BURLINGTON HOUSE MGMT LTD

Key Data

Status

Active

Company No.

02265776

Incorporation date

07/06/1988

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1988)

05/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

08/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

27/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

14/08/2024

Appointment of Mr Cody Leigh-Stannard as a director on 2024-08-14

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

18/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

28/11/2023

Termination of appointment of Paul Grahame Carr as a director on 2023-11-27

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

16/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

24/06/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

18/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

28/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

19/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

19/11/2020

Registered office address changed from Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP England to Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on 2020-11-19

View PDF (1 pages)

17/11/2020

Registered office address changed from 163 Brighton Road Purley CR8 4HE England to Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on 2020-11-17

View PDF (1 pages)

14/10/2020

Certificate of change of name

View PDF (3 pages)

21/09/2020

Previous accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

16/07/2020

Appointment of Mr Mark Anthony Waters as a secretary on 2020-07-15

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

16/06/2020

Termination of appointment of Neilo Agullano as a director on 2020-06-16

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

08/05/2020

Termination of appointment of Urang Property Management Ltd as a secretary on 2020-05-08

View PDF (1 pages)

08/05/2020

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to 163 Brighton Road Purley CR8 4HE on 2020-05-08

View PDF (1 pages)

27/03/2020

Appointment of Miss Rebecca Violet Devine as a director on 2020-03-27

View PDF (2 pages)

12/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

04/04/2019

Appointment of Urang Property Management Ltd as a secretary on 2019-04-04

View PDF (2 pages)

04/04/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

04/04/2019

Registered office address changed from 196 New Kings Road London Surrey SW6 4NF United Kingdom to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2019-04-04

View PDF (1 pages)

22/01/2019

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 196 New Kings Road London Surrey SW6 4NF on 2019-01-22

View PDF (1 pages)

22/01/2019

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2019-01-22

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (5 pages)

28/11/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

11/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

29/10/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

09/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

22/11/2016

Micro company accounts made up to 2016-03-31

View PDF (7 pages)

15/07/2016

Appointment of Mr Neilo Agullano as a director on 2016-07-14

View PDF (2 pages)

09/05/2016

Termination of appointment of Ross Allinson as a director on 2016-05-09

View PDF (1 pages)

11/04/2016

Appointment of Mr Paul Grahame Carr as a director on 2016-02-23

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

24/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

11/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

30/05/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

26/03/2013

Termination of appointment of Suzanne Walsh as a director

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

30/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

13/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

07/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

08/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

11/11/2010

Appointment of Mr Ross Allinson as a director

View PDF (2 pages)

04/11/2010

Termination of appointment of Pamela Mackenzie as a director

View PDF (1 pages)

06/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06

View PDF (1 pages)

01/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

21/06/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

21/06/2010

Termination of appointment of Hml Andertons Ltd as a secretary

View PDF (1 pages)

16/02/2010

Termination of appointment of Soula Foster as a director

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (7 pages)

07/12/2009

Appointment of Hml Andertons Ltd as a secretary

View PDF (2 pages)

07/12/2009

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

31/07/2009

Director appointed suzanne emma walsh

View PDF (1 pages)

21/07/2009

Appointment terminated director julie james

View PDF (1 pages)

16/07/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

09/12/2008

Return made up to 08/12/08; full list of members

View PDF (6 pages)

15/10/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

09/06/2008

Secretary appointed hml company secretarial services

View PDF (1 pages)

06/06/2008

Appointment terminated secretary andertons LIMITED

View PDF (1 pages)

07/03/2008

Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG

View PDF (1 pages)

12/12/2007

Return made up to 08/12/07; full list of members

View PDF (4 pages)

20/11/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

15/01/2007

New director appointed

View PDF (1 pages)

10/01/2007

Return made up to 08/12/06; full list of members

View PDF (4 pages)

17/08/2006

New director appointed

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

08/12/2005

Return made up to 08/12/05; full list of members

View PDF (4 pages)

12/07/2005

New director appointed

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

08/02/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

19/04/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

09/02/2003

Return made up to 31/12/02; full list of members

View PDF (12 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

06/08/2002

New director appointed

View PDF (2 pages)

26/07/2002

Director resigned

View PDF (1 pages)

10/04/2002

Return made up to 31/12/01; full list of members

View PDF (12 pages)

23/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

22/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

27/02/2001

Return made up to 31/12/00; change of members

View PDF (6 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

02/02/2000

Return made up to 31/12/99; change of members

View PDF (6 pages)

24/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

11/02/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

08/10/1998

Director's particulars changed

View PDF (1 pages)

31/07/1998

Registered office changed on 31/07/98 from: anderton & son 5/7 selsdon road south croydon surrey CR2 6PU

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

27/03/1998

Auditor's resignation

View PDF (0 pages)

19/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

16/01/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

20/05/1997

Registered office changed on 20/05/97 from: 5/7 selsdon road south croydon selsdon CR2 6PU

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

23/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

01/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

09/01/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

06/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

28/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

27/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

26/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

11/11/1992

Registered office changed on 11/11/92 from: FLAT8, burlington house 163 brighton road purley surrey, CR3 2NX

View PDF (0 pages)

11/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/08/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

14/05/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

13/09/1991

Director resigned;new director appointed

View PDF (0 pages)

19/06/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

22/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

20/06/1990

New secretary appointed;new director appointed

View PDF (0 pages)

15/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

30/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

29/01/1990

Ad 06/06/88--------- £ si 9@9=81 £ ic 2/83

View PDF (0 pages)

09/10/1989

Registered office changed on 09/10/89 from: 163 brighton road purley surrey CR2 4HE

View PDF (0 pages)

28/07/1988

New secretary appointed

View PDF (0 pages)

29/06/1988

Secretary resigned

View PDF (0 pages)

07/06/1988

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
3.88K
-
0.00
-
-

2022
-
3.88K
-
0.00
-
-

2023
-
3.88K
-
0.00
-
-

2023
-
3.88K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

3.88K £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
HML ANDERTONS LTD	Corporate Secretary	30/09/2009 - 17/12/2009	174
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	03/04/2019 - 07/05/2020	491
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/12/2009 - 21/01/2019	414
Mackenzie, Pamela	Director	14/01/2007 - 03/11/2010	8
Mr Neilo Agullano	Director	13/07/2016 - 15/06/2020	2

Persons with Significant Control

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

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Description

About BURLINGTON HOUSE MGMT LTD

BURLINGTON HOUSE MGMT LTD is an(a) Active company incorporated on 07/06/1988 with the registered office located at Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton SM1 4PP. 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 BURLINGTON HOUSE MGMT LTD?

BURLINGTON HOUSE MGMT LTD is currently Active. It was registered on 07/06/1988 .

Where is BURLINGTON HOUSE MGMT LTD located?

BURLINGTON HOUSE MGMT LTD is registered at Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton SM1 4PP.

What does BURLINGTON HOUSE MGMT LTD do?

BURLINGTON HOUSE MGMT LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURLINGTON HOUSE MGMT LTD?

The latest filing was on 05/08/2025: Accounts for a dormant company made up to 2025-03-31.