Burnham Court Limited

Company Name	Burnham Court Limited
Company Status	Active
Company Number	04666742
Category	Private Limited Company
Incorporation Date	14 February 2003(21 years, 2 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	Darryn Tharin Holder
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	03 December 2007(4 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Architect
Country of Residence	England
Correspondence Address	36 Burnham Court Moscow Road London W2 4SW

Secretary Name	Mr Fahad Shah
Status	Current
Appointed	14 February 2016(13 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	No. 19 1-13 Adler Street London E1 1EG

Director Name	Mr Peter Wilson-Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(13 years after company formation)
Appointment Duration	8 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	No 19 1-13 Adler Street London E1 1EG

Director Name	Mr Peter Wilson Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(13 years after company formation)
Appointment Duration	8 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	No 19 1-13 Adler Street London E1 1EG

Director Name	Ms Urmi Chimanlal Shah
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 2023(20 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	No 19 1-13 Adler Street London E1 1EG

Director Name	Mr Jed Rose
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 September 2023(20 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	No 19 1-13 Adler Street London E1 1EG

Director Name	Dr Helen Bakikzis
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(same day as company formation)
Role	Retired
Correspondence Address	35 Burnham Court Moscow Road London W2 4SW

Director Name	Kathleen Callo
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Burnham Court Moscow Road London W2 4SW

Director Name	Thomas William George Dickson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(same day as company formation)
Role	Wine Consultant
Correspondence Address	Kennett End Cottage Newmarket Road Kennett Newmarket Suffolk CB8 7PP

Director Name	Pamela Khosla
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(same day as company formation)
Role	Business Woman
Correspondence Address	14 Burnham Court Moscow Road London W2 4SW

Director Name	Zofia Maria Connolly
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	18 Burnham Court Moscow Road London W2 4SW

Director Name	Andrew Robert Hugh Mais
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2007)
Role	Management Consultant
Correspondence Address	35 Burnham Court Moscow Road London W2 4SW

Director Name	Mr John Collin Woodward
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(4 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 January 2012)
Role	Film Executive
Country of Residence	England
Correspondence Address	123 The Colonnades Porchester Square London W2 4SW

Director Name	Caroline Elizabeth Harding
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2013)
Role	Ceo Charity
Country of Residence	United Kingdom
Correspondence Address	35 Burnham Court Moscow Road London W2 4SW

Director Name	Mr Udayan Goyal
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(4 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 12 February 2020)
Role	Banker
Country of Residence	England
Correspondence Address	16 Burnham Court London W2 4SW

Director Name	Ms Sabine Petra Toulson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 2008(5 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 05 September 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Burnham Court Moscow Road London W2 4SW

Secretary Name	Mr Muhammad Zahidi
Status	Resigned
Appointed	13 April 2013(10 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 February 2017)
Role	Company Director
Correspondence Address	PO Box 68948 162 Commercial Road London E1W 9JL

Secretary Name	Mr Anjum Shahzad
Status	Resigned
Appointed	16 February 2017(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2019)
Role	Company Director
Correspondence Address	Accounts And Tax World No 19 1-13 Adler Street London E1 1EG

Director Name	Mr Ashwin Goyal
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	No 19 1-13 Adler Street London E1 1EG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 February 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2003(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	No 19 1-13 Adler Street London E1 1EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

492 at £0.01	Philippe Paul Olivier Dupuy 8.22% Ordinary
482 at £0.01	Alexander Mcleod Warren 8.05% Ordinary
249 at £0.01	Darryn Tharin Holder & Sarah Louise Morgan 4.16% Ordinary
249 at £0.01	Lorentzos Houlis & Catherine Houlis 4.16% Ordinary
249 at £0.01	M.a. Sultan & S.m.a. Sultan & Mr A.m.a. Sultan & Mrs A.m.a. Sultan 4.16% Ordinary
249 at £0.01	Ms Zofia Maria Connolly 4.16% Ordinary
249 at £0.01	Noorjahan Inc. 4.16% Ordinary
249 at £0.01	Peter Wilson-smith 4.16% Ordinary
249 at £0.01	Samuel Colin Newson Carver & Nicole Amelia Marie Bryers 4.16% Ordinary
245 at £0.01	Henming Investments LTD 4.09% Ordinary
245 at £0.01	Karillion Holdings LTD 4.09% Ordinary
243 at £0.01	Haji Abas Bin Haji Serudin 4.06% Ordinary
243 at £0.01	Jason Daniel Mccue & Mariella Frostrup 4.06% Ordinary
243 at £0.01	John Colin Woodward & Emma Louise Woodward 4.06% Ordinary
243 at £0.01	Sabine Petra Toulson & Darren Lee Toulson 4.06% Ordinary
243 at £0.01	Scantic LTD 4.06% Ordinary
243 at £0.01	Udayan Goyal 4.06% Ordinary
232 at £0.01	Mr Thomas William George Dickson 3.88% Ordinary
193 at £0.01	Susan Shu Fun Chan 3.22% Ordinary
191 at £0.01	Graham Charles Eisner 3.19% Ordinary
-	OTHER 11.79% -

