Burleigh Road Flat Management Company Limited

Active02746959 Private limited company
Incorporated
14 September 1992 (34 years)
Industry
Residents property management (98000)
Directors
Shirley Anne Woolmore
Emma Rankin Horan
Accounts type
Total exemption full
Region
Greater London
Address
197 Ballards Lane
London
N3 1LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tnlnl, The North London Network Ltd
Secretary · Appointed 16 August 2022
Woolmore, Shirley Anne
Director · Appointed 28 April 2021
British
Born June 1970 (56)
Horan, Emma Rankin
Director · Appointed 24 September 2019
British
Born May 1987 (39)
Director · Appointed 25 October 2007
British
Born May 1962 (64)
Officer history (24 former)
17 November 2025
Resigned Bird, Julie Elizabeth as Director
18 September 2025
Resigned Brown, Margaret Ellen as Director
17 September 2025
Resigned Saurin, Anthony Lenord as Director
19 November 2024
Appointed Saurin, Anthony Lenord as Director
19 February 2024
Appointed Bird, Julie Elizabeth as Director
10 November 2022
Resigned Green, Bryan Stuart as Director
15 September 2022
Resigned Moran, Bernie as Director
15 September 2022
Resigned Barwick, Derek Arthur George as Director
16 August 2022
Appointed Tnlnl, The North London Network Ltd as Secretary
16 August 2022
Resigned Hamilton Chase Estates Limited as Corporate Secretary
28 April 2021
Appointed Brown, Margaret Ellen as Director
28 April 2021
Appointed Woolmore, Shirley Anne as Director
24 September 2019
Appointed Moran, Bernie as Director
24 September 2019
Appointed Horan, Emma Rankin as Director
24 September 2019
Resigned Collingbourne, Sarah Ann as Director
29 September 2016
Appointed Green, Bryan Stuart as Director
17 December 2012
Appointed Collingbourne, Sarah Ann as Director
15 February 2008
Appointed Hamilton Chase Estates Limited as Corporate Secretary
15 February 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 October 2007
Appointed Martin, Graham Paul as Director
15 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
15 October 2003
Resigned Davies, Robin Patrick as Secretary
30 March 2001
Resigned Peppiatt, Karen as Director
4 July 2000
Resigned Knowd, Maxine Helen as Director
29 November 1999
Resigned Sabini, Peter Nicholas as Director
29 November 1999
Resigned Curran, Esther Patricia as Director
29 November 1999
Resigned Riseborough, Stephanie Jane as Director
13 October 1998
Appointed Sabini, Peter Nicholas as Director
23 June 1998
Resigned Spence, Amanda as Director
23 June 1998
Resigned Manning, Sharon as Director
6 November 1997
Resigned Applegarth, Jeremy as Director
28 September 1994
Appointed Applegarth, Jeremy as Director
28 September 1994
Appointed Knowd, Maxine Helen as Director
28 September 1994
Appointed Spence, Amanda as Director
28 September 1994
Appointed Peppiatt, Karen as Director
28 September 1994
Appointed Manning, Sharon as Director
28 September 1994
Appointed Barwick, Derek Arthur George as Director
28 September 1994
Appointed Riseborough, Stephanie Jane as Director
28 September 1994
Appointed Curran, Esther Patricia as Director
28 September 1994
Resigned Franks, Graham Stuart as Director
28 September 1994
Resigned Fowler, Paul Geoffrey as Director
1 August 1994
Appointed Davies, Robin Patrick as Secretary
1 August 1994
Resigned Franks, Graham Stuart as Secretary
7 July 1993
Resigned O'Leary, Micheal as Director
7 July 1993
Appointed Fowler, Paul Geoffrey as Director
14 September 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 September 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 September 1992
Appointed O'Leary, Micheal as Director
14 September 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 September 1992
Appointed Franks, Graham Stuart as Secretary
14 September 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 September 1992
Appointed Franks, Graham Stuart 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 £50 £100 2020 2021 2022 2023 2024 2025 £87 £87 £87 £87 £87 £87
Balance sheet detail
202520242023202220212020
Debtors£87£87£87£87
Net Assets£87£87
Shareholder Funds£87£87£87£87£87£87

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Termination of appointment of a director
10 November 2025Total exemption full accounts31 March 2025
24 September 2025Confirmation statement with no updates14 September 2025
22 September 2025Termination of appointment of a director
18 September 2025Termination of appointment of a director
Show all recent filings

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