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Home > England & Wales Companies > BURFORD CITY PROPERTIES (2006) LIMITED
Company Information for

BURFORD CITY PROPERTIES (2006) LIMITED

LONDON, W1U,
Company Registration Number
05151521
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Burford City Properties (2006) Ltd
BURFORD CITY PROPERTIES (2006) LIMITED was founded on 2004-06-11 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
BURFORD CITY PROPERTIES (2006) LIMITED
 
Legal Registered Office
LONDON
W1U
Other companies in W1U
 
Previous Names
ABBOTTS PROPERTIES LIMITED04/04/2006
SHELFCO (NO. 2981) LIMITED16/08/2004
Filing Information
Company Number 05151521
Date formed 2004-06-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-01-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of BURFORD CITY PROPERTIES (2006) LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANNE MARY NICHOLSON
Company Secretary 2006-03-27
JULIAN GLEEK
Director 2006-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN CHARLES RICHARD PHILLIPS
Director 2010-02-12 2012-03-30
ROBERT WILLEM DE KONING
Director 2007-11-15 2009-12-11
ROBERT JAN HOEVENS
Director 2007-11-15 2009-12-11
TIMO JOHANNES VAN RIJN
Director 2007-11-15 2009-12-11
DENNIS ISAAC WARWICK
Director 2006-03-27 2007-11-15
DUNCAN CHARLES RICHARD PHILLIPS
Director 2007-08-16 2007-10-08
DENNIS ARTHUR JOHNSON
Company Secretary 2004-08-16 2006-03-27
DENNIS ARTHUR JOHNSON
Director 2004-08-16 2006-03-27
RAYMOND GABRIEL O ROURKE
Director 2004-08-16 2006-03-27
MARK MITCHELL SHIPMAN
Director 2004-09-09 2006-03-27
NICHOLAS DAVID ANDREW LEVENE
Director 2004-09-09 2006-03-24
EPS SECRETARIES LIMITED
Nominated Secretary 2004-06-11 2004-08-16
MIKJON LIMITED
Nominated Director 2004-06-11 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANNE MARY NICHOLSON BURFORD CITY PROPERTIES (NO.2) LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Dissolved 2016-01-26
PATRICIA ANNE MARY NICHOLSON BURFORD CITY PROPERTIES LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Dissolved 2016-01-26
PATRICIA ANNE MARY NICHOLSON BURFORD CHURCHGATE SHARES TWO LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2016-02-02
PATRICIA ANNE MARY NICHOLSON BURFORD CHURCHGATE GUARANTEE LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-02-02
PATRICIA ANNE MARY NICHOLSON BURFORD TRAFFORD LIMITED Company Secretary 2004-03-26 CURRENT 2003-09-01 Dissolved 2015-04-14
PATRICIA ANNE MARY NICHOLSON POLARLAND LIMITED Company Secretary 2004-03-26 CURRENT 1999-02-25 Dissolved 2015-10-06
PATRICIA ANNE MARY NICHOLSON BURFORD MAYFAIR LIMITED Company Secretary 2004-03-26 CURRENT 1990-11-01 Dissolved 2015-11-24
PATRICIA ANNE MARY NICHOLSON BURFORD NO. 2 Company Secretary 2004-03-26 CURRENT 1995-07-31 Dissolved 2015-11-24
PATRICIA ANNE MARY NICHOLSON PEARDALE LIMITED Company Secretary 2004-03-26 CURRENT 1991-05-17 Dissolved 2015-11-24
PATRICIA ANNE MARY NICHOLSON WATCHBROOK LIMITED Company Secretary 2004-03-26 CURRENT 1999-06-24 Dissolved 2015-11-24
PATRICIA ANNE MARY NICHOLSON SPARECO 5 LIMITED Company Secretary 2004-03-26 CURRENT 2001-03-30 Dissolved 2015-11-10
PATRICIA ANNE MARY NICHOLSON BURFORD (COULBY NEWHAM) LIMITED Company Secretary 2004-03-26 CURRENT 1999-11-09 Dissolved 2016-04-26
PATRICIA ANNE MARY NICHOLSON BURFORD WESTBROOK LIMITED Company Secretary 2004-03-26 CURRENT 2003-10-27 Dissolved 2016-04-12
JULIAN GLEEK PLAS TY COCH LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
JULIAN GLEEK BGCS PUBS LTD Director 2015-11-05 CURRENT 2015-11-05 Active
JULIAN GLEEK CONVIVIAL LTD. Director 2015-07-28 CURRENT 2011-11-24 Active - Proposal to Strike off
JULIAN GLEEK CABOT PARK SOLAR LTD Director 2015-02-18 CURRENT 2015-02-18 Active
JULIAN GLEEK CABOT PARK ESTATES LTD Director 2014-11-25 CURRENT 2014-11-25 Active
JULIAN GLEEK PLAS BRERETON LTD Director 2014-11-25 CURRENT 2014-11-25 Active
JULIAN GLEEK GENESIUS PICTURES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
JULIAN GLEEK GENESIUS PROMENADE DEVELOPMENTS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
