About

Registered Number: 03394954
Date of Incorporation: 30/06/1997 (27 years and 9 months ago)
Company Status: Active
Registered Address: Pyramid House, 954 High Road, London, N12 9RT,

 

Having been setup in 1997, Burleigh Court Residents Association Ltd have registered office in London, it has a status of "Active". This business has 7 directors listed as Breuer, Anthony, John, Susan, Martin, Carol Ann, Olusoga, Toyin, Martin, Carol Ann, Hamilton, John Michael, Lewis, Donovan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHN, Susan 27 March 2006 - 1
MARTIN, Carol Ann 14 April 2010 - 1
OLUSOGA, Toyin 06 July 2005 - 1
HAMILTON, John Michael 02 December 2000 25 August 2016 1
LEWIS, Donovan 11 August 1997 01 October 2000 1
Secretary Name Appointed Resigned Total Appointments
BREUER, Anthony 21 January 2020 - 1
MARTIN, Carol Ann 11 August 1997 30 June 2004 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
CH01 - Change of particulars for director 23 January 2020
CH01 - Change of particulars for director 23 January 2020
CH01 - Change of particulars for director 23 January 2020
AP03 - Appointment of secretary 21 January 2020
AD01 - Change of registered office address 21 January 2020
TM02 - Termination of appointment of secretary 21 January 2020
AA - Annual Accounts 16 December 2019
CH01 - Change of particulars for director 05 December 2019
CH01 - Change of particulars for director 05 December 2019
CH01 - Change of particulars for director 03 December 2019
RP04CS01 - N/A 05 November 2019
RP04CS01 - N/A 05 November 2019
RP04CS01 - N/A 05 November 2019
RP04CS01 - N/A 05 November 2019
RP04AR01 - N/A 22 October 2019
RP04AR01 - N/A 22 October 2019
RP04AR01 - N/A 22 October 2019
RP04AR01 - N/A 22 October 2019
RP04AR01 - N/A 22 October 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 02 July 2018
AD01 - Change of registered office address 18 January 2018
AP04 - Appointment of corporate secretary 18 January 2018
AA - Annual Accounts 20 November 2017
TM02 - Termination of appointment of secretary 07 August 2017
CS01 - N/A 20 July 2017
TM02 - Termination of appointment of secretary 20 July 2017
AA - Annual Accounts 21 December 2016
TM01 - Termination of appointment of director 15 December 2016
CS01 - N/A 10 October 2016
AD01 - Change of registered office address 12 September 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 14 July 2015
TM01 - Termination of appointment of director 11 November 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 22 May 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 10 July 2012
AD01 - Change of registered office address 10 July 2012
CH01 - Change of particulars for director 09 July 2012
AR01 - Annual Return 12 September 2011
CH04 - Change of particulars for corporate secretary 12 September 2011
CH01 - Change of particulars for director 12 September 2011
CH01 - Change of particulars for director 12 September 2011
AA - Annual Accounts 06 September 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH04 - Change of particulars for corporate secretary 08 July 2010
AP01 - Appointment of director 26 April 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 22 January 2009
363s - Annual Return 15 August 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
AA - Annual Accounts 12 December 2007
363s - Annual Return 26 July 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 13 July 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 30 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
AA - Annual Accounts 22 November 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
287 - Change in situation or address of Registered Office 03 September 2004
363s - Annual Return 06 August 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 23 September 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 10 August 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 01 August 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 05 October 2000
288b - Notice of resignation of directors or secretaries 05 October 2000
363s - Annual Return 09 August 2000
AA - Annual Accounts 02 May 2000
AA - Annual Accounts 02 May 2000
225 - Change of Accounting Reference Date 02 May 2000
363s - Annual Return 06 October 1999
287 - Change in situation or address of Registered Office 17 June 1999
AA - Annual Accounts 17 June 1999
DISS40 - Notice of striking-off action discontinued 09 March 1999
363s - Annual Return 05 March 1999
GAZ1 - First notification of strike-off action in London Gazette 22 December 1998
287 - Change in situation or address of Registered Office 01 September 1998
288b - Notice of resignation of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
287 - Change in situation or address of Registered Office 14 August 1997
NEWINC - New incorporation documents 30 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.