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7 Burston Rd Management Co Limited LONDON


7 Burston Rd Management started in year 2015 as Private Limited Company with registration number 09388887. The 7 Burston Rd Management company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 322 Upper Richmond Road. Postal code: SW15 6TL.

The firm has 2 directors, namely Jae P., George R.. Of them, George R. has been with the company the longest, being appointed on 13 March 2018 and Jae P. has been with the company for the least time - from 20 April 2018. As of 29 March 2024, there were 4 ex directors - Nico H., Susan J. and others listed below. There were no ex secretaries.

7 Burston Rd Management Co Limited Address / Contact

Office Address 322 Upper Richmond Road
Town London
Post code SW15 6TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09388887
Date of Incorporation Wed, 14th Jan 2015
Industry Residents property management
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

J C F P Secretaries Ltd

Position: Corporate Secretary

Appointed: 22 January 2019

Jae P.

Position: Director

Appointed: 20 April 2018

George R.

Position: Director

Appointed: 13 March 2018

Nico H.

Position: Director

Appointed: 15 March 2018

Resigned: 05 March 2021

Susan J.

Position: Director

Appointed: 14 January 2015

Resigned: 22 May 2018

Kelly S.

Position: Director

Appointed: 14 January 2015

Resigned: 11 April 2018

Nicholas B.

Position: Director

Appointed: 14 January 2015

Resigned: 08 June 2018

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Nicholas B. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Susan J. This PSC has significiant influence or control over the company,. The third one is Kelly S., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Nicholas B.

Notified on 6 April 2016
Ceased on 8 June 2018
Nature of control: significiant influence or control

Susan J.

Notified on 6 April 2016
Ceased on 22 May 2018
Nature of control: significiant influence or control

Kelly S.

Notified on 6 April 2016
Ceased on 11 April 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22      
Balance Sheet
Cash Bank On Hand  999999
Net Assets Liabilities 8899999
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset228     
Number Shares Allotted22899999
Par Value Share11111111
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 14th January 2024
filed on: 15th, January 2024
Free Download (3 pages)

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