Burgoyne Road Property Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 14A Burgoyne Road, London SE25 6JT. Incorporated on 2018-07-04, this 5-year-old company is run by 3 directors.
Director Wen H., appointed on 02 February 2024. Director Edwin W., appointed on 17 August 2022. Director Emily C., appointed on 22 February 2019.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2022-12-24 and the deadline for the following filing is 2024-01-07. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 14a Burgoyne Road |
| Town | London |
| Post code | SE25 6JT |
| Country of origin | United Kingdom |
| Registration Number | 11447493 |
| Date of Incorporation | Wed, 4th Jul 2018 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 7th Jan 2024 (2024-01-07) |
| Last confirmation statement dated | Sat, 24th Dec 2022 |
Position: Director
Appointed: 02 February 2024
Position: Director
Appointed: 17 August 2022
Position: Director
Appointed: 22 February 2019
The list of PSCs who own or have control over the company includes 9 names. As BizStats identified, there is Wen H. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Edwin W. This PSC has significiant influence or control over the company,. The third one is Emily C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Wen H.
| Notified on | 19 January 2024 |
| Nature of control: |
significiant influence or control |
Edwin W.
| Notified on | 17 August 2022 |
| Nature of control: |
significiant influence or control |
Emily C.
| Notified on | 22 February 2019 |
| Nature of control: |
significiant influence or control |
Benjamin H.
| Notified on | 22 February 2019 |
| Ceased on | 19 January 2024 |
| Nature of control: |
significiant influence or control |
William G.
| Notified on | 5 August 2019 |
| Ceased on | 7 June 2022 |
| Nature of control: |
significiant influence or control |
Benjamin H.
| Notified on | 22 February 2019 |
| Ceased on | 6 December 2019 |
| Nature of control: |
significiant influence or control |
Will G.
| Notified on | 5 August 2019 |
| Ceased on | 6 December 2019 |
| Nature of control: |
significiant influence or control |
Simon B.
| Notified on | 4 July 2018 |
| Ceased on | 28 October 2019 |
| Nature of control: |
25-50% voting rights |
Amy B.
| Notified on | 4 July 2018 |
| Ceased on | 28 October 2019 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2nd February 2024 filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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