BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02746959

Incorporation date

14/09/1992

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1992)

26/11/2025

Termination of appointment of Julie Elizabeth Bird as a director on 2025-11-17

View PDF (1 pages)

10/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

24/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

22/09/2025

Termination of appointment of Margaret Ellen Brown as a director on 2025-09-18

View PDF (1 pages)

18/09/2025

Termination of appointment of Anthony Lenord Saurin as a director on 2025-09-17

View PDF (1 pages)

22/11/2024

Appointment of Mr Anthony Lenord Saurin as a director on 2024-11-19

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

02/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

23/02/2024

Appointment of Miss Julie Elizabeth Bird as a director on 2024-02-19

View PDF (2 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

20/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

11/11/2022

Termination of appointment of Bryan Stuart Green as a director on 2022-11-10

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

15/09/2022

Termination of appointment of Bernie Moran as a director on 2022-09-15

View PDF (1 pages)

15/09/2022

Termination of appointment of Derek Arthur George Barwick as a director on 2022-09-15

View PDF (1 pages)

17/08/2022

Appointment of The North London Network Ltd Tnlnl as a secretary on 2022-08-16

View PDF (2 pages)

17/08/2022

Termination of appointment of Hamilton Chase Estates Limited as a secretary on 2022-08-16

View PDF (1 pages)

26/07/2022

Registered office address changed from C/O Hamilton Chase 141 High Street Barnet EN5 5UZ England to 197 Ballards Lane London N3 1LP on 2022-07-26

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (9 pages)

02/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

30/04/2021

Appointment of Ms Margaret Ellen Brown as a director on 2021-04-28

View PDF (2 pages)

30/04/2021

Appointment of Ms Shirley Anne Woolmore as a director on 2021-04-28

View PDF (2 pages)

25/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

15/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (9 pages)

20/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

07/10/2019

Appointment of Mr Bernie Moran as a director on 2019-09-24

View PDF (2 pages)

30/09/2019

Appointment of Ms Emma Rankin Horan as a director on 2019-09-24

View PDF (2 pages)

26/09/2019

Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH to C/O Hamilton Chase 141 High Street Barnet EN5 5UZ on 2019-09-26

View PDF (1 pages)

24/09/2019

Termination of appointment of Sarah Ann Collingbourne as a director on 2019-09-24

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (9 pages)

10/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (9 pages)

14/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (10 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (12 pages)

04/10/2016

Appointment of Mr Bryan Stuart Green as a director on 2016-09-29

View PDF (2 pages)

19/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

20/11/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (13 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (12 pages)

08/09/2014

Registered office address changed from 3 Somerset Road Barnet Herts EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on 2014-09-08

View PDF (1 pages)

12/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

19/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (15 pages)

19/12/2012

Appointment of Miss Sarah Ann Collingbourne as a director

View PDF (2 pages)

15/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (12 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (12 pages)

16/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (12 pages)

15/09/2010

Director's details changed for Derek Arthur George Barwick on 2010-09-14

View PDF (2 pages)

15/09/2010

Secretary's details changed for Hamilton Chase Estates Limited on 2010-09-14

View PDF (2 pages)

14/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

17/09/2009

Return made up to 14/09/09; full list of members

View PDF (36 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

23/09/2008

Return made up to 14/09/08; full list of members

View PDF (9 pages)

21/07/2008

Return made up to 14/09/07; full list of members

View PDF (8 pages)

05/06/2008

Registered office changed on 05/06/2008 from 197/205 high street ponders end enfield middlesex EN3 4DZ

View PDF (1 pages)

03/04/2008

Secretary appointed hamilton chase estates LIMITED

View PDF (2 pages)

15/02/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

15/11/2007

New director appointed

View PDF (1 pages)

03/03/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

04/10/2006

Return made up to 14/09/06; full list of members

View PDF (8 pages)

14/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

19/10/2005

Return made up to 14/09/05; full list of members

View PDF (8 pages)

01/12/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

24/11/2004

Return made up to 14/09/04; full list of members

View PDF (10 pages)

20/11/2003

Return made up to 14/09/03; change of members

View PDF (8 pages)

31/10/2003

New secretary appointed

View PDF (1 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

06/11/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

06/09/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

17/09/2001

Return made up to 14/09/01; change of members

View PDF (8 pages)

20/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

27/06/2001

Director resigned

View PDF (1 pages)

16/10/2000

Return made up to 14/09/00; change of members

View PDF (10 pages)

03/08/2000

Director resigned

View PDF (1 pages)

12/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

04/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

04/11/1999

Return made up to 14/09/99; full list of members

View PDF (9 pages)

27/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

27/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

Return made up to 14/09/98; change of members

View PDF (8 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Director resigned

View PDF (1 pages)

25/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

20/11/1997

Director resigned

View PDF (1 pages)

28/10/1997

Return made up to 14/09/97; change of members

View PDF (8 pages)

02/12/1996

Return made up to 14/09/96; full list of members

View PDF (9 pages)

04/11/1996

Full accounts made up to 1996-03-31

View PDF (0 pages)

27/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

10/11/1995

Return made up to 14/09/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

21/12/1994

New director appointed

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

Director resigned;new director appointed

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

Director resigned;new director appointed

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

10/11/1994

Return made up to 14/09/94; change of members

View PDF (0 pages)

18/08/1994

Secretary resigned;new secretary appointed

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15/07/1994

Accounts for a small company made up to 1993-12-31

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15/04/1994

Accounting reference date extended from 31/12 to 31/03

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07/12/1993

Return made up to 14/09/93; full list of members

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02/12/1993

Ad 14/09/92-31/10/93 £ si 82@1=82 £ ic 2/84

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01/12/1993

Registered office changed on 01/12/93 from: 50 lancaster road enfield middlesex EN2 0BY

View PDF (0 pages)

01/11/1993

Director resigned;new director appointed

View PDF (0 pages)

10/06/1993

Accounting reference date notified as 31/12

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16/10/1992

Secretary resigned;new secretary appointed;new director appointed

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16/10/1992

Director resigned;new director appointed

View PDF (0 pages)

14/09/1992

Incorporation

View PDF (18 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2024
0
-
-
0.00
-
-

2024
0
-
-
0.00
-
-

Employees

2024

Employees

0 - *

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
HAMILTON CHASE ESTATES LIMITED	Corporate Secretary	15/02/2008 - 16/08/2022	50
Barwick, Derek Arthur George	Director	28/09/1994 - 15/09/2022	-
Moran, Bernie	Director	24/09/2019 - 15/09/2022	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/09/1992 - 14/09/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/09/1992 - 14/09/1992	36021

Persons with Significant Control

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

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Description

About BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED

BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/09/1992 with the registered office located at 197 Ballards Lane, London N3 1LP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED?

BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/09/1992 .

Where is BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED located?

BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED is registered at 197 Ballards Lane, London N3 1LP.

What does BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED do?

BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/11/2025: Termination of appointment of Julie Elizabeth Bird as a director on 2025-11-17.