JULIAN GLEEK GENESIUS PRODUCTIONS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active - Proposal to Strike off
JULIAN GLEEK PROMENADE FOUNDATION Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-12-13
JULIAN GLEEK CABOT PARK LIMITED Director 2011-04-01 CURRENT 2011-04-01 In Administration/Administrative Receiver
JULIAN GLEEK UK ACORN FINANCE LIMITED Director 2010-06-25 CURRENT 2008-08-26 Active - Proposal to Strike off
JULIAN GLEEK STAGE ON SCREEN LIMITED Director 2009-05-05 CURRENT 2008-04-09 Active
JULIAN GLEEK BURFORD CITY PROPERTIES LIMITED Director 2006-03-24 CURRENT 2006-03-10 Dissolved 2016-01-26
JULIAN GLEEK BURFORD CITY PROPERTIES (NO.2) LIMITED Director 2006-03-23 CURRENT 2006-03-23 Dissolved 2016-01-26
JULIAN GLEEK BURFORD MANAGEMENT LIMITED Director 2006-02-14 CURRENT 2006-02-07 Active
JULIAN GLEEK BURFORD CHURCHGATE SHARES TWO LIMITED Director 2005-06-23 CURRENT 2005-06-23 Dissolved 2016-02-02
JULIAN GLEEK BURFORD CHURCHGATE GUARANTEE LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-02-02
JULIAN GLEEK BURFORD CHURCHGATE SHARES ONE LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-02-02
JULIAN GLEEK HOOTON INDUSTRIAL PROJECTS LIMITED Director 2005-02-18 CURRENT 1932-03-14 Active
JULIAN GLEEK BURFORD ZETA Director 2004-11-26 CURRENT 2004-11-26 Active
JULIAN GLEEK BURFORD (COULBY NEWHAM) LIMITED Director 2004-02-13 CURRENT 1999-11-09 Dissolved 2016-04-26
JULIAN GLEEK BURFORD DELTA LIMITED Director 2003-11-20 CURRENT 2003-10-14 Active
JULIAN GLEEK BURFORD WESTBROOK LIMITED Director 2003-10-29 CURRENT 2003-10-27 Dissolved 2016-04-12
JULIAN GLEEK J GLEEK PROPERTIES LIMITED Director 2003-10-27 CURRENT 2003-10-13 Active
JULIAN GLEEK BURFORD TRAFFORD LIMITED Director 2003-10-22 CURRENT 2003-09-01 Dissolved 2015-04-14
JULIAN GLEEK BURFORD BETA LIMITED Director 2003-10-17 CURRENT 2003-09-01 Active
JULIAN GLEEK BURFORD EPSILON Director 2003-10-17 CURRENT 2003-09-01 Active
JULIAN GLEEK BURFORD BETA HOLDINGS LIMITED Director 2003-10-02 CURRENT 2003-09-01 Active
JULIAN GLEEK BURFORD ALPHA LIMITED Director 2003-10-02 CURRENT 2003-09-01 Active
JULIAN GLEEK SPARECO 5 LIMITED Director 2001-05-02 CURRENT 2001-03-30 Dissolved 2015-11-10
JULIAN GLEEK SHARKGRANGE LIMITED Director 2001-05-02 CURRENT 2001-03-30 Active
JULIAN GLEEK BURFORD TREASURY LIMITED Director 2001-05-02 CURRENT 2001-03-30 Liquidation
JULIAN GLEEK BURFORD ZZ LIMITED Director 2001-05-02 CURRENT 2001-03-30 Active
JULIAN GLEEK SPARECO 4 LIMITED Director 2001-05-02 CURRENT 2001-03-30 Active - Proposal to Strike off
JULIAN GLEEK BURFORD HOLDINGS LIMITED Director 2001-03-12 CURRENT 1995-07-31 Liquidation
JULIAN GLEEK THAYER PROPERTIES LIMITED Director 2001-02-20 CURRENT 2000-11-15 Liquidation
JULIAN GLEEK FIRST MANAGEMENT SERVICES LIMITED Director 2000-10-09 CURRENT 2000-10-09 Active
JULIAN GLEEK BURFORD CARRINGTON LIMITED Director 2000-05-03 CURRENT 2000-03-28 Active
JULIAN GLEEK BUR NO.2 LIMITED Director 1999-07-22 CURRENT 1992-11-06 Liquidation
JULIAN GLEEK POLARLAND LIMITED Director 1999-07-14 CURRENT 1999-02-25 Dissolved 2015-10-06
JULIAN GLEEK WATCHBROOK LIMITED Director 1999-07-05 CURRENT 1999-06-24 Dissolved 2015-11-24
JULIAN GLEEK CABOT PARK MANAGEMENT LIMITED Director 1998-11-09 CURRENT 1998-06-25 Active
JULIAN GLEEK BURFORD MAYFAIR LIMITED Director 1997-11-24 CURRENT 1990-11-01 Dissolved 2015-11-24
JULIAN GLEEK BURFORD NO. 2 Director 1995-11-24 CURRENT 1995-07-31 Dissolved 2015-11-24
JULIAN GLEEK PEARDALE LIMITED Director 1992-05-17 CURRENT 1991-05-17 Dissolved 2015-11-24
JULIAN GLEEK BURFORD ESTATE & PROPERTY CO. LIMITED Director 1992-04-17 CURRENT 1986-12-04 Active
JULIAN GLEEK BURFORD GROUP Director 1991-05-07 CURRENT 1977-11-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-30DS01APPLICATION FOR STRIKING-OFF
2015-06-16AA30/09/14 TOTAL EXEMPTION FULL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 900
2015-06-15AR0111/06/15 FULL LIST
2014-06-18AA30/09/13 TOTAL EXEMPTION FULL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 900
