BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED

Key Data

Status

Active

Company No.

03251009

Incorporation date

12/09/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1996)

19/03/2026

Termination of appointment of Julian Stanley Bub as a director on 2026-02-10

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

19/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/09/2024

Registered office address changed from Wilberforce House Station Road London NW4 4QE United Kingdom to Oakhill Management 108 Fortune Green Road West Hampstead London NW6 1DS on 2024-09-23

View PDF (1 pages)

23/09/2024

Termination of appointment of P.A. Registrars Limited as a secretary on 2024-08-27

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

04/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (3 pages)

17/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-12-31

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (3 pages)

20/09/2021

Registered office address changed from Wilberforce House Station Road London NW4 4QE to Wilberforce House Station Road London NW4 4QE on 2021-09-20

View PDF (1 pages)

28/04/2021

Micro company accounts made up to 2020-12-31

View PDF (1 pages)

09/03/2021

Director's details changed for Mr Julian Stanley Bub on 2021-03-09

View PDF (2 pages)

09/03/2021

Director's details changed for Ms Lesley Davey on 2021-03-09

View PDF (2 pages)

09/03/2021

Director's details changed for Mandy Courtney on 2021-03-09

View PDF (2 pages)

09/03/2021

Director's details changed for Elizabeth Fiona Shrager on 2021-03-09

View PDF (2 pages)

09/03/2021

Director's details changed for Mrs Diane Larraine Boucher on 2021-03-09

View PDF (2 pages)

09/03/2021

Director's details changed for Mr Julian Peter Joseph on 2021-03-09

View PDF (2 pages)

15/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

15/07/2020

Amended micro company accounts made up to 2019-12-31

View PDF (1 pages)

24/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

16/04/2019

Micro company accounts made up to 2018-12-31

View PDF (1 pages)

14/11/2018

Appointment of Ms Lesley Davey as a director on 2018-11-12

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

03/09/2018

Appointment of Mrs Diane Larraine Boucher as a director on 2018-08-21

View PDF (2 pages)

20/08/2018

Termination of appointment of Innes Israelsohn as a director on 2018-08-20

View PDF (1 pages)

08/05/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

13/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

05/06/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

09/05/2017

Director's details changed for Mr Innes Israelsohn on 2017-05-09

View PDF (2 pages)

23/03/2017

Appointment of Mr Innes Israelsohn as a director on 2017-03-15

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (4 pages)

18/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

16/09/2015

Annual return made up to 2015-09-12 no member list

View PDF (6 pages)

07/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-09-12 no member list

View PDF (6 pages)

09/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

12/09/2013

Annual return made up to 2013-09-12 no member list

View PDF (6 pages)

15/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

10/12/2012

Appointment of Mr Julian Stanley Bub as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of Innes Israelsohn as a director

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-09-12 no member list

View PDF (6 pages)

15/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-09-12 no member list

View PDF (6 pages)

11/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

29/04/2011

Appointment of Mr Innes Israelsohn as a director

View PDF (2 pages)

29/04/2011

Termination of appointment of Julian Bub as a director

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-09-12 no member list

View PDF (6 pages)

15/09/2010

Secretary's details changed for P a Registrars Limited on 2009-12-31

View PDF (2 pages)

15/09/2010

Director's details changed for Mandy Courtney on 2009-12-31

View PDF (2 pages)

15/09/2010

Director's details changed for Julian Stanley Bub on 2009-12-31

View PDF (2 pages)

14/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

14/09/2009

Annual return made up to 12/09/09

View PDF (3 pages)

13/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

20/10/2008

Annual return made up to 12/09/08

View PDF (3 pages)

31/07/2008

Director appointed elizabeth shrager

View PDF (2 pages)

22/07/2008

Director appointed mandy courtney

View PDF (2 pages)

09/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

06/06/2008

Appointment terminated director rosemary eban

View PDF (1 pages)

06/06/2008

Appointment terminated director innes israelsohn

View PDF (1 pages)

21/09/2007

Annual return made up to 12/09/07

View PDF (2 pages)

10/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

11/11/2006

Annual return made up to 12/09/06

View PDF (5 pages)

19/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

13/12/2005

Annual return made up to 12/09/05

View PDF (5 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

25/11/2004

Annual return made up to 12/09/04

View PDF (5 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

Registered office changed on 27/07/04 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX

View PDF (1 pages)

13/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

29/04/2004

New director appointed

View PDF (2 pages)

21/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

14/10/2003

Annual return made up to 12/09/03

View PDF (4 pages)

24/10/2002

Annual return made up to 12/09/02

View PDF (4 pages)

11/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

21/09/2001

Annual return made up to 12/09/01

View PDF (4 pages)

30/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

29/06/2001

New director appointed

View PDF (2 pages)

26/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

02/10/2000

Secretary's particulars changed

View PDF (1 pages)

20/09/2000

Annual return made up to 12/09/00

View PDF (3 pages)

26/01/2000

New director appointed

View PDF (2 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

21/09/1999

Annual return made up to 12/09/99

View PDF (4 pages)

10/09/1999

Director resigned

View PDF (1 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

29/09/1998

Annual return made up to 12/09/98

View PDF (4 pages)

13/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

03/07/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

24/06/1998

Registered office changed on 24/06/98 from: queensway house 11 queensway new milton hampshire BN25 5NR

View PDF (1 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

27/10/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

12/10/1997

Annual return made up to 12/09/97

View PDF (4 pages)

13/08/1997

New secretary appointed

View PDF (2 pages)

13/08/1997

Director resigned

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (4 pages)

17/02/1997

New secretary appointed

View PDF (0 pages)

18/09/1996

Secretary resigned

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
P.A. Registrars Limited	Corporate Secretary	01/11/2004 - 27/08/2024	18
WATERLOW SECRETARIES LIMITED	Nominee Director	12/09/1996 - 12/09/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/09/1996 - 12/09/1996	36021
PEVEREL OM LIMITED	Corporate Secretary	10/06/1998 - 20/07/2004	220
PEVEREL MANAGEMENT SERVICES LTD	Corporate Secretary	25/06/1997 - 11/06/1998	34

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED

BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED is an(a) Active company incorporated on 12/09/1996 with the registered office located at Oakhill Management 108 Fortune Green Road, West Hampstead, London NW6 1DS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED?

BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED is currently Active. It was registered on 12/09/1996 .

Where is BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED located?

BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED is registered at Oakhill Management 108 Fortune Green Road, West Hampstead, London NW6 1DS.

What does BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED do?

BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Julian Stanley Bub as a director on 2026-02-10.