About

Registered Number: 05360250
Date of Incorporation: 10/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: C/O Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, HA1 1BQ,

 

Burns Drive Management Ltd was founded on 10 February 2005 and has its registered office in Harrow. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE SOUZA, Glen Michael 01 March 2007 - 1
BLYTHE, Vicki 10 February 2005 18 May 2007 1
VAIO, Pino 10 February 2005 12 March 2005 1
Secretary Name Appointed Resigned Total Appointments
BAGSHAW, Megan 10 February 2005 12 March 2005 1

Filing History

Document Type Date
CH01 - Change of particulars for director 27 August 2020
CH01 - Change of particulars for director 27 August 2020
AD01 - Change of registered office address 18 June 2020
CS01 - N/A 21 February 2020
AP04 - Appointment of corporate secretary 08 February 2020
AD01 - Change of registered office address 27 November 2019
AA - Annual Accounts 11 November 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 25 November 2016
TM02 - Termination of appointment of secretary 30 August 2016
AR01 - Annual Return 12 February 2016
AD01 - Change of registered office address 15 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 01 March 2012
AD01 - Change of registered office address 17 February 2012
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 11 December 2009
287 - Change in situation or address of Registered Office 02 October 2009
395 - Particulars of a mortgage or charge 19 March 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 13 February 2009
363a - Annual Return 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
AA - Annual Accounts 04 February 2008
288a - Notice of appointment of directors or secretaries 13 March 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 16 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
NEWINC - New incorporation documents 10 February 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage 06 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.