About

Registered Number: 05277761
Date of Incorporation: 04/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 8 The Rooftops, 15-27 Gee Street, London, EC1V 3RD

 

Susan Burgin Ltd was registered on 04 November 2004 with its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGIN, Susan Margaret 04 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
TAMASA BUSINESS SERVICES LIMITED 04 November 2004 05 October 2006 1
TAXLOGIC LTD 05 October 2006 14 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 13 November 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 17 November 2018
CH01 - Change of particulars for director 17 November 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 09 November 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 05 October 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 05 December 2014
TM02 - Termination of appointment of secretary 05 December 2014
AR01 - Annual Return 06 November 2013
CH01 - Change of particulars for director 06 November 2013
AA - Annual Accounts 02 October 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 22 November 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 23 November 2009
CH04 - Change of particulars for corporate secretary 23 November 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 11 July 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 22 August 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
363s - Annual Return 03 June 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
225 - Change of Accounting Reference Date 17 October 2006
AA - Annual Accounts 03 April 2006
363a - Annual Return 04 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
288b - Notice of resignation of directors or secretaries 05 November 2004
NEWINC - New incorporation documents 04 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.