51 Burntwood Lane Management Limited

Company Registration Number: 04383229

Company registered in England and Wales

Approximate Location Map
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51 Burntwood Lane Management Limited is a Private Company Limited by Shares first registered on 27 February 2002. Its current registered address is in London.

Registered Address

51 BURNTWOOD LANE
EARLSFIELD
LONDON
SW17 0JY

There are 4 companies currently registered at this postcode, including this one.

All companies at SW17 0JY

Registration Data

Company Number

04383229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2£2£2£2£2£2£2
Current Assets £153£162£153£148£151£107£109
of which Cash £0£0£0£0£0£0£0
Total Assets £155£164£155£150£153£109£111
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £153£162£153£148£151£107£109
Total Net Worth £155£164£155£150£153£109£111

Previous Names

No previous names

Company Officers

  • JUPE, Henry Michael

    Secretary

    Appointed on 23 January 2015

     

    51 Burntwood Lane
    Earlsfield
    London
    SW17 0JY

  • JUPE, Henry Michael

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Business Advisor

    Month of birth: October 1982

    51 Burntwood Lane
    Earlsfield
    London
    SW17 0JY

  • PEARSON, Helen Maxine

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1980

    51
    Burntwood Lane
    London
    SW17 0JY
    England

  • DENNINGTON, Matthew

    Secretary

    Appointed on 11 October 2011

    Resigned on 23 January 2015

    51 Burntwood Lane
    Earlsfield
    London
    SW17 0JY

  • ELLIOTT, Richard John

    Secretary

    Appointed on 17 December 2002

    Resigned on 11 October 2011

    Flat 4 Duntshill Mill
    21 Riverdale Drive
    London
    SW18 4UR

  • GREENAWAY, Noelle

    Secretary

    Appointed on 18 June 2002

    Resigned on 17 December 2002

    Flat A
    51 Burntwood Lane
    London
    Sw17 0jy
    SW17 0JY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2002

    Resigned on 18 June 2002

    26
    Church Street
    London
    NW8 8EP

  • DENNINGTON, Matthew John

    Director

    Appointed on 11 October 2011

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Sales

    Month of birth: October 1982

    51 Burntwood Lane
    Earlsfield
    London
    SW17 0JY

  • ELLIOTT, Richard John

    Director

    Appointed on 12 October 2002

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Sales

    Month of birth: January 1974

    Flat 4 Duntshill Mill
    21 Riverdale Drive
    London
    SW18 4UR

  • FALLOON, Nancy Clare Holms

    Director

    Appointed on 19 December 2002

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1976

    Ground Floor 51 Burntwood Lane
    London
    SW17 0JY

  • GREENAWAY, Noelle

    Director

    Appointed on 18 June 2002

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: December 1954

    Flat A
    51 Burntwood Lane
    London
    Sw17 0jy
    SW17 0JY

  • THOMAS, Phillip Anthony

    Director

    Appointed on 18 June 2002

    Resigned on 26 October 2002

    Nationality: British

    Occupation: Property

    Month of birth: October 1963

    51 Burntwood Lane
    Earlesfield
    London
    SW17

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2002

    Resigned on 18 June 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2002

    Resigned on 18 June 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTXY1T. Transaction: MzE2MzE3MDY1NWFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52KBDAI. Transaction: MzE0Mzg4MjEwMWFkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVLCWH. Transaction: MzEzNTg5MzExNmFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X4406QD6. Transaction: MzExOTk5MDE2M2FkaXF6a2N4.

  5. 25 March 2015 Appointment of Mr Henry Michael Jupe as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP03. Barcode: X43XLNDK. Transaction: MzExOTkzMDY1MWFkaXF6a2N4.

  6. 25 March 2015 Termination of appointment of Matthew John Dennington as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X43XLN0I. Transaction: MzExOTkzMDUyMWFkaXF6a2N4.

  7. 25 March 2015 Termination of appointment of Matthew Dennington as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM02. Barcode: X43XLMLK. Transaction: MzExOTkzMDQ2OGFkaXF6a2N4.

  8. 25 March 2015 Appointment of Ms Helen Maxine Pearson as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X43XLM7M. Transaction: MzExOTkzMDMwOGFkaXF6a2N4.

  9. 21 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3GV1JRL. Transaction: MzEwNzg5MzE2M2FkaXF6a2N4.

  10. 26 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34GJ3MQ. Transaction: MzA5NzAwNzkxMWFkaXF6a2N4.

  11. 26 March 2014 Director's details changed for Henry Michael Jupe on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X34GJ3MI. Transaction: MzA5NzAwNzgwN2FkaXF6a2N4.

