Burntwood Estates,limited in Wandsworth LONDON

Burntwood Estates,limited LONDON

Burntwood Estates started in year 1933 as Private Limited Company with registration number 00273600. The Burntwood Estates company has been functioning successfully for 91 years now and its status is active. The firm's office is based in London at 92 East Hill. Postal code: SW18 2HG.

Currently there are 3 directors in the the firm, namely Simon M., Hannah M. and Paula M.. In addition one secretary - Ingrid V. - is with the company. Currenlty, the firm lists one former director, whose name is Beverley M. and who left the the firm on 28 September 1998. In addition, there is one former secretary - Simon M. who worked with the the firm until 1 April 2003.

Burntwood Estates,limited Address / Contact

Office Address	92 East Hill
Office Address2	Wandsworth
Town	London
Post code	SW18 2HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00273600
Date of Incorporation	Sat, 4th Mar 1933
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	91 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Ingrid V.

Position: Secretary

Appointed: 01 April 2003

Simon M.

Position: Director

Appointed: 19 October 1998

Hannah M.

Position: Director

Appointed: 19 October 1998

Paula M.

Position: Director

Appointed: 31 December 1991

Beverley M.

Position: Secretary

Resigned: 16 July 1997

Simon M.

Position: Secretary

Appointed: 16 July 1997

Resigned: 01 April 2003

Beverley M.

Position: Director

Appointed: 31 December 1991

Resigned: 28 September 1998

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Simon M. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Wandsworth Property & Investment Company Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon M.

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

Wandsworth Property & Investment Company Ltd

92 East Hill, London, SW18 2HG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01201076
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, December 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 5th, November 2012	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 13th, December 2011	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 3rd, December 2009	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 15th, December 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 20th, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 20th, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 17th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 17th, December 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 16th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 16th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 15th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 15th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 7th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 7th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 7th, January 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 7th, January 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 22nd, December 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 22nd, December 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 6th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 6th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 19th, December 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 19th, December 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 8th, December 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 8th, December 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 21st, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 21st, September 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 7th, December 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 7th, December 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 28th, November 1991	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 28th, November 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 23rd, January 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 23rd, January 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 29th, March 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 29th, March 1990	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 18th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 18th, February 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 17th, March 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 17th, March 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 24th, June 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 24th, June 1987	accounts

Burntwood Estates,limited LONDON

Burntwood Estates,limited Address / Contact

Company Information / Profile

Company staff

Ingrid V.

Simon M.

Hannah M.

Paula M.

Beverley M.

Simon M.

Beverley M.

People with significant control

Company filings

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