140 BURNT ASH HILL (MANAGEMENTS) LIMITED

Active - Accounts Filed

General Information

NAME
140 BURNT ASH HILL (MANAGEMENTS) LIMITED

COMPANY NUMBER
01005172

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/03/1971 (53 years and 9 months old)

WEBSITE
https://www.furnishandfettle.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/04/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

57 HORN PARK LANE
LONDON
SE12 8AP

TRADING ADDRESSES

57 Horn Park Lane
LONDON
SE12 8AP

Susie Toms
Flat 3 Ashgrove
140 Burnt Ash Hill
London
SE12 0JG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£17k

20.70%

TOTAL LIABILITIES

£0

NET ASSETS

£17k

20.70%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

13

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Board Member Matthew Deer (927187923) Appointed
Date: 23/05/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: Susan Toms (926025923) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 140 BURNT ASH HILL (MANAGEMENTS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 140 BURNT ASH HILL (MANAGEMENTS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£17k

20.70%

TOTAL LIABILITIES

£0

NET ASSETS

£17k

20.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

13

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHANIE COOKE & JIYANG QIAO	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PETRO MYKHAYLYUK	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID SMITH	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NASEEM SUHAIL	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
VICTORIA SITU	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KIT FONG CHUNG	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
TERRY USHER	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ETHEL SIMONS	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARCEL BAKER	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALICE HODEGESON	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
LARA KHALAF TORRIJOS	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
AIDAN CARROLL & SHARON HAMILTON-CARROLL	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JIMMY ENOCH	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CALUM HART & CHARLOTTE RYAN	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PAUL & MOIRA NASH	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JASELLA LTD	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jimmy Enoch 26/11/2007 - Present (17years) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kit Fong Chung 01/01/2008 - Present (16 years and 11 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Alice Hodgson 20/01/2008 - Present (16 years and 11 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Terence George Usher 11/01/2021 - Present (3 years and 11 months) Born in Mar 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Aidan Carroll 30/11/2021 - Present (3years) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Board Member Matthew Deer (927187923) Appointed
Date: 23/05/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: Susan Toms (926025923) has left the board
Date: 22/05/2024	Event: Lara Khalaf (926248528) has left the board
Date: 22/05/2024	Event: New Board Member Matthew Deer (932317158) Appointed
Date: 22/05/2024	Event: New Board Member Petro Mykhaylyuk (932317086) Appointed
Date: 10/11/2023	Event: New Accounts filed
Date: 08/06/2023	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: John Shiress (905453441) has left the board
Date: 22/04/2022	Event: New Confirmation Statement filed
Date: 22/04/2022	Event: New Accounts filed
Date: 02/12/2021	Event: New Board Member David John Smith (902851500) Appointed
Date: 02/12/2021	Event: New Board Member Callum Damon Hart (929004901) Appointed
Date: 02/12/2021	Event: New Board Member Aidan Carroll (929004856) Appointed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 04/05/2021	Event: New Accounts filed
Date: 22/01/2021	Event: New Board Member Lara Khalaf (926248528) Appointed
Date: 21/01/2021	Event: New Board Member Terence George Usher (922984350) Appointed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: New Accounts filed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Company Secretary Susan Toms (926025923) Appointed
Date: 10/07/2019	Event: Paul Edward Nash (919017277) has left the board
Date: 16/05/2019	Event: New Accounts filed
Date: 09/05/2019	Event: Change in Reg. Office
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 06/06/2018	Event: New Accounts filed
Date: 04/06/2017	Event: New Accounts filed
Date: 04/06/2017	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Confirmation Statement filed
Date: 22/12/2015	Event: New Accounts filed
Date: 09/09/2015	Event: New Confirmation Statement filed
Date: 08/09/2015	Event: Samantha Corin Mitchell (912683226) has left the board
Date: 04/12/2014	Event: New Accounts filed
Date: 28/08/2014	Event: Change in Reg. Office
Date: 27/08/2014	Event: Ian Smith (912666956) has left the board
Date: 18/08/2014	Event: Samantha Corin Mitchell (915575259) has left the board
Date: 18/08/2014	Event: New Company Secretary Paul Edward Nash (919017277) Appointed
Date: 26/06/2014	Event: New Confirmation Statement filed
Date: 09/11/2013	Event: New Accounts filed
Date: 10/06/2013	Event: New Confirmation Statement filed
Date: 10/06/2013	Event: New Confirmation Statement filed
Date: 07/06/2013	Event: Change in Reg. Office
Date: 07/06/2013	Event: New Confirmation Statement filed
Date: 11/01/2013	Event: New Accounts filed

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140 BURNT ASH HILL (MANAGEMENTS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17k

£0

£17k

People Overview

10

13

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£17k

£0

£17k

Accounts

People Overview

10

13

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™