Residences at 7 Burstock Road Limited

Proposed for strike-offConfirmation statement overdue 02410870 Private limited company
Incorporated
3 August 1989 (37 years)
Previously known as
DE Facto 141 Limited (until 8 March 1994)
Industry
Residents property management (98000)
Directors
Andrew John Mckinna
Ali Yigit Susmus
Benjamin Koon Wah Wong
Owned by
Andrew John Mckinna
Ali Yigit Susmus
Benjamin Koon Wah Wong
Accounts type
Dormant
Region
Greater London
Address
7B Burstock Road
London
SW15 2PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2026 (overdue)
Last conf. stmt
9 August 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mckinna, Andrew John
Director · Appointed 20 May 2022
British
Born December 1990 (35)
Susmus, Ali Yigit, Mr.
Director · Appointed 29 November 2019
British
Born March 1977 (49)
Wong, Benjamin Koon Wah
Secretary · Appointed 22 August 2003
British
Wong, Benjamin Koon Wah
Director · Appointed 22 August 2003
British
Born April 1972 (54)
Officer history (22 former)
20 May 2022
Appointed Mckinna, Andrew John as Director
20 May 2022
Resigned Wanaka, Koji as Director
29 November 2019
Appointed Susmus, Ali Yigit, Mr. as Director
28 November 2019
Resigned Solanke, Oluseun as Director
25 August 2015
Resigned Caumont Scott, Danielle Louise, Ms. as Director
25 August 2015
Appointed Wanaka, Koji as Director
21 February 2008
Resigned Lloyd, Hayley as Director
21 February 2008
Appointed Solanke, Oluseun as Director
10 July 2007
Appointed Caumont Scott, Danielle Louise, Ms. as Director
10 July 2007
Resigned Brodhurst, Charlotte Alexandra as Director
20 April 2006
Appointed Lloyd, Hayley as Director
20 April 2006
Resigned Ekins, Lucinda Jane as Director
22 August 2003
Resigned Jones, Lucy May as Secretary
22 August 2003
Appointed Wong, Benjamin Koon Wah as Director
22 August 2003
Appointed Wong, Benjamin Koon Wah as Secretary
22 August 2003
Resigned Jones, Lucy May as Director
1 August 2002
Appointed Ekins, Lucinda Jane as Director
1 August 2002
Resigned Bryans, Alexandra Jean as Director
13 March 2000
Resigned Dixon Spain, Charles Selwyn as Director
13 March 2000
Appointed Bryans, Alexandra Jean as Director
26 November 1999
Appointed Jones, Lucy May as Secretary
26 November 1999
Appointed Jones, Lucy May as Director
26 November 1999
Resigned Hughes, Sarah Jane as Secretary
26 November 1999
Resigned Hughes, Sarah Jane as Director
11 June 1998
Appointed Dixon Spain, Charles Selwyn as Director
11 June 1998
Resigned Bruce, Antonia Jane as Director
4 July 1997
Appointed Brodhurst, Charlotte Alexandra as Director
4 July 1997
Resigned Lawrence, Nicholas David as Director
11 October 1996
Resigned Hamilton, Charles Robert as Director
11 October 1996
Appointed Hughes, Sarah Jane as Secretary
11 October 1996
Resigned Hamilton, Charles Robert as Secretary
11 October 1996
Appointed Bruce, Antonia Jane as Director
6 January 1995
Appointed Hughes, Sarah Jane as Director
6 January 1995
Resigned James, Richard Andrew as Director
7 November 1994
Appointed Lawrence, Nicholas David as Director
7 November 1994
Resigned Good, Mark Andrew as Director
20 August 1994
Appointed Hamilton, Charles Robert as Secretary
20 August 1994
Appointed Hamilton, Charles Robert as Director
20 August 1994
Resigned Turner, Jennifer Beatrice as Secretary
20 August 1994
Resigned Turner, Jennifer Beatrice as Director
19 January 1994
Appointed Good, Mark Andrew as Director
19 January 1994
Resigned Afriat, Nicholas as Director
16 November 1992
Appointed James, Richard Andrew as Director
16 November 1992
Resigned Savage, Caroline Clare as Director

Ownership 3 active

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

Andrew John Mckinna
Individual · Notified 20 May 2022
Owns 25–50% of shares
British
Born December 1990 (35)
Ali Yigit Susmus
Individual · Notified 29 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Turkish
Born March 1977 (49)
Benjamin Koon Wah Wong
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Former controllers (2)
20 May 2022
Ceased Koji Wanaka — Owns 25–50% of shares
28 November 2019
Ceased Oluseun Solanke — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,950

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,950 £1,950 £1,950 £1,950 £1,950 £1,950
Balance sheet detail
202520242023202220212020
Net Assets£1,950£1,950£1,950£1,950£1,950£1,950
Shareholder Funds£1,950£1,950£1,950£1,950£1,950£1,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—
21 August 2025Confirmation statement with no updates9 August 2025
21 August 2025Accounts for a dormant company31 March 2025
5 March 2025Compulsory strike-off action has been discontinued
4 March 2025First Gazette notice for compulsory strike-off
Show all recent filings

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