112 Burnt Ash Road Management Company Limited

Company Name	112 Burnt Ash Road Management Company Limited
Company Status	Active
Company Number	01581581
Category	Private Limited Company
Incorporation Date	20 August 1981(42 years, 8 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	Ms Laura Sutherland
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 June 2004(22 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Mother
Country of Residence	England
Correspondence Address	112b Burnt Ash Road London SE12 8PU

Director Name	Mrs Deepika Chauhan Beri
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Indian
Status	Current
Appointed	29 July 2004(22 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Flat 21 Woolcombes Court Princes Riverside Road London SE16 5RQ

Secretary Name	Mr Suneel Beri
Nationality	Indian
Status	Current
Appointed	15 July 2009(27 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 21 Woolcombes Court Princes Riverside Road London SE16 5RQ

Director Name	Mrs Susan Margaret Sheehan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(38 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42 Cedarhurst Drive London SE9 5LP

Director Name	Mr Thomas Andrew Glencairn Stewart
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(39 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	112d Burnt Ash Road London SE12 8PU

Director Name	Mr Ernest James Barton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(10 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 February 2004)
Role	Media Resources Officer
Correspondence Address	112 Burnt Ash Road Lee London SE12 8PU

Secretary Name	Mr Philip Sugden
Nationality	British
Status	Resigned
Appointed	03 November 1991(10 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	112 Burnt Ash Road London SE12 8PU

Director Name	Simon Robert Heywood
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(17 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 August 2004)
Role	Company Director
Correspondence Address	112a Burnt Ash Road London SE12 8PU

Director Name	Jane Catherine Wrangham
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1998(17 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 2004)
Role	Company Director
Correspondence Address	112c Burnt Ash Road London SE12 8PU

Secretary Name	Jane Catherine Wrangham
Nationality	British
Status	Resigned
Appointed	07 November 1998(17 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 2004)
Role	Company Director
Correspondence Address	112c Burnt Ash Road London SE12 8PU

Secretary Name	Philip William Sugden
Nationality	British
Status	Resigned
Appointed	01 September 2000(19 years after company formation)
Appointment Duration	3 years, 9 months (resigned 10 June 2004)
Role	College Lecturer
Correspondence Address	112b Burnt Ash Road Lee London SE12 8PU

Director Name	Gaivs Miles Louis Burgin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(22 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 2007)
Role	Music Rights Exec
Correspondence Address	112d Burnt Ash Road Lee London SE12 8PU

Director Name	Mr Suneel Beri
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 July 2004(22 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Burnt Ash Road London SE12 8PY

Secretary Name	Gaius Miles Louis Burgin
Nationality	British
Status	Resigned
Appointed	14 October 2004(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	112d Burnt Ash Road Lee London SE12 8PU

Director Name	Ms Danielle Marie Mohammed
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(25 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 18 September 2020)
Role	Communications Strategist
Country of Residence	England
Correspondence Address	112d Burnt Ash Road London SE12 8PU

Secretary Name	Myles Edward Riseborough
Nationality	British
Status	Resigned
Appointed	11 May 2007(25 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 July 2020)
Role	Media Planner
Correspondence Address	112d Burnt Ash Road London SE12 8PU

Director Name	Miss Leah Marie Sheehan
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(27 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 11 October 2019)
Role	Auction Coordinator
Country of Residence	England
Correspondence Address	112c Burnt Ash Road London SE12 8PU

Location

Registered Address	112 Burnt Ash Road Lee London SE12 8PU
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London

Shareholders

25 at £1	Laura Sutherland 25.00% Ordinary
25 at £1	Leah Marie Sheehan 25.00% Ordinary
25 at £1	Myles Edward Riseborough & Danielle Marie Mohammed 25.00% Ordinary
25 at £1	Suneel Beri & Deepika Beri 25.00% Ordinary

Accounts

Latest Accounts	23 November 2023 (5 months ago)
Next Accounts Due	23 August 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	23 November

