BURLINGTON LODGE LIMITED
Overview
| Company Name | BURLINGTON LODGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01115607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURLINGTON LODGE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURLINGTON LODGE LIMITED located?
| Registered Office Address | 10 Burlington Lodge Studios Rigault Road SW6 4JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURLINGTON LODGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JONNEA LIMITED | May 25, 1973 | May 25, 1973 |
What are the latest accounts for BURLINGTON LODGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BURLINGTON LODGE LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for BURLINGTON LODGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Hermione Corfield on Feb 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from 6 Burlington Lodge Studios 48 Rigault Road London SW6 4JJ to 10 Burlington Lodge Studios Rigault Road London SW6 4JJ on Mar 07, 2024 | 1 pages | AD01 | ||
Appointment of Mr Matthew James Page as a secretary on Mar 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of Colin Geoffrey Thomas as a secretary on Mar 05, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Director's details changed for Mr Colin Geoffrey Thomas on Feb 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Geoffrey Thomas on Feb 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Hermione Corfield on Feb 19, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Appointment of Miss Hermione Corfield as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 09, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Michael James Page on Feb 22, 2023 | 2 pages | CH01 | ||
Appointment of Mr Michael James Page as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emanuele Pesenti as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BURLINGTON LODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Matthew James | Secretary | Rigault Road SW6 4JJ London 10 Burlington Lodge Studios England | 320268040001 | |||||||||||
| CORFIELD, Hermione | Director | Jermyn Street SW1Y 6NY London 66 England | England | British | 307815210002 | |||||||||
| CORFIELD, Richard Conyngham | Director | Burlington Lodge Studios 48 Rigault Road SW6 4JJ London 13 United Kingdom | England | British | 49702600004 | |||||||||
| MISERENDINO, Salvatore | Director | & 14 Burlington Lodge Studios 48 Rigault Road SW6 4JJ London Studios 3 United Kingdom | United Kingdom | Italian | 100735170003 | |||||||||
| PAGE, Matthew James | Director | Cromwell Place SW7 2JN London 8 England | England | British | 305809030002 | |||||||||
| PESENTI, Allegra | Director | 8 Burlington Lodge Studios Buer Road SW6 4JJ London | United Kingdom | Italian | 48557900001 | |||||||||
| THOMAS, Colin Geoffrey | Director | 48 Rigault Road SW6 4JJ London 6, Burlington Lodge Studios England | England | British | 67050730006 | |||||||||
| VINES, Anthony John | Director | Connaught Square W2 2HG London 13 United Kingdom | United Kingdom | Australian | 26013060003 | |||||||||
| VINES, Gillian Vanessa | Director | Connaught Square W2 2HG London 13 United Kingdom | United Kingdom | British | 26013080002 | |||||||||
| VON PFEFER, Rolf Julian | Director | Rigault Road SW6 4JJ London 5 Burlington Lodge Studios United Kingdom | United Kingdom | American | 208394680001 | |||||||||
| THOMAS, Colin Geoffrey | Secretary | 48 Rigault Road SW6 4JJ London 6 Burlington Lodge Studios United Kingdom | British | 176184850001 | ||||||||||
| HANOVER MANAGEMENT SERVICES LIMITED | Secretary | 16 Hans Road SW3 1RS London | 1719930001 | |||||||||||
| HAYWARDS PROPERTY SERVICES LIMITED | Secretary | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 99360490001 | |||||||||||
| KINLEIGH LIMITED | Secretary | Ashley Avenue KT18 5AD Epsom Global House Surrey United Kingdom |
| 49169650014 | ||||||||||
| ARMSTRONG-JONES, David Albert Charles, Viscount Linley | Director | Studio 8 Burlington Lodge Buer Road SW6 London | British | 21801750001 | ||||||||||
| CARLSON, Fabian | Director | Studio 5 Burlington Lodge Studios 48 Rigault Road SW6 4JJ London | Swedish | 25484580001 | ||||||||||
| CHRISTOPHERSON, David Brett Douglas | Director | Studio 2 Burlington Lodge Studios 48 Rigault Road SW6 4JJ London | British | 25484600001 | ||||||||||
| EDWARDS, Barney | Director | Studio 12 Burlington Lodge Studios 48 Rigault Road SW6 4JJ London | British | 25484610001 | ||||||||||
| ESKAPA, Roy David, Dr | Director | 14 Burlington Lodge Studios Rigault Road SW6 4JJ London | British | 25484620001 | ||||||||||
| FILLINGHAM, Timothy | Director | 2 Burlington Lodge Studios Rigault Road SW6 4JJ London | British | 34249150001 | ||||||||||
| FLEMMING, Jean Elizabeth | Director | Studio 4 Burlington Lodge Studios Rigault Road SW6 4JJ London | British | 25484590001 | ||||||||||
| FORDHAM, Stephen John | Director | Burlington Lodge Rigault Road SW6 4JJ London | British | 44461600001 | ||||||||||
| GOODENOUGH, Andrew | Director | Studio 10 Burlington Lodge Studios 48 Rigault Road SW6 4JJ London | British | 25484640001 | ||||||||||
| GRIMSHAW, John | Director | Top Floor 24 Hill Street St Helier JE2 4ST Jersey | British | 52181730001 | ||||||||||
| KAYE, Lisa Cheryl | Director | Burlington Lodge Rigault Road SW6 4JJ London | British | 25484650001 | ||||||||||
| LLOYD, Sarah Leighton | Director | Burlington Lodge Rigault Road SW6 4JJ London | British | 25484690001 | ||||||||||
| MACMILLAN, Keith Stuart | Director | 37 Harwood Road SW6 4QP London | British | 25484700003 | ||||||||||
| MALLINSON, Michael Vincent | Director | 4 Burlington Lodge Studios Rigault Road SW6 London | British | 40211170005 | ||||||||||
| PESENTI, Emanuele | Director | Burlington Lodge Studios 48 Rigault Road SW6 4JJ London 10 England | United Kingdom | Italian | 178477060001 | |||||||||
| POOLE, David James | Director | Burlington Lodge 48 Rigault Road SW6 4JJ London | British | 59348900001 | ||||||||||
| ROUNDELL, Christopher Corrie | Director | 4 Burlington Lodge Studios Buer Road SW6 4LA London | United Kingdom | British | 18456460002 | |||||||||
| SAUNDERS, Diane Elayne | Director | Studio 12 Burlington Lodge Studios 48 Rigault Road SW6 4JJ London | United Kingdom | British | 56945510002 | |||||||||
| THOMAS, Rosalind Mary | Director | Burlington Lodge Studios 48 Rigault Road SW6 4JJ London 7 United Kingdom | England | British | 5552630002 | |||||||||
| THOMPSON, Georgina Jane | Director | Burlington Lodge Studios Buer Road SW6 4JJ London 4 | United Kingdom | British | 92189890005 | |||||||||
| WYNNE, David | Director | 5 Burlington Lodge Studios Buer Road SW6 4LA London | United Kingdom | British | 29606460001 |
Who are the persons with significant control of BURLINGTON LODGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Conyngham Corfield | Apr 21, 2017 | 48 Rigault Road SW6 4JJ London 13 Burlington Lodge Studios United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BURLINGTON LODGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | Apr 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0