140 BURNT ASH HILL (MANAGEMENTS) LIMITED

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140 BURNT ASH HILL (MANAGEMENTS) LIMITED

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Key Data

Status

Active

Company No.

01005172

Incorporation date

18/03/1971

Size

Micro Entity

Contacts

Registered address

Registered address

57 Horn Park Lane, London SE12 8APCopy
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Latest events (Record since 18/03/1971)
dot icon28/05/2025
Confirmation statement made on 2025-04-18 with no updates
dot icon26/01/2025
Micro company accounts made up to 2024-08-31
dot icon19/05/2024
Director's details changed for Ms Alice Hodgson on 2024-05-15
dot icon19/05/2024
Director's details changed for Matthew Deer on 2024-05-15
dot icon18/05/2024
Termination of appointment of Susan Toms as a secretary on 2024-05-15
dot icon18/05/2024
Termination of appointment of Lara Khalaf as a director on 2024-05-15
dot icon18/05/2024
Appointment of Petro Mykhaylyuk as a director on 2024-05-15
dot icon18/05/2024
Elect to keep the directors' residential address register information on the public register
dot icon18/05/2024
Confirmation statement made on 2024-04-18 with updates
dot icon18/05/2024
Appointment of Matthew Deer as a director on 2024-05-15
dot icon18/05/2024
Registered office address changed from Susie Toms, Flat 3 Ashgrove, 140 Burnt Ash Hill London SE12 0JG England to 57 Horn Park Lane London SE12 8AP on 2024-05-18
dot icon18/05/2024
Withdrawal of the directors' residential address register information from the public register
dot icon05/11/2023
Micro company accounts made up to 2023-08-31
dot icon04/06/2023
Micro company accounts made up to 2022-08-31
dot icon01/05/2023
Confirmation statement made on 2023-04-18 with updates
dot icon14/11/2022
Termination of appointment of John Shiress as a director on 2022-11-14
dot icon18/04/2022
Micro company accounts made up to 2021-08-31
dot icon18/04/2022
Confirmation statement made on 2022-04-18 with no updates
dot icon30/11/2021
Appointment of Mr David John Smith as a director on 2021-11-30
dot icon30/11/2021
Appointment of Mr Callum Damon Hart as a director on 2021-11-30
dot icon30/11/2021
Appointment of Mr Aidan Carroll as a director on 2021-11-30
dot icon14/06/2021
Confirmation statement made on 2021-05-31 with updates
dot icon29/04/2021
Micro company accounts made up to 2020-08-31
dot icon20/01/2021
Appointment of Ms Lara Khalaf as a director on 2021-01-11
dot icon19/01/2021
Appointment of Mr Terence George Usher as a director on 2021-01-11
dot icon02/07/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon13/05/2020
Micro company accounts made up to 2019-08-31
dot icon08/07/2019
Appointment of Mrs Susan Toms as a secretary on 2019-07-08
dot icon08/07/2019
Termination of appointment of Paul Edward Nash as a secretary on 2019-07-08
dot icon08/07/2019
Confirmation statement made on 2019-05-31 with no updates
dot icon12/05/2019
Micro company accounts made up to 2018-08-31
dot icon07/05/2019
Registered office address changed from C/O Paul Nash Flat 14 Ashgrove 140 Burnt Ash Hill Lee London SE12 0JG to Susie Toms, Flat 3 Ashgrove, 140 Burnt Ash Hill London SE12 0JG on 2019-05-07
dot icon30/07/2018
Confirmation statement made on 2018-05-31 with updates
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon31/05/2017
Confirmation statement made on 2017-05-31 with updates
dot icon10/08/2016
Director's details changed for Ms Alice Hodgson on 2016-08-09
dot icon10/08/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon17/12/2015
Total exemption full accounts made up to 2015-08-31
dot icon04/09/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon04/09/2015
Termination of appointment of Samantha Corin Mitchell as a director on 2015-05-18
dot icon01/12/2014
Total exemption full accounts made up to 2014-08-31
dot icon22/08/2014
Registered office address changed from Flat 8 Ashgrove 140 Burntash Hill Lee London SE12 0JG to C/O Paul Nash Flat 14 Ashgrove 140 Burnt Ash Hill Lee London SE12 0JG on 2014-08-22
dot icon21/08/2014
Termination of appointment of Ian Smith as a director on 2014-08-21
dot icon14/08/2014
Termination of appointment of Samantha Corin Mitchell as a secretary on 2014-08-13
dot icon14/08/2014
Appointment of Mr Paul Edward Nash as a secretary on 2014-08-12
dot icon21/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon05/11/2013
Total exemption full accounts made up to 2013-08-31
dot icon05/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon06/01/2013
Total exemption full accounts made up to 2012-08-31
dot icon06/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon14/11/2011
Total exemption full accounts made up to 2011-08-31
dot icon30/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon18/06/2011
Director's details changed for Ian Smith on 2011-06-14
dot icon18/06/2011
Director's details changed for John Shiress on 2011-06-14
dot icon18/06/2011
Director's details changed for Samantha Corin Mitchell on 2011-06-14
dot icon18/06/2011
Director's details changed for Kit Fong Chung on 2011-06-14
dot icon18/06/2011
Director's details changed for Alice Hodgson on 2011-06-14
dot icon15/12/2010
Total exemption full accounts made up to 2010-08-31
dot icon17/11/2010
Appointment of Samantha Corin Mitchell as a secretary
dot icon17/11/2010
Termination of appointment of Penelope Gifford as a secretary
dot icon17/11/2010
Registered office address changed from Flat 1, 140 Burnt Ash Hill Lee London SE12 0JG on 2010-11-17
dot icon27/10/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon06/08/2010
Termination of appointment of Carol Roper as a director
dot icon09/12/2009
Total exemption full accounts made up to 2009-08-31
dot icon17/06/2009
Return made up to 31/05/09; full list of members
dot icon17/06/2009
Director's change of particulars / john shiress / 01/01/2009
dot icon22/01/2009
Total exemption full accounts made up to 2008-08-31
dot icon06/06/2008
Return made up to 31/05/08; full list of members
dot icon13/03/2008
Total exemption full accounts made up to 2007-08-31
dot icon25/01/2008
New director appointed
dot icon15/01/2008
New director appointed
dot icon04/01/2008
New director appointed
dot icon20/12/2007
New director appointed
dot icon20/12/2007
New director appointed
dot icon06/12/2007
New director appointed
dot icon06/12/2007
New secretary appointed
dot icon06/12/2007
Secretary resigned;director resigned
dot icon24/07/2007
Return made up to 31/05/07; full list of members
dot icon10/03/2007
New secretary appointed;new director appointed
dot icon22/02/2007
Secretary resigned
dot icon22/02/2007
Director resigned
dot icon10/11/2006
Total exemption full accounts made up to 2006-08-31
dot icon28/06/2006
Director's particulars changed
dot icon07/06/2006
Return made up to 31/05/06; full list of members
dot icon11/11/2005
Total exemption full accounts made up to 2005-08-31
dot icon17/10/2005
Director resigned
dot icon16/06/2005
Return made up to 31/05/05; full list of members
dot icon01/06/2005
New secretary appointed
dot icon19/05/2005
New director appointed
dot icon19/05/2005
Secretary resigned
dot icon03/11/2004
Total exemption full accounts made up to 2004-08-31
dot icon22/09/2004
Return made up to 31/05/04; full list of members
dot icon17/11/2003
Total exemption full accounts made up to 2003-08-31
dot icon22/07/2003
Return made up to 31/05/03; full list of members
dot icon07/12/2002
New director appointed
dot icon01/12/2002
Total exemption full accounts made up to 2002-08-31
dot icon22/11/2002
Secretary resigned
dot icon22/11/2002
Director resigned
dot icon24/10/2002
New secretary appointed
dot icon24/10/2002
Director's particulars changed
dot icon25/06/2002
Return made up to 31/05/02; full list of members
dot icon15/01/2002
Total exemption full accounts made up to 2001-08-31
dot icon12/09/2001
Return made up to 31/05/01; full list of members
dot icon26/03/2001
Secretary resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon12/03/2001
Full accounts made up to 2000-08-31
dot icon06/03/2001
New secretary appointed
dot icon26/06/2000
Return made up to 31/05/00; full list of members
dot icon24/01/2000
Secretary resigned
dot icon24/01/2000
New secretary appointed
dot icon29/11/1999
Full accounts made up to 1999-08-31
dot icon28/06/1999
Return made up to 31/05/99; full list of members
dot icon22/06/1999
New director appointed
dot icon14/01/1999
