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BURLINGTON ROAD (TOTTENHAM) MANAGEMENT COMPANY LIMITED

Learn more about BURLINGTON ROAD (TOTTENHAM) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PE

BURLINGTON ROAD (TOTTENHAM) MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01015245
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2018.03.31
overdue: NO
last made update: 2016.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAAN IRZAAD ABDUL / 15/05/2016
Form type: CH01
Date: 2016.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
Form type: AA
Date: 2016.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUBY GILKES
Form type: TM01
Date: 2016.02.08
£2.95
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CORPORATE DIRECTOR APPOINTED BLUEPLAN LIMITED
Form type: AP02
Date: 2016.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.07
£2.95
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31/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/2014 FROM, 4 RIVERSIDE ROAD, SIDCUP, KENT, DA14 4PU, ENGLAND
Form type: AD01
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAAN IRZAAD ABDUL / 21/12/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR APPOINTED MR ABRAHAM RICHMAN
Form type: AP01
Date: 2014.12.22
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DIRECTOR APPOINTED MR SAMUEL BERKOVITZ
Form type: AP01
Date: 2014.12.21
£2.95
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DIRECTOR APPOINTED MR TERRENCE HENRY
Form type: AP01
Date: 2014.12.21
£2.95
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DIRECTOR APPOINTED MR SIMON AARON DELOW
Form type: AP01
Date: 2014.12.21
£2.95
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DIRECTOR APPOINTED MR PETER LAVERACK
Form type: AP01
Date: 2014.12.21
£2.95
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DIRECTOR APPOINTED MR ANTONY WEECH
Form type: AP01
Date: 2014.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR 121 CORPORATION LIMITED
Form type: TM01
Date: 2014.12.21
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DIRECTOR APPOINTED MS RUBY GILKES
Form type: AP01
Date: 2014.12.21
£2.95
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DIRECTOR APPOINTED MRS LAURA ELIZABETH DELOW
Form type: AP01
Date: 2014.11.19
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CORPORATE DIRECTOR APPOINTED 121 CORPORATION LIMITED
Form type: AP02
Date: 2014.11.19
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DIRECTOR APPOINTED MR JOHN AUGUSTIN
Form type: AP01
Date: 2014.11.19
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APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
Form type: TM02
Date: 2014.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, UNIT 9 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN
Form type: AD01
Date: 2014.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.05
£2.95
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23/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.12
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.23
£2.95
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23/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.24
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSE BLAKE
Form type: TM01
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED MR RYAAN IRZAAD ABDUL
Form type: AP01
Date: 2012.05.21
£2.95
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23/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.18
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 19/01/2012
Form type: CH04
Date: 2012.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, ASTRA HOUSE EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
Form type: AD01
Date: 2011.11.22
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REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, 36 GREENWAY BUSINESS CENTRE, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QE, UNITED KINGDOM
Form type: AD01
Date: 2011.11.18
£2.95
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23/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE BLAKE / 23/04/2011
Form type: CH01
Date: 2011.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN AUGUSTIN
Form type: TM01
Date: 2011.04.26
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 25/11/2010
Form type: CH04
Date: 2010.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, 10-12 THE FORBURY, READING, BERKSHIRE, RG1 3EJ
Form type: AD01
Date: 2010.11.25
£2.95
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CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
Form type: AP04
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN AUGUSTIN
Form type: TM02
Date: 2010.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2010 FROM, FLAT 7, 43 BURLINGTON ROAD, LONDON, N17 9UF
Form type: AD01
Date: 2010.06.11
£2.95
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23/04/10
Form type: AR01
Date: 2010.05.19
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.01
£2.95
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ANNUAL RETURN MADE UP TO 23/04/09
Form type: 363a
Date: 2009.06.24
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.21
£2.95
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ANNUAL RETURN MADE UP TO 23/04/08
Form type: 363s
Date: 2008.08.01
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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ANNUAL RETURN MADE UP TO 23/04/07
Form type: 363s
Date: 2007.05.03
£2.95
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ANNUAL RETURN MADE UP TO 23/04/06
Form type: 363s
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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ANNUAL RETURN MADE UP TO 23/04/05
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
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ANNUAL RETURN MADE UP TO 23/04/04
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.19
£2.95
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ANNUAL RETURN MADE UP TO 23/04/03
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.17
£2.95
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ANNUAL RETURN MADE UP TO 23/04/02
Form type: 363s
Date: 2002.04.30

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Company directors and board members:

