51 BURNTWOOD LANE MANAGEMENT LIMITED
51 BURNTWOOD LANE, EARLSFIELD, LONDON SW17 0JY- Active
- Private Limited Company
- Company No. 04383229
- Last Updated: 01 Mar 2024
Company Profile
51 BURNTWOOD LANE MANAGEMENT LIMITED was incorporated on Wednesday, February 27, 2002 as a Private Limited Company with registered address in LONDON. 51 BURNTWOOD LANE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 22 years 8 months and 15 days.
| Name | 51 BURNTWOOD LANE MANAGEMENT LIMITED |
|---|---|
| Company number | 04383229 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 BURNTWOOD LANE EARLSFIELD LONDON SW17 0JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Damien Cletheroe Nationality: British |
Dates: Friday, October 14, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Suzanne Howse Nationality: British |
Dates: Friday, October 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair William Pepper Nationality: British |
Dates: Thursday, January 3, 2019 - Friday, October 14, 2022
ownership of shares 25 to 50 percent
|
| Mrs May Louisa Pepper Nationality: British |
Dates: Thursday, January 3, 2019 - Friday, October 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Mary Selena Jupe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry Michael Jupe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Helen Maxine Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Kirtley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 3, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against 51 BURNTWOOD LANE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 51 BURNTWOOD LANE MANAGEMENT LIMITED | 27 Feb 2002 |