Menna Overview
Here’s a quick overview of BURNETT HODD PROPERTIES LTD 👀 — a London based business that started in 2003.
BURNETT HODD PROPERTIES LTD
- Company statusactive
- Company No04702039
- Age23 years 4 months Incorporated 19 March 2003
- Officers3
Address
2nd Floor, 201 Haverstock Hill, Belsize Park, London, NW3 4QG
BURNETT HODD PROPERTIES LTD is an active company incorporated on 19 March 2003 and based in London. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 26 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Capital Allotment Shares
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 23 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 23 Apr 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNETT HODD, Caroline Linda | director | Jul 1974 | 31 Jul 2019 |
| MENDOZA GONZALEZ, Yovanys | director | Feb 1981 | 30 Nov 2022 |
| TAM, Connan | director | Jul 1981 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rita Maureen Hodd | Oct 1948 | 06 Apr 2016 |
| Mr Nigel Frederick Burnett Hodd | Feb 1948 | 06 Apr 2016 |
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Here’s a quick overview of BURNETT HODD PROPERTIES LTD 👀 — a London based business that started in 2003.