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BURLEIGH HOUSE PROPERTIES LIMITED - Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, SW10 0XF, United Kingdom
Company Information
- Company registration number
- 02264927
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 201 Second Floor
- Design Centre East Chelsea Harbour
- London
- SW10 0XF
- England Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, SW10 0XF, England UK
Management
- Managing Directors
- DUNCAN, David Gregor
- HATHER, Jon
- Company secretaries
- PORTAL, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-06
- Dissolved on
- 2014-06-03
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-05-22
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BURLEIGH HOUSE PROPERTIES LIMITED Company Description
- BURLEIGH HOUSE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02264927. Its current trading status is "closed". It was registered 1988-06-06. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-22.It can be contacted at Suite 201 Second Floor .
Get BURLEIGH HOUSE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burleigh House Properties Limited - Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, SW10 0XF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-06-03) - GAZ2(A)
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resolution (2014-01-27) - RESOLUTIONS
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legacy (2014-01-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-01-27) - SH19
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change-person-director-company-with-change-date (2014-04-10) - CH01
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dissolution-application-strike-off-company (2014-02-06) - DS01
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gazette-notice-voluntary (2014-02-18) - GAZ1(A)
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legacy (2014-01-27) - SH20
keyboard_arrow_right 2013
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legacy (2013-01-04) - MG02
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change-person-director-company-with-change-date (2013-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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mortgage-satisfy-charge-full (2013-10-22) - MR04
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termination-director-company-with-name (2013-10-30) - TM01
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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legacy (2012-12-19) - MG01
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accounts-with-accounts-type-full (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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termination-secretary-company-with-name (2012-01-06) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
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accounts-with-accounts-type-full (2011-07-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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change-person-director-company-with-change-date (2010-01-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-02) - AA
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legacy (2009-05-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-05-22) - 363a
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legacy (2008-05-22) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-06) - 288c
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legacy (2007-06-07) - 363a
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legacy (2007-02-20) - 288c
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legacy (2007-10-11) - 288b
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accounts-with-accounts-type-full (2007-08-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-11-08) - 395
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legacy (2006-10-31) - 288a
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legacy (2006-08-04) - 395
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legacy (2006-07-25) - 395
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legacy (2006-07-25) - 155(6)a
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memorandum-articles (2006-07-25) - MEM/ARTS
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resolution (2006-07-25) - RESOLUTIONS
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legacy (2006-06-14) - 363a
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legacy (2006-06-13) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-19) - 287
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legacy (2005-04-29) - 288a
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-11-02) - AA
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legacy (2005-06-02) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-16) - 288a
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legacy (2004-06-16) - 395
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legacy (2004-06-17) - 363s
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legacy (2004-08-26) - 288c
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-12-16) - 288b
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legacy (2004-12-24) - 403a
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legacy (2004-12-17) - 155(6)a
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legacy (2004-12-17) - 395
keyboard_arrow_right 2003
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legacy (2003-10-03) - 288a
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accounts-with-accounts-type-full (2003-09-22) - AA
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legacy (2003-08-07) - 288c
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legacy (2003-07-26) - 395
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legacy (2003-06-18) - 363s
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miscellaneous (2003-01-17) - MISC
keyboard_arrow_right 2002
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legacy (2002-10-01) - 288c
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legacy (2002-07-24) - 288c
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legacy (2002-07-09) - 288a
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legacy (2002-06-27) - 288a
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legacy (2002-05-28) - 363a
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legacy (2002-05-23) - 288b
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accounts-with-accounts-type-dormant (2002-05-20) - AA
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legacy (2002-11-01) - 288c
keyboard_arrow_right 2001
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legacy (2001-10-12) - 288c
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accounts-with-accounts-type-dormant (2001-10-02) - AA
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legacy (2001-06-08) - 363a
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legacy (2001-01-11) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-20) - 288a
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legacy (2000-01-12) - 288a
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legacy (2000-03-14) - 288b
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accounts-with-accounts-type-dormant (2000-04-04) - AA
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legacy (2000-09-26) - 287
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legacy (2000-11-13) - 225
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accounts-with-accounts-type-dormant (2000-11-13) - AA
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legacy (2000-06-14) - 363a
keyboard_arrow_right 1999
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legacy (1999-06-15) - 288b
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legacy (1999-06-29) - 287
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accounts-with-accounts-type-dormant (1999-07-01) - AA
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legacy (1999-06-17) - 363a
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legacy (1999-08-10) - 288a
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legacy (1999-08-11) - 288a
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legacy (1999-08-20) - 288b
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legacy (1999-08-10) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-10) - 363a
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legacy (1998-07-10) - 288c
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legacy (1998-07-10) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-12-02) - AA
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legacy (1997-06-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-23) - 363s
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legacy (1996-12-22) - 288a
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accounts-with-accounts-type-dormant (1996-12-05) - AA
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legacy (1996-12-22) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-24) - AA
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resolution (1995-10-24) - RESOLUTIONS
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legacy (1995-05-19) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-11-02) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-06-14) - 363s
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accounts-with-accounts-type-full (1994-03-31) - AA
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accounts-with-accounts-type-full (1994-10-08) - AA
keyboard_arrow_right 1993
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legacy (1993-11-15) - 288
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legacy (1993-06-15) - 363s
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legacy (1993-12-03) - 288
keyboard_arrow_right 1992
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legacy (1992-01-14) - 287
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legacy (1992-01-16) - 288
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accounts-with-accounts-type-full (1992-02-16) - AA
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legacy (1992-06-30) - 363b
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legacy (1992-08-20) - 403a
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accounts-with-accounts-type-full (1992-10-19) - AA
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legacy (1992-10-20) - 288
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legacy (1992-11-03) - 288
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legacy (1992-11-06) - 288
keyboard_arrow_right 1991
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legacy (1991-03-15) - 287
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legacy (1991-03-15) - 225(1)
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accounts-with-accounts-type-full (1991-09-05) - AA
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legacy (1991-06-04) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-04) - AA
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legacy (1990-05-17) - 363
keyboard_arrow_right 1988
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legacy (1988-08-24) - 395
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legacy (1988-07-29) - PUC 2
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legacy (1988-06-27) - 224
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legacy (1988-06-16) - 287
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legacy (1988-06-16) - 288
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incorporation-company (1988-06-06) - NEWINC