BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02746959

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/09/1992 (32 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/09/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

197 BALLARDS LANE
LONDON
N3 1LP

TRADING ADDRESSES

197 Ballards Lane
LONDON
N3 1LP

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

£87

TOTAL LIABILITIES

£0

NET ASSETS

£87

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

85

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: 26/11/2024	Event: New Board Member Anthony Lenord Saurin (932963915) Appointed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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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

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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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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

£87

TOTAL LIABILITIES

£0

NET ASSETS

£87

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

6

PAST DIRECTORS

17

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C.G. COOK	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.A. HAYTER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. HAYTER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.A. MORAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN WEBSTER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.S. GREEN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA HORAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.L. TOOTH	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA REED	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.P. COYNE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.H. HONARYARI	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.A.G. BARWICK	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. JOHNSON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. MARTIN	Owned: 2.30 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D.E. SCORER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. ERDIL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.L. HARRIS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.R. TUCKER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. & S. LAURENZI	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. JONES & K. JONES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. MORGAN & B. MORGAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M4 ESTATES LTD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SHAH & M. SHAH	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. & J. TIDIMAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.W. CALVERT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANKLAND & FRANKLAND	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE EYLAND & MARK EYLAND	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WHITECAP PROPERTIES LTD	Owned: 2.30 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. & F. SMITH	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. DUNNE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. PIGOTT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TUCKER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LAIRD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.L. SAURIN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PATEL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS GREW	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS GEERS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. & Y. MORGAN & WANG	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TUCKER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. BRADFORD & T. BRADFORD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.L. WILLIAMS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.L. MORGAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. GARRETT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA NAESSENS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. WOTTON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN ST JOHN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.A. FERRIS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE DOLLIMORE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW DEW-JONES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NANCY O'HARA	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. CLARK	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. JACQUES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK HOLLAND	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WOOLMORE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. ROBINS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.E. NICHOLLS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEWART GIBBS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALUA DE CASTRO RUBINATO	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. WALLER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON KAVANAGH	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON SMITH	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WILLSHIRE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CHENG	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.H. WILLSHIRE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET SHEAD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. CHILDS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. BENJAMIN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z. AL JARRAH	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. MEHMET	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BIRD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. PERRY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. MUDHOO	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. LONGMOR REID	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KONIOUTOU	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MURTUUNA	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.E. BROWN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. YIANNI	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRAN GOSAI	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. O'NEILL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. HYMAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA ANDREWS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. KORALLO	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. VASSILIADES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. SMITH	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. WRIGHT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Paul Martin 25/10/2007 - Present (17 years and 1 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 14	View Report
Emma Rankin Horan 24/09/2019 - Present (5 years and 2 months) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Margaret Ellen Brown 28/04/2021 - Present (3 years and 7 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shirley Anne Woolmore 28/04/2021 - Present (3 years and 7 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
The North London Network Ltd Tnlnl 16/08/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	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: 26/11/2024	Event: New Board Member Anthony Lenord Saurin (932963915) Appointed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Board Member Julie Elizabeth Bird (931976325) Appointed
Date: 19/12/2023	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Accounts filed
Date: 15/11/2022	Event: Bryan Stuart Green (921550899) has left the board
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 19/09/2022	Event: Bernie Moran (926313276) has left the board
Date: 19/09/2022	Event: Derek Arthur George Barwick (904110870) has left the board
Date: 19/08/2022	Event: HAMILTON CHASE ESTATES LIMITED (912926470) has left the board
Date: 19/08/2022	Event: New Company Secretary The North London Network Ltd Tnlnl (929917064) Appointed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Board Member Margaret Ellen Brown (928268908) Appointed
Date: 05/05/2021	Event: New Board Member Shirley Anne Woolmore (928268891) Appointed
Date: 31/03/2021	Event: New Accounts filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 09/10/2019	Event: New Board Member Bernie Moran (926313276) Appointed
Date: 02/10/2019	Event: New Board Member Emma Rankin Horan (926289824) Appointed
Date: 30/09/2019	Event: Change in Reg. Office
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: Sarah Ann Collingbourne (917451227) has left the board
Date: 14/12/2018	Event: New Accounts filed
Date: 02/10/2018	Event: New Confirmation Statement filed
Date: 22/03/2018	Event: New Board Member Bryan Stuart Green (921550899) Appointed
Date: 19/12/2017	Event: New Accounts filed
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 30/12/2016	Event: New Accounts filed
Date: 08/10/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 25/11/2015	Event: New Confirmation Statement filed
Date: 14/10/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Confirmation Statement filed
Date: 10/09/2014	Event: Change in Reg. Office
Date: 17/12/2013	Event: New Accounts filed
Date: 24/09/2013	Event: New Confirmation Statement filed
Date: 21/12/2012	Event: New Board Member Sarah Ann Collingbourne (917451227) Appointed
Date: 20/12/2012	Event: New Accounts filed
Date: 19/12/2012	Event: New Confirmation Statement filed

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BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£87

£0

£87

People Overview

6

17

85

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

£87

£0

£87

Accounts

People Overview

6

17

85

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™