72 Burghley Road Management Company Limited

Company Registration Number: 03521701

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
72 Burghley Road Management Company Limited is a Private Company Limited by Shares first registered on 4 March 1998. Its current registered address is in Oxford, Oxfordshire.

Registered Address

78 SANDFIELD ROAD
HEADINGTON
OXFORD
OXFORDSHIRE
OX3 7RL

There are 6 companies currently registered at this postcode, including this one.

All companies at OX3 7RL

Registration Data

Company Number

03521701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£6
Current Assets £3£3£3£3£3£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£6
Current Liabilities £0£0£0£0£0£3
Net Current Assets £3£3£3£3£3£-3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • WILKINSON, Martin John

    Secretary

    Appointed on 30 April 2009

     

    Nationality: British

    Occupation: Mgmt Consultant

    78 Sandfield Road
    Headington
    Oxford
    Oxfordshire
    OX3 7RL

  • BOWRING, Joanna Mary

    Director

    Appointed on 4 March 1998

     

    Nationality: British

    Occupation: Design Director

    Month of birth: January 1949

    Flat 1 72 Burghley Road
    Kentish Town
    London
    NW5 1UN

  • HORWOOD, Emily Natacha

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1979

    Flat 2
    72 Burghley Road
    London
    NW5 1UN

  • WILKINSON, Claire Elizabeth

    Director

    Appointed on 30 April 2009

     

    Nationality: British

    Occupation: Media Assistant

    Month of birth: April 1982

    Flat 3
    72 Burghley Road
    London
    NW5 1UN

  • GLASS, Mark David

    Secretary

    Appointed on 30 November 1998

    Resigned on 15 November 2000

    Flat 2 72 Burghley Road
    London
    NW5 1UN

  • MACKINTOSH, Alastair Nicholas Kilgour

    Secretary

    Appointed on 16 November 2000

    Resigned on 8 April 2009

    Flat 3 72 Burghley Road
    London
    NW5 1UN

  • POWELL, Jane Louise

    Secretary

    Appointed on 4 March 1998

    Resigned on 30 November 1998

    72 Burghley Road Flat 2
    Kentish Town
    London
    NW5 1UN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1998

    Resigned on 4 March 1998

    26
    Church Street
    London
    NW8 8EP

  • GLASS, Mark David

    Director

    Appointed on 30 November 1998

    Resigned on 15 November 2000

    Nationality: British

    Occupation: Meat Trader

    Month of birth: July 1967

    Flat 2 72 Burghley Road
    London
    NW5 1UN

  • MACKINTOSH, Alastair Nicholas Kilgour

    Director

    Appointed on 29 October 1999

    Resigned on 8 April 2009

    Nationality: British

    Occupation: T V Producer

    Month of birth: June 1971

    Flat 3 72 Burghley Road
    London
    NW5 1UN

  • MEE, Matthew

    Director

    Appointed on 27 November 2000

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Advertising Exec

    Month of birth: September 1965

    72 Burghley Road
    London
    NW5 1UN

  • MURRAY, Elizabeth, Dr

    Director

    Appointed on 4 March 1998

    Resigned on 29 October 1999

    Nationality: British

    Occupation: General Practitioner

    Month of birth: February 1960

    Flat 3 72 Burghley Road
    London
    NW5 1UN

  • POWELL, Jane Louise

    Director

    Appointed on 4 March 1998

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    72 Burghley Road Flat 2
    Kentish Town
    London
    NW5 1UN

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

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Latest Filings

  1. 29 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A4O12X. Transaction: MzE1MTg4NTY5MmFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X529T3LL. Transaction: MzE0MzUzODYwOWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4K81. Transaction: MzEzNzg4OTcwM2FkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X432EDR6. Transaction: MzExOTEzMTk0NmFkaXF6a2N4.

  5. 12 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D9P3TO. Transaction: MzEwNTExNTAzM2FkaXF6a2N4.

  6. 14 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33O02A0. Transaction: MzA5NjI4MjU0MGFkaXF6a2N4.

  7. 18 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GUXILE. Transaction: MzA4NTMxNDYyNWFkaXF6a2N4.

  8. 13 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X242MIOI. Transaction: MzA3NDQxNTg0NGFkaXF6a2N4.

