BURNT ASH PROPERTIES LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT2 6DE

Company number 05024214
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 77 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of BURNT ASH PROPERTIES LIMITED are www.burntashproperties.co.uk, and www.burnt-ash-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Burnt Ash Properties Limited is a Private Limited Company. The company registration number is 05024214. Burnt Ash Properties Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Burnt Ash Properties Limited is 77 Park Road Kingston Upon Thames Surrey Kt2 6de. . MENDOZA, Howard Harvey is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director MENDOZA, Howard Harvey has been resigned. Director MENDOZA, Laura Suzanne has been resigned. Director MENDOZA, Laura Suzanne has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MENDOZA, Howard Harvey
Appointed Date: 08 August 2011
76 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 31 October 2008
Appointed Date: 25 April 2006
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 23 January 2004
Director
MENDOZA, Howard Harvey
Resigned: 30 July 2010
Appointed Date: 31 March 2006
76 years old
Director
MENDOZA, Laura Suzanne
Resigned: 31 December 2011
Appointed Date: 30 July 2010
78 years old
Director
MENDOZA, Laura Suzanne
Resigned: 31 March 2006
Appointed Date: 29 January 2004
78 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 20 February 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Howard Harvey Mendoza
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BURNT ASH PROPERTIES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 January 2016
28 Nov 2016
Confirmation statement made on 30 September 2016 with updates
30 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Dec 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 57 more events
28 Sep 2004
Particulars of mortgage/charge
26 May 2004
Particulars of mortgage/charge
16 Mar 2004
Director resigned
10 Mar 2004
New director appointed
23 Jan 2004
Incorporation

BURNT ASH PROPERTIES LIMITED Charges

17 October 2007
Legal charge
Delivered: 24 October 2007
Status: Satisfied on 20 November 2013
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 75 and 77 park road kingston upon thames, land to the rear…
17 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied on 20 November 2013
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 73,75 and 77 park road kingston upon thames and land to the…
11 August 2006
Charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and proeprty k/a the swan inn swan road…
30 June 2006
Charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H property k/a 75 park road kinston upon thames including…
30 June 2006
Charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 77 park road kinston upon thames…
2 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75-77 park road kingston upon thames surrey. By way of…
20 September 2004
Legal charge
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: F/H 75 park road kingston upon thames t/n SGL330277 and f/h…
20 September 2004
Debenture
Delivered: 28 September 2004
Status: Satisfied on 20 November 2013
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charge over all property and assets…
11 May 2004
Legal charge of licensed premises
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The swan inn swan road worlingworth suffolk, by way of…

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