2014-06-16AR0111/06/14 FULL LIST
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GLEEK / 11/06/2014
2014-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE MARY NICHOLSON / 11/06/2014
2013-06-26AR0111/06/13 FULL LIST
2013-06-24AA30/09/12 TOTAL EXEMPTION FULL
2012-07-23AR0111/06/12 FULL LIST
2012-06-29AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PHILLIPS
2011-06-27AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-13AR0111/06/11 FULL LIST
2010-11-16AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-07-23AR0111/06/10 FULL LIST
2010-02-16AP01DIRECTOR APPOINTED MR DUNCAN CHARLES RICHARD PHILLIPS
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-21RES01ADOPT ARTICLES 22/12/2009
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMO VAN RIJN
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOEVENS
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DE KONING
2009-06-15363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-13363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-11-29122CONSO 15/11/07
2007-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-29RES12VARYING SHARE RIGHTS AND NAMES
2007-11-23288bDIRECTOR RESIGNED
2007-10-09288bDIRECTOR RESIGNED
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-26AAFULL ACCOUNTS MADE UP TO 28/03/06
2007-09-24288aNEW DIRECTOR APPOINTED
2007-06-13363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-04363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-06-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-05-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-07288bDIRECTOR RESIGNED
2006-04-07288bDIRECTOR RESIGNED
2006-04-07288bDIRECTOR RESIGNED
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK CROSSWAYS DARTFORD KENT DA2 6SN
2006-04-06288aNEW SECRETARY APPOINTED
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04CERTNMCOMPANY NAME CHANGED ABBOTTS PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/04/06
2006-03-29AUDAUDITOR'S RESIGNATION
2006-03-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-03-01363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS; AMEND
2005-07-15363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-1588(2)RAD 30/09/04--------- £ SI 899@1=899 £ IC 1/900
2004-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-06395PARTICULARS OF MORTGAGE/CHARGE
2004-10-05395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BURFORD CITY PROPERTIES (2006) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURFORD CITY PROPERTIES (2006) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2006-04-05 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
DEED OF DEBENTURE 2004-10-01 Satisfied LAING O` ROURKE PLC
DEED OF DEBENTURE 2004-10-01 Satisfied ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of BURFORD CITY PROPERTIES (2006) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURFORD CITY PROPERTIES (2006) LIMITED
Trademarks
We have not found any records of BURFORD CITY PROPERTIES (2006) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CENTRE FOR STRATEGY & COMMUNICATION LIMITED 2008-10-16 Outstanding
RENT DEPOSIT DEED SIZMEK TECHNOLOGIES LTD 2007-01-30 Outstanding
RENT DEPOSIT DEED SIZMEK TECHNOLOGIES LTD 2007-01-30 Outstanding
RENT DEPOSIT DEED C R REALISATIONS LIMITED 2006-05-20 Outstanding
RENT DEPOSIT DEED LIXXUS LIMITED 2008-05-14 Outstanding

We have found 5 mortgage charges which are owed to BURFORD CITY PROPERTIES (2006) LIMITED

Income
Government Income
We have not found government income sources for BURFORD CITY PROPERTIES (2006) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BURFORD CITY PROPERTIES (2006) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BURFORD CITY PROPERTIES (2006) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURFORD CITY PROPERTIES (2006) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURFORD CITY PROPERTIES (2006) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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