Burgage Square Estate Management Company Limited

Active07016100 Private limited company
Incorporated
11 September 2009 (17 years)
Previously known as
Inhoco 3534 Limited (until 18 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
One
Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2023
Also at BTR Core Limited, Legal & General Property Partners (Ukpif Geared Two) Limited, Legal & General Property Partners (Ukpif Two) Limited · more companies
British
Born January 1967 (59)
Director · Appointed 18 May 2023
Also at Manor Road Quarter Estate Management Company Limited, Manor Road Quarter Phase 1 Management Company Limited, Interchange Central Square (General Partner) Limited · more companies
British
Born October 1981 (45)
Corporate Secretary · Appointed 26 April 2010
Also at PCP Amco UK Ltd, L&G Healthcare Plan Trustee Limited, Legal & General SBTR (Stanton Cross 2) Limited · more companies
Officer history (8 former)
18 May 2023
Resigned Edwards, Paul Alexander as Director
18 May 2023
Appointed Roberts, Thomas Lloyd as Director
18 May 2023
Appointed Barrie, Michael Donald, Mr as Director
31 March 2022
Resigned Hoyle, David as Director
19 January 2017
Appointed Hoyle, David as Director
22 December 2016
Resigned Parry, Paul as Director
17 October 2011
Resigned Gordon, Helen Christine as Director
17 October 2011
Appointed Edwards, Paul Alexander as Director
26 April 2010
Appointed Gordon, Helen Christine as Director
26 April 2010
Appointed Parry, Paul as Director
26 April 2010
Appointed Legal & General Co Sec Limited as Corporate Secretary
26 April 2010
Resigned A G Secretarial Limited as Corporate Secretary
26 April 2010
Resigned Hart, Roger as Director
26 April 2010
Resigned A G Secretarial Limited as Corporate Director
26 April 2010
Resigned Inhoco Formations Limited as Corporate Nominee Director
11 September 2009
Appointed A G Secretarial Limited as Corporate Secretary
11 September 2009
Appointed Hart, Roger as Director
11 September 2009
Appointed A G Secretarial Limited as Corporate Director
11 September 2009
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4335331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
1 June 2026Confirmation statement with no updates30 May 2026
10 June 2025Confirmation statement with no updates30 May 2025
16 May 2025Accounts for a dormant company31 December 2024
30 May 2024Confirmation statement with no updates30 May 2024
Show all recent filings

Some other companies at this address

245 Hammersmith Road Limited Partnership
30-31 Golden Square GP LLP
30-31 Golden Square LP
30-31 Golden Square Nominee 1 Limited
30-31 Golden Square Nominee 2 Limited
Antham 1 Limited

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