BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02839331

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
26/07/1993 (31 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

EGALE 1 80 ST ALBANS ROAD, WATFORD
HERTS
WD17 1DL

TRADING ADDRESSES

Egale 1
80 St. Albans Road
Watford
Hertfordshire
WD17 1DL

Floor
43-45 High Road Bushey Heath
Bushey
Hertfordshire
WD23 1EE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14.8k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£14.8k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 04/09/2024	Event: Mahta Yasseri (915653125) has left the board
Date: 23/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14.8k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£14.8k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRIYAVARDHAN KUMAR SINHA	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NILGUN ATALAY ERGOK	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TAMAS NIEDERLANDER & MILENA NIEDERLANDER	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FARDIS ZARGHAMI & VEDAD JAMI-TEHRANI	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DR CHRISTIE & MRS CHRISTIE	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MOSHIN JEELANI DRABU & TASMIA TASHWEEN DRABU	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR A.B. MIRZA & MRS N.B. MIRZA	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS COLLINS	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RAMADAN ABUKNESHA	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
T. OYEKUNLE	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
N. ATALAY	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ABDUL KADER ALI SALEH & HURSHIDA HAMDAMOVA	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
R. STANNARD	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HELEN KELLY	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THOMAS WERNER SOLBACH	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. MILFORD	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ELISE GEERS	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
YASSERI	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WAH POH WONG & OLIVIA WENDY MARSDEN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JACOB & LAURA MARIANELLO	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEWEST LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE ROSE COLLIER	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
VLADIMIR MALUGIN & KATHERINE IGOREVNA MALUGIN	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NEIL GERSHINSON	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Michael Stannard 06/07/2002 - Present (22 years and 5 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
BUSHEY SECRETARIES AND REGISTRARS LIMITED 08/10/2007 - Present (17 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 76 Past: 230	View Report
Tamas Niederlander 08/11/2021 - Present (3 years and 1 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Priyavardhan Kumar Sinha 25/10/2022 - Present (2 years and 1 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SEMKEN LIMITED 26/07/1993 - Present (31 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 134 Past: 8161	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 04/09/2024	Event: Mahta Yasseri (915653125) has left the board
Date: 23/01/2024	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 07/02/2023	Event: New Accounts filed
Date: 04/11/2022	Event: New Board Member Priyavardhan Kumar Sinha (930178123) Appointed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 25/01/2022	Event: New Accounts filed
Date: 16/11/2021	Event: New Board Member Tamas Niederlander (928944317) Appointed
Date: 13/10/2021	Event: Lydia Collins (914761237) has left the board
Date: 13/10/2021	Event: Patrick Dunn (913027138) has left the board
Date: 18/09/2020	Event: New Accounts filed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: Jane Margaret Christie (919211684) has left the board
Date: 06/12/2018	Event: New Board Member Wah Poh Wong (925313375) Appointed
Date: 13/09/2018	Event: New Accounts filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: New Accounts filed
Date: 05/09/2017	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: Ramadan Abuknesha (904098835) has left the board
Date: 13/02/2017	Event: Katherine Malugin (917828391) has left the board
Date: 19/10/2016	Event: New Accounts filed
Date: 18/10/2016	Event: New Confirmation Statement filed
Date: 05/12/2015	Event: New Confirmation Statement filed
Date: 02/12/2015	Event: Change in Reg. Office
Date: 16/09/2015	Event: June Rose Collier (907146570) has left the board
Date: 15/09/2015	Event: New Accounts filed
Date: 14/09/2015	Event: Alicia Hutchinson (910704388) has left the board
Date: 14/09/2015	Event: Paul Douglas White (904098815) has left the board
Date: 14/09/2015	Event: Elise Nilufer Geers (910078546) has left the board
Date: 29/10/2014	Event: Change in Reg. Office
Date: 29/10/2014	Event: New Board Member Jane Margaret Christie (919211684) Appointed
Date: 05/10/2014	Event: New Confirmation Statement filed
Date: 03/10/2014	Event: Change in Reg. Office
Date: 03/10/2014	Event: New Accounts filed
Date: 05/08/2014	Event: Change in Reg. Office
Date: 10/10/2013	Event: New Accounts filed
Date: 02/08/2013	Event: New Confirmation Statement filed
Date: 17/05/2013	Event: New Board Member Katherine Malugin (917828391) Appointed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 10/05/2013	Event: New Accounts filed
Date: 10/05/2013	Event: Vladimir Malugin (916190053) has left the board
Date: 19/09/2012	Event: Anne Mette Newman has left the board

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BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14.8k

£0

£14.8k

People Overview

3

22

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14.8k

£0

£14.8k

Accounts

People Overview

3

22

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™