BURNETT HODD PROPERTIES LTD

BURNETT HODD PROPERTIES LTD is an active private limited company, incorporated on 19 March 2003. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BURNETT HODD PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04702039
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR, 201 HAVERSTOCK HILL
Address Line 2BELSIZE PARK
Post TownLONDON
PostcodeNW3 4QG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/04/2024
Last Made Up Date19/03/2023

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
BURNETT HODD PROPERTIES LTD

Directors

(The company's officers)
CAROLINE LINDA BURNETT HODD
(~49 year old British national)
201 HAVERSTOCK HILL, LONDON, NW3 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 31/07/2019
MR YOVANYS MENDOZA GONZALEZ
(~43 year old British national)
2ND FLOOR 201 HAVERSTOCK HILL, LONDON, NW3 4QG, ENGLAND
  • Current Director
  • Gives occupation as DISPENSING OPTICIAN
  • Usually resident in ENGLAND
Appointed on 30/11/2022
MR CONNAN TAM
(~42 year old British national)
201 HAVERSTOCK HILL, LONDON, NW3 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPTOMETRIST
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2022

Shareholders

(Persons of Significant Control)
Mrs Rita Maureen Hodd
(~75 year old British national)
Springfield House, Northdown Road, Woldingham, Surrey, CR3 7BB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Nigel Frederick Burnett Hodd
(~76 year old British national)
Springfield House, Northdown Road, Woldingham, Surrey, CR3 7BB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS CAROLINE LINDA BURNETT HODD
  • MR CONNAN TAM
  • MR CONNAN TAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BURNETT HODD PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, NW3 4QG.

Map of BURNETT HODD PROPERTIES LTD at local scale
Map of BURNETT HODD PROPERTIES LTD at local scale
Map of BURNETT HODD PROPERTIES LTD at district scale
Map of BURNETT HODD PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 4QG

Other companies with registered offices in NW3 4QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)