The Burbank Residents Association Limited

Company Name	The Burbank Residents Association Limited
Directors	Hein Ethan Van Zyl and Gregory Adam Michail
Company Status	Active
Company Number	03868915
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 5 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	Mr Hein Ethan Van Zyl
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 October 2012(12 years, 12 months after company formation)
Appointment Duration	11 years, 6 months
Role	Head Of Construction Company
Country of Residence	England
Correspondence Address	C/O Snellers Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mr Gregory Adam Michail
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(18 years after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Surveyor (Frics)
Country of Residence	England
Correspondence Address	C/O Snellers Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Current
Appointed	19 April 2018(18 years, 5 months after company formation)
Appointment Duration	6 years
Correspondence Address	Bridge House Broad Street Teddington TW11 8QT

Director Name	Rachel Elizabeth Blackmore
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Student
Correspondence Address	7 Burbank 71 Dukes Avenue New Malden Surrey KT3 4HP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mrs Judith Catharine Jones
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	160 Hook Road Surbiton Surrey KT6 5BZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Doris Elizabeth Lee
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2005)
Role	Retired
Correspondence Address	5a Burbank 71 Dukes Avenue New Malden Surrey KT3 4HP

Director Name	Amy Jo Lubarda
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 June 2003)
Role	Editor
Correspondence Address	5 Burbank Dukes Avenue New Malden Surrey KT3 4HP

Director Name	Mrs Valerie Ann Groves
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(3 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 October 2011)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	8 Burbank 71 Dukes Avenue New Malden Surrey KT3 4HP

Director Name	Mrs Georgiana Julie Tanner
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(4 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 April 2015)
Role	Ops Director
Country of Residence	United Kingdom
Correspondence Address	2 Burbank Dukes Avenue New Malden Surrey KT3 4HP

Director Name	Mr James Stewart Ashmore
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(5 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2014)
Role	Consultant It
Country of Residence	United Kingdom
Correspondence Address	1 Burbank Dukes Avenue New Malden Surrey KT3 4HP

Secretary Name	Liam O'Sullivan
Nationality	British
Status	Resigned
Appointed	18 July 2010(10 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	Riverbank House 1 Putney Bridge Approach London SW6 3JD

Director Name	Mr David Jardine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(18 years after company formation)
Appointment Duration	2 years, 12 months (resigned 11 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Snellers Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Secretary Name	J J Homes (Properties) Ltd (Corporation)
Status	Resigned
Appointed	27 November 2009(10 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 July 2010)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Secretary Name	J J Homes Properties Ltd (Corporation)
Status	Resigned
Appointed	27 November 2009(10 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 July 2010)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Location

Registered Address	C/O Snellers Bridge House 74 Broad Street Teddington Middlesex TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

1 at £1	C. Westby & J. Westby 8.33% Ordinary
1 at £1	G. Michail & J. Roberts 8.33% Ordinary
1 at £1	H. Van Zyl 8.33% Ordinary
1 at £1	J.h. Park 8.33% Ordinary
1 at £1	M. Gibbons 8.33% Ordinary
1 at £1	Mr A. Finn 8.33% Ordinary
1 at £1	Mr J. Kijowski 8.33% Ordinary
1 at £1	Mrs V. Groves 8.33% Ordinary
1 at £1	Ms G.j. Tanner 8.33% Ordinary
1 at £1	Ms P. Doubleday 8.33% Ordinary
1 at £1	Ms S. Gregory 8.33% Ordinary
1 at £1	P. Mcshane 8.33% Ordinary

