Burcote Residents' Association Limited

Active01062971 Private company limited by guarantee
Incorporated
27 July 1972 (54 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Simon Lewiston
Federico Ruggeri
Peter Stanley Smart
Controlled by
Peter Stanley Smart
Federico Ruggeri
Simon Lewiston
Accounts type
Micro entity
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lewiston, Simon
Director · Appointed 13 March 2020
British
Born July 1973 (53)
Ruggeri, Federico
Director · Appointed 13 March 2020
Italian
Born April 1975 (51)
Smart, Peter Stanley
Director · Appointed 13 March 2020
British
Born September 1942 (84)
Officer history (33 former)
13 March 2020
Appointed Lewiston, Simon as Director
13 March 2020
Appointed Ruggeri, Federico as Director
13 March 2020
Appointed Smart, Peter Stanley as Director
13 March 2020
Resigned Santos, Tanya Rachel as Director
13 March 2020
Resigned Santos, Andre De Almeida Caldeira Ribeiro as Director
20 June 2019
Resigned Goodall, Chris as Director
7 March 2014
Appointed Santos, Tanya Rachel as Director
7 March 2014
Appointed Santos, Andre De Almeida Caldeira Ribeiro as Director
7 March 2014
Resigned Laycock, Daniel Paul as Secretary
7 March 2014
Resigned Laycock, Daniel Paul as Director
7 March 2014
Resigned Laycock, Emma as Director
21 November 2012
Appointed Laycock, Daniel Paul as Secretary
5 September 2012
Resigned Hughes, Sue N/a as Director
26 April 2012
Appointed Goodall, Chris as Director
21 June 2011
Resigned Cavalli, Joyce Pamela as Director
26 September 2010
Resigned Askew, Duncan as Secretary
26 September 2010
Resigned Askew, Duncan as Director
5 March 2009
Appointed Askew, Duncan as Director
5 March 2009
Appointed Cavalli, Joyce Pamela as Director
5 March 2009
Appointed Askew, Duncan as Secretary
5 March 2009
Resigned Laycock, Daniel Paul as Secretary
5 March 2009
Resigned Askew, Duncan as Director
5 March 2009
Resigned Laycock, Daniel Paul as Director
5 March 2009
Resigned Wilkie, Jonathan Neaves as Director
23 January 2008
Appointed Hughes, Sue N/a as Director
23 January 2008
Resigned Pearson, Paula Helen as Director
26 September 2007
Appointed Laycock, Daniel Paul as Secretary
26 September 2007
Resigned Mallaburn, Thomas as Director
26 September 2007
Resigned Askew, Duncan as Secretary
7 December 2005
Appointed Laycock, Daniel Paul as Director
7 December 2005
Appointed Laycock, Emma as Director
7 December 2005
Appointed Laycock, Daniel Paul as Director
7 December 2005
Resigned Downing, Nathalie Genevieve as Director
22 August 2005
Appointed Wilkie, Jonathan Neaves as Director
11 July 2005
Resigned Judd, Peter Andrew as Director
25 June 2005
Resigned Hibbert, Michael James as Director
21 March 2005
Appointed Askew, Duncan as Secretary
21 March 2005
Resigned Hewitt, John Barrington as Director
21 March 2005
Appointed Askew, Duncan as Director
18 March 2005
Resigned Judd, Jill as Secretary
18 March 2005
Resigned Judd, Jill as Director
10 March 2004
Appointed Mallaburn, Thomas as Director
10 March 2004
Appointed Downing, Nathalie Genevieve as Director
26 January 2004
Appointed Judd, Peter Andrew as Director
25 January 2004
Resigned Smart, Peter Stanley as Director
24 January 2004
Appointed Hibbert, Michael James as Director
21 January 2004
Resigned Wilkie, Jonathan Neaves as Director
27 October 2001
Appointed Judd, Jill as Secretary
27 October 2001
Resigned Collins, Geoffrey as Secretary
27 October 2001
Appointed Judd, Jill as Director
27 October 2001
Resigned Collins, Geoffrey as Director
9 June 2000
Appointed Pearson, Paula Helen as Director
8 September 1997
Appointed Collins, Geoffrey as Secretary
8 September 1997
Resigned Judd, Jill as Director
8 September 1997
Resigned Judd, Jill as Secretary
16 December 1996
Appointed Wilkie, Jonathan Neaves as Director
4 December 1996
Resigned Eve, Susan Diana as Director
27 January 1996
Resigned Lievens, Cynthia as Secretary
27 January 1996
Appointed Judd, Jill as Secretary
27 January 1996
Appointed Judd, Jill as Director
18 July 1995
Resigned Speed, Robert as Director
18 March 1995
Appointed Eve, Susan Diana as Director
18 October 1991
Resigned Langston, John Edward as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Peter Stanley Smart
Individual · Notified 15 June 2020
Right to appoint and remove directors
British
Born September 1942 (84)
Federico Ruggeri
Individual · Notified 15 June 2020
Right to appoint and remove directors
Italian
Born April 1975 (51)
Simon Lewiston
Individual · Notified 15 June 2020
Right to appoint and remove directors
British
Born July 1973 (53)
Former controllers (1)
15 June 2020
Ceased Andre De Almeida Caldeira Ribeiro Santos — Right to appoint and remove directors

Financials

Net Assets
£8,109
Current Ratio
6.9x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2025 £12,868 £3,519 £6,428 £8,475 £8,109
Balance sheet detail
202520242023202220212020
Current Assets£9,475£3,443£9,580£7,038£4,197£13,546
Creditors (< 1 year)£1,366£906£1,105£610£678£678
Net Current Assets£8,109£8,475£6,428£3,519£12,868
Net Assets£8,109£8,475£6,428£3,519£12,868
Shareholder Funds£8,109£2,537£8,475£6,428£3,519£12,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates15 June 2026

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