DE BURGO PROPERTY UK LIMITED
Overview
| Company Name | DE BURGO PROPERTY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03523905 |
| 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 DE BURGO PROPERTY UK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DE BURGO PROPERTY UK LIMITED located?
| Registered Office Address | C/O Michael Burke 116 Eaton Square SW1W 9AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DE BURGO PROPERTY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANELLE PROPERTY UK LTD. | Jun 17, 1998 | Jun 17, 1998 |
| CHOQS 308 LIMITED | Mar 09, 1998 | Mar 09, 1998 |
What are the latest accounts for DE BURGO PROPERTY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DE BURGO PROPERTY UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | Yes |
What are the latest filings for DE BURGO PROPERTY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2025 | 11 pages | AA | ||||||||||
Registered office address changed from C/O Michael Burke 116 Eaton Square London SW1W 9BG England to C/O Michael Burke 116 Eaton Square London SW1W 9AA on Jul 04, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Chanelle Vet Uk Ltd C/O Michael Burke 56 Eaton Square London SW1W 9BG England to C/O Michael Burke 116 Eaton Square London SW1W 9BG on Jul 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed chanelle property uk LTD.\certificate issued on 26/03/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Lodge Down Stables Lambourn Woodlands Hungerford Berkshire RG17 7BJ to Chanelle Vet Uk Ltd C/O Michael Burke 56 Eaton Square London SW1W 9BG on Dec 09, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Joan Marie Burke on Nov 14, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Joan Marie Burke as a director on Nov 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ulick Burke as a director on Nov 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Burke as a director on Nov 14, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of DE BURGO PROPERTY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Michael Hilary | Secretary | Dublin Road Loughrea The Chanelle Group Co Galway Ireland | British | 148325830001 | ||||||
| BURKE, Joan Marie | Director | Eaton Square Belgravia SW1W 9BG London 56 England | Ireland | Irish | 265494820001 | |||||
| BURKE, Michael Hilary | Director | Chanelle Ayhenry Road IRISH Loughrea Co Galway Ireland | Ireland | Irish | 18932580002 | |||||
| BURKE, Ulick | Director | 116 Eaton Square SW1W 9AA London C/O Michael Burke England | England | Irish | 263546820001 | |||||
| BURKE, Mary Esther | Secretary | Chanelle Athenry Road IRISH Loughrea Co Galway Ireland | Irish | 12748840001 | ||||||
| CH REGISTRARS LIMITED | Nominee Secretary | 35 Old Queen Street SW1H 9JD London | 900010030001 | |||||||
| BURKE, Joanne | Director | Lambourn Woodlands RG17 7BJ Hungerford Lodge Down Stables Berkshire | Ireland | Irish | 263547990001 | |||||
| BURKE, Kelly | Director | Athenry Road Loughrea Chanelle Galway Ireland | Ireland | Irish | 148227610001 | |||||
| BURKE, Mary Esther | Director | Chanelle Athenry Road IRISH Loughrea Co Galway Ireland | Irish | 12748840001 | ||||||
| MCCOY, Chanelle | Director | The Athenry Road Loughrea Chanelle Galway Ireland | United Kingdom | Irish | 122183370003 | |||||
| MOHAMMED, Ashraf | Director | 7e Highfield Road HA6 1EF Northwood Middlesex | British | 54901250001 | ||||||
| WRIGHT, Martin James | Director | Sayers Sayers Common BN6 9HT Hassocks West Sussex | England | British | 4403900002 |
Who are the persons with significant control of DE BURGO PROPERTY UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Hilary Burke | Apr 06, 2016 | Ida Business Park Dublin Road Loughrea C/O The Chanelle Group Galway Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
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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