BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED
Overview
| Company Name | BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03051715 |
| 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 COURT RESIDENTS (CHISWICK) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED located?
| Registered Office Address | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with updates | 7 pages | CS01 | ||
Director's details changed for Ms Ozge Ozvardar on Mar 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Humphrey Meynell on Mar 06, 2024 | 2 pages | CH01 | ||
Appointment of Mr Stuart Matthew Cooke as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Appointment of Mr Jourdan Mckee as a director on Jan 13, 2023 | 2 pages | AP01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Dec 04, 2022 | 2 pages | AP04 | ||
Termination of appointment of Ozge Ozvardar as a secretary on Dec 04, 2022 | 1 pages | TM02 | ||
Registered office address changed from 194 Chiswick High Road London W4 1PD to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Jan 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Stuart Matthew Cooke as a director on Aug 24, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 01, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Simon Veglio as a director on May 13, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Fitzpatrick as a director on Aug 08, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Appointment of Mr Stuart Matthew Cooke as a director on Nov 24, 2018 | 2 pages | AP01 | ||
Who are the officers of BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley Devonshire England |
| 208374340001 | ||||||||||
| MATTHEW COOKE, Stuart | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | Actor | 314897360001 | ||||||||
| MCKEE, Jourdan | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | Director | 269917320001 | ||||||||
| MEYNELL, Charles Humphrey | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | Foreign Affairs Consultant | 105423020001 | ||||||||
| OZVARDAR, Ozge | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | United Kingdom | Turkish | Finance Manager | 245677050002 | ||||||||
| ASHTON, Martin Frank | Secretary | 6a Burlington Court Spencer Road Chiswick W4 3SY London | British | Geophysicist | 48534750001 | |||||||||
| BOOKER, Sally Anne | Secretary | 7a Burlington Court Spencer Road W4 3SY London | British | 42970200001 | ||||||||||
| CRITTENDEN, Carolyn Ann | Secretary | 194 Chiswick High Road London W4 1PD | 209323730001 | |||||||||||
| OZVARDAR, Ozge | Secretary | Spencer Road W4 3SY London 4a Burlington Court England | 245677110001 | |||||||||||
| PURSER, Anthony Edward | Secretary | 59 Onslow Road TW10 6QA Richmond Surrey | British | 38572390001 | ||||||||||
| SELMES, Nicholas | Secretary | 39 Gordon Place W8 4JF London | British | 42442500003 | ||||||||||
| WOOTTON, Deborah | Secretary | Burlington Court Spencer Road W4 3SY London 4c United Kingdom | 157282830001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASHTON, Martin Frank | Director | 6a Burlington Court Spencer Road Chiswick W4 3SY London | England | British | Geophysicist | 48534750001 | ||||||||
| COOKE, Stuart Matthew | Director | Spencer Road W4 3SY London 12a Burlington Court United Kingdom | United Kingdom | British | Web Designer | 75495580002 | ||||||||
| COOKE, Stuart Matthew | Director | 12a Burlington Court Spencer Road W4 3SY Chiswick London | United Kingdom | British | Management Consultant | 75495580002 | ||||||||
| CRITTENDEN, Carolyn Ann | Director | 194 Chiswick High Road London W4 1PD | United Kingdom | British | Consultant | 165139190001 | ||||||||
| FITZPATRICK, Karen | Director | 79 Marsham Street SW1P 4SA London Flat 808, England | United Kingdom | Irish | Housewife | 219584280001 | ||||||||
| KEEN, Christine Margaret | Director | 1a Burlington Court Spencer Road Chiswick W4 3SY London | England | British,New Zealander | Financial Adviser | 93354160001 | ||||||||
| NEWSOM, Mark | Director | Flat 2c Burlington Court Spencer Road W4 3SY London | British | Ambulance Para Medic | 42970190001 | |||||||||
| PENGELLY, Gaynor | Director | 2b Burlington Court Spencer Road Chiswick W4 3SY London | British | Journalist | 55881500001 | |||||||||
| VEGLIO, Simon | Director | Flat 1b Burlington Court Spencer Road Chiswick W4 3SY London | England | British | Fabricator | 36707600001 | ||||||||
| WARING, Melanie Arshel | Director | 2a Burlington Court Spencer Road Chiswick W4 3SY London | British | Marketing Manager | 92491510001 | |||||||||
| WOOTTON, Deborah Eleanor | Director | 4c Burlington Court Spencer Road W4 3SY London | United Kingdom | British | Multimedia Specialist | 122723980002 |
What are the latest statements on persons with significant control for BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 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