Burnett Hodd Properties Ltd

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Burnett Hodd Properties Ltd

04702039Private Limited With Share Capital

2Nd Floor, 201 Haverstock Hill, Belsize Park, London, NW34QG
Incorporated

19/03/2003

Company Age

23 years

Directors

4

Employees

3

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Burnett Hodd Properties Ltd (04702039) is a private limited with share capital incorporated on 19/03/2003 (23 years old) and registered in london, NW34QG. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 19/03/2003
NW34QG
3 employees

Financial Overview

Total Assets

£192.9K

Liabilities

£127.4K

Net Assets

£65.5K

Est. Turnover

£863.1K

AI Estimated
Unreported
Cash

£70.7K

Key Metrics

3

Employees

4

Directors

5

Shareholders

Board of Directors

4

Filed Documents

79
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Move Registers To Sail Company
Category:Address
Date:23-03-2010
Change Sail Address Company
Category:Address
Date:23-03-2010
Termination Secretary Company With Name
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Capital
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Incorporation Company
Category:Incorporation
Date:19-03-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor, 201 Haverstock Hill, Belsize Park, London, NW34QG

Related Companies

3

Contact

2Nd Floor, 201 Haverstock Hill, Belsize Park, London, NW34QG