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BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED

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BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02839331

Incorporation date

26/07/1993

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YHCopy
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Latest events (Record since 26/07/1993)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon20/11/2025
Termination of appointment of Priyavardhan Kumar Sinha as a director on 2025-11-12
View PDF (1 pages)
dot icon04/09/2025
Appointment of Mrs Naira Kirch as a director on 2025-07-31
View PDF (2 pages)
dot icon11/08/2025
Confirmation statement made on 2025-07-26 with updates
View PDF (7 pages)
dot icon09/06/2025
Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09
View PDF (1 pages)
dot icon09/06/2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09
View PDF (1 pages)
dot icon09/06/2025
Director's details changed for Priyavardhan Kumar Sinha on 2025-06-09
View PDF (2 pages)
dot icon09/06/2025
Director's details changed for Mr Tamas Niederlander on 2025-06-09
View PDF (2 pages)
dot icon16/04/2025
Resolutions
View PDF (14 pages)
dot icon16/04/2025
Resolutions
View PDF (3 pages)
dot icon16/04/2025
Memorandum and Articles of Association
View PDF (20 pages)
dot icon27/12/2024
Micro company accounts made up to 2024-03-31
View PDF (1 pages)
dot icon03/09/2024
Confirmation statement made on 2024-07-26 with updates
View PDF (6 pages)
dot icon02/09/2024
Termination of appointment of Mahta Yasseri as a director on 2023-02-08
View PDF (1 pages)
dot icon15/01/2024
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-26 with updates
View PDF (6 pages)
dot icon02/02/2023
Micro company accounts made up to 2022-03-31
View PDF (1 pages)
dot icon02/11/2022
Appointment of Priyavardhan Kumar Sinha as a director on 2022-10-25
View PDF (2 pages)
dot icon16/08/2022
Confirmation statement made on 2022-07-26 with updates
View PDF (6 pages)
dot icon01/02/2022
Statement of capital following an allotment of shares on 2019-01-22
View PDF (3 pages)
dot icon20/01/2022
Micro company accounts made up to 2021-03-31
View PDF (1 pages)
dot icon12/11/2021
Appointment of Tamas Niederlander as a director on 2021-11-08
View PDF (2 pages)
dot icon11/10/2021
Termination of appointment of Lydia Collins as a director on 2021-10-07
View PDF (1 pages)
dot icon11/10/2021
Termination of appointment of Patrick Dunn as a director on 2021-10-05
View PDF (1 pages)
dot icon31/08/2021
Confirmation statement made on 2021-07-26 with updates
View PDF (6 pages)
dot icon07/06/2021
Termination of appointment of Wah Poh Wong as a director on 2021-05-25
View PDF (1 pages)
dot icon14/09/2020
Micro company accounts made up to 2020-03-31
View PDF (1 pages)
dot icon10/09/2020
Confirmation statement made on 2020-07-26 with updates
View PDF (6 pages)
dot icon20/12/2019
Micro company accounts made up to 2019-03-31
View PDF (1 pages)
dot icon02/08/2019
Confirmation statement made on 2019-07-26 with updates
View PDF (6 pages)
dot icon01/05/2019
Termination of appointment of Jane Margaret Christie as a director on 2018-09-06
View PDF (1 pages)
dot icon04/12/2018
Appointment of Wah Poh Wong as a director on 2018-11-26
View PDF (2 pages)
dot icon10/09/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon02/08/2018
Confirmation statement made on 2018-07-26 with updates
View PDF (6 pages)
dot icon11/10/2017
Micro company accounts made up to 2017-03-31
View PDF (1 pages)
dot icon31/08/2017
Confirmation statement made on 2017-07-26 with updates
View PDF (6 pages)
dot icon24/05/2017
Termination of appointment of Ramadan Abuknesha as a director on 2017-05-15
View PDF (1 pages)
dot icon09/02/2017
Termination of appointment of Katherine Malugin as a director on 2017-02-03
View PDF (1 pages)
dot icon14/10/2016
Total exemption full accounts made up to 2016-03-31
View PDF (6 pages)
dot icon23/09/2016
Confirmation statement made on 2016-07-26 with updates
View PDF (8 pages)
dot icon01/12/2015
Annual return made up to 2015-07-26 with full list of shareholders
View PDF (12 pages)
dot icon30/11/2015
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-11-30
View PDF (1 pages)
dot icon19/10/2015
Director's details changed for Patrick Dunn on 2015-10-07
View PDF (2 pages)
dot icon22/09/2015
Secretary's details changed for Bushey Secretaries and Registrars Limited on 2015-09-21
View PDF (1 pages)
dot icon14/09/2015
Termination of appointment of June Rose Collier as a director on 2015-09-01
View PDF (1 pages)
dot icon10/09/2015
Termination of appointment of Alicia Hutchinson as a director on 2014-09-02
View PDF (1 pages)
dot icon10/09/2015
Termination of appointment of Elise Nilufer Geers as a director on 2014-09-02
View PDF (1 pages)
dot icon10/09/2015
Termination of appointment of Paul Douglas White as a director on 2014-09-02
View PDF (1 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon27/10/2014
