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Burnett Hodd Properties Ltd

Burnett Hodd Properties Ltd is an active company incorporated on 19 March 2003 with the registered office located in London, Greater London. Burnett Hodd Properties Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04702039
Private limited company
Age
22 years
Incorporated 19 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2nd Floor, 201 Haverstock Hill
Belsize Park
London
NW3 4QG
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Optometrist • British • Lives in England • Born in Jul 1981
Director • Dispensing Optician • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Jul 1974
Mr Nigel Frederick Burnett Hodd
PSC • British • Lives in UK • Born in Feb 1948
Mrs Rita Maureen Hodd
PSC • British • Lives in UK • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
NF Burnett Hodd Ltd
Caroline Linda Burnett Hodd and Connan Tam are mutual people.
Active
Museum Props Limited
Connan Tam is a mutual person.
Active
Topdoc Ltd
Connan Tam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£70.65K
Decreased by £3.9K (-5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£192.87K
Decreased by £1.9K (-1%)
Total Liabilities
-£127.35K
Increased by £35.74K (+39%)
Net Assets
£65.51K
Decreased by £37.64K (-36%)
Debt Ratio (%)
66%
Increased by 18.99% (+40%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Caroline Linda Burnett Hodd Details Changed
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Mrs Rita Maureen Hodd (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mr Nigel Frederick Burnett Hodd (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Caroline Linda Burnett Hodd Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Caroline Linda Burnett Hodd Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Nigel Frederick Burnett Hodd Resigned
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 25 Apr 2025
Change of details for Mr Nigel Frederick Burnett Hodd as a person with significant control on 1 July 2024
Submitted on 26 Mar 2025
Change of details for Mrs Rita Maureen Hodd as a person with significant control on 1 July 2024
Submitted on 26 Mar 2025
Director's details changed for Caroline Linda Burnett Hodd on 25 November 2024
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Director's details changed for Caroline Linda Burnett Hodd on 21 March 2024
Submitted on 25 Jun 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 11 Apr 2024
Director's details changed for Caroline Linda Burnett Hodd on 21 March 2024
Submitted on 11 Apr 2024
Termination of appointment of Rita Maureen Hodd as a director on 25 January 2024
Submitted on 30 Jan 2024
Repayment History
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