Burleigh Court (Management) Limited

Company Name	Burleigh Court (Management) Limited
Company Status	Active
Company Number	00930586
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 April 1968(54 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Toyin Olusoga
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 April 1993(25 years after company formation)
Appointment Duration	29 years, 11 months
Role	Executive
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Susan John
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 January 2005(36 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Librarian
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Carol Ann Martin
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(42 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Secretary Name	Mr Anthony Breuer
Status	Current
Appointed	21 January 2020(51 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Mr Sidney Aisner
Date of Birth	January 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1993)
Role	Retired
Correspondence Address	12 Burleigh Court London N17 0TD

Director Name	Mr Harold Bell
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 February 1991)
Role	Teacher
Correspondence Address	3 Burleigh Court London N17 0TD

Director Name	Mr Anthony Warren
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 January 1993)
Role	Engineer
Correspondence Address	13 Burleigh Court London N17 0TD

Secretary Name	Mr Narenda Mistry
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 February 1991)
Role	Company Director
Correspondence Address	2 Burleigh Court London N17 0TD

Secretary Name	Mr Anthony Warren
Nationality	British
Status	Resigned
Appointed	11 February 1991(22 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	13 Burleigh Court London N17 0TD

Secretary Name	Mrs Madeline Brown
Nationality	British
Status	Resigned
Appointed	01 August 1992(24 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 April 1993)
Role	Executive
Correspondence Address	1 Burleigh Court London N17 0TD

Director Name	Alfred Richard Dennis
Date of Birth	July 1904 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(25 years after company formation)
Appointment Duration	3 years, 6 months (resigned 15 October 1996)
Role	Executive
Correspondence Address	Flat 11 Burleigh Court Offord Close Tottenham London N17 0TD

Director Name	Marion Diamond
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(25 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 1995)
Role	Executive
Correspondence Address	Flat 5 Burleigh Court Offord Close Tottenham London N17 0TD

Director Name	Susan John
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(25 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 1995)
Role	Executive
Country of Residence	England
Correspondence Address	16 Burleigh Court London N17 0TD

Secretary Name	Carol Ann Martin
Nationality	British
Status	Resigned
Appointed	15 April 1993(25 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 1995)
Role	Executive
Correspondence Address	Flat 3 Burleigh Court Offord Close Tottenham London N17 0TD

Secretary Name	Donovan Lewis
Nationality	British
Status	Resigned
Appointed	06 November 1995(27 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 December 2000)
Role	Company Director
Correspondence Address	Flat 6 Burleigh Court Offord Close Tottenham N17 0TD

Secretary Name	John Michael Hamilton
Nationality	British
Status	Resigned
Appointed	02 December 2000(32 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 November 2004)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	17 Burleigh Court Offord Close Tottenham London N17 0TD

Director Name	John Michael Hamilton
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(36 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 25 August 2016)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Director Name	Mr Ghanashyam Master
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(39 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Secretary Name	Parkwood Management Company (Corporation)
Status	Resigned
Appointed	14 June 2004(36 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 December 2017)
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Secretary Name	Sutherland Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 December 2017(49 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 January 2020)
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Location

Registered Address	Pyramid House 954 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,881
Net Worth	£2,751
Cash	£732
Current Liabilities	£2,135

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (3 months ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Filing History

