BURGESS PROPERTY PROJECTS LTD
| Status | ACTIVE |
| Company No. | 11172656 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 2018 |
| Age | 6 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BURGESS PROPERTY PROJECTS LTD is an active private limited company with number 11172656. It was incorporated 6 years, 3 months, 26 days ago, on 26 January 2018. The company address is 54 Newberries Avenue, Radlett, WD7 7EP, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Change person director company with change date
Date: 04 Mar 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-29
Officer name: Ms Dhanesha Mehta
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 03 Mar 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Change to a person with significant control
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Grey Owl Holdings Limited
Change date: 2022-03-03
Documents
Change to a person with significant control
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Burgess Developments Holdings Limited
Change date: 2022-03-03
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Address
Type: AD01
New address: 54 Newberries Avenue Radlett WD7 7EP
Change date: 2022-03-03
Old address: 28 Church Road Stanmore Middlesex HA7 4XR England
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-03
Officer name: Mr Rowan Daniel Burgess
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Dhanesha Mehta
Change date: 2022-03-03
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vinodrai Vadilal Mehta
Change date: 2022-03-03
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 28 Jan 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 20 Feb 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Change to a person with significant control
Date: 14 Jan 2019
Action Date: 17 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Grey Owl Holdings Limited
Change date: 2018-08-17
Documents
Change to a person with significant control
Date: 14 Jan 2019
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-29
Psc name: Prestacre Limited
Documents
Appoint person director company with name date
Date: 14 Jan 2019
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vinodrai Vadilal Mehta
Appointment date: 2018-01-26
Documents
Notification of a person with significant control
Date: 14 Jan 2019
Action Date: 26 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Prestacre Limited
Notification date: 2018-01-26
Documents
Capital allotment shares
Date: 11 Jan 2019
Action Date: 26 Jan 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-01-26
Documents
Change person director company with change date
Date: 14 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rowan Daniel Burgess
Change date: 2018-09-07
Documents
Resolution
Date: 11 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 10 Sep 2018
Action Date: 22 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Burgess Developments Holdings Limited
Change date: 2018-08-22
Documents
Change to a person with significant control
Date: 10 Sep 2018
Action Date: 17 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Kentmoss Limited
Change date: 2018-08-17
Documents
Notification of a person with significant control
Date: 10 Sep 2018
Action Date: 26 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kentmoss Limited
Notification date: 2018-01-26
Documents
Withdrawal of a person with significant control statement
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-09-10
Documents
Withdrawal of a person with significant control statement
Date: 07 Sep 2018
Action Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-09-07
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-06
New address: 28 Church Road Stanmore Middlesex HA7 4XR
Old address: Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom
Documents
Appoint person director company with name date
Date: 06 Sep 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Dhanesha Mehta
Appointment date: 2018-01-26
Documents
Appoint person director company with name date
Date: 06 Sep 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rowan Daniel Burgess
Appointment date: 2018-01-26
Documents
Termination director company with name termination date
Date: 05 Sep 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ceri Richard John
Termination date: 2018-01-26
Documents
Some Companies
LINDSAYS CALEDONIAN EXCHANGE,EDINBURGH,EH3 8HE
| Number: | SC260562 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FRASER CONSULTANTS (LONDON) LIMITED
2 LEMAN STREET,LONDON,E1 8FA
| Number: | 08332588 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 PORTLAND ROAD,LUTON,LU4 8AT
| Number: | 10390528 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O JOHNSON TIDSALL & CO,DERBY,DE1 1TJ
| Number: | 03249587 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 BURNTWOOD AVENUE,HORNCHURCH,RM11 3JD
| Number: | 10125842 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MANN & GREWAL PROPERTIES LIMITED
419-421 HAGLEY ROAD EDGBASTON,WEST MIDLANDS,B17 8BL
| Number: | 05392912 |
| Status: | ACTIVE |
| Category: | Private Limited Company |