BURWOOD PLACE MANAGEMENT LIMITED

Overview

Company Name	BURWOOD PLACE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04566009
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2002

Summary

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

What is the purpose of BURWOOD PLACE MANAGEMENT LIMITED?

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

Where is BURWOOD PLACE MANAGEMENT LIMITED located?

Registered Office Address	2 Burwood Place London W2 2HN
Undeliverable Registered Office Address	No

What are the latest accounts for BURWOOD PLACE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BURWOOD PLACE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for BURWOOD PLACE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 06, 2025	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 07, 2025	Compulsory strike-off action has been discontinued	pages	DISS40
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 21, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 19, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 22, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Amended micro company accounts made up to Dec 31, 2021	4 pages	AAMD

Oct 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 30, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Oct 30, 2022	Termination of appointment of Omar Al Assadi as a secretary on Aug 31, 2022	1 pages	TM02

Aug 15, 2022	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 22, 2022	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Mar 08, 2022	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Oct 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Oct 13, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Oct 14, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of BURWOOD PLACE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL ASSADI, Aracse 2 Burwood Place London W2 2HN	Mar 12, 2004		Director	2 Burwood Place London W2 2HN	United Kingdom	British	1977-7	98656850001
AL ASSADI, Omar 2 Burwood Place London W2 2HN	Oct 17, 2002	Aug 31, 2022	Secretary	2 Burwood Place London W2 2HN		Iraqi		86984660001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Oct 17, 2002	Oct 17, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
HERTS SECRETARIAT LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Oct 17, 2002	Apr 04, 2003	Secretary	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire				34727510001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Oct 17, 2002	Oct 17, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001
HERTS NOMINEES LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Oct 17, 2002	Apr 04, 2003	Director	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire				28550960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURWOOD PLACE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Aracse Al - Assadi 2 Burwood Place London W2 2HN	Apr 06, 2016	2 Burwood Place London W2 2HN	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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