24 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X1IHOMT0. Transaction: MzAyMTk5NTgzNWFkaXF6a2N4.

  20. 24 August 2010 Director's details changed for Robin Michael Kirkpatrick Daly on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X1IHNMTZ. Transaction: MzAyMTk5NTcyNGFkaXF6a2N4.

  21. 18 August 2010 Termination of appointment of Maureen Heuston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ3QXMNV. Transaction: MzAyMTYxNTY0NWFkaXF6a2N4.

  22. 20 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AWD71K3E. Transaction: MzAxNTkyMzA4OGFkaXF6a2N4.

  23. 4 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ADCC4C. Transaction: MjAzODUxNzI5M2FkaXF6a2N4.

  24. 14 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CYWCJ9T3. Transaction: MjAzMjkxNDU4OWFkaXF6a2N4.

  25. 19 September 2008 Director appointed manuk manukyan [View PDF]

    Category: Officers. Type: 288a. Barcode: AEBXI38P. Transaction: MjAxMzcyNTQ4MWFkaXF6a2N4.

  26. 4 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIF6S1ZS. Transaction: MjAxMDI2Nzg0NWFkaXF6a2N4.

  27. 12 May 2008 Total exemption small company accounts made up to 29 July 2007 [View PDF]

    Action Date: 29 July 2007. Category: Accounts. Type: AA. Barcode: AH1UIZKN. Transaction: MjAwNTE2NjQ5MmFkaXF6a2N4.

  28. 9 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk0NjkyMGFkaXF6a2N4.

  29. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAxNDkxMmFkaXF6a2N4.

  30. 18 May 2007 Total exemption small company accounts made up to 29 July 2006 [View PDF]

    Action Date: 29 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE5MTc4NGFkaXF6a2N4.

  31. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYwNDQ3MGFkaXF6a2N4.

  32. 7 August 2006 Return made up to 30/07/06; full list of members

    Category: Annual return. Type: 363a. Barcode: XSE0MHRX. Transaction: MDE2NTE1MzA4OWFkaXF6a2N4.

  33. 23 May 2006 Total exemption small company accounts made up to 29 July 2005 [View PDF]

    Action Date: 29 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcwMjE5OGFkaXF6a2N4.

  34. 5 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3ODE5OGFkaXF6a2N4.

  35. 20 January 2005 Total exemption small company accounts made up to 29 July 2004 [View PDF]

    Action Date: 29 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MDM1MDgwMmFkaXF6a2N4.

  36. 20 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ3MzQ4N2FkaXF6a2N4.

  37. 18 June 2004 Total exemption small company accounts made up to 29 July 2003 [View PDF]

    Action Date: 29 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNzcwMDY2MmFkaXF6a2N4.

  38. 12 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMyMTA3MGFkaXF6a2N4.

  39. 25 March 2003 Total exemption small company accounts made up to 29 July 2002 [View PDF]

    Action Date: 29 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NzcyMzMxM2FkaXF6a2N4.

  40. 12 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU3MTkzMGFkaXF6a2N4.

  41. 2 May 2002 Total exemption small company accounts made up to 29 July 2001 [View PDF]

    Action Date: 29 July 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzk5ODAyN2FkaXF6a2N4.

  42. 10 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk2MzU2MWFkaXF6a2N4.

  43. 17 April 2001 Accounts for a small company made up to 29 July 2000 [View PDF]

    Action Date: 29 July 2000. Category: Accounts. Type: AA. Transaction: MDEyMDAxNzcwMmFkaXF6a2N4.

  44. 4 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgwMTk3MWFkaXF6a2N4.

  45. 27 September 1999 Accounts for a small company made up to 29 July 1999 [View PDF]

    Action Date: 29 July 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzk0NDcxOGFkaXF6a2N4.

  46. 31 August 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk3Nzc5N2FkaXF6a2N4.

  47. 4 May 1999 Accounts for a small company made up to 29 July 1998 [View PDF]

    Action Date: 29 July 1998. Category: Accounts. Type: AA. Transaction: MDEwMjY4NjcyMGFkaXF6a2N4.

  48. 5 August 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxNDQ1OWFkaXF6a2N4.

  49. 8 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc0MjQ5NWFkaXF6a2N4.

  50. 8 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzgyMDMwOGFkaXF6a2N4.

  51. 8 October 1997 Registered office changed on 08/10/97 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzM2NDQ5NmFkaXF6a2N4.

  52. 8 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI1ODQ5MGFkaXF6a2N4.

  53. 8 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUwMDUzOWFkaXF6a2N4.

  54. 8 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU3MTMyM2FkaXF6a2N4.

  55. 30 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDM0MjUxMmFkaXF6a2N4.

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