3 Burnley Road Management Company Limited

Company Registration Number: 06443742

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.
3 Burnley Road Management Company Limited is a Private Company Limited by Shares first registered on 3 December 2007. Its current registered address is in London.

Registered Address

JONATHAN FISZPAN
237 SALMON STREET
LONDON
NW9 8ND

There are 5 companies currently registered at this postcode, including this one.

All companies at NW9 8ND

Registration Data

Company Number

06443742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2007

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£4£0£0
Current Assets £825£1,013£711£1,184£441
of which Cash £821£1,009£711£1,184£441
Total Assets £825£1,013£715£1,184£441
Current Liabilities £0£0£0£0£0
Net Current Assets £825£1,013£711£1,184£441
Total Net Worth £825£1,013£715£1,184£441

Previous Names

No previous names

Company Officers

  • FISZPAN, Jonathan David

    Secretary

    Appointed on 14 August 2015

     

    237
    Salmon Street
    London
    NW9 8ND
    England

  • FISZPAN, Jonathan David

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    237
    Salmon Street
    London
    NW9 8ND
    England

  • LEE, Thomas Samuel

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: November 1980

    3
    Burnley Road
    London
    SW9 0SH
    England

  • LLOYD, April Isadora

    Director

    Appointed on 26 April 2013

     

    Nationality: British

    Occupation: Geologist

    Month of birth: January 1982

    Flat 3
    (Top Floor Flat)
    3 Burnley Road
    London
    United Kingdom

  • NICHOLLS, Elena

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Tour Guide And Lecturer

    Month of birth: April 1964

    Raised Ground Floor Flat (Flat 1)
    3 Burnley Road
    London
    SW9 0SH
    United Kingdom

  • ASHMALL, Justin

    Secretary

    Appointed on 11 March 2008

    Resigned on 26 December 2010

    Upper Ground Floor Flat
    3 Burnley Road
    Stockwell
    London
    SW9 0SH

  • FISZPAN, Hannah Alexandra

    Secretary

    Appointed on 26 December 2010

    Resigned on 14 August 2015

    First Floor Flat (Flat 2)
    3 Burnley Road
    London
    SW9 0SH
    United Kingdom

  • WOOD, David Paul

    Secretary

    Appointed on 3 December 2007

    Resigned on 11 March 2008

    37 Bird In Hand Lane
    Bromley
    BR1 2NA

  • ASHMALL, Justin

    Director

    Appointed on 11 March 2008

    Resigned on 26 December 2010

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1973

    Upper Ground Floor Flat
    3 Burnley Road
    Stockwell
    London
    SW9 0SH

  • FISZPAN, Hannah Alexandra

    Director

    Appointed on 3 December 2007

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Director Of Environmental Consultancy

    Month of birth: January 1977

    First Floor Flat (Flat 2)
    3 Burnley Road
    London
    SW9 0SH
    United Kingdom

  • LEE, Harriet Alice

    Director

    Appointed on 3 December 2007

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Architectural Consultant And Lecturer

    Month of birth: February 1971

    Second Floor Flat Flat 3
    3 Burnley Road
    London
    SW9 0SH
    United Kingdom

  • PASK, Luisa

    Director

    Appointed on 3 December 2007

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1976

    Basement Flat
    3 Burnley Road
    London
    SW9 0SH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNW41. Transaction: MzE2MDQzMDA3N2FkaXF6a2N4.

  2. 30 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: X5GLVIBF. Transaction: MzE1ODYzMTM2MmFkaXF6a2N4.

  3. 2 January 2016 Appointment of Mr Thomas Samuel Lee as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4XRK66W. Transaction: MzEzODgwMzc4N2FkaXF6a2N4.

  4. 2 January 2016 Termination of appointment of Luisa Pask as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4XRJNS1. Transaction: MzEzODc5OTM0N2FkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCORE1. Transaction: MzEzNDI5NzU1NmFkaXF6a2N4.

  6. 2 November 2015 Registered office address changed from 3 Burnley Road London SW9 0SH to C/O Jonathan Fiszpan 237 Salmon Street London NW9 8nd on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCOR82. Transaction: MzEzNDI5NzI2OGFkaXF6a2N4.

  7. 22 September 2015 Director's details changed for Mr Jonathan David Fiszpan on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4GG5Y1N. Transaction: MzEzMTQzNDIwNmFkaXF6a2N4.

  8. 22 September 2015 Secretary's details changed for Mr Jonathan David Fiszpan on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH03. Barcode: X4GG5XFC. Transaction: MzEzMTQzMzk2NmFkaXF6a2N4.

  9. 7 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: X4FFR5LV. Transaction: MzEzMDUzOTQ3OWFkaXF6a2N4.

  10. 15 August 2015 Appointment of Mr Jonathan David Fiszpan as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP03. Barcode: X4DUKZFM. Transaction: MzEyOTA1NTk5MmFkaXF6a2N4.

  11. 15 August 2015 Appointment of Mr Jonathan David Fiszpan as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4DUKZLV. Transaction: MzEyOTA1NTk3NmFkaXF6a2N4.

  12. 15 August 2015 Termination of appointment of Hannah Alexandra Fiszpan as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4DUKZ4O. Transaction: MzEyOTA1NTkzMGFkaXF6a2N4.

