BG

BURGES GROVE MANAGEMENT COMPANY LIMITED

Active

Company number 03372122

London, England · Incorporated 16 May 1997

Willmott House, 12 Blacks Road, London, W6 9EU, England

Residents property management · SIC 98000

Status
Active
Company age
29 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

BARNES WATERSIDE PRIVATE ROAD NO.2 RES. ASSOC. LTD · 16 May 1997 – 24 April 2002

Previous registered addresses

Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR · until 10 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WL
WILLMOTTS (EALING) LIMITED
Corporate Secretary
25 March 2025
SN
SUMPTION, Nicholas Royston
Director
12 February 2008
JD
JACKSON, David Clifford
Director
9 December 2004
PP
PHILLIPS, Pip Phillip
Director
9 December 2004
HC
HERTFORD COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 May 2008
RM
RESIDENTIAL MANAGEMENT GROUP LIMITED
Corporate Secretary · Resigned
1 June 2006
JN
JAY, Nicholas David
Director · Resigned
1 October 2005
HP
HAYWARDS PROPERTY SERVICES LIMITED
Corporate Secretary · Resigned
9 December 2004
KS
KNOWLES, Stanley Keith
Director · Resigned
9 December 2004
LD
LOVE, David Anthony
Director · Resigned
9 December 2004
CP
CURWEN, Philip James
Director · Resigned
2 November 2004
CG
CARTER, Gordon
Director · Resigned
1 October 2002
KJ
KERR, John William
Director · Resigned
1 October 2002
GP
GASPER, Paul Richard Mark
Director · Resigned
4 December 2000
FA
FLOWER, Alexander Geoffrey
Director · Resigned
15 June 2000
HP
HENDERSON, Patricia Annette
Director · Resigned
15 June 2000
IA
INKIN, Anthony Roy
Director · Resigned
20 March 2000
NP
NESBITT, Peter Victor
Director · Resigned
1 March 2000
MA
MICHIE, Angus James
Director · Resigned
2 January 2000
GJ
GOTTLIEB, Julius
Director · Resigned
15 October 1999
RC
ROGERS, Colin John
Director · Resigned
1 June 1999
SG
STEWART, Gavin Vaughan
Director · Resigned
1 June 1999
CC
COONEY, Christopher John
Secretary · Resigned
16 May 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 May 1997
PJ
PARTON, Jeffrey John
Director · Resigned
16 May 1997
VF
VEEVERS, Frederick Ambrose
Director · Resigned
16 May 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
25 March 2025 View
Change Person Director Company With Change Date
Officers
10 January 2025 View
Change Person Director Company With Change Date
Officers
10 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2025 View
Change Person Director Company With Change Date
Officers
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
12 June 2011 View
Change Person Director Company With Change Date
Officers
12 June 2011 View
Change Person Director Company With Change Date
Officers
12 June 2011 View
Change Person Director Company With Change Date
Officers
12 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 May 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Address
19 May 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Address
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Dormant
Accounts
1 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Address
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
18 November 2004 View
Accounts With Accounts Type Dormant
Accounts
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Legacy
Annual Return
21 May 2004 View
Legacy
Officers
15 May 2004 View
Accounts With Accounts Type Dormant
Accounts
10 January 2004 View
Legacy
Accounts
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Dormant
Accounts
22 March 2003 View
Resolution
Resolution
22 March 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Annual Return
30 May 2002 View
Certificate Change Of Name Company
Change Of Name
24 April 2002 View
Accounts With Accounts Type Dormant
Accounts
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Legacy
Officers
17 October 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
26 April 2001 View
Accounts With Accounts Type Dormant
Accounts
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Accounts With Accounts Type Dormant
Accounts
10 February 2000 View
Resolution
Resolution
10 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
26 October 1999 View
Legacy
Annual Return
17 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
17 February 1999 View
Accounts With Accounts Type Dormant
Accounts
4 August 1998 View
Resolution
Resolution
4 August 1998 View
Legacy
Annual Return
3 July 1998 View
Memorandum Articles
Incorporation
21 November 1997 View
Legacy
Officers
22 May 1997 View
Incorporation Company
Incorporation
16 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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