Burney Realty Ltd

About

Registered Number: 03369396
Date of Incorporation: 12/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG

 

Founded in 1997, Burney Realty Ltd are based in Essex, it's status is listed as "Active". Burney, Paula Tracey is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURNEY, Paula Tracey 05 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 16 October 2019
MR04 - N/A 09 April 2019
MR04 - N/A 09 April 2019
MR04 - N/A 09 April 2019
MR04 - N/A 09 April 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 08 December 2017
MR01 - N/A 18 August 2017
CS01 - N/A 27 March 2017
MR01 - N/A 24 October 2016
AP01 - Appointment of director 30 September 2016
AA - Annual Accounts 19 September 2016
MR04 - N/A 06 May 2016
MR01 - N/A 18 April 2016
AR01 - Annual Return 30 March 2016
CH03 - Change of particulars for secretary 30 March 2016
MR01 - N/A 18 January 2016
MR04 - N/A 21 December 2015
MR01 - N/A 04 December 2015
AA - Annual Accounts 16 September 2015
MR04 - N/A 24 June 2015
MR04 - N/A 24 June 2015
MR04 - N/A 24 June 2015
MR04 - N/A 24 June 2015
MR01 - N/A 04 June 2015
MR04 - N/A 03 June 2015
MR01 - N/A 02 June 2015
MR01 - N/A 28 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 18 March 2015
MR04 - N/A 30 April 2014
MR04 - N/A 30 April 2014
MR04 - N/A 30 April 2014
MR01 - N/A 29 April 2014
MR01 - N/A 29 April 2014
MR04 - N/A 23 April 2014
MR04 - N/A 23 April 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 10 December 2013
AP01 - Appointment of director 28 October 2013
TM01 - Termination of appointment of director 27 October 2013
AR01 - Annual Return 02 May 2013
AP03 - Appointment of secretary 05 December 2012
TM02 - Termination of appointment of secretary 05 December 2012
AP01 - Appointment of director 14 November 2012
AA - Annual Accounts 26 October 2012
TM01 - Termination of appointment of director 03 October 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 14 October 2011
MG01 - Particulars of a mortgage or charge 08 August 2011
MG01 - Particulars of a mortgage or charge 08 August 2011
AR01 - Annual Return 28 March 2011
TM01 - Termination of appointment of director 27 May 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA01 - Change of accounting reference date 16 February 2010
SH01 - Return of Allotment of shares 16 February 2010
AP01 - Appointment of director 25 November 2009
AA01 - Change of accounting reference date 05 November 2009
AA - Annual Accounts 23 October 2009
363a - Annual Return 23 March 2009
395 - Particulars of a mortgage or charge 14 August 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
AA - Annual Accounts 10 July 2007
363s - Annual Return 30 March 2007
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 24 March 2006
395 - Particulars of a mortgage or charge 14 March 2006
395 - Particulars of a mortgage or charge 30 July 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 28 April 2005
395 - Particulars of a mortgage or charge 22 December 2004
395 - Particulars of a mortgage or charge 22 December 2004
395 - Particulars of a mortgage or charge 22 December 2004
395 - Particulars of a mortgage or charge 22 December 2004
395 - Particulars of a mortgage or charge 22 December 2004
395 - Particulars of a mortgage or charge 28 July 2004
AA - Annual Accounts 27 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2004
363s - Annual Return 21 April 2004
395 - Particulars of a mortgage or charge 23 December 2003
395 - Particulars of a mortgage or charge 11 December 2003
395 - Particulars of a mortgage or charge 09 October 2003
AA - Annual Accounts 30 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
395 - Particulars of a mortgage or charge 26 June 2003
395 - Particulars of a mortgage or charge 26 June 2003
