| Company Name | Burney Drive(Block D)Management Company Limited |
|---|---|
| Director | Rosemary Helen Paoli |
| Company Status | Active |
| Company Number | 01836011 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1984(39 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Rosemary Helen Paoli |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2007(22 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Insolvency Assistant |
| Country of Residence | England |
| Correspondence Address | 62 Swanshope Burney Drive Loughton Essex IG10 2NB |
| Secretary Name | John Simmons (Property Management) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 April 1995(10 years, 9 months after company formation) |
| Appointment Duration | 29 years |
| Correspondence Address | 141 High Road Loughton Essex IG10 4LT |
| Director Name | Miss Barbara Jean Swanscott |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 April 1995) |
| Role | Civil Servant |
| Correspondence Address | 58 Swans Hope Loughton Essex IG10 2NB |
| Director Name | Miss Debbie Tofts |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 April 1995) |
| Role | Bank Clerk |
| Correspondence Address | Flat 57 Swanshope Burney Drive Loughton Essex IG10 2NB |
| Secretary Name | Miss Barbara Jean Swanscott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 April 1995) |
| Role | Company Director |
| Correspondence Address | 58 Swans Hope Loughton Essex IG10 2NB |
| Director Name | Ronald George Moldon |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1995(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 January 1998) |
| Role | Retired |
| Correspondence Address | 61 Swans Hope Loughton Essex IG10 2NB |
| Director Name | Karen Weinstein |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1998(13 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 24 April 2003) |
| Role | Divisional Bought Ledger Manag |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Swanshope Loughton Essex IG10 2NB |
| Director Name | Mr Jonathan Gell |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(18 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 27 November 2007) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Meadow Road Loughton Essex IG10 4HY |
Contact
| Telephone | 020 85024455 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 141 High Road Loughton Essex IG10 4LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Nevolin 3.33% Ordinary |
|---|---|
| 1 at £1 | Anjana Kumar & Pradeep Kumar 3.33% Ordinary |
| 1 at £1 | James Gunther 3.33% Ordinary |
| 1 at £1 | Marc Greaves 3.33% Ordinary |
| 1 at £1 | Meryl Moxham 3.33% Ordinary |
| 1 at £1 | Miss C. Wright 3.33% Ordinary |
| 1 at £1 | Miss Debbie Tofts 3.33% Ordinary |
| 1 at £1 | Miss Karen Weinstein 3.33% Ordinary |
| 1 at £1 | Miss Kelly Lyme 3.33% Ordinary |
| 1 at £1 | Miss Lau 3.33% Ordinary |
| 1 at £1 | Miss N. Wiltshire & M. Wafford 3.33% Ordinary |
| 1 at £1 | Miss Susanna Rachel Wells 3.33% Ordinary |
| 1 at £1 | Miss Wendy Beasley 3.33% Ordinary |
| 1 at £1 | Mr Kramer 3.33% Ordinary |
| 1 at £1 | Mr Neil Parrott & Mrs Marilyn Parrott 3.33% Ordinary |
| 1 at £1 | Mr S.c. Pang 3.33% Ordinary |
| 1 at £1 | Mr Steven Isaac 3.33% Ordinary |
| 1 at £1 | Mrs Rosemary Helen Paoli & Mr Giovani Paoli 3.33% Ordinary |
| 1 at £1 | Stephanie Kasler 3.33% Ordinary |
| - | OTHER 26.67% - |
| 3 at £1 | Mrs Gloria Farrow 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,569 |
| Net Worth | £3,240 |
| Cash | £6,545 |
| Current Liabilities | £3,851 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 1 week from now) |
Filing History
| 14 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 27 June 2023 with updates (6 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with updates (6 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 29 July 2021 | Confirmation statement made on 27 June 2021 with updates (6 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with updates (6 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 7 July 2017 | Notification of a person with significant control statement (2 pages) |
| 7 July 2017 | Notification of a person with significant control statement (2 pages) |
| 3 July 2017 | Confirmation statement made on 27 June 2017 with updates (7 pages) |
| 3 July 2017 | Confirmation statement made on 27 June 2017 with updates (7 pages) |
| 16 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 16 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 7 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 1 June 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 1 June 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 8 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 29 April 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 29 April 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 18 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (6 pages) |
| 18 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (6 pages) |
| 17 April 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 17 April 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (6 pages) |
| 28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 23 April 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 18 August 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 18 August 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 5 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (6 pages) |
| 29 June 2010 | Secretary's details changed for John Simmons (Property Management) Limited on 27 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Rosemary Helen Paoli on 27 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (15 pages) |
| 29 June 2010 | Director's details changed for Rosemary Helen Paoli on 27 June 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for John Simmons (Property Management) Limited on 27 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (15 pages) |
| 19 April 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 19 April 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 1 July 2009 | Return made up to 27/06/09; full list of members (14 pages) |
| 1 July 2009 | Return made up to 27/06/09; full list of members (14 pages) |
| 12 May 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 12 May 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 16 July 2008 | Return made up to 27/06/08; full list of members (7 pages) |
| 16 July 2008 | Return made up to 27/06/08; full list of members (7 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 29 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
| 29 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 January 2007 | New director appointed (2 pages) |
| 27 January 2007 | New director appointed (2 pages) |
| 1 August 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 1 August 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 9 August 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 20 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 20 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 26 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 26 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 2 May 2003 | New director appointed (2 pages) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | New director appointed (2 pages) |
| 2 May 2003 | Director resigned (1 page) |
| 3 January 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 11 July 2002 | Return made up to 27/06/02; full list of members (8 pages) |
| 11 July 2002 | Return made up to 27/06/02; full list of members (8 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 3 July 2001 | Return made up to 27/06/01; full list of members (7 pages) |
| 3 July 2001 | Return made up to 27/06/01; full list of members (7 pages) |
| 14 July 2000 | Return made up to 27/06/00; full list of members (11 pages) |
| 14 July 2000 | Return made up to 27/06/00; full list of members (11 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 6 July 1999 | Return made up to 27/06/99; full list of members (5 pages) |
| 6 July 1999 | Return made up to 27/06/99; full list of members (5 pages) |
| 16 July 1998 | Return made up to 27/06/98; full list of members (5 pages) |
| 16 July 1998 | Return made up to 27/06/98; full list of members (5 pages) |
| 21 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 21 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 21 May 1998 | Director resigned (1 page) |
| 21 May 1998 | Director resigned (1 page) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 30 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 30 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 23 June 1997 | Return made up to 27/06/97; full list of members (5 pages) |
| 23 June 1997 | Return made up to 27/06/97; full list of members (5 pages) |
| 16 June 1996 | Return made up to 27/06/96; full list of members (5 pages) |
| 16 June 1996 | Return made up to 27/06/96; full list of members (5 pages) |
| 25 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 25 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 19 June 1995 | New secretary appointed (2 pages) |
| 19 June 1995 | Return made up to 27/06/95; full list of members
|
| 19 June 1995 | New secretary appointed (2 pages) |
| 19 June 1995 | Return made up to 27/06/95; full list of members
|
| 10 May 1995 | New director appointed (2 pages) |
| 10 May 1995 | New director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |