BURWOOD LODGE (MANAGEMENT) CO. LIMITED

Non-Trading

General Information

NAME
BURWOOD LODGE (MANAGEMENT) CO. LIMITED

COMPANY NUMBER
03820616

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/08/1999 (25 years and 3 months old)

WEBSITE
www.burwoodlodge.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

322 UPPER RICHMOND ROAD, LONDON
ENGLAND
SW15 6TL

Telephone: 02380282445
TPS: Yes

TRADING ADDRESSES

322 Upper Richmond Road
LONDON
SW15 6TL

Lees House
21-23 Dyke Road
Brighton
East Sussex
BN1 3FE

Telephone: 80282445

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURWOOD LODGE (MANAGEMENT) CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALMA LAITH AL-FALAHI	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS MCGRADY & MR ALLEN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANAKKHASYAN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. BALL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. EATON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C.N. & MRS C.L. HAND	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. JABEH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCA MAMMOLITI	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS OTTERSBACH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PORTER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ROBERTS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SMALL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. CAMPANILE & MS M.P. ZEPPA	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charlotte Suzanne Eaton 06/10/2015 - Present (9 years and 1 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Frank Ottersbach 17/09/2016 - Present (8 years and 1 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael David Porter 17/09/2016 - Present (8 years and 1 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
J C F P SECRETARIES LTD 08/12/2021 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
J C F P SECRETARIES LTD 08/12/2021 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 96 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 28/03/2023	Event: New Accounts filed
Date: 10/08/2022	Event: New Accounts filed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: STILES HAROLD WILLIAMS PARTNERSHIP LLP (920398877) has left the board
Date: 19/05/2022	Event: New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed
Date: 12/05/2022	Event: New Accounts filed
Date: 11/05/2022	Event: New Company Secretary J C F P SECRETARIES LTD (929557156) Appointed
Date: 11/05/2022	Event: STILES HAROLD WILLIAMS PARTNERSHIP LLP (920398877) has left the board
Date: 06/05/2022	Event: New Company Secretary STILES HAROLD WILLIAMS PARTNERSHIP LLP (920398877) Appointed
Date: 04/05/2022	Event: New Accounts filed
Date: 11/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 24/10/2019	Event: New Accounts filed
Date: 13/08/2019	Event: New Confirmation Statement filed
Date: 13/08/2018	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Accounts filed
Date: 06/09/2017	Event: New Accounts filed
Date: 22/08/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: New Board Member Michael David Porter (921533348) Appointed
Date: 05/10/2016	Event: Gitta Small (916211315) has left the board
Date: 05/10/2016	Event: New Board Member Frank Ottersbach (921546977) Appointed
Date: 05/10/2016	Event: Gloria Suarez-Otterbach (917381360) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 12/08/2016	Event: STILES HAROLD WILLIAMS LLP (921104053) has left the board
Date: 12/08/2016	Event: New Company Secretary STILES HAROLD WILLIAMS LLP (920398877) Appointed
Date: 10/08/2016	Event: New Annual Return filed
Date: 29/07/2016	Event: STILES HAROLD WILLIAMS (908793428) has left the board
Date: 29/07/2016	Event: New Company Secretary STILES HAROLD WILLIAMS LLP (921104053) Appointed
Date: 28/07/2016	Event: Change in Reg. Office
Date: 22/02/2016	Event: Valerie Ann Roberts (916212714) has left the board
Date: 22/02/2016	Event: Valerie Ann Roberts (916212714) has left the board
Date: 03/11/2015	Event: New Board Member Charlotte Suzanne Eaton (920221464) Appointed
Date: 06/09/2015	Event: New Accounts filed
Date: 09/08/2015	Event: New Annual Return filed
Date: 26/06/2015	Event: STILES HAROLD WILLIAMS (919183041) has left the board
Date: 26/06/2015	Event: New Company Secretary STILES HAROLD WILLIAMS (908793428) Appointed
Date: 17/10/2014	Event: New Company Secretary STILES HAROLD WILLIAMS (919183041) Appointed
Date: 17/10/2014	Event: Change in Reg. Office
Date: 02/10/2014	Event: JJ HOMES (PROPERTIES) LIMITED (913095383) has left the board
Date: 02/10/2014	Event: Change in Reg. Office
Date: 04/09/2014	Event: New Annual Return filed
Date: 21/06/2014	Event: New Accounts filed
Date: 25/04/2014	Event: Change in Reg. Office
Date: 09/10/2013	Event: JJ HOMES PROPERTIES LIMITED (911787156) has left the board

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BURWOOD LODGE (MANAGEMENT) CO. LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13

£0

£13

People Overview

3

19

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13

£0

£13

Accounts

People Overview

3

19

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™