Burlington House Management Limited

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General information

Name:

Burlington House Management Ltd

Office Address:

8-10 Hill Street Hill Street W1J 5NG London

Number: 02629493

Incorporation date: 1991-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burlington House Management Limited is officially located at London at 8-10 Hill Street. You can look up this business using the area code - W1J 5NG. The company has been in the field on the UK market for thirty three years. This firm is registered under the number 02629493 and its official state is active. This company's Standard Industrial Classification Code is 98000: Residents property management. Burlington House Management Ltd released its latest accounts for the period that ended on 2022-07-31. The business most recent confirmation statement was submitted on 2023-07-15.

Another limited company has been appointed as one of the secretaries of this company: Fitch Taylor Johnson.

Financial data based on annual reports

Company staff

Fitch Taylor Johnson Ltd

Role: Corporate Director

Appointed: 04 January 2024

Address: Hill Street, London, W1J 5NG, England

Latest update: 13 January 2024

Fitch Taylor Johnson

Role: Corporate Secretary

Appointed: 25 January 2023

Address: 8-10 Hill Street, London, W1J 5NG, England

Latest update: 13 January 2024

People with significant control

Daniel C.
Notified on 1 July 2023
Ceased on 4 January 2024
Nature of control:
substantial control or influence
Daniel C.
Notified on 1 June 2016
Ceased on 2 February 2023
Nature of control:
1/2 or less of shares
Daniel C.
Notified on 1 June 2016
Ceased on 2 February 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 16th September 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 16th September 2014
Annual Accounts 27th February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27th February 2016
Annual Accounts 17th September 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 17th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts 14th April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 14th April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 31st July 2022 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

41 Wandle Road

Post code:

SW17 7DL

City / Town:

London

HQ address,
2014

Address:

41 Wandle Road

Post code:

SW17 7DL

City / Town:

London

HQ address,
2015

Address:

41 Wandle Road

Post code:

SW17 7DL

City / Town:

London

HQ address,
2016

Address:

41 Wandle Road

Post code:

SW17 7DL

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
32
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