BURGOYNE FREEHOLD LTD
Non-Trading
General Information
NAME
BURGOYNE FREEHOLD LTD
COMPANY NUMBER
04705896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
20/03/2003
23/01/2012
76 BURGOYNE ROAD LIMITED
LONDON
N4 1AE
76 Burgoyne Road
LONDON
N4 1AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 07/12/2024 | New Accounts filed |
| 06/12/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURGOYNE FREEHOLD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGOYNE FREEHOLD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGOYNE FREEHOLD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2021 - Present (2 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
02/02/2022 - Present (2 years and 10 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2023 - Present (1 years and 1 months) Born in Feb 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2003 - Present (21 years and 8 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
Documents
| 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 |
|---|---|
| 07/12/2024 | New Accounts filed |
| 06/12/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 15/11/2023 | New Company Secretary Sandra Mardin (931581593) Appointed |
| 15/11/2023 | New Board Member Beth Howells (931581579) Appointed |
| 08/03/2023 | Graham Brian Smith (929086871) has left the board |
| 08/03/2023 | Graham Brian Smith (921991710) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Robert Mardin (929207213) Appointed |
| 02/02/2022 | Ralph John Foster (912746009) has left the board |
| 30/12/2021 | Nicholas John Serpell (909535755) has left the board |
| 30/12/2021 | Nerina Anne Gill (908859158) has left the board |
| 30/12/2021 | New Company Secretary Graham Brian Smith (929086871) Appointed |
| 30/12/2021 | New Board Member Andrew Lambrou Charalambous (921039883) Appointed |
| 09/12/2021 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 09/12/2016 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 07/12/2016 | New Board Member Graham Brian Smith (921991710) Appointed |
| 11/04/2016 | Simon McCaugherty (920467950) has left the board |
| 11/04/2016 | Change in Reg. Office |
| 03/02/2016 | New Company Secretary Simon McCaugherty (920467950) Appointed |
| 03/02/2016 | New Company Secretary Simon McCaugherty (920467950) Appointed |
| 10/12/2015 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 11/12/2014 | New Accounts filed |
| 11/12/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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