77 Burghley Road Management Company Limited

Company Name	77 Burghley Road Management Company Limited
Company Status	Active
Company Number	03412035
Category	Private Limited Company
Incorporation Date	30 July 1997(26 years, 9 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

Secretary Name	Fiona Mannix
Nationality	Irish
Status	Current
Appointed	30 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3, 39 Camden Road Camden Road London NW1 9LR

Director Name	Mr John Gunthorpe Parker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 August 2011(14 years after company formation)
Appointment Duration	12 years, 8 months
Role	Writer
Country of Residence	England
Correspondence Address	77 Burghley Road London NW5 1UH

Director Name	Mr Simon Wilkinson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 August 2015(18 years after company formation)
Appointment Duration	8 years, 9 months
Role	Freelancer
Country of Residence	England
Correspondence Address	Flat 2 77 Burghley Road Flat 2 77 Burghley Road London NW5 1UH

Director Name	Ms Emma Howard
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 June 2016(18 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Flat 3 77 Burghley Road London NW5 1UH

Director Name	Maureen Veronica Heuston
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Burghley Road London NW5 1UH

Director Name	Ann Ursula Wittekind
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Retired
Correspondence Address	Flat 3 77 Burghley Road London NW5 1UH

Director Name	Mr Robin Michael Kirkpatrick Daly
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(9 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 June 2016)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	77 Burghley Road London NW5 1UH

Director Name	Mr Manuk Manukyan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(11 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 04 August 2015)
Role	Letting Agent Property Developer
Country of Residence	England
Correspondence Address	362 Uxbridge Road London W3 9SL

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Telephone	020 88895587
Telephone region	London

Location

Registered Address	77 Burghley Road London NW5 1UH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

1 at £1	Fiona Mannix 25.00% Ordinary
1 at £1	John Parker 25.00% Ordinary
1 at £1	Manuk Manukyan & Ozlem Orsel 25.00% Ordinary
1 at £1	Robin Michael Kirkpatrick Daly 25.00% Ordinary

Financials

Year	2014
Net Worth	£137
Cash	£137

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	4 March 2024 (2 months ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Filing History

5 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
5 March 2023	Micro company accounts made up to 31 July 2022 (3 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
11 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
10 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
5 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
6 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 July 2019 (2 pages)
14 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
14 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
12 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
21 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
27 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
27 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
17 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
17 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
5 July 2016	Termination of appointment of Robin Michael Kirkpatrick Daly as a director on 14 June 2016 (1 page)
5 July 2016	Appointment of Ms Emma Howard as a director on 14 June 2016 (2 pages)
5 July 2016	Appointment of Ms Emma Howard as a director on 14 June 2016 (2 pages)
5 July 2016	Termination of appointment of Robin Michael Kirkpatrick Daly as a director on 14 June 2016 (1 page)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 4 (7 pages)
16 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 4 (7 pages)
6 August 2015	Appointment of Mr Simon Wilkinson as a director on 6 August 2015 (2 pages)
6 August 2015	Appointment of Mr Simon Wilkinson as a director on 6 August 2015 (2 pages)
6 August 2015	Appointment of Mr Simon Wilkinson as a director on 6 August 2015 (2 pages)
4 August 2015	Termination of appointment of Manuk Manukyan as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Manuk Manukyan as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Manuk Manukyan as a director on 4 August 2015 (1 page)
22 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4 (7 pages)
11 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4 (7 pages)
11 August 2014	Secretary's details changed for Fiona Mannix on 5 April 2014 (1 page)
11 August 2014	Secretary's details changed for Fiona Mannix on 5 April 2014 (1 page)
11 August 2014	Secretary's details changed for Fiona Mannix on 5 April 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4 (7 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4 (7 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
21 March 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
21 March 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
12 August 2011	Appointment of Mr John Gunthorpe Parker as a director (2 pages)
12 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Appointment of Mr John Gunthorpe Parker as a director (2 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
24 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Robin Michael Kirkpatrick Daly on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for Robin Michael Kirkpatrick Daly on 30 July 2010 (2 pages)
18 August 2010	Termination of appointment of Maureen Heuston as a director (1 page)
18 August 2010	Termination of appointment of Maureen Heuston as a director (1 page)
20 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
4 August 2009	Return made up to 30/07/09; full list of members (5 pages)
4 August 2009	Return made up to 30/07/09; full list of members (5 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
19 September 2008	Director appointed manuk manukyan (2 pages)
19 September 2008	Director appointed manuk manukyan (2 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 29 July 2007 (3 pages)
12 May 2008	Total exemption small company accounts made up to 29 July 2007 (3 pages)
9 August 2007	Return made up to 30/07/07; full list of members (4 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Return made up to 30/07/07; full list of members (4 pages)
18 May 2007	Total exemption small company accounts made up to 29 July 2006 (3 pages)
18 May 2007	Total exemption small company accounts made up to 29 July 2006 (3 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
23 May 2006	Total exemption small company accounts made up to 29 July 2005 (2 pages)
23 May 2006	Total exemption small company accounts made up to 29 July 2005 (2 pages)
5 August 2005	Return made up to 30/07/05; full list of members (8 pages)
5 August 2005	Return made up to 30/07/05; full list of members (8 pages)
20 January 2005	Total exemption small company accounts made up to 29 July 2004 (2 pages)
20 January 2005	Total exemption small company accounts made up to 29 July 2004 (2 pages)
20 August 2004	Return made up to 30/07/04; full list of members (8 pages)
20 August 2004	Return made up to 30/07/04; full list of members (8 pages)
18 June 2004	Total exemption small company accounts made up to 29 July 2003 (2 pages)
18 June 2004	Total exemption small company accounts made up to 29 July 2003 (2 pages)
12 August 2003	Return made up to 30/07/03; full list of members (8 pages)
12 August 2003	Return made up to 30/07/03; full list of members (8 pages)
25 March 2003	Total exemption small company accounts made up to 29 July 2002 (2 pages)
25 March 2003	Total exemption small company accounts made up to 29 July 2002 (2 pages)
12 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 May 2002	Total exemption small company accounts made up to 29 July 2001 (3 pages)
2 May 2002	Total exemption small company accounts made up to 29 July 2001 (3 pages)
10 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2001	Accounts for a small company made up to 29 July 2000 (4 pages)
17 April 2001	Accounts for a small company made up to 29 July 2000 (4 pages)
4 August 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 04/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 04/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 1999	Accounts for a small company made up to 29 July 1999 (2 pages)
27 September 1999	Accounts for a small company made up to 29 July 1999 (2 pages)
31 August 1999	Return made up to 30/07/99; no change of members (4 pages)
31 August 1999	Return made up to 30/07/99; no change of members (4 pages)
4 May 1999	Accounts for a small company made up to 29 July 1998 (1 page)
4 May 1999	Accounts for a small company made up to 29 July 1998 (1 page)
5 August 1998	Return made up to 30/07/98; full list of members (6 pages)
5 August 1998	Return made up to 30/07/98; full list of members (6 pages)
8 October 1997	Registered office changed on 08/10/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Registered office changed on 08/10/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
30 July 1997	Incorporation (18 pages)
30 July 1997	Incorporation (18 pages)

77 Burghley Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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