Full accounts made up to 1998-08-31
dot icon13/08/1998
New secretary appointed
dot icon20/07/1998
Secretary resigned
dot icon08/06/1998
Return made up to 31/05/98; full list of members
dot icon20/04/1998
Full accounts made up to 1997-08-31
dot icon02/09/1997
New director appointed
dot icon02/09/1997
Director resigned
dot icon17/06/1997
Full accounts made up to 1996-08-31
dot icon17/06/1997
New director appointed
dot icon17/06/1997
New director appointed
dot icon17/06/1997
New director appointed
dot icon17/06/1997
Director resigned
dot icon17/06/1997
Return made up to 31/05/97; no change of members
dot icon12/06/1996
Accounts for a small company made up to 1995-08-31
dot icon26/05/1996
Return made up to 31/05/96; no change of members
dot icon26/06/1995
Full accounts made up to 1994-08-31
dot icon01/06/1995
Return made up to 31/05/95; full list of members
dot icon09/06/1994
Full accounts made up to 1993-08-31
dot icon08/06/1994
Return made up to 31/05/94; full list of members
dot icon06/06/1993
Registered office changed on 06/06/93 from: flat 16 "ashgrove" 140 burnt ash hill lee london SE12
dot icon24/05/1993
Return made up to 31/05/93; no change of members
dot icon29/04/1993
Full accounts made up to 1992-08-31
dot icon29/06/1992
Full accounts made up to 1991-08-31
dot icon02/06/1992
Return made up to 31/05/92; full list of members
dot icon10/02/1992
Director resigned
dot icon25/09/1991
Full accounts made up to 1990-08-31
dot icon08/07/1991
Director resigned
dot icon30/06/1991
Return made up to 31/05/91; full list of members
dot icon22/08/1990
Return made up to 31/05/90; full list of members
dot icon11/07/1990
Director resigned
dot icon27/06/1990
Full accounts made up to 1989-08-31
dot icon04/06/1990
Secretary resigned;new secretary appointed
dot icon01/11/1989
Full accounts made up to 1988-08-31
dot icon01/11/1989
Return made up to 04/10/89; full list of members
dot icon05/02/1989
Return made up to 31/12/88; full list of members
dot icon05/02/1989
Registered office changed on 05/02/89 from: flat 13 140 burnt ash hill lee london SE12 ohu
dot icon06/10/1988
Full accounts made up to 1987-08-31
dot icon25/11/1987
New director appointed
dot icon25/11/1987
New director appointed
dot icon13/11/1987
Full accounts made up to 1986-08-31
dot icon13/11/1987
Director resigned
dot icon23/10/1987
New secretary appointed;new director appointed
dot icon23/10/1987
Return made up to 12/07/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/12/1986
Full accounts made up to 1985-08-31
dot icon11/12/1986
Return made up to 31/12/84; full list of members
dot icon11/12/1986
Registered office changed on 11/12/86 from: flat 16, 140 burnt ash hill, lee, london SE12
dot icon18/03/1971
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
16.55K
-
0.00
-
-
2022
0
21.46K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khalaf, Lara
Director
11/01/2021 - 15/05/2024
1
Usher, Terence George
Director
11/01/2021 - Present
2
Toms, Susan
Secretary
08/07/2019 - 15/05/2024
-
Carroll, Aidan
Director
30/11/2021 - Present
-
Sherman, Sally-Ann
Director
09/05/2005 - 03/02/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 140 BURNT ASH HILL (MANAGEMENTS) LIMITED

140 BURNT ASH HILL (MANAGEMENTS) LIMITED is an(a) Active company incorporated on 18/03/1971 with the registered office located at 57 Horn Park Lane, London SE12 8AP. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 140 BURNT ASH HILL (MANAGEMENTS) LIMITED?

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140 BURNT ASH HILL (MANAGEMENTS) LIMITED is currently Active. It was registered on 18/03/1971 .

Where is 140 BURNT ASH HILL (MANAGEMENTS) LIMITED located?

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140 BURNT ASH HILL (MANAGEMENTS) LIMITED is registered at 57 Horn Park Lane, London SE12 8AP.

What does 140 BURNT ASH HILL (MANAGEMENTS) LIMITED do?

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140 BURNT ASH HILL (MANAGEMENTS) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 140 BURNT ASH HILL (MANAGEMENTS) LIMITED?

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The latest filing was on 28/05/2025: Confirmation statement made on 2025-04-18 with no updates.