5-9 Burdett Mews Management Company Limited

Company Registration Number: 03686011

Company registered in England and Wales

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5-9 Burdett Mews Management Company Limited is a Private Company Limited by Shares first registered on 18 December 1998. Its current registered address is in Barnet, Hertfordshire.

Registered Address

JOSHUA LEIGH & CO
ALPHA HOUSE, 176A
HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5SZ

There are 236 companies currently registered at this postcode, including this one.

All companies at EN5 5SZ

Registration Data

Company Number

03686011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £961£961£961£961£961£961
Current Assets £607£531£814£1,157£1,499£593
of which Cash £607£531£814£1,157£1,499£593
Total Assets £1,568£1,492£1,775£2,118£2,460£1,554
Current Liabilities £296£283£283£344£330£330
Net Current Assets £311£248£531£813£1,169£263
Total Net Worth £1,272£1,209£1,492£1,774£2,130£1,224

Previous Names

No previous names

Company Officers

  • USISKIN, Susan Caroline

    Secretary

    Appointed on 17 April 2000

     

    Nationality: British

    Occupation: Counsellor

    JOSHUA LEIGH & CO
    Alpha House, 176a
    High Street
    Barnet
    Hertfordshire
    EN5 5SZ
    England

  • USISKIN, Andrew Barry

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: March 1947

    JOSHUA LEIGH & CO
    Alpha House, 176a
    High Street
    Barnet
    Hertfordshire
    EN5 5SZ
    England

  • MAUGHAN, Alistair James

    Secretary

    Appointed on 11 January 1999

    Resigned on 13 February 2000

    5 Burdett Mews
    Belsize Crescent
    London
    NW3 5QX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 1998

    Resigned on 11 January 1999

    26
    Church Street
    London
    NW8 8EP

  • MAUGHAN, Alistair James

    Director

    Appointed on 11 January 1999

    Resigned on 13 February 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1963

    5 Burdett Mews
    Belsize Crescent
    London
    NW3 5QX

  • TAUREAU INVESTMENTS LIMITED

    Director

    Appointed on 11 January 1999

    Resigned on 2 December 1999

    39-41 Broad Street
    St Helier
    Jersey
    JE4 8PU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 1998

    Resigned on 11 January 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD27O2. Transaction: MzE2NTcyNzE3M2FkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN64BV. Transaction: MzE1NjUxMjMzN2FkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUOTLZ. Transaction: MzEzOTg5NzIyM2FkaXF6a2N4.

  4. 18 January 2016 Director's details changed for Andrew Barry Usiskin on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4YUOTHV. Transaction: MzEzOTg4NzUyOWFkaXF6a2N4.

  5. 18 January 2016 Secretary's details changed for Susan Caroline Usiskin on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4YUOTJV. Transaction: MzEzOTg4NzUyM2FkaXF6a2N4.

  6. 18 January 2016 Registered office address changed from Joshua Leigh & Co, Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUOTLN. Transaction: MzEzOTg4NzUxOWFkaXF6a2N4.

  7. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDIB7Y. Transaction: MzEzMTMzMTE1NmFkaXF6a2N4.

  8. 12 August 2015 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Joshua Leigh & Co, Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMTEK9. Transaction: MzEyODg4MDI1MGFkaXF6a2N4.

  9. 24 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDRTM9. Transaction: MzExNDIwOTQ0NGFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIM4J4. Transaction: MzEwODU0Mjg3OWFkaXF6a2N4.

  11. 3 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIITE. Transaction: MzA5MTg1ODE5OWFkaXF6a2N4.

  12. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5E77S. Transaction: MzA4NTI5NzU2MWFkaXF6a2N4.

  13. 27 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMVX21. Transaction: MzA3MDA1MzQwOGFkaXF6a2N4.

  14. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJDXW0. Transaction: MzA2NDk5NTc5NGFkaXF6a2N4.

  15. 21 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONL88G. Transaction: MzA0OTQzMTQzMGFkaXF6a2N4.

  16. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR1Q4XJZ. Transaction: MzA0MzgxOTgyM2FkaXF6a2N4.

  17. 13 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XGPPZQR7. Transaction: MzAzMDM0NzA0NWFkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFZR3NSK. Transaction: MzAyNDE2MzA2M2FkaXF6a2N4.

  19. 21 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XJGF6FZV. Transaction: MzAwNTQwOTgzOGFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Andrew Barry Usiskin on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XJGF5FZU. Transaction: MzAwNTQwOTU4MGFkaXF6a2N4.

  21. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTIJWEIJ. Transaction: MzAwMTc3MjIzMWFkaXF6a2N4.

  22. 24 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9FW6S0. Transaction: MjAyNDE0OTc4MWFkaXF6a2N4.

  23. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWSZJ46Q. Transaction: MjAxNjA4MzkzOGFkaXF6a2N4.

  24. 20 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1NTU5NWFkaXF6a2N4.

  25. 28 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2Mjg4NGFkaXF6a2N4.

  26. 23 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAyMzU0OWFkaXF6a2N4.

  27. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI1NDc3OWFkaXF6a2N4.

  28. 31 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI0ODc2MWFkaXF6a2N4.

  29. 31 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTIxOTAxMGFkaXF6a2N4.

  30. 11 January 2005 Return made up to 18/12/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgzMzM4OWFkaXF6a2N4.

  31. 22 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjkzODc2MWFkaXF6a2N4.

  32. 14 February 2004 Return made up to 18/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIzNzMxNmFkaXF6a2N4.

  33. 31 December 2003 Registered office changed on 31/12/03 from: 11A flask walk london NW3 1HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTcyNDI3OGFkaXF6a2N4.

  34. 2 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODY3MDI1NGFkaXF6a2N4.

  35. 30 December 2002 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2Njg3OWFkaXF6a2N4.

  36. 25 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTU2MTAxNWFkaXF6a2N4.

  37. 25 February 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUzMDAyN2FkaXF6a2N4.

  38. 25 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDI4NTYzNGFkaXF6a2N4.

  39. 3 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4Njk3M2FkaXF6a2N4.

  40. 11 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MzA0NDM4MGFkaXF6a2N4.

  41. 21 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM0NDczMmFkaXF6a2N4.

  42. 21 April 2000 Registered office changed on 21/04/00 from: 5 burdett mews belsize crescent london NW3 5QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQwOTM0MWFkaXF6a2N4.

  43. 28 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjczODk3NWFkaXF6a2N4.

  44. 10 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkwMjg0N2FkaXF6a2N4.

  45. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQwMTEzM2FkaXF6a2N4.

  46. 1 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgxOTIxOWFkaXF6a2N4.

  47. 20 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzY4NTY2N2FkaXF6a2N4.

  48. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE0NzU4NGFkaXF6a2N4.

  49. 5 February 1999 Ad 11/01/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODg2NjI2NmFkaXF6a2N4.

  50. 3 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY1Mjg3M2FkaXF6a2N4.

  51. 3 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQyMDAwMWFkaXF6a2N4.

  52. 3 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg1NTEwMGFkaXF6a2N4.

  53. 3 February 1999 Registered office changed on 03/02/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQzNzAxNGFkaXF6a2N4.

  54. 28 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk4MzczMGFkaXF6a2N4.

  55. 28 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDE3ODQzNmFkaXF6a2N4.

  56. 28 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTI1ODQ5NWFkaXF6a2N4.

  57. 18 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzE0NjgzOGFkaXF6a2N4.

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