BURLINGTON HOUSE MANAGEMENT LIMITED
Overview
| Company Name | BURLINGTON HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02629493 |
| 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 HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURLINGTON HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | Adams Corner Oakfield Road HP20 1LL Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLINGTON HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BURLINGTON HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2026 |
| Overdue | No |
What are the latest filings for BURLINGTON HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Christopher James Fitch as a person with significant control on May 13, 2026 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Termination of appointment of Caroline Anne Beese as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Maryam Maali as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Ms Caroline Anne Beese as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Fitch Taylor Johnson Ltd as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Appointment of Dr Claudia Simone Cosgrove as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Registered office address changed from 8-10 Hill Street Hill Street London W1J 5NG England to Adams Corner Oakfield Road Aylesbury HP20 1LL on Jun 14, 2024 | 1 pages | AD01 | ||
Notification of Christopher James Fitch as a person with significant control on Apr 17, 2024 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Cessation of Daniel Carl Carrington as a person with significant control on Jan 04, 2024 | 1 pages | PSC07 | ||
Appointment of Fitch Taylor Johnson Ltd as a director on Jan 04, 2024 | 2 pages | AP02 | ||
Termination of appointment of Daniel Carl Carrington as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2023 with updates | 4 pages | CS01 | ||
Notification of Daniel Carrington as a person with significant control on Jul 01, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Babita Ittoo as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Cessation of Daniel Carl Carrington as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||
Cessation of Daniel Carl Carrington as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||
Director's details changed for Ms Babita Ittoo on Jan 25, 2023 | 2 pages | CH01 | ||
Registered office address changed from Burlington House Flat 3 Burlington House 41 Wandle Road London London SW17 7DL England to 8-10 Hill Street Hill Street London W1J 5NG on Jan 25, 2023 | 1 pages | AD01 | ||
Who are the officers of BURLINGTON HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITCH TAYLOR JOHNSON | Secretary | 8-10 Hill Street W1J 5NG London 8-10 Hill Street England |
| 304680420001 | ||||||||||
| COSGROVE, Claudia Simone, Dr | Director | Oakfield Road HP20 1LL Aylesbury Adams Corner England | England | British | 324070120001 | |||||||||
| MAALI, Maryam | Director | Oakfield Road HP20 1LL Aylesbury Adams Corner England | France | French | 324158800001 | |||||||||
| FIDDES, Maribel | Secretary | 92 Wandle Road Wandsworth Common SW17 7DW London | Spanish | 82338020001 | ||||||||||
| INKLEY, Richard Merlin Addison | Secretary | Flat 4 41 Wandle Road SW17 7DL London | British | 44458310001 | ||||||||||
| MACLEAN, Niall | Secretary | Flat 2 Burlington House 41 Wandle Road SW17 7DL London | British | 114033990001 | ||||||||||
| RAMSDEN, Elizabeth Mary Anne | Secretary | 3 Burlington House 41 Wandle Road SW17 7DL London | British | 44000830001 | ||||||||||
| ROBERTS, Graham, Dr | Secretary | Flat 3 Burlington House 41 Wandle Road SW17 7DL London | British | 78021790001 | ||||||||||
| SAWYER, Mark Raymond | Secretary | 49 Wandle Road SW17 7DL London | British | 59903440007 | ||||||||||
| BEESE, Caroline Anne | Director | Oakfield Road HP20 1LL Aylesbury Adams Corner England | England | British | 324158600001 | |||||||||
| BEESE, Caroline Anne | Director | 41 Wandle Road SW17 7DL London Flat 2 Burlington House England | United Kingdom | British | 201893210001 | |||||||||
| CARRINGTON, Daniel Carl | Director | Hill Street W1J 5NG London 8-10 Hill Street England | England | British | 190297340003 | |||||||||
| CHEUNG, Louise | Director | 3 Burlington House 41 Wandle Road SW17 7DL London | United Kingdom | British | 118702980001 | |||||||||
| FIDDES, Maribel | Director | 92 Wandle Road Wandsworth Common SW17 7DW London | Spanish | 82338020001 | ||||||||||
| FORSTER, Simon | Director | 4 Burlington House 41 Wandle Road SW17 7DL London | United Kingdom | British | 118703070001 | |||||||||
| GATCH, Anita Nina | Director | Burlington House 41 Wandle Road SW17 7DL London | United Kingdom | British | 14942510001 | |||||||||
| HORNSBY, Beve, Dr | Director | Flat 3 Burlington House 41 Wandle Road SW17 7DL London | British | 55169600002 | ||||||||||
| INKLEY, Richard Merlin Addison | Director | Flat 4 41 Wandle Road SW17 7DL London | British | 44458310001 | ||||||||||
| ITTOO, Babita | Director | Hill Street W1J 5NG London 8-10 Hill Street England | England | British | 285718480002 | |||||||||
| MACLEAN, Niall | Director | Flat 2 Burlington House 41 Wandle Road SW17 7DL London | United Kingdom | British | 114033990001 | |||||||||
| MCKINNON, Garrie Russell | Director | Burlington House 41 Wandle Road SW17 7DL London | New Zealander | 14942500001 | ||||||||||
| PRITCHARD, Martin John | Director | Flat 806, Beatty House Dolphin Square SW1V 3PN London | British | 125933080001 | ||||||||||
| RAMSDEN, Charles Riordan | Director | 3 Burlington House 41 Wandle Road SW17 7DL London | British | 40177920001 | ||||||||||
| READER, Thomas Frederick | Director | 127 Wentworth Road NW11 0RJ London | England | British | 111390560002 | |||||||||
| ROBERTS, Graham, Dr | Director | Flat 3 Burlington House 41 Wandle Road SW17 7DL London | British | 78021790001 | ||||||||||
| SAWYER, Mark Raymond | Director | 49 Wandle Road SW17 7DL London | United Kingdom | British | 59903440007 | |||||||||
| SIMS, Charlotte Ann | Director | c/o Daniel Carrington Wandle Road SW17 7DL Tooting Bec 41, F2, London England | United Kingdom | British | 159708830001 | |||||||||
| FITCH TAYLOR JOHNSON LTD | Director | Hill Street W1J 5NG London 8-10 Hill Street England |
| 314180930001 |
Who are the persons with significant control of BURLINGTON HOUSE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher James Fitch | Apr 17, 2024 | Oakfield Road HP20 1LL Aylesbury Adams Corner England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Carl Carrington | Jul 01, 2023 | Hill Street W1J 5NG London 8-10 Hill Street England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Carl Carrington | Jun 01, 2016 | 41 Wandle Road SW17 7DL London Flat 2 Burlington House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Carl Carrington | Jun 01, 2016 | Tilley Lane Headley KT18 6EN Epsom 2 Fourfield Close England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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