Burnett Hodd Properties Ltd

Active04702039 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Yovanys Mendoza Gonzalez
Owned by
Caroline Linda Burnett Hodd
Connan Tam
Yovanys Mendoza Gonzalez
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
201 Haverstock Hill
Belsize Park
London
NW3 4QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mendoza Gonzalez, Yovanys
Director · Appointed 30 November 2022
British
Born February 1981 (45)
Director · Appointed 30 November 2022
British
Born July 1981 (45)
Director · Appointed 31 July 2019
British
Born July 1974 (52)
Officer history (5 former)
25 January 2024
Resigned Hodd, Rita Maureen as Director
25 January 2024
Resigned Hodd, Nigel Frederick Burnett as Director
30 November 2022
Appointed Mendoza Gonzalez, Yovanys as Director
30 November 2022
Appointed Tam, Connan as Director
31 July 2019
Appointed Burnett Hodd, Caroline Linda as Director
1 January 2010
Resigned Hanover Registrar Services Limited as Corporate Secretary
19 March 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
19 March 2003
Appointed Hanover Registrar Services Limited as Corporate Secretary
19 March 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
19 March 2003
Appointed Hodd, Nigel Frederick Burnett as Director
19 March 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 March 2003
Appointed Hodd, Rita Maureen as Director
19 March 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Individual · Notified 25 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1981 (45)
Yovanys Mendoza Gonzalez
Individual · Notified 25 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1981 (45)
Former controllers (2)
25 January 2024
Ceased Rita Maureen Hodd — Owns 25–50% of shares
25 January 2024
Ceased Nigel Frederick Burnett Hodd — Owns 25–50% of shares

Financials

Net Assets
£65,513
Cash
£70,654
Debt Ratio
66%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £72,272 £103,152 £65,513
Balance sheet detail
202520242023202220212020
Fixed Assets£52,680£52,896£19,950£1,216£1,509£2,603
Current Assets£140,185£141,866£146,087£132,837£90,075£108,648
Debtors£69,531£67,316£59,750£21,237£19,618£15,625
Cash£70,654£74,550£86,337£111,600£70,457£93,023
Creditors (< 1 year)£124,067£90,440£89,974£85,157£58,015£47,267
Net Current Assets£16,118£51,426£56,113£47,680£32,060£61,381
Net Assets£65,513£103,152£72,272
Shareholder Funds£65,513£103,152£72,272£48,896£33,569£63,984

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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