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

27 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
27 November 2023	Micro company accounts made up to 23 November 2023 (3 pages)
14 December 2022	Micro company accounts made up to 23 November 2022 (3 pages)
22 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 23 November 2021 (3 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
26 November 2020	Micro company accounts made up to 23 November 2020 (3 pages)
12 November 2020	Cessation of Thomas Andrew Glencairn Stewart as a person with significant control on 18 September 2020 (1 page)
12 November 2020	Notification of Thomas Andrew Glencairn Stewart as a person with significant control on 18 September 2020 (2 pages)
12 November 2020	Appointment of Mr Thomas Andrew Glencairn Stewart as a director on 18 September 2020 (2 pages)
12 November 2020	Notification of Thomas Andrew Glencairn Stewart as a person with significant control on 18 September 2020 (2 pages)
12 November 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
8 November 2020	Termination of appointment of Danielle Marie Mohammed as a director on 18 September 2020 (1 page)
8 November 2020	Cessation of Danielle Marie Mohammed as a person with significant control on 18 September 2020 (1 page)
28 July 2020	Director's details changed for Mrs Deepika Chauhan Beri on 28 July 2020 (2 pages)
28 July 2020	Secretary's details changed for Mr Suneel Beri on 28 July 2020 (1 page)
28 July 2020	Termination of appointment of Myles Edward Riseborough as a secretary on 28 July 2020 (1 page)
28 July 2020	Change of details for Mrs Deepika Chauhan Beri as a person with significant control on 28 July 2020 (2 pages)
26 November 2019	Micro company accounts made up to 23 November 2019 (2 pages)
19 November 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
18 November 2019	Appointment of Mrs Susan Margaret Sheehan as a director on 11 October 2019 (2 pages)
18 November 2019	Cessation of Leah Marie Sheehan as a person with significant control on 11 October 2019 (1 page)
18 November 2019	Notification of Susan Margaret Sheehan as a person with significant control on 11 October 2019 (2 pages)
21 October 2019	Termination of appointment of Leah Marie Sheehan as a director on 11 October 2019 (1 page)
24 November 2018	Micro company accounts made up to 23 November 2018 (2 pages)
24 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 23 November 2017 (2 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
5 December 2016	Accounts for a dormant company made up to 23 November 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 23 November 2016 (2 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (8 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (8 pages)
28 February 2016	Accounts for a dormant company made up to 23 November 2015 (2 pages)
28 February 2016	Accounts for a dormant company made up to 23 November 2015 (2 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (8 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (8 pages)
12 October 2015	Accounts for a dormant company made up to 23 November 2014 (2 pages)
12 October 2015	Accounts for a dormant company made up to 23 November 2014 (2 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (8 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (8 pages)
22 August 2014	Total exemption small company accounts made up to 23 November 2013 (3 pages)
22 August 2014	Total exemption small company accounts made up to 23 November 2013 (3 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (8 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (8 pages)
21 July 2013	Total exemption small company accounts made up to 23 November 2012 (3 pages)
21 July 2013	Total exemption small company accounts made up to 23 November 2012 (3 pages)
15 February 2013	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
15 February 2013	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
11 April 2012	Total exemption small company accounts made up to 23 November 2011 (4 pages)
11 April 2012	Total exemption small company accounts made up to 23 November 2011 (4 pages)
26 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
26 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
16 August 2011	Total exemption small company accounts made up to 23 November 2010 (4 pages)
16 August 2011	Total exemption small company accounts made up to 23 November 2010 (4 pages)
16 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
23 August 2010	Total exemption small company accounts made up to 23 November 2009 (4 pages)
23 August 2010	Total exemption small company accounts made up to 23 November 2009 (4 pages)
8 January 2010	Director's details changed for Deepika Chauhan Beri on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Miss Leah Marie Sheehan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Ms Laura Sutherland on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Miss Leah Marie Sheehan on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Miss Leah Marie Sheehan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Ms Danielle Marie Mohammed on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Ms Laura Sutherland on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Deepika Chauhan Beri on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Ms Laura Sutherland on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Ms Danielle Marie Mohammed on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Deepika Chauhan Beri on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Ms Danielle Marie Mohammed on 8 January 2010 (2 pages)
4 September 2009	Accounts for a dormant company made up to 23 November 2008 (2 pages)
4 September 2009	Accounts for a dormant company made up to 23 November 2008 (2 pages)
