Burges Grove Management Company Limited

Active03372122 Private company limited by guarantee
Incorporated
16 May 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Willmott House
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2025
Director · Appointed 12 February 2008
British
Born August 1956 (70)
Director · Appointed 9 December 2004
British
Born December 1948 (77)
Director · Appointed 9 December 2004
British
Born October 1956 (70)
Officer history (22 former)
25 March 2025
Appointed Willmotts (Ealing) Limited as Corporate Secretary
13 September 2024
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
12 September 2018
Resigned Jay, Nicholas David as Director
1 November 2008
Resigned Knowles, Stanley Keith as Director
16 May 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
16 May 2008
Resigned Residential Management Group Limited as Corporate Secretary
12 February 2008
Appointed Sumpton, Nicholas Royston as Director
4 October 2006
Resigned Love, David Anthony as Director
1 June 2006
Resigned Haywards Property Services Limited as Corporate Secretary
1 June 2006
Appointed Residential Management Group Limited as Corporate Secretary
1 October 2005
Appointed Jay, Nicholas David as Director
9 December 2004
Appointed Knowles, Stanley Keith as Director
9 December 2004
Appointed Haywards Property Services Limited as Corporate Secretary
9 December 2004
Appointed Phillips, Pip Phillip as Director
9 December 2004
Appointed Love, David Anthony as Director
9 December 2004
Appointed Jackson, David Clifford as Director
7 December 2004
Resigned Curwen, Philip James as Director
7 December 2004
Resigned Inkin, Anthony Roy as Director
7 December 2004
Resigned Cooney, Christopher John as Secretary
5 November 2004
Resigned Carter, Gordon as Director
5 November 2004
Resigned Nesbitt, Peter Victor as Director
2 November 2004
Appointed Curwen, Philip James as Director
14 April 2004
Resigned Kerr, John William as Director
1 October 2002
Appointed Carter, Gordon as Director
1 October 2002
Appointed Kerr, John William as Director
30 September 2002
Resigned Gasper, Paul Richard Mark as Director
30 September 2002
Resigned Michie, Angus James as Director
10 October 2001
Resigned Henderson, Patricia Annette as Director
5 April 2001
Resigned Gottlieb, Julius as Director
15 December 2000
Resigned Flower, Alexander Geoffrey as Director
4 December 2000
Appointed Gasper, Paul Richard Mark as Director
15 June 2000
Appointed Flower, Alexander Geoffrey as Director
15 June 2000
Appointed Henderson, Patricia Annette as Director
20 March 2000
Appointed Inkin, Anthony Roy as Director
1 March 2000
Appointed Nesbitt, Peter Victor as Director
2 January 2000
Appointed Michie, Angus James as Director
1 January 2000
Resigned Stewart, Gavin Vaughan as Director
15 October 1999
Appointed Gottlieb, Julius as Director
30 September 1999
Resigned Rogers, Colin John as Director
1 June 1999
Appointed Rogers, Colin John as Director
1 June 1999
Appointed Stewart, Gavin Vaughan as Director
1 May 1999
Resigned Parton, Jeffrey John as Director
1 May 1999
Resigned Veevers, Frederick Ambrose as Director
16 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1997
Appointed Veevers, Frederick Ambrose as Director
16 May 1997
Appointed Parton, Jeffrey John as Director
16 May 1997
Appointed Cooney, Christopher John as Secretary
16 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £16,646 £14,384 £15,387 £18,493 £17,653 £18,938
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Debtors£26,718£23,041£22,031£24,450£22,363£21,175
Creditors (< 1 year)£5,389£3,539£9,064£7,980£4,530
Net Current Assets£18,937£17,652£18,492£15,386£14,383£16,645
Shareholder Funds£18,938£17,653£18,493£15,387£14,384£16,646

Turnover£8,419£8,803£7,885£6,843£6,535
Admin Expenses£8,419£8,803£7,885£6,843£6,535
Profit Before Tax£0£0£0£0£0
Tax£0£0£0£0£0
Profit for Period£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
15 December 2025Confirmation statement with no updates5 December 2025
15 December 2025Total exemption full accounts31 December 2024
25 March 2025Appointment of a secretary
10 January 2025Director's details changed
Show all recent filings

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