LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 21/09/2003 and has the registered number: 04906378. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SUTHERLAND HOUSE
LONDON
NW9 7BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ASHER TANNEN Sep 1957 British Director 2005-09-05 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Director 2005-09-05 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Secretary 2005-09-05 CURRENT
CPM ASSET MANAGEMENT LIMITED Corporate Director 2004-11-01 UNTIL 2005-08-30 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-01 UNTIL 2005-08-30 RESIGNED
MR GRAHAM DOUGLAS CLARK Oct 1952 British Director 2004-10-21 UNTIL 2005-09-05 RESIGNED
MR EDWARD FRANCIS AYRES Oct 1962 British Director 2004-10-21 UNTIL 2004-11-01 RESIGNED
MR ROGER MALCOLM BOND Aug 1947 British Director 2004-10-21 UNTIL 2004-11-01 RESIGNED
MR EDWARD FRANCIS AYRES Oct 1962 British Secretary 2005-05-06 UNTIL 2005-09-05 RESIGNED
MR ROGER MALCOLM BOND Aug 1947 British Secretary 2004-10-21 UNTIL 2004-11-01 RESIGNED
MR EDWARD FRANCIS AYRES Oct 1962 British Director 2005-06-09 UNTIL 2005-09-05 RESIGNED
TIMOTHY ADAMS Sep 1958 British Director 2003-09-21 UNTIL 2004-10-21 RESIGNED
SUSAN CAROLYN MAWSON Sep 1953 British Secretary 2003-09-21 UNTIL 2004-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Asher Tannen 2016-04-06 9/1957 Significant influence or control

Related Companies

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LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED GILLINGHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED 2024-01-18 30-09-2023 £21 equity
Micro-entity Accounts - LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED 2023-02-10 30-09-2022 £21 equity
Micro-entity Accounts - LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED 2021-12-21 30-09-2021 £21 equity
Micro-entity Accounts - LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED 2021-01-27 30-09-2020 £21 equity
Micro-entity Accounts - LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED 2020-03-28 30-09-2019 £21 equity
Micro-entity Accounts - LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED 2018-11-20 30-09-2018 £21 equity
Micro-entity Accounts - LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED 2018-02-06 30-09-2017 £21 equity
Abbreviated Company Accounts - LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED 2016-12-07 30-09-2016 £21 equity
Abbreviated Company Accounts - LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED 2015-11-26 30-09-2015 £21 equity
Abbreviated Company Accounts - LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED 2015-05-30 30-09-2014 £21 equity

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