RESIDENCES AT 7 BURSTOCK ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

RESIDENCES AT 7 BURSTOCK ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
RESIDENCES AT 7 BURSTOCK ROAD LIMITED was incorporated 34 years ago on 03/08/1989 and has the registered number: 02410870. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RESIDENCES AT 7 BURSTOCK ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7B BURSTOCK ROAD
LONDON
SW15 2PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALI YIGIT SUSMUS Mar 1977 Turkish Director 2019-11-29 CURRENT
MR BENJAMIN KOON WAH WONG Apr 1972 Secretary 2003-08-22 CURRENT
MR ANDREW JOHN MCKINNA Dec 1990 British Director 2022-05-20 CURRENT
MR BENJAMIN KOON WAH WONG Apr 1972 Director 2003-08-22 CURRENT
LUCY MAY JONES Dec 1974 British Director 1999-11-26 UNTIL 2003-08-22 RESIGNED
MR KOJI WANAKA Mar 1942 Japanese Director 2015-08-25 UNTIL 2022-05-20 RESIGNED
SARAH JANE HUGHES Oct 1969 British Secretary 1996-10-11 UNTIL 1999-11-26 RESIGNED
CHARLES ROBERT HAMILTON Mar 1969 British Secretary 1994-08-20 UNTIL 1996-10-11 RESIGNED
LUCY MAY JONES Dec 1974 British Secretary 1999-11-26 UNTIL 2003-08-22 RESIGNED
MISS JENNIFER BEATRICE TURNER Dec 1961 British Secretary RESIGNED
CHARLES ROBERT HAMILTON Mar 1969 British Director 1994-08-20 UNTIL 1996-10-11 RESIGNED
MS. OLUSEUN SOLANKE Feb 1976 British Director 2008-02-21 UNTIL 2019-11-28 RESIGNED
MISS JENNIFER BEATRICE TURNER Dec 1961 British Director RESIGNED
MS CAROLINE CLARE SAVAGE May 1960 British Director RESIGNED
HAYLEY LLOYD Aug 1977 British Director 2006-04-20 UNTIL 2008-02-21 RESIGNED
MR NICHOLAS DAVID LAWRENCE Feb 1964 British Director 1994-11-07 UNTIL 1997-07-04 RESIGNED
MR NICHOLAS AFRIAT Nov 1961 British Director RESIGNED
RICHARD ANDREW JAMES Feb 1966 British Director 1992-11-16 UNTIL 1995-01-06 RESIGNED
SARAH JANE HUGHES Oct 1969 British Director 1995-01-06 UNTIL 1999-11-26 RESIGNED
CHARLES SELWYN DIXON SPAIN Oct 1968 British Director 1998-06-11 UNTIL 2000-03-13 RESIGNED
MARK ANDREW GOOD Aug 1960 British Director 1994-01-19 UNTIL 1994-11-07 RESIGNED
LUCINDA JANE EKINS Feb 1975 British Director 2002-08-01 UNTIL 2006-04-20 RESIGNED
MS. DANIELLE LOUISE CAUMONT SCOTT Jan 1983 British Director 2007-07-10 UNTIL 2015-08-25 RESIGNED
ALEXANDRA JEAN BRYANS Sep 1974 British Director 2000-03-13 UNTIL 2002-08-01 RESIGNED
ANTONIA JANE BRUCE Aug 1969 British Director 1996-10-11 UNTIL 1998-06-11 RESIGNED
CHARLOTTE ALEXANDRA BRODHURST Oct 1964 British Director 1997-07-04 UNTIL 2007-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Mckinna 2022-05-20 12/1990 London   Ownership of shares 25 to 50 percent
Mr Ali Yigit Susmus 2019-11-29 3/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Koji Wanaka 2016-04-06 - 2022-05-20 3/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Oluseun Solanke 2016-04-06 - 2019-11-28 2/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Koon Wah Wong 2016-04-06 4/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADBROKE PRODUCTIONS (RADIO) LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
STONEHOUSE CONSEILLERS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
CHARLES MILNES AND COMPANY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UNIVERSAL MUSIC DIRECT LIMITED LONDON UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WHITE DOVE MANAGEMENT LIMITED Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
GREEN FIG LIMITED WOODFORD GREE Dissolved... TOTAL EXEMPTION SMALL 56210 - Event catering activities
UNIVERSAL VIBES LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
'A' RECORDINGS LTD WATFORD UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
GENERATION EXPO + LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STANDON CALLING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
INSTALLATION MEDIA LIMITED WOODFORD GREE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KEN KUTSCH MANAGEMENT LIMITED WOODFORD GREEN Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DANGEROUS RHYTHM MANAGEMENT LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ONEFEST C.I.C. LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SORBET (APP) LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HIGH TIME GROUP LTD LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
HIGH TIME ENGINE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NSCP LLP READING UNITED KINGDOM Active FULL None Supplied
NS HOLDINGS LLP READING Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RESIDENCES AT 7 BURSTOCK ROAD LIMITED 2023-05-03 31-03-2023 £1,950 equity
Dormant Company Accounts - RESIDENCES AT 7 BURSTOCK ROAD LIMITED 2023-03-07 31-03-2022 £1,950 equity
Dormant Company Accounts - RESIDENCES AT 7 BURSTOCK ROAD LIMITED 2021-11-30 31-03-2021 £1,950 equity
Dormant Company Accounts - RESIDENCES AT 7 BURSTOCK ROAD LIMITED 2021-02-09 31-03-2020 £1,950 equity
Dormant Company Accounts - RESIDENCES AT 7 BURSTOCK ROAD LIMITED 2020-01-14 31-03-2019 £1,950 equity
Dormant Company Accounts - RESIDENCES AT 7 BURSTOCK ROAD LIMITED 2018-05-31 31-03-2018 £1,950 equity
Dormant Company Accounts - RESIDENCES AT 7 BURSTOCK ROAD LIMITED 2017-12-30 31-03-2017 £1,950 equity
Dormant Company Accounts - RESIDENCES AT 7 BURSTOCK ROAD LIMITED 2016-06-14 31-03-2016 £1,950 equity
Dormant Company Accounts - RESIDENCES AT 7 BURSTOCK ROAD LIMITED 2016-01-22 31-03-2015 £1,950 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 BURSTOCK ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
POZZI MEDICAL LIMITED LONDON Active MICRO ENTITY 86210 - General medical practice activities
BAILEY CONSULTANTS LTD LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
AJC INSIGHTS LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
G&T MIGHTY VENTURES LTD. LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
G&T FUTURE ONE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MMDC 2022 LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DADDY ELECTRICIAN LTD LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
PROFESSIONAL HMO LANDLORD LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate