About

Registered Number: 02839331
Date of Incorporation: 26/07/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL

 

Based in Watford in Herts, Burgess Park Mansions & Burgess Parade Mansions Management Company Ltd was founded on 26 July 1993, it's status in the Companies House registry is set to "Active". This company has 21 directors listed as Collins, Lydia, Dunn, Patrick, Stannard, Robert Michael, Wong, Wah Poh, Yasseri, Mahta, Dr (Ms), Abuknesha, Ramadan, Atalay, Nilgun, Browes, Eric James, Browes, Rosemary Ann Margaret, Christie, Ian Gordon, Dr, Christie, Jane Margaret, Christie, Jane Margaret, Collier, June Rose, Ergok, Mehmet Cengiz, Geers, Elise Nilufer, Hutchinson, Alicia, Malugin, Katherine, Malugin, Vladimir, Newman, Anne Mette, Young, Esra Kocu, Young, Steven in the Companies House registry. We don't know the number of employees at Burgess Park Mansions & Burgess Parade Mansions Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Lydia 03 December 2009 - 1
DUNN, Patrick 13 March 2008 - 1
STANNARD, Robert Michael 06 July 2002 - 1
WONG, Wah Poh 26 November 2018 - 1
YASSERI, Mahta, Dr (Ms) 14 December 2010 - 1
ABUKNESHA, Ramadan N/A 15 May 2017 1
ATALAY, Nilgun 06 July 2002 13 March 2008 1
BROWES, Eric James 29 June 1999 20 April 2002 1
BROWES, Rosemary Ann Margaret 29 June 1999 27 June 2004 1
CHRISTIE, Ian Gordon, Dr 29 June 1999 04 December 2009 1
CHRISTIE, Jane Margaret 01 September 2014 06 September 2018 1
CHRISTIE, Jane Margaret 06 July 2002 23 September 2006 1
COLLIER, June Rose 29 June 1999 01 September 2015 1
ERGOK, Mehmet Cengiz N/A 02 February 2006 1
GEERS, Elise Nilufer 27 June 2004 02 September 2014 1
HUTCHINSON, Alicia 26 June 2005 02 September 2014 1
MALUGIN, Katherine 30 April 2013 03 February 2017 1
MALUGIN, Vladimir 22 June 2009 30 April 2013 1
NEWMAN, Anne Mette 01 October 2009 10 September 2012 1
YOUNG, Esra Kocu 26 June 2005 30 September 2006 1
YOUNG, Steven 26 June 2005 29 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 10 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 02 August 2019
TM01 - Termination of appointment of director 01 May 2019
AP01 - Appointment of director 04 December 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 31 August 2017
TM01 - Termination of appointment of director 24 May 2017
TM01 - Termination of appointment of director 09 February 2017
AA - Annual Accounts 14 October 2016
CS01 - N/A 23 September 2016
AR01 - Annual Return 01 December 2015
AD01 - Change of registered office address 30 November 2015
CH01 - Change of particulars for director 19 October 2015
CH04 - Change of particulars for corporate secretary 22 September 2015
TM01 - Termination of appointment of director 14 September 2015
TM01 - Termination of appointment of director 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
AA - Annual Accounts 10 September 2015
AP01 - Appointment of director 27 October 2014
AD01 - Change of registered office address 27 October 2014
AR01 - Annual Return 01 October 2014
AD01 - Change of registered office address 01 October 2014
AD01 - Change of registered office address 01 October 2014
AA - Annual Accounts 20 August 2014
AD01 - Change of registered office address 01 August 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 29 July 2013
AP01 - Appointment of director 15 May 2013
TM01 - Termination of appointment of director 08 May 2013
CH01 - Change of particulars for director 10 October 2012
AA - Annual Accounts 08 October 2012
TM01 - Termination of appointment of director 17 September 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 22 August 2011
CH01 - Change of particulars for director 22 August 2011
AP01 - Appointment of director 27 July 2011
AP01 - Appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 19 August 2010
CH04 - Change of particulars for corporate secretary 19 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AP01 - Appointment of director 14 December 2009
TM01 - Termination of appointment of director 11 December 2009
AA - Annual Accounts 09 December 2009
AP01 - Appointment of director 26 October 2009
363a - Annual Return 10 August 2009
287 - Change in situation or address of Registered Office 20 May 2009
AA - Annual Accounts 16 December 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
287 - Change in situation or address of Registered Office 06 August 2008
363a - Annual Return 05 August 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
RESOLUTIONS - N/A 06 May 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
363s - Annual Return 05 February 2008
AA - Annual Accounts 24 January 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
AA - Annual Accounts 08 February 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
363a - Annual Return 22 August 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
AA - Annual Accounts 25 November 2005
AA - Annual Accounts 08 November 2005
AA - Annual Accounts 08 November 2005
287 - Change in situation or address of Registered Office 09 September 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
363s - Annual Return 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2004
363s - Annual Return 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
363a - Annual Return 15 March 2004
288b - Notice of resignation of directors or secretaries 30 September 2002
363s - Annual Return 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
AA - Annual Accounts 05 August 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 14 December 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
363s - Annual Return 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2000
363s - Annual Return 27 September 1999
AA - Annual Accounts 05 July 1999
AA - Annual Accounts 05 July 1999
363s - Annual Return 31 July 1998
363a - Annual Return 17 November 1997
AA - Annual Accounts 27 October 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 31 July 1997
363s - Annual Return 26 July 1996
AA - Annual Accounts 29 August 1995
AA - Annual Accounts 29 August 1995
363s - Annual Return 24 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 March 1995
288 - N/A 11 November 1994
288 - N/A 11 November 1994
288 - N/A 11 November 1994
287 - Change in situation or address of Registered Office 11 November 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 November 1994
363b - Annual Return 11 November 1994
287 - Change in situation or address of Registered Office 13 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 May 1994
287 - Change in situation or address of Registered Office 09 May 1994
288 - N/A 04 August 1993
288 - N/A 04 August 1993
NEWINC - New incorporation documents 26 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.