Burntwood Court Limited

Active04083318 Private limited company
Incorporated
4 October 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Martin John Chapple
James Foti
Oscar Fun Wing Lam
Accounts type
Dormant
Region
Greater London
Address
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Chapple, Richard Martin John
Director · Appointed 5 September 2024
British
Born September 1979 (47)
Corporate Secretary · Appointed 29 November 2020
Also at Marryat Square Management Company Limited, Berkeley Lodge Freehold Limited, Weldin Mews Management Limited · more companies
Foti, James
Director · Appointed 21 December 2018
British
Born June 1991 (35)
Lam, Oscar Fun Wing
Director · Appointed 1 February 2010
British
Born August 1981 (45)
Simmons, Miranda Rosalind
Director · Appointed 9 May 2008
British,Canadian
Born January 1967 (59)
Paul, Jennifer
Director · Appointed 22 February 2006
British
Born August 1960 (66)
Officer history (17 former)
5 September 2024
Appointed Chapple, Richard Martin John as Director
19 February 2024
Resigned Whitworth, James Francis Trevor as Director
1 November 2023
Resigned Coulter, Elizabeth Rose as Director
26 May 2022
Resigned Mcquillan, Vanessa Christina as Director
29 November 2020
Appointed J C F P Secretaries Ltd as Corporate Secretary
29 November 2020
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
13 November 2019
Appointed Coulter, Elizabeth Rose as Director
21 December 2018
Appointed Foti, James as Director
14 October 2013
Resigned Erchouk, Sara Louise as Director
11 October 2013
Resigned Wainwright, Jake William as Director
28 September 2011
Resigned Ledger, Nadia Clair as Director
1 April 2010
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
1 April 2010
Resigned Belgarum Property Management as Corporate Secretary
1 February 2010
Appointed Lam, Oscar Fun Wing as Director
9 May 2008
Appointed Ledger, Nadia Clair as Director
9 May 2008
Appointed Simmons, Miranda Rosalind as Director
5 October 2007
Resigned Herbertson, Elliot John as Director
5 October 2007
Resigned Senior, Colin James, Dr as Director
9 May 2007
Resigned Terrell, Laura Josephine as Director
9 August 2006
Resigned Simmons, Miranda as Secretary
9 August 2006
Appointed Belgarum Property Management as Corporate Secretary
22 February 2006
Appointed Mcquillan, Vanessa Christina as Director
22 February 2006
Appointed Senior, Colin James, Dr as Director
22 February 2006
Appointed Herbertson, Elliot John as Director
22 February 2006
Appointed Terrell, Laura Josephine as Director
22 February 2006
Appointed Paul, Jennifer as Director
9 August 2005
Appointed Wainwright, Jake William as Director
25 July 2005
Appointed Whitworth, James Francis Trevor as Director
4 March 2002
Appointed Simmons, Miranda as Secretary
28 February 2002
Resigned Van Der Vat, Sara Helen as Secretary
25 February 2002
Appointed Erchouk, Sara Louise as Director
25 February 2002
Resigned Neil, Trevor Anthony as Director
18 October 2000
Appointed Neil, Trevor Anthony as Director
18 October 2000
Appointed Van Der Vat, Sara Helen as Secretary
18 October 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 October 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
18 October 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 October 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
4 October 2000
Appointed Combined Secretarial Services 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 October 2025 · dormant accounts · dormant

Net Assets
£15
Cash
£15

Trend

Net Assets
£0 £20 £40 2019 2021 2022 2023 2024 2025 £31 £15 £15 £15 £15 £15
Balance sheet detail
2025202420232022202120202019
Current Assets£31
Debtors£31
Cash£15£15£15
Net Current Assets£31
Net Assets£15£15£15£15£15£31
Shareholder Funds£15£15£15£15£15£31£31

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company31 October 2025
20 October 2025Confirmation statement with updates18 October 2025
23 June 2025Accounts for a dormant company31 October 2024
21 October 2024Confirmation statement with updates18 October 2024
5 September 2024Appointment of a director
Show all recent filings

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