3 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 January 2020	Director's details changed for Toyin Olusoga on 27 January 2020 (2 pages)
28 January 2020	Director's details changed for Carol Ann Martin on 28 January 2020 (2 pages)
28 January 2020	Director's details changed for Susan John on 28 January 2020 (2 pages)
23 January 2020	Appointment of Mr Anthony Breuer as a secretary on 21 January 2020 (2 pages)
23 January 2020	Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ England to Pyramid House 954 High Road London N12 9RT on 23 January 2020 (1 page)
23 January 2020	Termination of appointment of Sutherland Corporate Services Limited as a secretary on 23 January 2020 (1 page)
5 December 2019	Director's details changed for Carol Ann Martin on 1 January 2019 (2 pages)
5 December 2019	Director's details changed for Toyin Olusoga on 1 January 2019 (2 pages)
3 December 2019	Director's details changed for Susan John on 1 January 2019 (2 pages)
8 May 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
18 January 2018	Registered office address changed from Pyramid House 954 High Road London N12 9RT England to Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 18 January 2018 (1 page)
18 January 2018	Termination of appointment of Parkwood Management Company as a secretary on 14 December 2017 (1 page)
18 January 2018	Appointment of Sutherland Corporate Services Limited as a secretary on 14 December 2017 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
5 January 2017	Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 5 January 2017 (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
5 January 2017	Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 5 January 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Termination of appointment of John Michael Hamilton as a director on 25 August 2016 (1 page)
15 December 2016	Termination of appointment of John Michael Hamilton as a director on 25 August 2016 (1 page)
12 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
12 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
4 September 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
4 September 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
23 July 2015	Director's details changed for Toyin Lagunju on 10 April 2015 (2 pages)
23 July 2015	Director's details changed for Toyin Lagunju on 10 April 2015 (2 pages)
10 March 2015	Annual return made up to 31 December 2014 no member list (6 pages)
10 March 2015	Annual return made up to 31 December 2014 no member list (6 pages)
11 November 2014	Termination of appointment of Ghanashyam Master as a director on 31 October 2014 (2 pages)
11 November 2014	Termination of appointment of Ghanashyam Master as a director on 31 October 2014 (2 pages)
22 May 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
22 May 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
27 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
27 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
15 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
15 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
17 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
17 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
16 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
16 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
6 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 February 2011	Annual return made up to 31 December 2010 no member list (7 pages)
22 February 2011	Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 22 February 2011 (1 page)
22 February 2011	Director's details changed for John Michael Hamilton on 20 June 2010 (2 pages)
22 February 2011	Director's details changed for Mr Ghanashyam Master on 20 June 2010 (2 pages)
22 February 2011	Director's details changed for Susan John on 20 June 2010 (2 pages)
22 February 2011	Director's details changed for Toyin Lagunju on 20 June 2010 (2 pages)
22 February 2011	Secretary's details changed for Parkwood Management Company on 20 June 2010 (2 pages)
22 February 2011	Annual return made up to 31 December 2010 no member list (7 pages)
22 February 2011	Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 22 February 2011 (1 page)
22 February 2011	Director's details changed for John Michael Hamilton on 20 June 2010 (2 pages)
22 February 2011	Director's details changed for Mr Ghanashyam Master on 20 June 2010 (2 pages)
22 February 2011	Director's details changed for Susan John on 20 June 2010 (2 pages)
22 February 2011	Director's details changed for Toyin Lagunju on 20 June 2010 (2 pages)
22 February 2011	Secretary's details changed for Parkwood Management Company on 20 June 2010 (2 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 October 2010	Appointment of Carol Ann Martin as a director (3 pages)
15 October 2010	Appointment of Carol Ann Martin as a director (3 pages)
26 April 2010	Director's details changed for Toyin Lagunju on 22 April 2010 (3 pages)
26 April 2010	Director's details changed for Toyin Lagunju on 22 April 2010 (3 pages)
12 April 2010	Director's details changed for John Michael Hamilton on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Susan John on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for John Michael Hamilton on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Susan John on 24 March 2010 (3 pages)
10 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
10 February 2010	Director's details changed for Ghanashyam Master on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Toyin Lagunju on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Susan John on 10 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Parkwood Management Company on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for John Michael Hamilton on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
10 February 2010	Director's details changed for Toyin Lagunju on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Ghanashyam Master on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Susan John on 10 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Parkwood Management Company on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for John Michael Hamilton on 10 February 2010 (2 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 January 2009	Annual return made up to 31/12/08 (3 pages)
27 January 2009	Annual return made up to 31/12/08 (3 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
18 March 2008	Director appointed ghanashyam master (2 pages)
18 March 2008	Director appointed ghanashyam master (2 pages)
8 March 2008	Annual return made up to 31/12/07 (4 pages)
8 March 2008	Annual return made up to 31/12/07 (4 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 February 2007	Annual return made up to 31/12/06 (4 pages)
5 February 2007	Annual return made up to 31/12/06 (4 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 January 2006	Annual return made up to 31/12/05 (4 pages)
24 January 2006	Annual return made up to 31/12/05 (4 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
26 January 2005	Annual return made up to 31/12/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
26 January 2005	Annual return made up to 31/12/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
3 September 2004	Registered office changed on 03/09/04 from: 54 sun street waltham abbey essex EN9 1EJ (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 54 sun street waltham abbey essex EN9 1EJ (1 page)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 January 2004	Annual return made up to 31/12/03 (3 pages)
22 January 2004	Annual return made up to 31/12/03 (3 pages)
29 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 January 2003	Annual return made up to 31/12/02 (3 pages)
9 January 2003	Annual return made up to 31/12/02 (3 pages)
30 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 January 2002	Annual return made up to 31/12/01 (3 pages)
26 January 2002	Annual return made up to 31/12/01 (3 pages)
24 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
10 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary resigned (3 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary resigned (3 pages)
10 January 2001	New secretary appointed (2 pages)
20 April 2000	Full accounts made up to 31 March 2000 (9 pages)
20 April 2000	Full accounts made up to 31 March 2000 (9 pages)
20 January 2000	Annual return made up to 31/12/99 (3 pages)
20 January 2000	Annual return made up to 31/12/99 (3 pages)
11 June 1999	Full accounts made up to 31 March 1999 (9 pages)
11 June 1999	Full accounts made up to 31 March 1999 (9 pages)
13 January 1999	Annual return made up to 31/12/98 (4 pages)
13 January 1999	Annual return made up to 31/12/98 (4 pages)
25 August 1998	Registered office changed on 25/08/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page)
25 August 1998	Full accounts made up to 31 March 1998 (9 pages)
25 August 1998	Registered office changed on 25/08/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page)
25 August 1998	Full accounts made up to 31 March 1998 (9 pages)
22 April 1998	Annual return made up to 31/12/97 (4 pages)
22 April 1998	Annual return made up to 31/12/97 (4 pages)
18 December 1997	Auditor's resignation (2 pages)
18 December 1997	Auditor's resignation (2 pages)
22 August 1997	Return made up to 31/12/96; amending return (4 pages)
22 August 1997	Return made up to 31/12/96; amending return (4 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (4 pages)
19 February 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (4 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
4 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	New secretary appointed (2 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	Secretary resigned (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	Secretary resigned (1 page)
16 January 1996	Director resigned (1 page)
10 April 1995	Annual return made up to 31/12/94 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 April 1995	Annual return made up to 31/12/94 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 March 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
31 March 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
17 April 1968	Incorporation (15 pages)
17 April 1968	Incorporation (15 pages)

Burleigh Court (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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