Appointment of Ms Jane Margaret Christie as a director on 2014-09-01
View PDF (2 pages)
dot icon27/10/2014
Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 2014-10-27
View PDF (1 pages)
dot icon01/10/2014
Annual return made up to 2014-07-26 with full list of shareholders
View PDF (14 pages)
dot icon01/10/2014
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL United Kingdom to 1St Floor Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on 2014-10-01
View PDF (1 pages)
dot icon01/10/2014
Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL England to 1St Floor Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on 2014-10-01
View PDF (1 pages)
dot icon20/08/2014
Total exemption full accounts made up to 2014-03-31
View PDF (6 pages)
dot icon01/08/2014
Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE Uk to Iveco House Station Road Watford Herts WD17 1DL on 2014-08-01
View PDF (1 pages)
dot icon04/10/2013
Total exemption full accounts made up to 2013-03-31
View PDF (6 pages)
dot icon29/07/2013
Annual return made up to 2013-07-26 with full list of shareholders
View PDF (15 pages)
dot icon15/05/2013
Appointment of Mrs Katherine Malugin as a director
View PDF (2 pages)
dot icon08/05/2013
Termination of appointment of Vladimir Malugin as a director
View PDF (1 pages)
dot icon10/10/2012
Director's details changed for Elise Nilufer Cali on 2012-10-01
View PDF (2 pages)
dot icon08/10/2012
Total exemption full accounts made up to 2012-03-31
View PDF (6 pages)
dot icon17/09/2012
Termination of appointment of Anne Newman as a director
View PDF (1 pages)
dot icon17/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
View PDF (16 pages)
dot icon19/09/2011
Total exemption full accounts made up to 2011-03-31
View PDF (6 pages)
dot icon22/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
View PDF (16 pages)
dot icon22/08/2011
Director's details changed for Mr Vladimir Malugin on 2009-10-01
View PDF (2 pages)
dot icon27/07/2011
Appointment of Mr Vladimir Malugin as a director
View PDF (1 pages)
dot icon22/12/2010
Appointment of Dr (Ms) Mahta Yasseri as a director
View PDF (2 pages)
dot icon22/12/2010
Termination of appointment of Esra Young as a director
View PDF (1 pages)
dot icon22/12/2010
Termination of appointment of Esra Young as a director
View PDF (1 pages)
dot icon04/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (6 pages)
dot icon19/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
View PDF (15 pages)
dot icon19/08/2010
Secretary's details changed for Bushey Secretaries and Registrars Limited on 2009-10-01
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for June Rose Collier on 2009-10-01
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Patrick Dunn on 2009-10-01
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Esra Kocu Young on 2009-10-01
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Alicia Hutchinson on 2009-10-01
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Ramadan Abuknesha on 2009-10-01
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Elise Nilufer Cali on 2009-10-01
View PDF (2 pages)
dot icon14/12/2009
Appointment of Mrs Lydia Collins as a director
View PDF (2 pages)
dot icon11/12/2009
Termination of appointment of Ian Christie as a director
View PDF (1 pages)
dot icon09/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon26/10/2009
Appointment of Mrs Anne Mette Newman as a director
View PDF (2 pages)
dot icon10/08/2009
Return made up to 26/07/09; full list of members
View PDF (16 pages)
dot icon20/05/2009
Registered office changed on 20/05/2009 from 191 sparrows herne bushey herts WD23 1AJ uk
View PDF (1 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon25/11/2008
Director appointed paul douglas logged form
View PDF (1 pages)
dot icon06/08/2008
Registered office changed on 06/08/2008 from 78 mill lane london NW6 1JE
View PDF (1 pages)
dot icon05/08/2008
Return made up to 26/07/08; full list of members
View PDF (16 pages)
dot icon08/05/2008
Director appointed patrick dunn
View PDF (1 pages)
dot icon06/05/2008
Resolutions
View PDF (2 pages)
dot icon16/04/2008
Appointment terminated director nilgun atalay
View PDF (1 pages)
dot icon05/02/2008
Return made up to 26/07/07; full list of members
View PDF (8 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon19/12/2007
New secretary appointed
View PDF (2 pages)
dot icon06/11/2007
Director resigned
View PDF (1 pages)
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon06/12/2006
Secretary resigned
View PDF (1 pages)
dot icon24/10/2006
Director resigned
View PDF (1 pages)
dot icon22/08/2006
Return made up to 26/07/06; full list of members
View PDF (9 pages)
dot icon21/02/2006
New secretary appointed
View PDF (3 pages)
dot icon13/02/2006
Secretary resigned;director resigned
View PDF (2 pages)
dot icon25/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon09/09/2005
Registered office changed on 09/09/05 from: 78 mill lane london NW6 1NB
View PDF (1 pages)
dot icon30/08/2005
New director appointed
View PDF (2 pages)