15 July 2009	Appointment terminated director suneel beri (1 page)
15 July 2009	Director appointed miss leah marie sheehan (1 page)
15 July 2009	Director appointed ms danielle marie mohammed (1 page)
15 July 2009	Secretary appointed mr suneel beri (1 page)
15 July 2009	Director appointed ms danielle marie mohammed (1 page)
15 July 2009	Director appointed miss leah marie sheehan (1 page)
15 July 2009	Director appointed ms laura sutherland (1 page)
15 July 2009	Appointment terminated director suneel beri (1 page)
15 July 2009	Director appointed ms laura sutherland (1 page)
15 July 2009	Secretary appointed mr suneel beri (1 page)
5 February 2009	Return made up to 19/10/08; full list of members (6 pages)
5 February 2009	Return made up to 19/10/08; full list of members (6 pages)
18 September 2008	Accounts for a dormant company made up to 23 November 2007 (2 pages)
18 September 2008	Accounts for a dormant company made up to 23 November 2007 (2 pages)
3 December 2007	Return made up to 19/10/07; full list of members (3 pages)
3 December 2007	Return made up to 19/10/07; full list of members (3 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	Accounts for a dormant company made up to 23 November 2006 (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	Accounts for a dormant company made up to 23 November 2006 (1 page)
24 September 2007	New director appointed (2 pages)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	New secretary appointed (2 pages)
7 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	Secretary resigned;director resigned (1 page)
21 November 2006	Return made up to 19/10/06; full list of members (3 pages)
21 November 2006	Return made up to 19/10/06; full list of members (3 pages)
10 February 2006	Return made up to 19/10/05; full list of members (3 pages)
10 February 2006	Return made up to 19/10/05; full list of members (3 pages)
14 December 2005	Accounts for a dormant company made up to 23 November 2005 (1 page)
14 December 2005	Accounts for a dormant company made up to 23 November 2005 (1 page)
3 June 2005	Return made up to 19/10/04; full list of members (6 pages)
3 June 2005	Return made up to 19/10/04; full list of members (6 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	Secretary resigned;director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
28 June 2004	Accounts for a dormant company made up to 23 November 2003 (1 page)
28 June 2004	Accounts for a dormant company made up to 23 November 2003 (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
28 November 2003	Return made up to 19/10/03; full list of members (9 pages)
28 November 2003	Return made up to 19/10/03; full list of members (9 pages)
23 September 2003	Accounts for a dormant company made up to 23 November 2002 (1 page)
23 September 2003	Accounts for a dormant company made up to 23 November 2002 (1 page)
18 November 2002	Return made up to 19/10/02; full list of members (9 pages)
18 November 2002	Return made up to 19/10/02; full list of members (9 pages)
6 August 2002	Total exemption small company accounts made up to 23 November 2001 (2 pages)
6 August 2002	Total exemption small company accounts made up to 23 November 2001 (2 pages)
8 November 2001	Return made up to 19/10/01; full list of members (8 pages)
8 November 2001	Return made up to 19/10/01; full list of members (8 pages)
21 August 2001	Accounts for a dormant company made up to 23 November 2000 (2 pages)
21 August 2001	Accounts for a dormant company made up to 23 November 2000 (2 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	New secretary appointed (2 pages)
29 December 2000	Return made up to 19/10/00; full list of members (6 pages)
29 December 2000	Return made up to 19/10/00; full list of members (6 pages)
17 October 2000	Accounts for a dormant company made up to 23 November 1999 (1 page)
17 October 2000	Accounts for a dormant company made up to 23 November 1999 (1 page)
15 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 September 1999	Accounts for a dormant company made up to 23 November 1998 (1 page)
23 September 1999	Accounts for a dormant company made up to 23 November 1998 (1 page)
11 November 1998	New secretary appointed;new director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New secretary appointed;new director appointed (2 pages)
11 November 1998	Return made up to 19/10/98; full list of members (6 pages)
11 November 1998	Return made up to 19/10/98; full list of members (6 pages)
11 November 1998	New director appointed (2 pages)
23 October 1998	Accounts for a dormant company made up to 23 November 1997 (1 page)
23 October 1998	Accounts for a dormant company made up to 23 November 1997 (1 page)
7 November 1997	Return made up to 19/10/97; full list of members (6 pages)
7 November 1997	Return made up to 19/10/97; full list of members (6 pages)
21 July 1997	Accounts for a dormant company made up to 23 November 1996 (1 page)
21 July 1997	Accounts for a dormant company made up to 23 November 1996 (1 page)
28 October 1996	Return made up to 19/10/96; no change of members (4 pages)
28 October 1996	Return made up to 19/10/96; no change of members (4 pages)
9 August 1996	Accounts for a dormant company made up to 23 November 1995 (1 page)
9 August 1996	Accounts for a dormant company made up to 23 November 1995 (1 page)
25 October 1995	Return made up to 19/10/95; no change of members (4 pages)
25 October 1995	Return made up to 19/10/95; no change of members (4 pages)
16 October 1995	Accounts for a dormant company made up to 23 November 1994 (1 page)
16 October 1995	Accounts for a dormant company made up to 23 November 1994 (1 page)
20 August 1981	Incorporation (17 pages)

112 Burnt Ash Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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