RYAAN IRZAAD ABDUL (current)
Director, DIRECTOR - SHARED SERVICE CENTRE (EUROPE), 2012.05.18
52 MANOR ROAD , CHIGWELL
IG7 5PE, ESSEX
ENGLAND
JOHN DAVID AUGUSTIN (current)
Director, DRIVER, 2014.11.15
FLAT 9, BURLINGTON COURT 43 BURLINGTON ROAD , LONDON
N17 9UF
ENGLAND
SAMUEL BERKOVITZ (current)
Director, 2014.12.21
19B LINTHORPE ROAD , LONDON
N16 5RE
ENGLAND
BLUEPLAN LIMITED (current)
Director, 2016.02.08
54 - 56 KESWICK STREET , GATESHEAD
NE8 1TQ, TYNE AND WEAR
ENGLAND
LAURA ELIZABETH DELOW (current)
Director, FINANCIAL CONSULTANT, 2014.11.16
52 MANOR ROAD , CHIGWELL
IG7 5PE, ESSEX
ENGLAND
SIMON AARON DELOW (current)
Director, 2014.12.21
52 MANOR ROAD , CHIGWELL
IG7 5PE, ESSEX
ENGLAND
TERRENCE HENRY (current)
Director, TELECOMS, 2014.12.21
92 DURBAN ROAD , LONDON
N17 8EE
ENGLAND
PETER LAVERACK (current)
Director, LOCAL AUTHORITIES, 2014.12.21
18 LANGHAM GARDENS , LONDON
N21 1DN
ENGLAND
ABRAHAM RICHMAN (current)
Director, 2014.12.21
22A RAVENSHURST AVENUE , LONDON
NW4 4EE
ENGLAND
ANTHONY COLIN WEECH (current)
Director, 2014.12.21
THE HAYBARN HAMMONDSTREET ROAD CHESHUNT , WALTHAM CROSS
EN7 6PQ, HERTFORDSHIRE
ENGLAND
JOHN DAVID AUGUSTIN (resigned)
Secretary, VAN DRIVER, 2000.06.09 - 2010.07.01
FLAT 9 BURLINGTON ROAD , TOTTENHAM
N17 9UF, LONDON
MARIA MARQUES (resigned)
Secretary, 1992.04.23 - 1998.04.21
9 BURLINGTON COURT BURLINGTON ROAD , LONDON
N17 9UF
SANDRA ELAINE MEARS (resigned)
Secretary, HOUSEWIFE, 2000.05.08 - 2002.09.07
FLAT 4 43 BURLINGTON ROAD , LONDON
N17 9UF
UNITED COMPANY SECRETARIES (resigned)
Secretary, 2010.07.01 - 2014.11.15
ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
BRENDA WHEEDEN (resigned)
Secretary, SOCIAL SERVICES, 1998.04.21 - 2000.05.08
8 VICTORIA TERRACE FINSBURY PARK , LONDON
N4 4DA
121 CORPORATION LIMITED (resigned)
Director, 2014.11.16 - 2014.12.21
4 RIVERSIDE ROAD , SIDCUP
DA14 4PU, KENT
ENGLAND
RYAAN IRZAAD ABDUL (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.04.23 - 2003.05.05
20 THE DRIVE HIGH BARNET , BARNET
EN5 4JQ, HERTFORDSHIRE
JOHN DAVID AUGUSTIN (resigned)
Director, VAN DRIVER, 2000.06.09 - 2011.04.23
FLAT 9 BURLINGTON ROAD , TOTTENHAM
N17 9UF, LONDON
ROSE BLAKE (resigned)
Director, RETIRED, 1992.04.23 - 2012.08.01
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
SONIA GERMAIN (resigned)
Director, CUSTOMER SERVICES, 2000.06.19 - 2002.09.02
43 FLAT 2 BURLINGTON ROAD TOTTENHAM , LONDON
N17 9UF
RUBY GILKES (resigned)
Director, RETIRED, 2014.12.21 - 2016.02.08
FLAT 3, BURLINGTON COURT 43 BURLINGTON ROAD , LONDON
N17 9UF
ENGLAND
MARIA MARQUES (resigned)
Director, SECRETARY, 1992.04.23 - 1998.04.21
9 BURLINGTON COURT BURLINGTON ROAD , LONDON
N17 9UF
SANDRA ELAINE MEARS (resigned)
Director, HOUSEWIFE, 1998.04.21 - 2002.09.07
FLAT 4 43 BURLINGTON ROAD , LONDON
N17 9UF
WILLIAM JOHN MEARS (resigned)
Director, POSTMAN, 1992.04.23 - 1995.10.16
FLAT 4 43 BURLINGTON ROAD TOTTENHAM , LONDON
N17 9UF
ELIZABETH AUDREY RUSSELL (resigned)
Director, RETIRED, 1992.04.23 - 1993.04.23
43 BURLINGTON ROAD , LONDON
N17 9UF
JOANNA MARY SPENCER (resigned)
Director, MARKETING CO-ORDINATOR, 1995.10.16 - 1998.03.26
3 BURLINGTON COURT 43 BURLINGTON ROAD , LONDON
N17 9UF
BRENDA WHEEDEN (resigned)
Director, SOCIAL SERVICES, 1998.04.21 - 2000.05.08
8 VICTORIA TERRACE FINSBURY PARK , LONDON
N4 4DA
Date 2014.06.30 2013.06.30

Companies near to BURLINGTON ROAD (TOTTENHAM) MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BURLINGTON ROAD (TOTTENHAM) MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data