Sir William Burnett Properties Limited
Company Profile
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MicroSir William Burnett Properties Limited
04261589•Private Limited With Share Capital
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
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Incorporated
30/07/2001
Company Age
24 years
Directors
4
Employees
3
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Sir William Burnett Properties Limited (04261589) is a private limited with share capital incorporated on 30/07/2001 (24 years old) and registered in london, WC1H9BQ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/07/2001
WC1H9BQ
3 employees
Financial Overview
Total Assets
£8.37M
Liabilities
£2.51M
Net Assets
£5.86M
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Change Person Director Company
Category:Officers
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Legacy
Category:Mortgage
Date:02-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-06-2011
Resolution
Category:Resolution
Date:06-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Capital Allotment Shares
Category:Capital
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2005
Legacy
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Annual Return
Date:03-08-2005
Legacy
Category:Annual Return
Date:20-08-2004
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2003
Legacy
Category:Mortgage
Date:05-04-2003
Legacy
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:19-08-2002
Legacy
Category:Capital
Date:30-08-2001
Legacy
Category:Officers
Date:30-08-2001
Legacy
Category:Officers
Date:30-08-2001
Legacy
Category:Address
Date:30-08-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Address
Date:09-08-2001
Incorporation Company
Category:Incorporation
Date:30-07-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
Related Companies
4
Contact
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