dot icon16/08/2005
Return made up to 26/07/05; change of members
View PDF (12 pages)
dot icon16/08/2005
New director appointed
View PDF (2 pages)
dot icon16/08/2005
New director appointed
View PDF (2 pages)
dot icon10/11/2004
Director's particulars changed
View PDF (1 pages)
dot icon15/10/2004
Return made up to 26/07/04; full list of members
View PDF (16 pages)
dot icon15/10/2004
Director resigned
View PDF (1 pages)
dot icon15/10/2004
New director appointed
View PDF (1 pages)
dot icon15/03/2004
Return made up to 26/07/03; full list of members
View PDF (14 pages)
dot icon30/09/2002
Director resigned
View PDF (1 pages)
dot icon05/09/2002
Return made up to 26/07/02; full list of members
View PDF (16 pages)
dot icon05/09/2002
New director appointed
View PDF (1 pages)
dot icon05/09/2002
New director appointed
View PDF (1 pages)
dot icon05/09/2002
New director appointed
View PDF (1 pages)
dot icon05/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon23/07/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon11/06/2002
Return made up to 26/07/01; no change of members
View PDF (8 pages)
dot icon14/12/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon23/08/2000
New director appointed
View PDF (2 pages)
dot icon14/08/2000
Return made up to 26/07/00; full list of members
View PDF (15 pages)
dot icon14/08/2000
New director appointed
View PDF (2 pages)
dot icon14/08/2000
New director appointed
View PDF (2 pages)
dot icon14/08/2000
New director appointed
View PDF (2 pages)
dot icon14/08/2000
Ad 30/06/00--------- £ si 6@1=6 £ ic 38/44
View PDF (2 pages)
dot icon27/09/1999
Return made up to 26/07/99; no change of members
View PDF (4 pages)
dot icon05/07/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon05/07/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon31/07/1998
Return made up to 26/07/98; full list of members
View PDF (6 pages)
dot icon17/11/1997
Return made up to 26/07/97; full list of members; amend
View PDF (7 pages)
dot icon27/10/1997
Full accounts made up to 1997-03-31
View PDF (9 pages)
dot icon31/07/1997
Full accounts made up to 1996-03-31
View PDF (0 pages)
dot icon31/07/1997
Return made up to 26/07/97; full list of members
View PDF (8 pages)
dot icon26/07/1996
Return made up to 26/07/96; no change of members
View PDF (4 pages)
dot icon29/08/1995
Accounts for a small company made up to 1994-09-30
View PDF (10 pages)
dot icon29/08/1995
Accounts for a small company made up to 1995-03-31
View PDF (10 pages)
dot icon24/08/1995
Return made up to 26/07/95; no change of members
View PDF (4 pages)
dot icon13/03/1995
Accounting reference date shortened from 30/09 to 31/03
View PDF (1 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon11/11/1994
New director appointed
View PDF (0 pages)
dot icon11/11/1994
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon11/11/1994
New director appointed
View PDF (0 pages)
dot icon11/11/1994
Registered office changed on 11/11/94 from: burgess park mansions fortune green road london NW6 1DP
View PDF (0 pages)
dot icon11/11/1994
Ad 31/03/94--------- £ si 33@1
View PDF (0 pages)
dot icon11/11/1994
Return made up to 26/07/94; full list of members
View PDF (9 pages)
dot icon13/05/1994
Registered office changed on 13/05/94 from: 5 burgess park mansions fortune green road london NW6 1DP
View PDF (0 pages)
dot icon09/05/1994
Accounting reference date extended from 31/07 to 30/09
View PDF (0 pages)
dot icon09/05/1994
Registered office changed on 09/05/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW
View PDF (0 pages)
dot icon04/08/1993
Director resigned
View PDF (0 pages)
dot icon04/08/1993
Secretary resigned
View PDF (0 pages)
dot icon26/07/1993
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Steven Young
Director
26/06/2005 - 29/10/2007
3
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Corporate Secretary
08/10/2007 - Present
166
Newman, Anne-Mette
Director
01/10/2009 - 10/09/2012
41
Niederlander, Tamas
Director
08/11/2021 - Present
2
SEMKEN LIMITED
Nominee Secretary
26/07/1993 - 28/07/1993
1539

Persons with Significant Control

1
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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 BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED

BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/07/1993 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 4 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 PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED?

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BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/07/1993 .

Where is BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED located?

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BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED do?

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BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT 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 PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.