5-9 BURDETT MEWS MANAGEMENT COMPANY LIMITED
BARNET FIELDINNER LIMITED

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Company number 03686011
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address JOSHUA LEIGH & CO, ALPHA HOUSE, 176A, HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 5 . The most likely internet sites of 5-9 BURDETT MEWS MANAGEMENT COMPANY LIMITED are www.59burdettmewsmanagementcompany.co.uk, and www.5-9-burdett-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 5 9 Burdett Mews Management Company Limited is a Private Limited Company. The company registration number is 03686011. 5 9 Burdett Mews Management Company Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of 5 9 Burdett Mews Management Company Limited is Joshua Leigh Co Alpha House 176a High Street Barnet Hertfordshire En5 5sz. . USISKIN, Susan Caroline is a Secretary of the company. USISKIN, Andrew Barry is a Director of the company. Secretary MAUGHAN, Alistair James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAUGHAN, Alistair James has been resigned. Director TAUREAU INVESTMENTS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
USISKIN, Susan Caroline
Appointed Date: 17 April 2000

Director
USISKIN, Andrew Barry
Appointed Date: 01 June 1999
78 years old

Resigned Directors

Secretary
MAUGHAN, Alistair James
Resigned: 13 February 2000
Appointed Date: 11 January 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 1999
Appointed Date: 18 December 1998

Director
MAUGHAN, Alistair James
Resigned: 13 February 2000
Appointed Date: 11 January 1999
62 years old

Director
TAUREAU INVESTMENTS LIMITED
Resigned: 02 December 1999
Appointed Date: 11 January 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 January 1999
Appointed Date: 18 December 1998

5-9 BURDETT MEWS MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5

18 Jan 2016
Director's details changed for Andrew Barry Usiskin on 1 January 2015
18 Jan 2016
Secretary's details changed for Susan Caroline Usiskin on 1 January 2015
...
... and 47 more events
03 Feb 1999
Registered office changed on 03/02/99 from: 1 mitchell lane bristol BS1 6BU
28 Jan 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Jan 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Jan 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Dec 1998
Incorporation