Burney Drive Management Company Limited

Active01776382 Private limited company
Incorporated
8 December 1983 (42 years)
Industry
Residents property management (98000)
Directors
Emily Jane Russell
Carolie Idona Diana Stanislas
Accounts type
Dormant
Address
182A Manford Way
Chigwell
IG7 4DG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Emily Jane
Director · Appointed 22 April 2024
British
Born July 1972 (54)
Corporate Secretary · Appointed 14 August 2023
Stanislas, Carolie Idona Diana
Director · Appointed 5 May 2023
British
Born August 1959 (67)
Officer history (22 former)
22 April 2024
Appointed Russell, Emily Jane as Director
14 August 2023
Appointed Manage My Block Limited as Corporate Secretary
14 August 2023
Resigned Cohen, David Ralph as Secretary
5 May 2023
Appointed Stanislas, Carolie Idona Diana as Director
5 May 2023
Resigned Shaw, Jason Simon as Director
23 February 2023
Resigned Price, John Trevor as Director
23 February 2023
Resigned Price, Ann as Secretary
14 February 2023
Appointed Cohen, David Ralph as Secretary
15 April 2021
Resigned Price, John Trevor as Secretary
15 April 2021
Appointed Price, Ann as Secretary
12 March 2020
Appointed Price, John Trevor as Director
1 April 2019
Resigned Fabb, Ronald Albert as Director
1 September 2014
Appointed Fabb, Ronald Albert as Director
6 October 2006
Resigned Henderson, Justine Claire Ellen as Director
1 September 2005
Appointed Price, John Trevor as Secretary
1 September 2005
Resigned Rmc (Corporate) Secretaries Limited as Corporate Secretary
12 August 2005
Resigned Jacobs, Nicholas as Director
10 August 2005
Appointed Henderson, Justine Claire Ellen as Director
10 August 2005
Appointed Shaw, Jason Simon as Director
18 February 2005
Resigned Equity Co Secretaries Limited as Corporate Secretary
16 February 2005
Appointed Rmc (Corporate) Secretaries Limited as Corporate Secretary
1 December 2001
Appointed Equity Co Secretaries Limited as Corporate Secretary
1 December 2001
Resigned Equity Co Secretaries Limited as Corporate Secretary
1 June 2001
Resigned Gould, Wei Ming as Director
29 June 2000
Resigned Lynch, Wendy Pauline as Secretary
2 June 2000
Appointed Equity Co Secretaries Limited as Corporate Secretary
2 June 2000
Appointed Gould, Wei Ming as Director
26 July 1999
Appointed Lynch, Wendy Pauline as Secretary
4 June 1999
Resigned Genchi, Yvonne as Director
29 October 1996
Appointed Jacobs, Nicholas as Director
29 October 1996
Resigned Shaw, Malcolm David as Secretary
10 June 1996
Resigned Baker, Simon Christopher as Director
10 June 1996
Resigned Baker, Simon Christopher as Secretary
6 February 1996
Resigned Lynch, Wendy Pauline as Director
19 October 1994
Appointed Genchi, Yvonne as Director
19 October 1994
Appointed Shaw, Malcolm David as Secretary
19 October 1994
Appointed Lynch, Wendy Pauline as Director
19 September 1994
Appointed Baker, Simon Christopher as Secretary
19 September 1994
Resigned Chandni, Helen Anita as Secretary
1 December 1993
Resigned Wiseman, Karen as Director
1 September 1993
Resigned Shaw, David as Director
10 August 1993
Appointed Baker, Simon Christopher as Director
10 August 1993
Resigned Jackson, Catherine as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £4,530 £4,530 £4,530 £4,530 £4,530 £4,530
Balance sheet detail
202420232022202120202019
Current Assets£4,530£4,530£4,530£4,530£4,530£4,530
Net Current Assets£4,530£4,530£4,530£4,530£4,530£4,530
Shareholder Funds£4,530£4,530£4,530£4,530£4,530£4,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off

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