BURWOOD PLACE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04310217

Incorporation date

24/10/2001

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2001)

15/04/2026

Termination of appointment of Jian Wang as a director on 2026-01-22

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14/04/2026

Appointment of Mrs Kim Anh Tran as a director on 2026-01-22

View PDF (2 pages)

30/01/2026

Total exemption full accounts made up to 2025-10-31

View PDF (7 pages)

14/01/2026

Director's details changed for David Tang on 2026-01-14

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (5 pages)

25/03/2025

Appointment of Julian Lewis Tendler as a director on 2025-03-19

View PDF (2 pages)

24/03/2025

Termination of appointment of Paul Hadley Green as a director on 2025-03-18

View PDF (1 pages)

23/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

29/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

06/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

26/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

08/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

13/01/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

22/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

29/10/2019

Director's details changed for Mr Jian Wang on 2019-10-24

View PDF (2 pages)

28/10/2019

Director's details changed for Mr Damon Letzer on 2019-10-24

View PDF (2 pages)

28/10/2019

Director's details changed for David Tang on 2019-10-24

View PDF (2 pages)

28/10/2019

Director's details changed for Mr Paul Hadley Green on 2019-10-24

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

19/10/2018

Appointment of Mr Damon Letzer as a director on 2018-10-19

View PDF (2 pages)

20/12/2017

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

30/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

12/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

24/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (7 pages)

18/07/2016

Termination of appointment of Glenn Robert Poulter as a director on 2016-05-03

View PDF (2 pages)

06/04/2016

Registered office address changed from 52 Camlet Way Barnet Hertfordshire EN4 0NS to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2016-04-06

View PDF (1 pages)

09/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

28/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (8 pages)

26/10/2015

Director's details changed for Harry Peter Luke Steer on 2015-10-23

View PDF (2 pages)

22/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

13/01/2015

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (9 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-08-08

View PDF (4 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-08-08

View PDF (4 pages)

29/08/2014

Appointment of Jiam Wang as a director on 2014-07-03

View PDF (3 pages)

29/08/2014

Appointment of Paul Hadley Green as a director on 2014-07-03

View PDF (3 pages)

29/08/2014

Appointment of Sylvia Jean Auton as a director on 2014-07-03

View PDF (3 pages)

29/08/2014

Appointment of Harry Peter Luke Steer as a director on 2014-07-03

View PDF (3 pages)

29/08/2014

Resolutions

View PDF (6 pages)

05/06/2014

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

View PDF (4 pages)

24/01/2014

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (5 pages)

24/01/2014

Director's details changed for Glenn Robert Poulter on 2014-01-24

View PDF (2 pages)

24/01/2014

Director's details changed for David Tang on 2014-01-24

View PDF (2 pages)

14/12/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

14/12/2012

Annual return made up to 2012-10-24

View PDF (14 pages)

14/12/2012

Annual return made up to 2011-10-24

View PDF (14 pages)

27/11/2012

Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 2012-11-27

View PDF (2 pages)

25/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

03/08/2011

Accounts for a dormant company made up to 2010-10-31

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20/01/2011

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (15 pages)

19/01/2011

Registered office address changed from 1 Burwood Place Hadley Wood Hertfordshire EN4 0NB on 2011-01-19

View PDF (2 pages)

18/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

18/08/2010

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (15 pages)

18/08/2010

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

18/08/2010

Annual return made up to 2008-10-24 with full list of shareholders

View PDF (9 pages)

18/08/2010

Accounts for a dormant company made up to 2007-10-31

View PDF (5 pages)

18/08/2010

Annual return made up to 2007-10-24 with full list of shareholders

View PDF (9 pages)

18/08/2010

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

11/08/2010

Administrative restoration application

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09/12/2008

Final Gazette dissolved via compulsory strike-off

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06/08/2008

First Gazette notice for compulsory strike-off

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14/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2007

Return made up to 24/10/06; full list of members

View PDF (11 pages)

04/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

New secretary appointed

View PDF (1 pages)

08/08/2006

Registered office changed on 08/08/06 from: c/o body dubois LIMITED, the belbourne, 103 high street, esher, surrey KT10 9QE

View PDF (1 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

10/11/2005

Return made up to 24/10/05; full list of members

View PDF (5 pages)

07/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

03/11/2004

Return made up to 24/10/04; full list of members

View PDF (11 pages)

01/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

18/11/2003

Return made up to 24/10/03; full list of members

View PDF (12 pages)

22/12/2002

New secretary appointed

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Registered office changed on 03/12/02 from: weir house, hurst road, east molesey, surrey KT8 9AQ

View PDF (1 pages)

12/11/2002

Total exemption full accounts made up to 2002-10-31

View PDF (7 pages)

01/11/2002

Return made up to 24/10/02; full list of members

View PDF (8 pages)

14/10/2002

Ad 30/09/02--------- £ si 1@10=10 £ ic 71/81

View PDF (2 pages)

19/08/2002

Ad 09/08/02--------- £ si 1@10=10 £ ic 61/71

View PDF (2 pages)

20/05/2002

Ad 03/05/02--------- £ si 1@1=1 £ ic 60/61

View PDF (1 pages)

13/05/2002

Director's particulars changed

View PDF (1 pages)

18/04/2002

Ad 04/04/02--------- £ si 1@10=10 £ ic 50/60

View PDF (2 pages)

11/04/2002

Ad 18/12/01-21/12/01 £ si 2@10=20 £ ic 30/50

View PDF (2 pages)

24/10/2001

Incorporation

View PDF (24 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

31/10/2025

Next confirmation date

24/10/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
6
1.89K
-
0.00
3.81K
-

2022
6
2.47K
-
0.00
4.39K
-

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
Tendler, Julian Lewis	Director	19/03/2025 - Present	54
Tang, David	Director	19/01/2002 - Present	1
Wang, Jian	Director	03/07/2014 - 22/01/2026	6
Letzer, Damon	Director	19/10/2018 - Present	13
Green, Paul Hadley	Director	03/07/2014 - 18/03/2025	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BURWOOD PLACE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED

BURWOOD PLACE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/10/2001 with the registered office located at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. There are currently 5 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 BURWOOD PLACE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED?

BURWOOD PLACE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/10/2001 .

Where is BURWOOD PLACE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED located?

BURWOOD PLACE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED is registered at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL.

What does BURWOOD PLACE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED do?

BURWOOD PLACE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURWOOD PLACE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Jian Wang as a director on 2026-01-22.