Financials

Year	2014
Net Worth	£389,552
Cash	£121,019
Current Liabilities	£59,334

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Filing History

4 March 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
5 September 2023	Director's details changed for Mr Peter Wilson Smith on 5 September 2023 (2 pages)
5 September 2023	Termination of appointment of Sabine Petra Toulson as a director on 5 September 2023 (1 page)
5 September 2023	Appointment of Mr Jed Rose as a director on 5 September 2023 (2 pages)
5 September 2023	Appointment of Ms Urmi Chimanlal Shah as a director on 5 September 2023 (2 pages)
5 September 2023	Termination of appointment of Ashwin Goyal as a director on 5 September 2023 (1 page)
16 May 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 31 March 2022 (2 pages)
7 March 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
19 April 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
24 February 2020	Confirmation statement made on 8 February 2020 with updates (6 pages)
24 February 2020	Termination of appointment of Udayan Goyal as a director on 12 February 2020 (1 page)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
8 February 2019	Termination of appointment of Anjum Shahzad as a secretary on 1 February 2019 (1 page)
31 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
23 February 2018	Confirmation statement made on 14 February 2018 with updates (6 pages)
9 January 2018	Amended micro company accounts made up to 31 March 2016 (2 pages)
9 January 2018	Amended micro company accounts made up to 31 March 2015 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 June 2017	Appointment of Mr Ashwin Goyal as a director on 6 June 2017 (2 pages)
19 June 2017	Appointment of Mr Ashwin Goyal as a director on 6 June 2017 (2 pages)
28 February 2017	Appointment of Mr Anjum Shahzad as a secretary on 16 February 2017 (2 pages)
28 February 2017	Termination of appointment of Zofia Maria Connolly as a director on 16 February 2017 (1 page)
28 February 2017	Termination of appointment of Muhammad Zahidi as a secretary on 16 February 2017 (1 page)
28 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
28 February 2017	Appointment of Mr Anjum Shahzad as a secretary on 16 February 2017 (2 pages)
28 February 2017	Termination of appointment of Muhammad Zahidi as a secretary on 16 February 2017 (1 page)
28 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
28 February 2017	Termination of appointment of Zofia Maria Connolly as a director on 16 February 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 June 2016	Appointment of Mr Peter Wilson Smith as a director on 1 March 2016 (2 pages)
27 June 2016	Appointment of Mr Peter Wilson Smith as a director on 1 March 2016 (2 pages)
22 February 2016	Appointment of Mr Fahad Shah as a secretary on 14 February 2016 (2 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 59.87 (11 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 59.87 (11 pages)
22 February 2016	Appointment of Mr Fahad Shah as a secretary on 14 February 2016 (2 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 May 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 59.87 (11 pages)
13 May 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 59.87 (11 pages)
5 March 2015	Registered office address changed from C/O Accountax World Ltd Po Box 68948 162 First Floor Commercial Road London E1W 9JL to C/O Accountax World Limited No 19 1-13 Adler Street London E1 1EG on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from C/O Accountax World Ltd Po Box 68948 162 First Floor Commercial Road London E1W 9JL to C/O Accountax World Limited No 19 1-13 Adler Street London E1 1EG on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from C/O Accountax World Ltd Po Box 68948 162 First Floor Commercial Road London E1W 9JL to C/O Accountax World Limited No 19 1-13 Adler Street London E1 1EG on 5 March 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 59.87 (11 pages)
27 March 2014	Termination of appointment of Caroline Harding as a director (1 page)
27 March 2014	Termination of appointment of Caroline Harding as a director (1 page)
27 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 59.87 (11 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 May 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 16 May 2013 (1 page)
15 May 2013	Appointment of Mr Muhammad Zahidi as a secretary (2 pages)
15 May 2013	Appointment of Mr Muhammad Zahidi as a secretary (2 pages)
12 April 2013	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
12 April 2013	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
9 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (11 pages)
9 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (11 pages)
