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2 BURLINGTON GARDENS MANAGEMENT LIMITED

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2 BURLINGTON GARDENS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06322689

Incorporation date

24/07/2007

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

C/O COMPANY SECRETARY, 2 Burlington Gardens, Acton, London W3 6BACopy
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Latest events (Record since 24/07/2007)
dot icon21/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon25/06/2025
Micro company accounts made up to 2024-07-31
View PDF (3 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon18/04/2024
Micro company accounts made up to 2023-07-31
View PDF (3 pages)
dot icon27/07/2023
Change of details for Ms Lucinda Vaughan Duczmal as a person with significant control on 2022-12-09
View PDF (2 pages)
dot icon27/07/2023
Director's details changed for Ms Lucinda Vaughan Duczmal on 2022-12-09
View PDF (2 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-15 with updates
View PDF (4 pages)
dot icon27/04/2023
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon05/08/2022
Confirmation statement made on 2022-07-15 with no updates
View PDF (3 pages)
dot icon06/07/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon15/07/2021
Confirmation statement made on 2021-07-15 with updates
View PDF (4 pages)
dot icon07/07/2021
Confirmation statement made on 2021-06-22 with no updates
View PDF (3 pages)
dot icon26/04/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-22 with updates
View PDF (4 pages)
dot icon22/06/2020
Termination of appointment of Polly O'callaghan as a director on 2020-04-01
View PDF (1 pages)
dot icon29/04/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon29/04/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon30/04/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-08 with updates
View PDF (4 pages)
dot icon08/01/2018
Notification of Lucinda Vaughan Duczmal as a person with significant control on 2017-09-12
View PDF (2 pages)
dot icon08/01/2018
Appointment of Ms Lucinda Vaughan Duczmal as a director on 2017-09-12
View PDF (2 pages)
dot icon08/01/2018
Cessation of Hassanali Mamdani as a person with significant control on 2017-09-12
View PDF (1 pages)
dot icon20/09/2017
Confirmation statement made on 2017-07-24 with no updates
View PDF (3 pages)
dot icon12/09/2017
Termination of appointment of Hassanali Mamdani as a director on 2017-09-07
View PDF (1 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon25/08/2016
Appointment of Mr Michael Neri as a secretary on 2016-07-23
View PDF (2 pages)
dot icon25/08/2016
Termination of appointment of Hassanali Mamdani as a secretary on 2016-07-23
View PDF (1 pages)
dot icon18/08/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (5 pages)
dot icon04/02/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon18/08/2015
Annual return made up to 2015-07-24 with full list of shareholders
View PDF (6 pages)
dot icon22/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon08/09/2014
Annual return made up to 2014-07-24 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon30/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
View PDF (8 pages)
dot icon30/08/2013
Appointment of Mr Michael Neri as a director
View PDF (2 pages)
dot icon30/08/2013
Termination of appointment of John Crook as a director
View PDF (1 pages)
dot icon15/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon10/09/2012
Annual return made up to 2012-07-24 with full list of shareholders
View PDF (7 pages)
dot icon10/09/2012
Appointment of Ms Polly O'callaghan as a director
View PDF (2 pages)
dot icon10/09/2012
Termination of appointment of Stephen Druce as a director
View PDF (1 pages)
dot icon05/12/2011
Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 2011-12-05
View PDF (1 pages)
dot icon07/11/2011
Registered office address changed from C/O Company Secretary 2 Burlington Gardens Acton London W3 6BA England on 2011-11-07
View PDF (1 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon04/08/2011
Registered office address changed from C/O Fairman Davis 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 2011-08-04
View PDF (1 pages)
dot icon03/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
View PDF (7 pages)
dot icon03/08/2011
Registered office address changed from Fairman Law House Park Terrace Worcester Pak Surrey KT4 7JZ on 2011-08-03
View PDF (1 pages)
dot icon05/11/2010
Total exemption full accounts made up to 2010-07-31
View PDF (6 pages)
dot icon16/09/2010
Annual return made up to 2010-07-24 with full list of shareholders
View PDF (7 pages)
dot icon16/09/2010
Director's details changed for Stephen Alan Druce on 2009-10-01
View PDF (2 pages)
dot icon16/09/2010
Director's details changed for Hassanali Mamdani on 2009-10-01
View PDF (2 pages)
dot icon16/09/2010
Director's details changed for Debra Louise Evans on 2009-10-01
View PDF (2 pages)
dot icon16/09/2010
Director's details changed for John Richard Crook on 2009-10-01
View PDF (2 pages)
dot icon14/04/2010
Total exemption full accounts made up to 2009-07-31
View PDF (11 pages)
dot icon30/12/2009
Total exemption full accounts made up to 2008-07-31
View PDF (9 pages)
dot icon29/08/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/08/2009
Return made up to 24/07/09; full list of members
View PDF (5 pages)
dot icon25/08/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/11/2008
Capitals not rolled up
View PDF (2 pages)
dot icon31/10/2008
Return made up to 24/07/08; full list of members
View PDF (5 pages)
dot icon31/10/2008
Registered office changed on 31/10/2008 from davis house 331 lillie rd london SW6 7NR
View PDF (1 pages)
dot icon31/08/2007
New director appointed
View PDF (3 pages)
dot icon22/08/2007
New director appointed
View PDF (2 pages)
dot icon22/08/2007
New director appointed
View PDF (2 pages)
dot icon22/08/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/07/2007
Secretary resigned
View PDF (1 pages)
dot icon25/07/2007
Director resigned
View PDF (1 pages)
dot icon24/07/2007
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.22K
-
0.00
-
-
2022
0
4.22K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Debra Louise
Director
25/07/2007 - Present
1
Bevan, Lucinda Vaughan
Director
12/09/2017 - Present
-
Neri, Michael
Director
20/08/2013 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 2 BURLINGTON GARDENS MANAGEMENT LIMITED

2 BURLINGTON GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 24/07/2007 with the registered office located at C/O COMPANY SECRETARY, 2 Burlington Gardens, Acton, London W3 6BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 BURLINGTON GARDENS MANAGEMENT LIMITED?

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2 BURLINGTON GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 24/07/2007 .

Where is 2 BURLINGTON GARDENS MANAGEMENT LIMITED located?

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2 BURLINGTON GARDENS MANAGEMENT LIMITED is registered at C/O COMPANY SECRETARY, 2 Burlington Gardens, Acton, London W3 6BA.

What does 2 BURLINGTON GARDENS MANAGEMENT LIMITED do?

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2 BURLINGTON GARDENS MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 2 BURLINGTON GARDENS MANAGEMENT LIMITED?

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The latest filing was on 21/07/2025: Confirmation statement made on 2025-07-15 with no updates.