BURLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED

Key Data

Status

Active

Company No.

05221641

Incorporation date

03/09/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2004)

16/12/2025

Appointment of Mr Andrew James Robertson as a secretary on 2025-12-16

View PDF (2 pages)

16/12/2025

Appointment of Mr Balraj Singh Randhawa as a director on 2025-12-16

View PDF (2 pages)

10/11/2025

Termination of appointment of Sami Ahmed as a director on 2025-11-10

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

28/05/2025

Accounts for a dormant company made up to 2024-09-30

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19/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

19/08/2024

Termination of appointment of Ankit Patel as a director on 2021-05-13

View PDF (1 pages)

15/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

15/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

05/08/2022

Appointment of Mr Freddy Mhanna as a director on 2022-07-23

View PDF (2 pages)

10/06/2022

Accounts for a dormant company made up to 2021-09-30

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14/09/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

15/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

23/08/2019

Confirmation statement made on 2019-08-23 with no updates

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15/05/2019

Accounts for a dormant company made up to 2018-09-30

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30/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

25/05/2018

Termination of appointment of Despoina Skoutianeli as a director on 2018-05-22

View PDF (1 pages)

25/05/2018

Appointment of Mr Ankit Patel as a director on 2018-05-22

View PDF (2 pages)

21/05/2018

Accounts for a dormant company made up to 2017-09-30

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30/08/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

22/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

06/04/2017

Termination of appointment of Derek Goodwin as a director on 2017-03-27

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (4 pages)

01/07/2016

Appointment of Miss Despoina Skoutianeli as a director on 2016-05-17

View PDF (2 pages)

01/07/2016

Appointment of Mr Sami Ahmed as a director on 2016-05-17

View PDF (2 pages)

30/06/2016

Appointment of Ms Hasina Aftab as a director on 2016-05-17

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23/05/2016

Accounts for a dormant company made up to 2015-09-30

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04/09/2015

Termination of appointment of Margaret Ann Oswell as a director on 2014-09-29

View PDF (1 pages)

04/09/2015

Annual return made up to 2015-09-03 no member list

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19/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

02/03/2015

Termination of appointment of Constance Elizabeth Tidmarsh as a director on 2014-09-27

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-09-03 no member list

View PDF (4 pages)

22/05/2014

Total exemption small company accounts made up to 2013-09-30

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06/09/2013

Annual return made up to 2013-09-03 no member list

View PDF (4 pages)

04/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-09-03 no member list

View PDF (4 pages)

27/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

25/05/2012

Appointment of Mr Derek Goodwin as a director

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-09-03 no member list

View PDF (3 pages)

18/02/2011

Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 2011-02-18

View PDF (1 pages)

06/12/2010

Termination of appointment of Roxborough Management Services Limited as a director

View PDF (1 pages)

06/12/2010

Termination of appointment of Mj Golz Secretarial Services Limited as a director

View PDF (1 pages)

06/12/2010

Termination of appointment of Roxborough Secretarial Services Limited as a secretary

View PDF (1 pages)

05/11/2010

Appointment of Mr Malcolm Charles Copeland as a director

View PDF (2 pages)

05/11/2010

Appointment of Ms Margaret Ann Oswell as a director

View PDF (2 pages)

11/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

07/09/2010

Director's details changed for Roxborough Management Services Limited on 2009-10-01

View PDF (2 pages)

07/09/2010

Director's details changed for Constance Elizabeth Tidmarsh on 2009-10-01

View PDF (2 pages)

07/09/2010

Annual return made up to 2010-09-03 no member list

View PDF (5 pages)

07/09/2010

Director's details changed for Mj Golz Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

07/09/2010

Secretary's details changed for Roxborough Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

19/10/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

03/09/2009

Annual return made up to 03/09/09

View PDF (3 pages)

03/09/2009

Director's change of particulars / constance tidmarsh / 02/12/2008

View PDF (1 pages)

23/12/2008

Director appointed constance elizabeth tidmarsh

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08/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

09/09/2008

Annual return made up to 03/09/08

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09/10/2007

Accounts for a dormant company made up to 2007-09-30

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06/09/2007

Annual return made up to 03/09/07

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16/05/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

07/09/2006

Annual return made up to 03/09/06

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16/02/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

15/09/2005

Annual return made up to 03/09/05

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13/09/2005

Location of register of members

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14/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

New secretary appointed

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14/09/2004

New director appointed

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14/09/2004

New director appointed

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03/09/2004

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/08/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/09/2004 - 02/09/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/09/2004 - 02/09/2004	36021
Mr Ankit Patel	Director	22/05/2018 - 13/05/2021	24
Aftab, Hasina	Director	17/05/2016 - Present	16
Randhawa, Balraj Singh	Director	16/12/2025 - Present	10

Persons with Significant Control

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

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15/04/1996

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Description

About BURLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED

BURLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED is an(a) Active company incorporated on 03/09/2004 with the registered office located at C/O GOODIER SMITH & WATTS, Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 5 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 BURLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED?

BURLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED is currently Active. It was registered on 03/09/2004 .

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

BURLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED is registered at C/O GOODIER SMITH & WATTS, Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

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

BURLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

The latest filing was on 16/12/2025: Appointment of Mr Andrew James Robertson as a secretary on 2025-12-16.