8 April 2013	Director's details changed for Darryn Tharin Holder on 1 February 2013 (2 pages)
8 April 2013	Director's details changed for Zofia Maria Connolly on 1 February 2013 (2 pages)
8 April 2013	Director's details changed for Darryn Tharin Holder on 1 February 2013 (2 pages)
8 April 2013	Director's details changed for Zofia Maria Connolly on 1 February 2013 (2 pages)
8 April 2013	Director's details changed for Zofia Maria Connolly on 1 February 2013 (2 pages)
8 April 2013	Director's details changed for Darryn Tharin Holder on 1 February 2013 (2 pages)
11 December 2012	Termination of appointment of Kathleen Callo as a director (1 page)
11 December 2012	Termination of appointment of Kathleen Callo as a director (1 page)
22 November 2012	Termination of appointment of John Woodward as a director (2 pages)
22 November 2012	Termination of appointment of John Woodward as a director (2 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (14 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (14 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2011	Memorandum and Articles of Association (8 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2011	Memorandum and Articles of Association (8 pages)
23 May 2011	Statement of capital following an allotment of shares on 19 May 2011 (4 pages)
23 May 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 59.87 (4 pages)
23 May 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 59.87 (4 pages)
23 May 2011	Statement of capital following an allotment of shares on 19 May 2011 (4 pages)
18 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (12 pages)
18 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (12 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (15 pages)
16 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (15 pages)
15 December 2009	Annual return made up to 14 February 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 14 February 2009 with a full list of shareholders (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 March 2009	Ad 11/03/09\gbp si [email protected]=2.49\gbp ic 54.5/56.99\ (2 pages)
28 March 2009	Ad 11/03/09\gbp si [email protected]=2.49\gbp ic 54.5/56.99\ (2 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
27 March 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
27 March 2009	Memorandum and Articles of Association (12 pages)
27 March 2009	Memorandum and Articles of Association (12 pages)
10 December 2008	Director appointed sabine petra toulson (2 pages)
10 December 2008	Director appointed sabine petra toulson (2 pages)
10 December 2008	Director appointed udayan goyal (2 pages)
10 December 2008	Director appointed caroline elizabeth harding (2 pages)
10 December 2008	Director appointed darryn tharin holder (2 pages)
10 December 2008	Director appointed caroline elizabeth harding (2 pages)
10 December 2008	Director appointed udayan goyal (2 pages)
10 December 2008	Director appointed darryn tharin holder (2 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 July 2008	Return made up to 14/02/08; full list of members (11 pages)
7 July 2008	Return made up to 14/02/08; full list of members (11 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 May 2007	Return made up to 14/02/07; full list of members (9 pages)
9 May 2007	Return made up to 14/02/07; full list of members (9 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
13 March 2006	Return made up to 14/02/06; full list of members (9 pages)
13 March 2006	Return made up to 14/02/06; full list of members (9 pages)
15 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 14/02/05; full list of members; amend (12 pages)
17 August 2005	Return made up to 14/02/05; full list of members; amend (12 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
19 April 2005	Return made up to 14/02/05; full list of members (9 pages)
19 April 2005	Return made up to 14/02/05; full list of members (9 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
24 February 2004	Return made up to 14/02/04; full list of members (12 pages)
24 February 2004	Return made up to 14/02/04; full list of members (12 pages)
22 August 2003	Ad 14/02/03--------- Â£ si [email protected]=54 Â£ ic 1/55 (6 pages)
22 August 2003	Ad 14/02/03--------- Â£ si [email protected]=54 Â£ ic 1/55 (6 pages)
4 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
4 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 February 2003	Secretary resigned;director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Secretary resigned;director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
14 February 2003	Incorporation (20 pages)
14 February 2003	Incorporation (20 pages)

Burnham Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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