Company number 04702039
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 2ND FLOOR, 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of BURNETT HODD PROPERTIES LTD are www.burnetthoddproperties.co.uk, and www.burnett-hodd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Burnett Hodd Properties Ltd is a Private Limited Company.
The company registration number is 04702039. Burnett Hodd Properties Ltd has been working since 19 March 2003.
The present status of the company is Active. The registered address of Burnett Hodd Properties Ltd is 2nd Floor 201 Haverstock Hill Belsize Park London Nw3 4qg. The company`s financial liabilities are £27.32k. It is £5.51k against last year. The cash in hand is £34.76k. It is £-28.66k against last year. And the total assets are £50.38k, which is £-29.66k against last year. HODD, Nigel Frederick Burnett is a Director of the company. HODD, Rita Maureen is a Director of the company. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
burnett hodd properties Key Finiance
LIABILITIES
£27.32k
+25%
CASH
£34.76k
-46%
TOTAL ASSETS
£50.38k
-38%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 01 January 2010
Appointed Date: 19 March 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Persons With Significant Control
Mrs Rita Maureen Hodd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURNETT HODD PROPERTIES LTD Events
27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Director's details changed for Mrs Rita Maureen Hodd on 20 March 2015
12 Apr 2016
Director's details changed for Mr Nigel Frederick Burnett Hodd on 20 March 2015
...
... and 29 more events
23 May 2003
New director appointed
23 May 2003
New director appointed
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
19 Mar 2003
Incorporation