  9. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AV4I7N. Transaction: MzA1OTA4ODMxNGFkaXF6a2N4.

  10. 5 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X142K7PD. Transaction: MzA1MzUzODYzM2FkaXF6a2N4.

  11. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK5K5WN7. Transaction: MzA0MjIyNjIxNmFkaXF6a2N4.

  12. 11 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X0410SC6. Transaction: MzAzMzY1NzUwNWFkaXF6a2N4.

  13. 11 March 2011 Director's details changed for Emily Natacha Horwood on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: X040YSC3. Transaction: MzAzMzY1NzQ1OGFkaXF6a2N4.

  14. 11 March 2011 Director's details changed for Claire Elizabeth Wilkinson on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: X040ZSC4. Transaction: MzAzMzY1NzQ1OWFkaXF6a2N4.

  15. 11 March 2011 Director's details changed for Joanna Mary Bowring on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: X040XSC2. Transaction: MzAzMzY1NzQ1N2FkaXF6a2N4.

  16. 15 April 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGSBBJ4R. Transaction: MzAxMzU1NDA3MWFkaXF6a2N4.

  17. 30 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: AQGLAIMF. Transaction: MzAxMjUyNTYwN2FkaXF6a2N4.

  18. 30 March 2010 Registered office address changed from 72 Burghley Road Kentish Town London NW5 1UN on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: AQGLBIMG. Transaction: MzAxMjUyNTQzOGFkaXF6a2N4.

  19. 14 May 2009 Secretary appointed martin john wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ3MW9PJ. Transaction: MjAzMjkwNTY1MGFkaXF6a2N4.

  20. 14 May 2009 Director appointed claire elizabeth wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ3MV9PI. Transaction: MjAzMjkwNTI2NmFkaXF6a2N4.

  21. 9 April 2009 Appointment terminated director and secretary alastair mackintosh [View PDF]

    Category: Officers. Type: 288b. Barcode: RY9578UC. Transaction: MjAzMDM1Mzk5NWFkaXF6a2N4.

  22. 2 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CII8N7. Transaction: MjAyOTc0MTQ0NWFkaXF6a2N4.

  23. 30 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A46T404L. Transaction: MjAwNjMzNTI5N2FkaXF6a2N4.

  24. 30 May 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A46T504M. Transaction: MjAwNjMzNTI2M2FkaXF6a2N4.

  25. 30 May 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YTP05L. Transaction: MjAwNjMxMTIyMmFkaXF6a2N4.

  26. 13 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk1MjM2M2FkaXF6a2N4.

  27. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2NzAzOGFkaXF6a2N4.

  28. 15 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQyNDA3MWFkaXF6a2N4.

  29. 2 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzY3MjgxOWFkaXF6a2N4.

  30. 2 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkyNzA4MGFkaXF6a2N4.

  31. 10 May 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcwODIxN2FkaXF6a2N4.

  32. 8 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI5MTI2M2FkaXF6a2N4.

  33. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYxODEyNWFkaXF6a2N4.

  34. 21 August 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQzODk4NGFkaXF6a2N4.

  35. 8 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTgwNjQwNWFkaXF6a2N4.

  36. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTQxNTE3MWFkaXF6a2N4.

  37. 27 February 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2NDkyNWFkaXF6a2N4.

  38. 14 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjIzNDcyMWFkaXF6a2N4.

  39. 20 April 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA1ODA0OGFkaXF6a2N4.

  40. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA4MzQwMGFkaXF6a2N4.

  41. 24 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM3MDYzOGFkaXF6a2N4.

  42. 27 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTY0MzgwOWFkaXF6a2N4.

  43. 7 March 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ4NTM4N2FkaXF6a2N4.

  44. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM4MjU1NWFkaXF6a2N4.

  45. 24 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjE0NTUzM2FkaXF6a2N4.

  46. 2 March 1999 Return made up to 04/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3NzQ5N2FkaXF6a2N4.

  47. 31 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI4Mjc5NWFkaXF6a2N4.

  48. 20 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE4MzA2N2FkaXF6a2N4.

  49. 20 March 1998 Ad 05/03/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDUwMTg4OWFkaXF6a2N4.

  50. 6 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE5NjA0MmFkaXF6a2N4.

  51. 4 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc5MTkzNmFkaXF6a2N4.

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