BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED

Key Data

Status

Active

Company No.

05607064

Incorporation date

31/10/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2005)

13/02/2026

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-01-16

View PDF (2 pages)

31/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

30/01/2026

Registered office address changed from 95 London Road Croydon Surrey CR0 2RF England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2026-01-30

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2026

Registered office address changed from Suite H, Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL England to 95 London Road Croydon Surrey CR0 2RF on 2026-01-16

View PDF (1 pages)

16/01/2026

Change of details for Mr Anthony Martin Dowle as a person with significant control on 2026-01-16

View PDF (2 pages)

16/01/2026

Director's details changed for Mr. Anthony Martin Dowle on 2026-01-16

View PDF (2 pages)

29/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

18/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2025

Director's details changed for Mr. Anthony Martin Dowle on 2024-10-31

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

13/11/2024

Termination of appointment of Shaffick Marc Babwah as a director on 2024-11-01

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

23/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

14/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/06/2022

Change of details for Mr Anthony Martin Dowle as a person with significant control on 2022-06-16

View PDF (2 pages)

29/06/2022

Registered office address changed from C/O C/O Numbers Associates Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite H, Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL on 2022-06-29

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/12/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

05/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

02/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/06/2017

Termination of appointment of Numbers Associates Ltd as a secretary on 2017-06-01

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

20/10/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

26/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

06/05/2014

Appointment of Numbers Associates Ltd as a secretary

View PDF (2 pages)

07/03/2014

Termination of appointment of Chansecs Limited as a secretary

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption full accounts made up to 2012-10-31

View PDF (9 pages)

20/12/2012

Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP on 2012-12-20

View PDF (1 pages)

15/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

18/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (9 pages)

09/07/2012

Appointment of Mr Shaffick Marc Babwah as a director

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (3 pages)

08/04/2011

Total exemption full accounts made up to 2010-10-31

View PDF (9 pages)

17/02/2011

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (3 pages)

17/02/2011

Director's details changed for Mr. Anthony Martin Dowle on 2009-10-01

View PDF (2 pages)

01/11/2010

Termination of appointment of Marc Babwah as a secretary

View PDF (1 pages)

10/09/2010

Total exemption full accounts made up to 2009-10-31

View PDF (9 pages)

31/03/2010

Registered office address changed from 49 Old Park View Enfield Middlesex EN2 7EG Uk on 2010-03-31

View PDF (2 pages)

31/03/2010

Appointment of Chansecs Limited as a secretary

View PDF (3 pages)

09/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

28/05/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

21/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

21/11/2008

Registered office changed on 21/11/2008 from tudor house upper teddington road hampton wick KT4 1DY

View PDF (1 pages)

21/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

18/01/2008

Return made up to 31/10/07; full list of members

View PDF (6 pages)

22/11/2007

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

20/12/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

03/05/2006

New secretary appointed

View PDF (2 pages)

03/05/2006

New director appointed

View PDF (2 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

31/10/2005

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
25.08K
-
0.00
-
-

2022
0
23.33K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/01/2026 - Present	2825
CHANSECS LIMITED	Corporate Secretary	12/11/2009 - 27/02/2014	22
Mr Anthony Martin Dowle	Director	31/10/2005 - Present	41
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/10/2005 - 31/10/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	31/10/2005 - 31/10/2005	36021

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED

BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 31/10/2005 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 2 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 BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED?

BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED is currently Active. It was registered on 31/10/2005 .

Where is BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED located?

BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED do?

BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED?

The latest filing was on 13/02/2026: Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-01-16.