BURBURY COURT (FREEHOLD) LIMITED
Overview
| Company Name | BURBURY COURT (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01366477 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURBURY COURT (FREEHOLD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURBURY COURT (FREEHOLD) LIMITED located?
| Registered Office Address | 13 Crescent Place SW3 2EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURBURY COURT (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BURBURY COURT (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for BURBURY COURT (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Secretary's details changed for Tlc Real Estate Services Limited on Jul 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Glenn Lamotte on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Antoine Victor Coutand on Jul 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from 8 Hogarth Place Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 22, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Rawlin Edmunds as a director on Jun 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Marc Rawlin Edmunds on Mar 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 26, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mr Antoine Victor Coutand as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Perdita Sarah Amanda Lucy Hay as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ione Zatloukal as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Olivia Razio as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Louise Gillian Boothby as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sukhvinder Kaur as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Glenn Lamotte as a director on Mar 10, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of BURBURY COURT (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICES LIMITED | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 213092540001 | ||||||||||
| COUTAND, Antoine Victor | Director | Crescent Place SW3 2EA London 13 Greater London England | England | French | 217532750003 | |||||||||
| LAMOTTE, Glenn | Director | Crescent Place SW3 2EA London 13 Greater London England | United Kingdom | French | 283302900001 | |||||||||
| MURRAY, Charlotte | Director | 96 Denbigh Street Pimlico SW1V 2EX London | United Kingdom | British | 96576540001 | |||||||||
| PATRONE, Stefanella | Director | Flat 4 54 Redcliffe Square SW10 9HQ London | United Kingdom | Italian | 2616980010 | |||||||||
| BINGHAM, Jennifer Johan | Secretary | 6 Edith Grove SW10 0NW London | British | 35456550001 | ||||||||||
| CHAMBERS, Margaret Vanessa | Secretary | Redcliffe Square SW10 9HQ London 56 | British | 128282510001 | ||||||||||
| DUDOK VAN HEEL, Remmine Antoinette | Secretary | Flat 2 54 Redcliffe Square SW10 9HQ London | Dutch | 71330200001 | ||||||||||
| KENDON, Emily Kate | Secretary | 45 Gunter Grove SW10 0UN London | British | 50531310003 | ||||||||||
| O'DRISCOLL, Fiona Alison | Secretary | 27 Crane Way TW2 7NH Twickenham Middlesex | British | 66103200001 | ||||||||||
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | 152 Fulham Road SW10 9PR London | 61970550002 | |||||||||||
| BENNETT, Jane Elizabeth | Director | 56 Redcliffe Square SW10 9HQ London | British | 14130740001 | ||||||||||
| BODIE, Grace | Director | Redcliffe Square SW10 9HQ London Basement 54 | British | 128282100001 | ||||||||||
| BOOTHBY, Louise Gillian | Director | 54 Redcliffe Square SW10 9HQ London Apt 2 England | England | British | 207124070001 | |||||||||
| CHAMBERS, Margaret Vanessa | Director | Redcliffe Square SW10 9HQ London 56 | British | 128282510001 | ||||||||||
| DUDERSTADT, Iliana Stephanie | Director | Virchowstrasse 14 FOREIGN 80805 Munich Germany | German | 73944830002 | ||||||||||
| DUDOK VAN HEEL, Remmine Antoinette | Director | Flat 2 54 Redcliffe Square SW10 9HQ London | Dutch | 71330200001 | ||||||||||
| EDMUNDS, Mark Rawlin | Director | Flat 1 56 Redcliffe Square SW10 9HQ London | United Kingdom | British | 62987550006 | |||||||||
| HARRIS, Robert William | Director | Flat 4 54 Redcliffe Square SW10 9HQ London | England | British | 305278570001 | |||||||||
| HARTLEY, Jacqueline | Director | 54 Redcliffe Square SW10 9HQ London | British | 31309240002 | ||||||||||
| HAY, Perdita Sarah Amanda Lucy | Director | Flat 5a 56 Redcliffe Square SW10 9HQ London | United Kingdom | British | 123283890001 | |||||||||
| HUBER, Bruce Berkmans | Director | Flat 6 54 Redcliffe Square SW10 9HQ London | American | 36957960001 | ||||||||||
| KAUR, Sukhvinder | Director | 29 Clarendon Gardens W9 1AZ London Top Floor Flat United Kingdom | United Kingdom | British | 200153420001 | |||||||||
| NIEDERSTAETTER, Anne | Director | Flat 10 54 Redcliffe Square SW10 9HQ London | German | 126755870001 | ||||||||||
| RAZIO, Olivia | Director | 54 Redcliffe Square SW10 9HQ London Flat 10 Uk Uk | England | British | 194420530001 | |||||||||
| ZATLOUKAL, Ione | Director | 56 Redcliffe Square SW10 9HQ London Flat 3 United Kingdom | United Kingdom | British | 14130730002 |
What are the latest statements on persons with significant control for BURBURY COURT (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0