395 - Particulars of a mortgage or charge 26 June 2003
395 - Particulars of a mortgage or charge 26 June 2003
395 - Particulars of a mortgage or charge 20 May 2003
363s - Annual Return 13 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2003
395 - Particulars of a mortgage or charge 19 November 2002
395 - Particulars of a mortgage or charge 05 September 2002
395 - Particulars of a mortgage or charge 19 July 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 15 May 2002
395 - Particulars of a mortgage or charge 19 April 2002
395 - Particulars of a mortgage or charge 14 March 2002
395 - Particulars of a mortgage or charge 12 September 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 24 May 2001
395 - Particulars of a mortgage or charge 12 December 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 14 June 2000
395 - Particulars of a mortgage or charge 03 June 2000
395 - Particulars of a mortgage or charge 03 June 2000
AA - Annual Accounts 21 November 1999
225 - Change of Accounting Reference Date 12 November 1999
287 - Change in situation or address of Registered Office 03 September 1999
363s - Annual Return 08 July 1999
395 - Particulars of a mortgage or charge 30 June 1999
395 - Particulars of a mortgage or charge 16 June 1999
395 - Particulars of a mortgage or charge 19 May 1999
395 - Particulars of a mortgage or charge 19 May 1999
395 - Particulars of a mortgage or charge 18 May 1999
395 - Particulars of a mortgage or charge 18 May 1999
395 - Particulars of a mortgage or charge 03 March 1999
395 - Particulars of a mortgage or charge 03 March 1999
395 - Particulars of a mortgage or charge 03 March 1999
395 - Particulars of a mortgage or charge 26 February 1999
395 - Particulars of a mortgage or charge 26 February 1999
395 - Particulars of a mortgage or charge 26 February 1999
395 - Particulars of a mortgage or charge 26 February 1999
395 - Particulars of a mortgage or charge 26 February 1999
395 - Particulars of a mortgage or charge 27 January 1999
395 - Particulars of a mortgage or charge 30 December 1998
395 - Particulars of a mortgage or charge 30 December 1998
395 - Particulars of a mortgage or charge 22 December 1998
395 - Particulars of a mortgage or charge 22 December 1998
395 - Particulars of a mortgage or charge 02 December 1998
395 - Particulars of a mortgage or charge 02 December 1998
395 - Particulars of a mortgage or charge 28 November 1998
395 - Particulars of a mortgage or charge 28 November 1998
395 - Particulars of a mortgage or charge 28 October 1998
395 - Particulars of a mortgage or charge 07 October 1998
395 - Particulars of a mortgage or charge 07 October 1998
395 - Particulars of a mortgage or charge 12 September 1998
AA - Annual Accounts 25 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
363s - Annual Return 18 June 1998
225 - Change of Accounting Reference Date 04 June 1998
395 - Particulars of a mortgage or charge 30 May 1998
395 - Particulars of a mortgage or charge 24 March 1998
395 - Particulars of a mortgage or charge 10 March 1998
395 - Particulars of a mortgage or charge 10 February 1998
395 - Particulars of a mortgage or charge 22 January 1998
395 - Particulars of a mortgage or charge 08 January 1998
395 - Particulars of a mortgage or charge 02 December 1997
395 - Particulars of a mortgage or charge 17 October 1997
395 - Particulars of a mortgage or charge 17 October 1997
395 - Particulars of a mortgage or charge 10 October 1997
395 - Particulars of a mortgage or charge 06 September 1997
395 - Particulars of a mortgage or charge 30 August 1997
395 - Particulars of a mortgage or charge 30 August 1997
287 - Change in situation or address of Registered Office 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2017 Outstanding

