Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Burrells Wharf Freeholds Limited
- Incorporated
- 29 October 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Mahmut Timur UstunsurmeliSamerah Akhter Saeed
- Accounts type
- Small
- Region
- Greater London
- Address
- 166 Free Trade Wharf340 The HighwayLondonE1W 3EU
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2026
British
Born August 1958 (68)
Ustunsurmeli, Mahmut Timur
Director · Appointed 20 November 2024
British
Born February 1987 (39)
Saeed, Samerah Akhter, Dr
Director · Appointed 21 June 2024
British
Born September 1986 (40)
Jankowska-Kotla, Anita
Director · Appointed 6 July 2022
British,Polish
Born March 1970 (56)
Keefe, Benjamin
Director · Appointed 16 December 2020
British
Born May 1977 (49)
Mclean, Peter Anthony
Secretary · Appointed 17 October 2019
Director · Appointed 1 May 2019
British
Born March 1972 (54)
Mac Cann, David Raymond
Director · Appointed 1 May 2019
Irish
Born October 1981 (45)
Officer history (40 former)
11 February 2026
20 August 2025
Resigned Maloney, Daren Paul as Director
1 July 2025
Resigned Higgins, Elaine Heather as Director
20 November 2024
Appointed Ustunsurmeli, Mahmut Timur as Director
9 October 2024
Resigned Crouch, Alexandra Hope as Director
21 June 2024
Appointed Saeed, Samerah Akhter, Dr as Director
21 June 2024
Appointed Crouch, Alexandra Hope as Director
9 August 2022
Resigned Cottrell, Michael Adam as Director
6 July 2022
Appointed Jankowska-Kotla, Anita as Director
5 January 2022
13 December 2021
13 December 2021
Appointed Higgins, Elaine Heather as Director
1 December 2021
Appointed Maloney, Daren Paul as Director
30 December 2020
Resigned Mcculloch, Allan Scott as Director
16 December 2020
Resigned Higgins, Elaine Heather as Director
16 December 2020
Appointed Keefe, Benjamin as Director
6 December 2020
2 December 2020
12 November 2019
17 October 2019
17 October 2019
Appointed Mclean, Peter Anthony as Secretary
31 May 2019
Resigned Schra, Hendrick Willem as Director
1 May 2019
Appointed Higgins, Elaine Heather as Director
1 May 2019
Appointed Mac Cann, David Raymond as Director
1 May 2019
29 November 2018
Resigned Frith, Gareth as Director
21 September 2018
Resigned Betts, Paul Andrew as Director
9 September 2018
Resigned Kelly, Christopher as Director
27 April 2018
7 March 2018
Appointed Mcculloch, Allan Scott as Director
7 March 2018
Appointed Cottrell, Michael Adam as Director
7 March 2018
Appointed Schra, Hendrick Willem as Director
7 March 2018
7 March 2018
11 December 2017
2 August 2017
Resigned Walker, Charles as Director
18 July 2017
Appointed Kelly, Christopher as Director
9 March 2016
Resigned Wall, Mitchell James as Director
9 March 2016
Resigned Hamill, Terri as Director
3 June 2015
Appointed Hamill, Terri as Director
4 March 2015
Appointed Wall, Mitchell James as Director
7 October 2013
Appointed Betts, Paul Andrew as Director
7 October 2013
16 September 2013
Resigned Knapp, Ben as Director
1 March 2012
11 January 2012
Resigned Whittome, John Edmund Dalton as Director
1 June 2011
Resigned Freeme, Mardi as Director
1 December 2010
Appointed Freeme, Mardi as Director
1 February 2010
Resigned Staples, Peter Richard as Director
1 May 2009
Appointed Knapp, Ben as Director
1 March 2009
4 February 2009
Appointed Staples, Peter Richard as Director
30 June 2008
Resigned Stockford, Claire as Director
14 January 2008
Resigned Sweeney, Andrew as Director
23 November 2006
Appointed Stockford, Claire as Director
3 April 2006
Resigned Robinson, John Douglas as Director
15 December 2004
Appointed Sweeney, Andrew as Director
23 November 2004
Resigned Sutton, Neil as Director
25 November 2003
Appointed Sutton, Neil as Director
23 October 2003
1 July 1999
29 June 1998
Appointed Whittome, John Edmund Dalton as Director
19 May 1998
Resigned Parkinson, Mark Alan as Director
19 May 1998
Appointed Frith, Gareth as Director
26 March 1998
17 November 1997
1 September 1997
Appointed Walker, Charles as Director
1 September 1997
1 September 1997
Appointed Parkinson, Mark Alan as Director
1 September 1997
Appointed Robinson, John Douglas as Director
1 September 1997
Resigned Whitall, George as Secretary
21 April 1997
Resigned Midgley, Katrina Louise as Director
21 April 1997
21 April 1997
Resigned Mcavoy, Graham Paul as Director
9 March 1997
Resigned Warburton, Stephen Glenn as Director
26 April 1996
26 April 1996
Resigned Whitall, George as Director
25 March 1996
Appointed Mcavoy, Graham Paul as Director
6 February 1995
Resigned Mackay, James Anthony as Director
6 February 1995
Appointed Midgley, Katrina Louise as Director
6 February 1995
Appointed Warburton, Stephen Glenn as Director
1 December 1993
Appointed Mackay, James Anthony as Director
1 December 1993
Appointed Whitall, George as Director
1 December 1993
Appointed Whitall, George as Secretary
1 December 1993
29 October 1993
29 October 1993
29 October 1993
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 December 2024 · small accounts
- Net Assets
- £531,574
- Cash
- £294,589
- Profit
- £7,155
- Employees
- 7
- Debt Ratio
- 7%
- Current Ratio
- 13.6x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £275,000 | £275,000 | £275,000 | £275,000 | £275,000 | |
| Current Assets | £298,061 | £310,036 | £277,450 | £268,108 | £262,473 | |
| Debtors | £3,472 | £4,374 | £9,501 | £9,633 | £4,173 | |
| Cash | £294,589 | £305,662 | £267,949 | £258,475 | £258,300 | |
| Creditors (< 1 year) | £21,955 | £45,923 | £40,991 | £36,519 | £38,867 | £45,194 |
| Net Current Assets | £276,106 | £264,113 | £240,931 | £229,241 | £217,279 | |
| Net Assets | £531,574 | £521,159 | £497,977 | £489,828 | £477,866 | |
| Shareholder Funds | £531,574 | £521,159 | £497,977 | £489,828 | £477,866 |
Filings 289
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2026 | Statement of capital following an allotment of shares | |||
| 31 March 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 27 March 2026 | Statement of capital following an allotment of shares | |||
| 11 February 2026 | Appointment of a director | |||
| 3 January 2026 | Confirmation statement with updates | 31 December 2025 |
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