Burgoyne Freehold Ltd

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Burgoyne Freehold Ltd

04705896•Private Limited With Share Capital

76 Burgoyne Road, Ground Floor Flat, London, N41AE

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Incorporated

20/03/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Burgoyne Freehold Ltd (04705896) is a private limited with share capital incorporated on 20/03/2003 (23 years old) and registered in london, N41AE. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 20/03/2003
N41AE

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
R
robert mardin
director
A
andrew lambrou charalambous
director
B
beth howells
director

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Address
Date:22-07-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2008
Legacy
Category:Address
Date:20-11-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2005
Legacy
Category:Address
Date:20-05-2004
Legacy
Category:Annual Return
Date:15-04-2004
Legacy
Category:Capital
Date:18-02-2004
Resolution
Category:Resolution
Date:18-02-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Address
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003
Incorporation Company
Category:Incorporation
Date:20-03-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025

Trading Addresses

76 Burgoyne Road, London, N41AERegistered

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Contact

76 Burgoyne Road, Ground Floor Flat, London, N41AE