72 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	72 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03521701
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 72 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 72 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Flat 1 72 Burghley Road NW5 1UN London England
Undeliverable Registered Office Address	No

What are the latest accounts for 72 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 72 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for 72 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Sep 17, 2025	Notification of Beatrice Asia Taylor Searle as a person with significant control on Jun 29, 2022	2 pages	PSC01

Mar 15, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Apr 14, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 14, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 04, 2023 with updates	4 pages	CS01

Aug 17, 2022	Registered office address changed from 78 Sandfield Road Headington Oxford Oxfordshire OX3 7RL to Flat 1 72 Burghley Road London NW5 1UN on Aug 17, 2022	1 pages	AD01

Aug 17, 2022	Termination of appointment of Martin John Wilkinson as a secretary on Aug 17, 2022	1 pages	TM02

Aug 12, 2022	Notification of David Paul Rey as a person with significant control on Aug 03, 2022	2 pages	PSC01

Aug 03, 2022	Appointment of Mr David Paul Rey as a director on Jul 29, 2022	2 pages	AP01

Aug 03, 2022	Termination of appointment of Joanna Mary Bowring as a director on Jul 29, 2022	1 pages	TM01

Aug 03, 2022	Cessation of Claire Elizabeth Wilkinson as a person with significant control on Jul 01, 2022	1 pages	PSC07

Jun 29, 2022	Termination of appointment of Claire Elizabeth Wilkinson as a director on Jun 29, 2022	1 pages	TM01

Jun 29, 2022	Appointment of Ms. Beatrice Asia Taylor Searle as a director on Jun 29, 2022	2 pages	AP01

Apr 28, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Mar 16, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 04, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Mar 15, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 04, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 72 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORWOOD, Emily Natacha Flat 2 72 Burghley Road NW5 1UN London	Sep 29, 2003		Director	Flat 2 72 Burghley Road NW5 1UN London	England	British	1979-6	94354400001
REY, David Paul Burghley Road NW5 1UN London Flat 1 , 72 England	Jul 29, 2022		Director	Burghley Road NW5 1UN London Flat 1 , 72 England	United Kingdom	British	1969-12	298677520001
TAYLOR SEARLE, Beatrice Asia Burghley Road NW5 1UN London Flat 3, 72 England	Jun 29, 2022		Director	Burghley Road NW5 1UN London Flat 3, 72 England	United Kingdom	British	1996-5	297431060001
GLASS, Mark David Flat 2 72 Burghley Road NW5 1UN London	Nov 30, 1998	Nov 15, 2000	Secretary	Flat 2 72 Burghley Road NW5 1UN London		British		62336540001
MACKINTOSH, Alastair Nicholas Kilgour Flat 3 72 Burghley Road NW5 1UN London	Nov 16, 2000	Apr 08, 2009	Secretary	Flat 3 72 Burghley Road NW5 1UN London		British		68749870001
POWELL, Jane Louise 72 Burghley Road Flat 2 Kentish Town NW5 1UN London	Mar 04, 1998	Nov 30, 1998	Secretary	72 Burghley Road Flat 2 Kentish Town NW5 1UN London		British		57150460001
WILKINSON, Martin John 78 Sandfield Road Headington OX3 7RL Oxford Oxfordshire	Apr 30, 2009	Aug 17, 2022	Secretary	78 Sandfield Road Headington OX3 7RL Oxford Oxfordshire		British		12513160001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 04, 1998	Mar 04, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOWRING, Joanna Mary Flat 1 72 Burghley Road Kentish Town NW5 1UN London	Mar 04, 1998	Jul 29, 2022	Director	Flat 1 72 Burghley Road Kentish Town NW5 1UN London	England	British	1949-1	57150450001
GLASS, Mark David Flat 2 72 Burghley Road NW5 1UN London	Nov 30, 1998	Nov 15, 2000	Director	Flat 2 72 Burghley Road NW5 1UN London		British	1967-7	62336540001
MACKINTOSH, Alastair Nicholas Kilgour Flat 3 72 Burghley Road NW5 1UN London	Oct 29, 1999	Apr 08, 2009	Director	Flat 3 72 Burghley Road NW5 1UN London		British	1971-6	68749870001
MEE, Matthew 72 Burghley Road NW5 1UN London	Nov 27, 2000	Sep 29, 2003	Director	72 Burghley Road NW5 1UN London		British	1965-9	82633100001
MURRAY, Elizabeth, Dr Flat 3 72 Burghley Road NW5 1UN London	Mar 04, 1998	Oct 29, 1999	Director	Flat 3 72 Burghley Road NW5 1UN London		British	1960-2	74241070001
POWELL, Jane Louise 72 Burghley Road Flat 2 Kentish Town NW5 1UN London	Mar 04, 1998	Nov 30, 1998	Director	72 Burghley Road Flat 2 Kentish Town NW5 1UN London		British	1964-10	57150460001
WILKINSON, Claire Elizabeth 72 Burghley Road NW5 1UN London Flat 3	Apr 30, 2009	Jun 29, 2022	Director	72 Burghley Road NW5 1UN London Flat 3	England	British	1982-4	138283090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 72 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Paul Rey Burghley Road NW5 1UN London Flat 1, 72 England	Aug 03, 2022	Burghley Road NW5 1UN London Flat 1, 72 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Beatrice Asia Taylor Searle Burghley Road NW5 1UN London Flat 3, 72 England	Jun 29, 2022	Burghley Road NW5 1UN London Flat 3, 72 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Claire Elizabeth Wilkinson Flat 3, 72 Burghley Road, NW5 1UN London Flat 3, 72, Burghley Road England	Apr 15, 2016	Flat 3, 72 Burghley Road, NW5 1UN London Flat 3, 72, Burghley Road England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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