THE BURLINGTON HOUSE RESIDENTS' LIMITED
Active - Accounts Filed
General Information
NAME
THE BURLINGTON HOUSE RESIDENTS' LIMITED
COMPANY NUMBER
02756732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/10/1992
(32 years and 1 months old)
WEBSITE
burlington-hotel-oxford.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
28/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW4 4NU
13 Woodward Avenue
LONDON
NW4 4NU
Burlington House
Burlington Road
London
SW6 4NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Board Member Ashima Deepak Wadhawan (932877748) Appointed |
| 07/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BURLINGTON HOUSE RESIDENTS' LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BURLINGTON HOUSE RESIDENTS' LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about THE BURLINGTON HOUSE RESIDENTS' LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/1992 - Present (32 years and 1 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/07/1997 - Present (27 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/1999 - Present (25 years and 4 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2000 - Present (24 years and 2 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2008 - Present (16 years and 9 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Board Member Ashima Deepak Wadhawan (932877748) Appointed |
| 07/06/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Company Secretary WOODWARD PROPERTY MANAGEMENT LTD (915317176) Appointed |
| 31/07/2023 | New Company Secretary WOODWARD PROPERTY MANAGEMENT LTD (931179008) Appointed |
| 04/04/2023 | PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) has left the board |
| 24/03/2023 | George Bernard Graves (903839709) has left the board |
| 22/03/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 13/11/2020 | New Board Member Pascal Huser (908390235) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Board Member Judith Beatrice Hodgson (927453075) Appointed |
| 30/06/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 28/11/2017 | Betty Radin (903155503) has left the board |
| 26/04/2017 | New Accounts filed |
| 23/11/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 02/12/2015 | New Board Member Diane Margaret Fergusson (920310434) Appointed |
| 14/11/2015 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 25/10/2014 | New Confirmation Statement filed |
| 22/10/2014 | Philip John Parfitt (903155501) has left the board |
| 14/03/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 27/10/2012 | New Confirmation Statement filed |
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