Company NameBurdett Properties Limited
DirectorsAlbert Joseph and Jonathan Michael Joseph
Company StatusActive
Company Number09682916
CategoryPrivate Limited Company
Incorporation Date13 July 2015(8 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Albert Joseph
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Tabley Mews Off Stamford Street
Altrincham
WA14 1DA
Director NameMr Jonathan Michael Joseph
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Tabley Mews Off Stamford Street
Altrincham
WA14 1DA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address1 Tabley Mews
Off Stamford Street
Altrincham
WA14 1DA
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return12 July 2023 (9 months, 2 weeks ago)
Next Return Due26 July 2024 (2 months, 4 weeks from now)

Charges

24 September 2015Delivered on: 26 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Flat 1 burdett mews belsize crescent london t/no NGL928981.
Outstanding
24 September 2015Delivered on: 26 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

Filing History

28 November 2023Accounts for a dormant company made up to 31 July 2023 (2 pages)
12 July 2023Confirmation statement made on 12 July 2023 with no updates (3 pages)
24 November 2022Accounts for a dormant company made up to 31 July 2022 (2 pages)
14 July 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
12 November 2021Accounts for a dormant company made up to 31 July 2021 (2 pages)
15 July 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
30 November 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
14 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
29 November 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
15 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
26 October 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
16 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
24 October 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
24 October 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
17 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
9 December 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 December 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 July 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
14 July 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
26 September 2015Registration of charge 096829160001, created on 24 September 2015 (21 pages)
26 September 2015Registration of charge 096829160002, created on 24 September 2015 (19 pages)
26 September 2015Registration of charge 096829160002, created on 24 September 2015 (19 pages)
26 September 2015Registration of charge 096829160001, created on 24 September 2015 (21 pages)
20 July 2015Termination of appointment of a director (2 pages)
20 July 2015Termination of appointment of a director (2 pages)
13 July 2015Appointment of Mr Jonathan Michael Joseph as a director on 13 July 2015 (2 pages)
13 July 2015Termination of appointment of Barbara Kahan as a director on 13 July 2015 (1 page)
13 July 2015Appointment of Mr Jonathan Michael Joseph as a director on 13 July 2015 (2 pages)
13 July 2015Incorporation
Statement of capital on 2015-07-13
  • GBP 1
(36 pages)
13 July 2015Appointment of Mr Albert Joseph as a director on 13 July 2015 (2 pages)
13 July 2015Termination of appointment of Barbara Kahan as a director on 13 July 2015 (1 page)
13 July 2015Incorporation
Statement of capital on 2015-07-13
  • GBP 1
(36 pages)
13 July 2015Appointment of Mr Albert Joseph as a director on 13 July 2015 (2 pages)