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Burnlave Properties Limited

Burnlave Properties Limited is an active company incorporated on 12 September 1975 with the registered office located in London, Greater London. Burnlave Properties Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01226153
Private limited company
Age
50 years
Incorporated 12 September 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Savile Row
London
W1S 3JR
Same address for the past 35 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1945
Director • Chinese • Lives in Hong Kong • Born in Sep 1970
L.G.N. Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
L.G.N. Holdings Limited
John Stuart Nicol is a mutual person.
Active
Burnlave Securities Limited
Mr Ka Kui Edmund Lee and John Stuart Nicol are mutual people.
Active
Harlington Green Limited
John Stuart Nicol is a mutual person.
Active
Stanwell Green Limited
John Stuart Nicol is a mutual person.
Active
Shepperton Green Limited
John Stuart Nicol is a mutual person.
Active
Weybridge Green Limited
John Stuart Nicol is a mutual person.
Active
Hengrove Green Limited
John Stuart Nicol is a mutual person.
Active
Sipson Green Limited
John Stuart Nicol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.76K
Increased by £1.83K (+20%)
Total Liabilities
-£14.69K
Increased by £8.37K (+132%)
Net Assets
-£3.92K
Decreased by £6.54K (-250%)
Debt Ratio (%)
136%
Increased by 65.74% (+93%)
Latest Activity
Micro Accounts Submitted
14 Days Ago on 24 Aug 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Micro Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Micro Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Aug 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 22 Nov 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 21 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 23 Nov 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 22 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 21 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 25 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year