Financials

Year	2014
Net Worth	£12
Current Liabilities	£4,674

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

11 November 2020	Termination of appointment of David Jardine as a director on 11 November 2020 (1 page)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
18 September 2019	Appointment of Sneller Property Consultants Ltd as a secretary on 19 April 2018 (2 pages)
11 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
11 November 2018	Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU to C/O Snellers Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 11 November 2018 (1 page)
18 May 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
20 January 2018	Appointment of Mr David Jardine as a director on 16 November 2017 (2 pages)
20 January 2018	Appointment of Mr David Jardine as a director on 16 November 2017 (2 pages)
20 January 2018	Appointment of Mr Gregory Adam Michail as a director on 16 November 2017 (2 pages)
20 January 2018	Appointment of Mr Gregory Adam Michail as a director on 16 November 2017 (2 pages)
14 November 2017	Confirmation statement made on 29 October 2017 with updates (5 pages)
14 November 2017	Confirmation statement made on 29 October 2017 with updates (5 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 November 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
22 July 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
22 July 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
26 November 2015	Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 26 November 2015 (1 page)
26 November 2015	Termination of appointment of Georgiana Julie Tanner as a director on 1 April 2015 (1 page)
26 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 12 (4 pages)
26 November 2015	Termination of appointment of Liam O'sullivan as a secretary on 1 April 2015 (1 page)
26 November 2015	Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 26 November 2015 (1 page)
26 November 2015	Termination of appointment of Georgiana Julie Tanner as a director on 1 April 2015 (1 page)
26 November 2015	Termination of appointment of Liam O'sullivan as a secretary on 1 April 2015 (1 page)
26 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 12 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 12 (5 pages)
9 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 12 (5 pages)
9 June 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
9 June 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
28 April 2014	Termination of appointment of James Ashmore as a director (1 page)
28 April 2014	Termination of appointment of James Ashmore as a director (1 page)
10 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 12 (6 pages)
10 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 12 (6 pages)
10 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
10 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
1 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Appointment of Mr. Hein Ethan Van Zyl as a director (2 pages)
23 October 2012	Appointment of Mr. Hein Ethan Van Zyl as a director (2 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
3 November 2011	Registered office address changed from C/O Gh Property Management Services Ltd Riverbank House 1 Putney Bridge Approach London SW6 3JD on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from C/O Gh Property Management Services Ltd Riverbank House 1 Putney Bridge Approach London SW6 3JD on 3 November 2011 (1 page)
3 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Registered office address changed from C/O Gh Property Management Services Ltd Riverbank House 1 Putney Bridge Approach London SW6 3JD on 3 November 2011 (1 page)
3 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Termination of appointment of Valerie Groves as a director (1 page)
17 October 2011	Termination of appointment of Valerie Groves as a director (1 page)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
4 November 2010	Termination of appointment of J J Homes Properties Ltd as a secretary (1 page)
4 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Termination of appointment of J J Homes (Properties) Ltd as a secretary (1 page)
4 November 2010	Termination of appointment of J J Homes Properties Ltd as a secretary (1 page)
4 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Termination of appointment of J J Homes (Properties) Ltd as a secretary (1 page)
16 August 2010	Appointment of Liam O'sullivan as a secretary (2 pages)
16 August 2010	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 16 August 2010 (1 page)
16 August 2010	Appointment of Liam O'sullivan as a secretary (2 pages)
16 August 2010	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 16 August 2010 (1 page)
22 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
20 January 2010	Appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
20 January 2010	Appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
19 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (8 pages)
19 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (8 pages)
19 January 2010	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
19 January 2010	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
18 January 2010	Director's details changed for James Stewart Ashmore on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Valerie Ann Groves on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Georgiana Julie Tanner on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for James Stewart Ashmore on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Valerie Ann Groves on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Georgiana Julie Tanner on 18 January 2010 (2 pages)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
17 January 2010	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 January 2010 (1 page)
17 January 2010	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 January 2010 (1 page)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
28 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
28 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
7 November 2008	Return made up to 29/10/08; full list of members (8 pages)
7 November 2008	Return made up to 29/10/08; full list of members (8 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 December 2007	Return made up to 29/10/07; no change of members (7 pages)
22 December 2007	Return made up to 29/10/07; no change of members (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 December 2006	Return made up to 29/10/06; full list of members (11 pages)
1 December 2006	Return made up to 29/10/06; full list of members (11 pages)
30 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
30 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
15 November 2005	Return made up to 29/10/05; full list of members (11 pages)
15 November 2005	Return made up to 29/10/05; full list of members (11 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 160 hook road surbiton surrey KT6 5BZ (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 160 hook road surbiton surrey KT6 5BZ (1 page)
9 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
9 November 2004	Return made up to 29/10/04; full list of members (11 pages)
9 November 2004	Return made up to 29/10/04; full list of members (11 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
28 May 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
28 May 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
22 October 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/10/03 (10 pages)
22 October 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/10/03 (10 pages)
16 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
16 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
22 October 2002	Return made up to 29/10/02; full list of members (10 pages)
22 October 2002	Return made up to 29/10/02; full list of members (10 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 October 2001	Return made up to 29/10/01; full list of members (10 pages)
30 October 2001	Registered office changed on 30/10/01 from: 5A burbank 71 dukes avenue new malden surrey KT3 4HP (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 5A burbank 71 dukes avenue new malden surrey KT3 4HP (1 page)
30 October 2001	Return made up to 29/10/01; full list of members (10 pages)
3 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
3 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
19 February 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
19 February 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
10 November 2000	Return made up to 29/10/00; full list of members (9 pages)
10 November 2000	Return made up to 29/10/00; full list of members (9 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
15 March 2000	Ad 16/12/99--------- Â£ si 11@1=11 Â£ ic 1/12 (2 pages)
15 March 2000	Ad 16/12/99--------- Â£ si 11@1=11 Â£ ic 1/12 (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 16 saint john street london EC1M 4NT (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: 16 saint john street london EC1M 4NT (1 page)
29 October 1999	Incorporation (14 pages)
29 October 1999	Incorporation (14 pages)

The Burbank Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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