  13. 15 August 2015 Termination of appointment of Hannah Alexandra Fiszpan as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4DUKZAH. Transaction: MzEyOTA1NTkyNmFkaXF6a2N4.

  14. 12 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IDPO2X. Transaction: MzEwOTI5MTM3OWFkaXF6a2N4.

  15. 7 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: X3FX9GM3. Transaction: MzEwNzA3MDIzNWFkaXF6a2N4.

  16. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTSJEG. Transaction: MzA4OTM2MjU5OWFkaXF6a2N4.

  17. 25 November 2013 Director's details changed for Miss April Isadora Lloyd on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH01. Barcode: X2LTSJE8. Transaction: MzA4OTM0Mjc1OWFkaXF6a2N4.

  18. 24 November 2013 Appointment of Miss April Isadora Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LTSIW1. Transaction: MzA4OTM0MjY2MWFkaXF6a2N4.

  19. 24 November 2013 Termination of appointment of Harriet Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LR9YOA. Transaction: MzA4OTMzMjUwN2FkaXF6a2N4.

  20. 23 November 2013 Termination of appointment of Harriet Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LR9YN6. Transaction: MzA4OTMzMjUwOGFkaXF6a2N4.

  21. 2 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: X2G2HEPU. Transaction: MzA4NDIyMDQ2MmFkaXF6a2N4.

  22. 5 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4NHLM. Transaction: MzA2ODg0ODQ1NGFkaXF6a2N4.

  23. 8 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: X1H17EEG. Transaction: MzA2Mzc5NzM1N2FkaXF6a2N4.

  24. 19 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD6BDM. Transaction: MzA0OTIwMDk3MmFkaXF6a2N4.

  25. 19 December 2011 Director's details changed for Hannah Fiszpan on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X0OD6BCP. Transaction: MzA0OTE1ODYzNWFkaXF6a2N4.

  26. 19 December 2011 Director's details changed for Harriet Lee on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X0OD6BCY. Transaction: MzA0OTE1ODYzNmFkaXF6a2N4.

  27. 19 December 2011 Secretary's details changed for Miss Hannah Alexandra Fiszpan on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH03. Barcode: X0OD6BCH. Transaction: MzA0OTE1ODYzNGFkaXF6a2N4.

  28. 19 December 2011 Director's details changed for Ms Elena Nicholls on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X0OD6BD6. Transaction: MzA0OTE1ODYzN2FkaXF6a2N4.

  29. 17 December 2011 Director's details changed for Luisa Pask on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X0OD6BDE. Transaction: MzA0OTE1ODYzOGFkaXF6a2N4.

  30. 24 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X4MALYN3. Transaction: MzA0NTk4NjgxN2FkaXF6a2N4.

  31. 29 December 2010 Appointment of Ms Elena Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC2S0QC5. Transaction: MzAyOTQwNjI2MWFkaXF6a2N4.

  32. 29 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XBW92Q9E. Transaction: MzAyOTM0NjI5OWFkaXF6a2N4.

  33. 26 December 2010 Termination of appointment of Justin Ashmall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBW9HQ9T. Transaction: MzAyOTM0NjMxNWFkaXF6a2N4.

  34. 26 December 2010 Appointment of Miss Hannah Alexandra Fiszpan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBW56Q9E. Transaction: MzAyOTM0NjE0N2FkaXF6a2N4.

  35. 26 December 2010 Termination of appointment of Justin Ashmall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBW4YQ95. Transaction: MzAyOTM0NjEzOWFkaXF6a2N4.

  36. 27 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ER0UI00H. Transaction: MzAyNTk3MzQ2N2FkaXF6a2N4.

  37. 31 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XA27RG9W. Transaction: MzAwNjAwNTY2MmFkaXF6a2N4.

  38. 31 December 2009 Director's details changed for Luisa Pask on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA27QG9V. Transaction: MzAwNjAwNTM5MmFkaXF6a2N4.

  39. 31 December 2009 Director's details changed for Harriet Lee on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA27PG9U. Transaction: MzAwNjAwNTM5MWFkaXF6a2N4.

  40. 31 December 2009 Director's details changed for Hannah Fiszpan on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA27OG9T. Transaction: MzAwNjAwNTM5MGFkaXF6a2N4.

  41. 31 December 2009 Director's details changed for Justin Ashmall on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA27NG9S. Transaction: MzAwNjAwNTM4OWFkaXF6a2N4.

  42. 31 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X7P3GCVJ. Transaction: MjA0MDI5NzYyOWFkaXF6a2N4.

  43. 29 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF17R62J. Transaction: MjAyMTU4MDM4OGFkaXF6a2N4.

  44. 28 April 2008 Director and secretary appointed justin ashmall [View PDF]

    Category: Officers. Type: 288a. Barcode: AQCW8Z6L. Transaction: MjAwNDE5NzUxMWFkaXF6a2N4.

  45. 9 April 2008 Appointment terminate, director and secretary david paul wood logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A2X99YOD. Transaction: MjAwMjk0MTUwN2FkaXF6a2N4.

  46. 19 December 2007 Ad 03/12/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTQxODA4NWFkaXF6a2N4.

  47. 3 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODk4NzE4MWFkaXF6a2N4.

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