BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED

BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBURLINGTON COURT RESIDENTS (CHISWICK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03051715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 06, 2024 with updates

    7 pagesCS01

    Director's details changed for Ms Ozge Ozvardar on Mar 06, 2024

    2 pagesCH01

    Director's details changed for Mr Charles Humphrey Meynell on Mar 06, 2024

    2 pagesCH01

    Appointment of Mr Stuart Matthew Cooke as a director on Oct 19, 2023

    2 pagesAP01

    Confirmation statement made on Apr 15, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Appointment of Mr Jourdan Mckee as a director on Jan 13, 2023

    2 pagesAP01

    Appointment of Prime Management (Ps) Limited as a secretary on Dec 04, 2022

    2 pagesAP04

    Termination of appointment of Ozge Ozvardar as a secretary on Dec 04, 2022

    1 pagesTM02

    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 pagesAD01

    Confirmation statement made on May 01, 2022 with updates

    6 pagesCS01

    Termination of appointment of Stuart Matthew Cooke as a director on Aug 24, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on May 01, 2021 with updates

    6 pagesCS01

    Termination of appointment of Simon Veglio as a director on May 13, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Karen Fitzpatrick as a director on Aug 08, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Appointment of Mr Stuart Matthew Cooke as a director on Nov 24, 2018

    2 pagesAP01

    Who are the officers of BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIME MANAGEMENT (PS) LIMITED
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire
    England
    Secretary
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire
    England
    Identification TypeUK Limited Company
    Registration Number08226965
    208374340001
    MATTHEW COOKE, Stuart
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    EnglandBritishActor314897360001
    MCKEE, Jourdan
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    EnglandBritishDirector269917320001
    MEYNELL, Charles Humphrey
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    EnglandBritishForeign Affairs Consultant105423020001
    OZVARDAR, Ozge
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    United KingdomTurkishFinance Manager245677050002
    ASHTON, Martin Frank
    6a Burlington Court
    Spencer Road Chiswick
    W4 3SY London
    Secretary
    6a Burlington Court
    Spencer Road Chiswick
    W4 3SY London
    BritishGeophysicist48534750001
    BOOKER, Sally Anne
    7a Burlington Court
    Spencer Road
    W4 3SY London
    Secretary
    7a Burlington Court
    Spencer Road
    W4 3SY London
    British42970200001
    CRITTENDEN, Carolyn Ann
    194 Chiswick High Road
    London
    W4 1PD
    Secretary
    194 Chiswick High Road
    London
    W4 1PD
    209323730001
    OZVARDAR, Ozge
    Spencer Road
    W4 3SY London
    4a Burlington Court
    England
    Secretary
    Spencer Road
    W4 3SY London
    4a Burlington Court
    England
    245677110001
    PURSER, Anthony Edward
    59 Onslow Road
    TW10 6QA Richmond
    Surrey
    Secretary
    59 Onslow Road
    TW10 6QA Richmond
    Surrey
    British38572390001
    SELMES, Nicholas
    39 Gordon Place
    W8 4JF London
    Secretary
    39 Gordon Place
    W8 4JF London
    British42442500003
    WOOTTON, Deborah
    Burlington Court
    Spencer Road
    W4 3SY London
    4c
    United Kingdom
    Secretary
    Burlington Court
    Spencer Road
    W4 3SY London
    4c
    United Kingdom
    157282830001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ASHTON, Martin Frank
    6a Burlington Court
    Spencer Road Chiswick
    W4 3SY London
    Director
    6a Burlington Court
    Spencer Road Chiswick
    W4 3SY London
    EnglandBritishGeophysicist48534750001
    COOKE, Stuart Matthew
    Spencer Road
    W4 3SY London
    12a Burlington Court
    United Kingdom
    Director
    Spencer Road
    W4 3SY London
    12a Burlington Court
    United Kingdom
    United KingdomBritishWeb Designer75495580002
    COOKE, Stuart Matthew
    12a Burlington Court
    Spencer Road
    W4 3SY Chiswick
    London
    Director
    12a Burlington Court
    Spencer Road
    W4 3SY Chiswick
    London
    United KingdomBritishManagement Consultant75495580002
    CRITTENDEN, Carolyn Ann
    194 Chiswick High Road
    London
    W4 1PD
    Director
    194 Chiswick High Road
    London
    W4 1PD
    United KingdomBritishConsultant165139190001
    FITZPATRICK, Karen
    79 Marsham Street
    SW1P 4SA London
    Flat 808,
    England
    Director
    79 Marsham Street
    SW1P 4SA London
    Flat 808,
    England
    United KingdomIrishHousewife219584280001
    KEEN, Christine Margaret
    1a Burlington Court
    Spencer Road Chiswick
    W4 3SY London
    Director
    1a Burlington Court
    Spencer Road Chiswick
    W4 3SY London
    EnglandBritish,New ZealanderFinancial Adviser93354160001
    NEWSOM, Mark
    Flat 2c Burlington Court
    Spencer Road
    W4 3SY London
    Director
    Flat 2c Burlington Court
    Spencer Road
    W4 3SY London
    BritishAmbulance Para Medic42970190001
    PENGELLY, Gaynor
    2b Burlington Court
    Spencer Road Chiswick
    W4 3SY London
    Director
    2b Burlington Court
    Spencer Road Chiswick
    W4 3SY London
    BritishJournalist55881500001
    VEGLIO, Simon
    Flat 1b Burlington Court
    Spencer Road Chiswick
    W4 3SY London
    Director
    Flat 1b Burlington Court
    Spencer Road Chiswick
    W4 3SY London
    EnglandBritishFabricator36707600001
    WARING, Melanie Arshel
    2a Burlington Court
    Spencer Road Chiswick
    W4 3SY London
    Director
    2a Burlington Court
    Spencer Road Chiswick
    W4 3SY London
    BritishMarketing Manager92491510001
    WOOTTON, Deborah Eleanor
    4c Burlington Court
    Spencer Road
    W4 3SY London
    Director
    4c Burlington Court
    Spencer Road
    W4 3SY London
    United KingdomBritishMultimedia Specialist122723980002

    What are the latest statements on persons with significant control for BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 24, 2018The 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