N/A
A registered charge 20 October 2016 Fully Satisfied

N/A
A registered charge 14 April 2016 Outstanding

N/A
A registered charge 12 January 2016 Outstanding

N/A
A registered charge 01 December 2015 Outstanding

N/A
A registered charge 21 May 2015 Fully Satisfied

N/A
A registered charge 15 May 2015 Outstanding

N/A
A registered charge 15 May 2015 Partially Satisfied

N/A
A registered charge 15 April 2014 Fully Satisfied

N/A
A registered charge 15 April 2014 Fully Satisfied

N/A
Charge over rent account 04 August 2011 Fully Satisfied

N/A
Deed of rental assignment 04 August 2011 Fully Satisfied

N/A
Legal charge 08 August 2008 Fully Satisfied

N/A
Legal charge 04 August 2006 Fully Satisfied

N/A
Legal charge 04 August 2006 Fully Satisfied

N/A
Legal charge 04 August 2006 Fully Satisfied

N/A
Legal charge 04 August 2006 Fully Satisfied

N/A
Legal charge 04 August 2006 Fully Satisfied

N/A
Legal charge 04 August 2006 Fully Satisfied

N/A
Legal charge 04 August 2006 Fully Satisfied

N/A
Legal charge 04 August 2006 Fully Satisfied

N/A
Legal charge 04 August 2006 Fully Satisfied

N/A
Legal charge 04 August 2006 Fully Satisfied

N/A
Legal charge 04 August 2006 Fully Satisfied

N/A
Legal charge 04 August 2006 Fully Satisfied

N/A
Legal charge 04 August 2006 Fully Satisfied

N/A
Legal charge 04 August 2006 Fully Satisfied

N/A
Legal charge 10 March 2006 Fully Satisfied

N/A
Debenture 27 July 2005 Fully Satisfied

N/A
Legal charge 17 December 2004 Outstanding

N/A
Legal charge 17 December 2004 Outstanding

N/A
Legal charge 17 December 2004 Outstanding

N/A
Legal charge 17 December 2004 Outstanding

N/A
Legal charge 17 December 2004 Outstanding

N/A
Legal charge 26 July 2004 Fully Satisfied

N/A
Legal charge 18 December 2003 Outstanding

N/A
Legal charge 05 December 2003 Outstanding

N/A
Legal charge 01 October 2003 Fully Satisfied

N/A
Legal charge 13 June 2003 Outstanding

N/A
Legal charge 13 June 2003 Outstanding

N/A
Legal charge 13 June 2003 Outstanding

N/A
Legal charge 13 June 2003 Outstanding

N/A
Legal charge 15 May 2003 Outstanding

N/A
Legal charge 15 November 2002 Outstanding

N/A
Legal charge 02 September 2002 Outstanding

N/A
Legal charge 16 July 2002 Outstanding

N/A
Legal charge 09 April 2002 Fully Satisfied

N/A
Legal charge 11 March 2002 Outstanding

N/A
Legal charge 04 September 2001 Outstanding

N/A
Mortgage deed 29 November 2000 Outstanding

N/A
Floating charge 01 June 2000 Fully Satisfied

N/A
Mortgage deed 01 June 2000 Fully Satisfied

N/A
Legal charge 23 June 1999 Fully Satisfied

N/A
Mortgage deed 28 May 1999 Fully Satisfied

N/A
Mortgage 10 May 1999 Fully Satisfied

N/A
Mortgage 10 May 1999 Outstanding

N/A
Legal charge 04 May 1999 Fully Satisfied

N/A
Mortgage deed 30 April 1999 Fully Satisfied

N/A
Legal charge 26 February 1999 Outstanding

N/A
Legal charge 26 February 1999 Outstanding

N/A
Legal charge 26 February 1999 Fully Satisfied

N/A
Legal charge 10 February 1999 Fully Satisfied

N/A
Legal charge 10 February 1999 Outstanding

N/A
Legal charge 10 February 1999 Fully Satisfied

N/A
Legal charge 08 February 1999 Outstanding

N/A
Legal charge 08 February 1999 Outstanding

N/A
Legal charge 22 January 1999 Outstanding

N/A
Legal charge 22 December 1998 Fully Satisfied

N/A
Legal charge 22 December 1998 Fully Satisfied

N/A
Legal charge 10 December 1998 Outstanding

N/A
Legal charge 10 December 1998 Fully Satisfied

N/A
Legal charge 25 November 1998 Outstanding

N/A
Legal charge 25 November 1998 Fully Satisfied

N/A
Legal charge 13 November 1998 Outstanding

N/A
Legal charge 13 November 1998 Outstanding

N/A
Legal charge 13 October 1998 Outstanding

N/A
Legal charge 30 September 1998 Fully Satisfied

N/A
Legal charge 22 September 1998 Outstanding

N/A
Legal charge 28 August 1998 Outstanding

N/A
Legal mortgage 18 May 1998 Fully Satisfied

N/A
Legal mortgage 20 March 1998 Fully Satisfied

N/A
Legal mortgage 05 March 1998 Fully Satisfied

N/A
Legal mortgage 30 January 1998 Fully Satisfied

N/A
Legal mortgage 15 January 1998 Fully Satisfied

N/A
Legal mortgage 30 December 1997 Fully Satisfied

N/A
Legal mortgage 25 November 1997 Fully Satisfied

N/A
Legal charge 01 October 1997 Fully Satisfied

N/A
Debenture 01 October 1997 Fully Satisfied

N/A
Legal mortgage 30 September 1997 Fully Satisfied

N/A
Legal mortgage 29 August 1997 Fully Satisfied

N/A
Legal mortgage 29 August 1997 Fully Satisfied

N/A
Debenture 29 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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