BURLINGFORD ESTATES LTD

Overview

Company Name	BURLINGFORD ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05449975
Jurisdiction	England/Wales
Date of Creation	May 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURLINGFORD ESTATES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BURLINGFORD ESTATES LTD located?

Registered Office Address	74 Brent Street NW4 2ES London England
Undeliverable Registered Office Address	No

What are the latest accounts for BURLINGFORD ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 27, 2025
Next Accounts Due On	Feb 27, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BURLINGFORD ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for BURLINGFORD ESTATES LTD?

Filings
Date	Description	Document	Type
Jun 10, 2025	Satisfaction of charge 054499750004 in full	1 pages	MR04

Jun 10, 2025	Satisfaction of charge 054499750005 in full	1 pages	MR04

Jun 06, 2025	Registration of charge 054499750006, created on Jun 04, 2025	15 pages	MR01

Jun 06, 2025	Registration of charge 054499750007, created on Jun 04, 2025	28 pages	MR01

May 30, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

May 17, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Jun 08, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Total exemption full accounts made up to May 31, 2022	7 pages	AA

May 13, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

May 28, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

May 27, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Total exemption full accounts made up to May 31, 2019	7 pages	AA

May 24, 2019	Confirmation statement made on May 10, 2019 with updates	4 pages	CS01

Feb 27, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Jul 12, 2018	Change of details for Mr Chaim Abraham Aksler as a person with significant control on May 11, 2018	2 pages	PSC04

Jul 12, 2018	Cessation of Chaim Abraham Aksler as a person with significant control on May 11, 2018	1 pages	PSC07

May 17, 2018	Confirmation statement made on May 10, 2018 with updates	4 pages	CS01

May 17, 2018	Notification of Chaim Abraham Aksler as a person with significant control on Apr 25, 2017	2 pages	PSC01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

Feb 28, 2018	Previous accounting period shortened from May 28, 2017 to May 27, 2017	1 pages	AA01

May 25, 2017	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of BURLINGFORD ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AKSLER, Chaim Abraham Brent Street NW4 2ES London 74 England	Feb 24, 2017		Director	Brent Street NW4 2ES London 74 England	England	British	1972-4	125722830001
AKSLER, Abraham 17 Egerton Road N16 6UE London	Jun 22, 2005	Apr 25, 2017	Secretary	17 Egerton Road N16 6UE London		British		107148190001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 11, 2005	May 24, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
AKSLER, Mordechai 67 Wellington Avenue N15 6AX London	Jun 19, 2006	Apr 25, 2017	Director	67 Wellington Avenue N15 6AX London	England	British	1968-1	78216480001
TESLER, Jonathan 4 Riverside Drive Golders Green Road NW11 9PU London	Jun 22, 2005	Jun 19, 2006	Director	4 Riverside Drive Golders Green Road NW11 9PU London		British	1975-9	87261310001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 11, 2005	May 24, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURLINGFORD ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chaim Abraham Aksler Brent Street NW4 2ES London 74 England	Apr 25, 2017	Brent Street NW4 2ES London 74 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Chaim Abraham Aksler Brent Street NW4 2ES London 74 England	Feb 27, 2017	Brent Street NW4 2ES London 74 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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