THE BURLINGTON HOUSE RESIDENTS' LIMITED

Key Data

Status

Active

Company No.

02756732

Incorporation date

19/10/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

05/11/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

28/05/2025

Micro company accounts made up to 2024-09-28

View PDF (3 pages)

02/04/2025

Termination of appointment of Diane Margaret Fergusson as a director on 2025-03-31

View PDF (1 pages)

30/10/2024

Appointment of Ms Ashima Deepak Wadhawan as a director on 2024-10-18

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

03/06/2024

Micro company accounts made up to 2023-09-28

View PDF (8 pages)

30/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

29/10/2023

Registered office address changed from 13 C/O Woodward Property Management Ltd 13 Woodward Avenue London NW4 4NU England to C/O Woodward Property Management 13 Woodward Avenue Hendon London NW4 4NU on 2023-10-29

View PDF (1 pages)

27/07/2023

Appointment of Woodward Property Management Ltd as a secretary on 2023-07-27

View PDF (2 pages)

27/07/2023

Registered office address changed from Burlington House Burlington Road London SW6 4NR England to 13 C/O Woodward Property Management Ltd 13 Woodward Avenue London NW4 4NU on 2023-07-27

View PDF (1 pages)

15/05/2023

Director's details changed for Dr Charlotte Stephanie Catlin on 2023-05-15

View PDF (2 pages)

26/04/2023

Director's details changed for Mrs Judith Beatrice Hodgson on 2023-04-18

View PDF (2 pages)

31/03/2023

Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2023-03-31

View PDF (1 pages)

31/03/2023

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Burlington House Burlington Road London SW6 4NR on 2023-03-31

View PDF (1 pages)

22/03/2023

Termination of appointment of George Bernard Graves as a director on 2022-10-16

View PDF (1 pages)

17/03/2023

Micro company accounts made up to 2022-09-28

View PDF (4 pages)

04/11/2022

Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH England to Farrar & Co Ltd 152 Fulham Road London SW10 9PR

View PDF (1 pages)

04/11/2022

Register(s) moved to registered office address The Studio 16 Cavaye Place London SW10 9PT

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 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

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Confirmation

Last made up date

28/09/2024

Next confirmation date

20/10/2026

Last change occurred

28/09/2024

Accounts

Micro Entity

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
0
2.70K
-
0.00
-
-

2022
0
2.70K
-
0.00
-
-

2022
0
2.70K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.70K £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
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	Corporate Secretary	02/06/2003 - 31/03/2023	90
Schuck, Michael Karel	Director	08/11/1995 - 18/08/2009	1
Huser, Pascal Pierre Andre	Director	27/08/2020 - Present	7
Graves, George Bernard	Director	01/01/2012 - 16/10/2022	-
Graves, George Bernard	Director	18/03/1994 - 19/11/2007	-

Persons with Significant Control

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

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Description

About THE BURLINGTON HOUSE RESIDENTS' LIMITED

THE BURLINGTON HOUSE RESIDENTS' LIMITED is an(a) Active company incorporated on 19/10/1992 with the registered office located at C/O Woodward Property Management 13 Woodward Avenue, Hendon, London NW4 4NU. There are currently 9 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 THE BURLINGTON HOUSE RESIDENTS' LIMITED?

THE BURLINGTON HOUSE RESIDENTS' LIMITED is currently Active. It was registered on 19/10/1992 .

Where is THE BURLINGTON HOUSE RESIDENTS' LIMITED located?

THE BURLINGTON HOUSE RESIDENTS' LIMITED is registered at C/O Woodward Property Management 13 Woodward Avenue, Hendon, London NW4 4NU.

What does THE BURLINGTON HOUSE RESIDENTS' LIMITED do?

THE BURLINGTON HOUSE RESIDENTS' LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for THE BURLINGTON HOUSE RESIDENTS' LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-20 with updates.