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Burges Grove Management Company Limited

Burges Grove Management Company Limited is an active company incorporated on 16 May 1997 with the registered office located in London, Greater London. Burges Grove Management Company Limited was registered 28 years ago.
Status
Active
Active since 20 years ago
Company No
03372122
Private limited by guarantee without share capital
Age
28 years
Incorporated 16 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Willmott House
12 Blacks Road
London
W6 9EU
England
Address changed on 10 Jan 2025 (9 months ago)
Previous address was Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Banker • British • Lives in England • Born in Dec 1948
Director • Utility Senior Manager • British • Lives in England • Born in Aug 1956
Director • Finance • British • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Cressy House (Barnes) Management Company Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Wharf Road Residents Association Limited
Hertford Company Secretaries Limited is a mutual person.
Active
Shano Limited
Hertford Company Secretaries Limited is a mutual person.
Active
274 Earls Court Road Management Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Southfield Residents Association Limited
Hertford Company Secretaries Limited is a mutual person.
Active
Heatherlawns Property Management Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Harts Lane (Block J) Management Co. Limited
Hertford Company Secretaries Limited is a mutual person.
Active
Byron House (Residents) Limited
Hertford Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.42K
Decreased by £384 (-4%)
Employees
Unreported
Same as previous period
Total Assets
£23.04K
Increased by £1.01K (+5%)
Total Liabilities
-£5.39K
Increased by £1.85K (+52%)
Net Assets
£17.65K
Decreased by £840 (-5%)
Debt Ratio (%)
23%
Increased by 7.32% (+46%)
Latest Activity
Willmotts (Ealing) Limited Appointed
7 Months Ago on 25 Mar 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Mr Nicholas Royston Sumption Details Changed
11 Months Ago on 5 Dec 2024
Mr David Clifford Jackson Details Changed
11 Months Ago on 5 Dec 2024
Mr Pip Phillip Phillips Details Changed
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Hertford Company Secretaries Limited Resigned
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Appointment of Willmotts (Ealing) Limited as a secretary on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Pip Phillip Phillips on 5 December 2024
Submitted on 10 Jan 2025
Director's details changed for Mr David Clifford Jackson on 5 December 2024
Submitted on 10 Jan 2025
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Willmott House 12 Blacks Road London W6 9EU on 10 January 2025
Submitted on 10 Jan 2025
Director's details changed for Mr Nicholas Royston Sumption on 5 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 13 September 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Repayment History
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