  12. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1OKC1. Transaction: MzA4OTYwNjg1NmFkaXF6a2N4.

  13. 26 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24XRZ6P. Transaction: MzA3NTIwMzU5OWFkaXF6a2N4.

  14. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMINVM. Transaction: MzA2ODM1MTc4NWFkaXF6a2N4.

  15. 10 November 2012 Director's details changed for Mr Matthew John Dennington on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X1LENSC9. Transaction: MzA2NzI5NDM5M2FkaXF6a2N4.

  16. 26 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15IBCXK. Transaction: MzA1NDc1Mjk5MWFkaXF6a2N4.

  17. 26 March 2012 Director's details changed for Henry Michael Jupe on 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Officers. Type: CH01. Barcode: X15IBCWW. Transaction: MzA1NDc0Mzg3MGFkaXF6a2N4.

  18. 26 March 2012 Appointment of Mr Matthew John Dennington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IBCX4. Transaction: MzA1NDc0Mzg3M2FkaXF6a2N4.

  19. 26 March 2012 Appointment of Matthew Dennington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15IBCXC. Transaction: MzA1NDc0Mzg3OGFkaXF6a2N4.

  20. 26 March 2012 Termination of appointment of Richard Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15IBCWO. Transaction: MzA1NDc0Mzg2OWFkaXF6a2N4.

  21. 26 March 2012 Termination of appointment of Richard Elliott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15IBCWG. Transaction: MzA1NDc0Mzg2NWFkaXF6a2N4.

  22. 13 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBJDGZ7Q. Transaction: MzA0NzA1NjA4NWFkaXF6a2N4.

  23. 31 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X720BSV4. Transaction: MzAzNDc2NjgyMmFkaXF6a2N4.

  24. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2E7EPF2. Transaction: MzAyNzcwOTU3MmFkaXF6a2N4.

  25. 16 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XI6CKJ77. Transaction: MzAxMzYzOTQyN2FkaXF6a2N4.

  26. 16 April 2010 Director's details changed for Henry Michael Jupe on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XI6CJJ76. Transaction: MzAxMzYzOTAxMWFkaXF6a2N4.

  27. 20 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XIPJIFXH. Transaction: MzAwNTM0MDExM2FkaXF6a2N4.

  28. 25 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZAQ8FJ. Transaction: MjAyOTAwNzYyN2FkaXF6a2N4.

  29. 25 March 2009 Director's change of particulars / henry jupe / 19/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0ZAP8FI. Transaction: MjAyOTAwNjUyNWFkaXF6a2N4.

  30. 22 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XE01S5V4. Transaction: MjAyMTAyNzUxOGFkaXF6a2N4.

  31. 11 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJ94XW8. Transaction: MjAwMTE5MjM0NWFkaXF6a2N4.

  32. 27 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2NTAxOWFkaXF6a2N4.

  33. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTczNDAyOWFkaXF6a2N4.

  34. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU4Mzg1N2FkaXF6a2N4.

  35. 5 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5NDI2OGFkaXF6a2N4.

  36. 13 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM4MTE3NGFkaXF6a2N4.

  37. 6 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzMxMjQ5M2FkaXF6a2N4.

  38. 22 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzMTYyOWFkaXF6a2N4.

  39. 22 December 2005 Accounts for a dormant company made up to 27 February 2005 [View PDF]

    Action Date: 27 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNjgzMTgwOGFkaXF6a2N4.

  40. 23 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI4NTE2OWFkaXF6a2N4.

  41. 22 November 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQ1NDkzNmFkaXF6a2N4.

  42. 31 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcxMTc4M2FkaXF6a2N4.

  43. 25 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNzE0NzkwN2FkaXF6a2N4.

  44. 28 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkzNDk1NmFkaXF6a2N4.

  45. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA3NzA0NWFkaXF6a2N4.

  46. 30 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY2NTgwNWFkaXF6a2N4.

  47. 30 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAwNzMwM2FkaXF6a2N4.

  48. 16 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY3NDgwNWFkaXF6a2N4.

  49. 30 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQ2NzE1OGFkaXF6a2N4.

  50. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE5NjgwOWFkaXF6a2N4.

  51. 6 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk2NjA3OWFkaXF6a2N4.

  52. 6 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTEzMDQyMmFkaXF6a2N4.

  53. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcxODM1N2FkaXF6a2N4.

  54. 24 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI5OTU1M2FkaXF6a2N4.

  55. 27 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzMyNDEzMmFkaXF6a2N4.

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