BURTON LODGE (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

08649412

Incorporation date

14/08/2013

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2013)

09/03/2026

Termination of appointment of Ritu Dubey as a director on 2026-02-22

View PDF (1 pages)

09/03/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (8 pages)

23/02/2026

Termination of appointment of Claire Nicoll as a director on 2026-01-30

View PDF (1 pages)

22/01/2026

Appointment of Mr Matthew Thomas O'donovan as a director on 2026-01-22

View PDF (2 pages)

01/09/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

04/06/2025

Termination of appointment of Grace Miller & Co Ltd as a secretary on 2025-03-31

View PDF (1 pages)

04/06/2025

Appointment of Grace Miller Limited as a secretary on 2025-04-01

View PDF (2 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

24/10/2024

Termination of appointment of John Howard Cleeve Kingsley as a director on 2024-10-24

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (8 pages)

08/09/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

02/03/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (6 pages)

15/09/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

09/03/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (6 pages)

23/02/2022

Appointment of Mrs Claire Nicoll as a director on 2022-02-22

View PDF (2 pages)

29/06/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (6 pages)

05/01/2021

Appointment of Ms Rita Dubey as a director on 2021-01-04

View PDF (2 pages)

18/12/2020

Second filing of Confirmation Statement dated 2020-08-14

View PDF (6 pages)

30/11/2020

Termination of appointment of Barry William Cannon as a director on 2020-10-27

View PDF (1 pages)

21/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

05/09/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (7 pages)

23/09/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

28/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (6 pages)

20/03/2019

Director's details changed for Mr Barry William Cannon on 2019-03-19

View PDF (2 pages)

19/03/2019

Director's details changed for Susan Jane Coverdale on 2019-03-19

View PDF (2 pages)

31/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

31/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (6 pages)

31/08/2018

Statement of capital following an allotment of shares on 2018-08-30

View PDF (3 pages)

16/08/2018

Appointment of Mr Andre Faria Correia as a director on 2018-08-16

View PDF (2 pages)

13/08/2018

Termination of appointment of Alexander John Nicoll as a director on 2018-08-10

View PDF (1 pages)

29/01/2018

Registered office address changed from 108 Cranbrook Road London W4 2LJ to 84 Coombe Road New Malden KT3 4QS on 2018-01-29

View PDF (1 pages)

03/01/2018

Appointment of Grace Miller & Co Ltd as a secretary on 2018-01-03

View PDF (2 pages)

21/09/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

03/09/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (8 pages)

26/01/2016

Appointment of Susan Jane Coverdale as a director on 2016-01-16

View PDF (2 pages)

26/01/2016

Appointment of Alexander John Nicoll as a director on 2016-01-16

View PDF (2 pages)

25/01/2016

Appointment of Mr Barry William Cannon as a director on 2016-01-16

View PDF (3 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

06/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

24/10/2014

Previous accounting period shortened from 2014-08-31 to 2014-03-31

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

08/09/2014

Registered office address changed from 35 Burton Lodge Portinscale Road Putney London SW15 2HT England to 108 Cranbrook Road London W4 2LJ on 2014-09-08

View PDF (1 pages)

14/08/2013

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

23/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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
5
17.76K
-
0.00
-
-

2022
0
17.88K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
GRACE MILLER & CO	Corporate Secretary	03/01/2018 - 31/03/2025	85
Kingsley, John Howard Cleeve	Director	14/08/2013 - 24/10/2024	2
Cannon, Barry William	Director	16/01/2016 - 27/10/2020	4
Correia, Andre Faria	Director	16/08/2018 - Present	-
Coverdale, Susan Jane	Director	16/01/2016 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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

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Description

About BURTON LODGE (FREEHOLD) LIMITED

BURTON LODGE (FREEHOLD) LIMITED is an(a) Active company incorporated on 14/08/2013 with the registered office located at 84 Coombe Road, New Malden KT3 4QS. 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 BURTON LODGE (FREEHOLD) LIMITED?

BURTON LODGE (FREEHOLD) LIMITED is currently Active. It was registered on 14/08/2013 .

Where is BURTON LODGE (FREEHOLD) LIMITED located?

BURTON LODGE (FREEHOLD) LIMITED is registered at 84 Coombe Road, New Malden KT3 4QS.

What does BURTON LODGE (FREEHOLD) LIMITED do?

BURTON LODGE (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURTON LODGE (FREEHOLD) LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of Ritu Dubey as a director on 2026-02-22.