Burgess Park Mansions & Burgess Parade Mansions Management Company Limited

Active02839331 Private limited company

Incorporated: 26 July 1993 (33 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Declan Hughes
Naira Kirch
Tamas Niederlander
all 4 directors
Accounts type: Total exemption full
Region: East of England
Address: Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 9 August 2026
Last conf. stmt: 26 July 2025

Officers 5 active

Officer details are public data from the Companies House register.

Hughes, Declan

Director · Appointed 13 July 2026

Irish

Born October 1992 (34)

Kirch, Naira

Director · Appointed 31 July 2025

British

Born March 1986 (40)

Niederlander, Tamas

Director · Appointed 8 November 2021

British

Born July 1978 (48)

Bushey Secretaries And Registrars Limited

Corporate Secretary · Appointed 8 October 2007

Also at 61 Greencroft Gardens (Management) Limited, Cherry Orchard (Ealing) Residents Management Limited, 5 Fellows Road Residents Association Limited · more companies

Stannard, Robert Michael

Director · Appointed 6 July 2002

Also at Status Windows Limited, Balana Computing Ltd

British

Born July 1967 (59)

Officer history (26 former)

13 July 2026

Appointed Hughes, Declan as Director

12 November 2025

Resigned Sinha, Priyavardhan Kumar as Director

31 July 2025

Appointed Kirch, Naira as Director

8 February 2023

Resigned Yasseri, Mahta, Dr (Ms) as Director

25 October 2022

Appointed Sinha, Priyavardhan Kumar as Director

8 November 2021

Appointed Niederlander, Tamas as Director

7 October 2021

Resigned Collins, Lydia as Director

5 October 2021

Resigned Dunn, Patrick as Director

25 May 2021

Resigned Wong, Wah Poh as Director

26 November 2018

Appointed Wong, Wah Poh as Director

6 September 2018

Resigned Christie, Jane Margaret as Director

15 May 2017

Resigned Abuknesha, Ramadan as Director

3 February 2017

Resigned Malugin, Katherine as Director

1 September 2015

Resigned Collier, June Rose as Director

2 September 2014

Resigned Hutchinson, Alicia as Director

2 September 2014

Resigned Geers, Elise Nilufer as Director

2 September 2014

Resigned White, Paul Douglas as Director

1 September 2014

Appointed Christie, Jane Margaret as Director

30 April 2013

Resigned Malugin, Vladimir as Director

30 April 2013

Appointed Malugin, Katherine as Director

10 September 2012

Resigned Newman, Anne Mette as Director

14 December 2010

Appointed Yasseri, Mahta, Dr (Ms) as Director

4 December 2009

Resigned Christie, Ian Gordon, Dr as Director

3 December 2009

Appointed Collins, Lydia as Director

1 October 2009

Appointed Newman, Anne Mette as Director

22 June 2009

Appointed Malugin, Vladimir as Director

2 October 2008

Appointed White, Paul Douglas as Director

13 March 2008

Appointed Dunn, Patrick as Director

13 March 2008

Resigned Atalay, Nilgun as Director

29 October 2007

Resigned Young, Steven as Director

8 October 2007

Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary

27 November 2006

Resigned White, Paul Douglas as Secretary

30 September 2006

Resigned Young, Esra Kocu as Director

23 September 2006

Resigned Christie, Jane Margaret as Director

2 February 2006

Appointed White, Paul Douglas as Secretary

2 February 2006

Resigned Ergok, Mehmet Cengiz as Director

2 February 2006

Resigned Ergok, Mehmet Cengiz as Secretary

26 June 2005

Appointed Young, Esra Kocu as Director

26 June 2005

Appointed Hutchinson, Alicia as Director

26 June 2005

Appointed Young, Steven as Director

27 June 2004

Appointed Geers, Elise Nilufer as Director

27 June 2004

Resigned Browes, Rosemary Ann Margaret as Director

6 July 2002

Appointed Atalay, Nilgun as Director

6 July 2002

Appointed Stannard, Robert Michael as Director

6 July 2002

Appointed Christie, Jane Margaret as Director

20 April 2002

Resigned Browes, Eric James as Director

29 June 1999

Appointed Collier, June Rose as Director

29 June 1999

Appointed Christie, Ian Gordon, Dr as Director

29 June 1999

Appointed Browes, Rosemary Ann Margaret as Director

29 June 1999

Appointed Browes, Eric James as Director

24 March 1994

Appointed Ergok, Mehmet Cengiz as Secretary

28 July 1993

Resigned Semken Limited as Corporate Nominee Secretary

28 July 1993

Resigned Lufmer Limited as Corporate Nominee Director

26 July 1993

Appointed Semken Limited as Corporate Nominee Secretary

26 July 1993

Appointed Lufmer Limited as Corporate Nominee 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

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash: £98,052

Current Ratio: 1.5x

Balance sheet detail

	2025
Current Assets	£98,052
Debtors	£0
Cash	£98,052
Creditors (< 1 year)	£66,125
Net Current Assets	£31,927
Shareholder Funds	£31,927

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 August 2026	Appointment of a director
29 December 2025	Total exemption full accounts	31 March 2025
20 November 2025	Termination of appointment of a director
4 September 2025	Appointment of a director
11 August 2025	Confirmation statement with updates	26 July 2025