BURNTWOOD COURT LIMITED
Overview
| Company Name | BURNTWOOD COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04083318 |
| 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 BURNTWOOD COURT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BURNTWOOD COURT LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNTWOOD COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BURNTWOOD COURT LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for BURNTWOOD COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Elizabeth Rose Coulter as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Martin John Chapple as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL | 1 pages | AD02 | ||
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | 1 pages | AD02 | ||
Termination of appointment of James Francis Trevor Whitworth as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vanessa Christina Mcquillan as a director on May 26, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 6 pages | AA | ||
Appointment of J C F P Secretaries Ltd as a secretary on Nov 29, 2020 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 322 Upper Richmond Road London SW15 6TL on Dec 08, 2020 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Nov 29, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 18, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Appointment of Miss Elizabeth Rose Coulter as a director on Nov 13, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Who are the officers of BURNTWOOD COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 United Kingdom |
| 207221190001 | ||||||||||
| CHAPPLE, Richard Martin John | Director | Upper Richmond Road SW15 6TL London 322 United Kingdom | England | British | 326848890001 | |||||||||
| FOTI, James | Director | SW15 6TL London 322 Upper Richmond Road United Kingdom | United Kingdom | British | 253910590001 | |||||||||
| LAM, Oscar Fun Wing | Director | Burntwood Lane SW17 0AH London 14 Burntwood Court | United Kingdom | British | 150604790001 | |||||||||
| PAUL, Jennifer | Director | 5 Burntwood Court Burntwood Lane Tooting SW17 0AH London | United Kingdom | British | 112582880001 | |||||||||
| SIMMONS, Miranda Rosalind | Director | Burntwood Lane SW17 0AH London 21 Burntwood Court | United Kingdom | British,Canadian | 135605210001 | |||||||||
| SIMMONS, Miranda | Secretary | 63b Kingston Road SW19 1JN London | British Canadian | 80862250002 | ||||||||||
| VAN DER VAT, Sara Helen | Secretary | 24 Burntwood Court Burntwood Lane SW17 0AH London | British | 72810210001 | ||||||||||
| BELGARUM PROPERTY MANAGEMENT | Secretary | Old Manor Nursery Kilham Lane SO22 5QD Winchester The Estate Office Hampshire United Kingdom |
| 115029270001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| COULTER, Elizabeth Rose | Director | SW15 6TL London 322 Upper Richmond Road United Kingdom | England | British | 265749830001 | |||||||||
| ERCHOUK, Sara Louise | Director | 19 Burntwood Court Burntwood Lane SW17 0AH London | United Kingdom | British | 81013830001 | |||||||||
| HERBERTSON, Elliot John | Director | 17 Burntwood Court Burntwood Lane SW17 0AH London | British | 112583490001 | ||||||||||
| LEDGER, Nadia Clair | Director | SW17 0AH London 17 Burntwood Court | United Kingdom | British | 134360080002 | |||||||||
| MCQUILLAN, Vanessa Christina | Director | 82 Rydens Avenue KT12 3JL Walton On Thames Surrey | United Kingdom | British | 112585430001 | |||||||||
| NEIL, Trevor Anthony | Director | 20 Burntwood Court Burntwood Lane SW17 0AH London | British | 72810200001 | ||||||||||
| SENIOR, Colin James, Dr | Director | 76 Acland Road BH9 1JJ Bournemouth Dorset | British | 112582770001 | ||||||||||
| TERRELL, Laura Josephine | Director | 12c Mazenod Avenue NW6 4LR London | British | 74741400004 | ||||||||||
| WAINWRIGHT, Jake William | Director | Clarendon Road Wimbledon SW19 2DY London 98 | United Kingdom | British | 112856120002 | |||||||||
| WHITWORTH, James Francis Trevor | Director | 22 Burntwood Court Burntwood Lane SW17 0AH London | United Kingdom | British | 112856090001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for BURNTWOOD COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 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