Burney Street London Management Company Limited

Active10278335 Private limited company
Incorporated
14 July 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gabriella Fidelia
Cleopatra Diana Pike
Edward George Henry Atkins
Accounts type
Micro entity
Region
South East
Address
C6 Laser Quay Culpeper Close
Medway City Estate
Rochester
ME2 4HU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Fidelia, Gabriella
Director · Appointed 11 August 2026
Indonesian
Born December 1995 (30)
Pike, Cleopatra Diana
Director · Appointed 27 July 2026
British
Born December 1982 (43)
Atkins, Edward George Henry
Director · Appointed 23 January 2025
British
Born March 2001 (25)
Antelme, Benoit
Director · Appointed 12 July 2023
French
Born October 1983 (43)
Valdez, Laura Katie
Director · Appointed 12 July 2023
British
Born June 1991 (35)
Lecca, Andrea
Director · Appointed 23 June 2023
Italian
Born November 1975
Ho, Wing Him
Director · Appointed 24 April 2019
Hong Konger
Born October 1981 (45)
Corporate Secretary · Appointed 11 July 2018
Durkop, Clemens
Director · Appointed 22 September 2017
German
Born October 1984 (42)
Whitton, Thomas
Director · Appointed 22 September 2017
British
Born September 1984 (42)
Officer history (8 former)
11 August 2026
Appointed Fidelia, Gabriella as Director
27 July 2026
Appointed Pike, Cleopatra Diana as Director
21 July 2026
Resigned Sum, Yi Ren as Director
23 January 2025
Resigned Lord, Jaclyn as Director
23 January 2025
Appointed Atkins, Edward George Henry as Director
7 October 2024
Appointed Sum, Yi Ren as Director
22 February 2024
Resigned Vigier, Adrien Phillippe as Director
12 July 2023
Appointed Valdez, Laura Katie as Director
12 July 2023
Appointed Antelme, Benoit as Director
23 June 2023
Appointed Lecca, Andrea as Director
30 March 2022
Resigned Shelley, Claire as Director
28 March 2022
Resigned Condlyffe, Michael John as Director
8 January 2020
Resigned Whitton, Claire Adele as Director
29 August 2019
Resigned Ventress, Clare as Director
24 April 2019
Appointed Ho, Wing Him as Director
11 July 2018
Appointed Michael Parkes Surveyors Limited as Corporate Secretary
12 May 2018
Appointed Ventress, Clare as Director
12 May 2018
Appointed Lord, Jaclyn as Director
12 May 2018
Appointed Shelley, Claire as Director
23 September 2017
Resigned Tearle, Paul David as Director
22 September 2017
Appointed Whitton, Claire Adele as Director
22 September 2017
Appointed Condlyffe, Michael John as Director
22 September 2017
Appointed Whitton, Thomas as Director
22 September 2017
Appointed Vigier, Adrien Phillippe as Director
22 September 2017
Appointed Durkop, Clemens as Director
14 July 2016
Appointed Tearle, Paul David as 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.
Former controllers (2)
22 September 2017
Ceased Leygatecourt Limited — Owns 75–100% of shares
22 September 2017
Ceased Paul David Tearle — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£85

Trend

Net Assets
(£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 (£204) (£79) £27 £249 £684 £684 £85
Balance sheet detail
2025202420232022202120202019
Current Assets£382£1,819£1,510£1,946£1,187£325£910
Creditors (< 1 year)£542£427£1,142£838£90£656
Net Current Assets£651£1,547£1,257£972£570£458£477
Net Assets£85£684£684£249£27(£79)(£204)
Shareholder Funds£85£684£684£249£27(£79)(£204)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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