BURLINGTON GATE (FLAT 305) LIMITED
Overview
| Company Name | BURLINGTON GATE (FLAT 305) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14040572 |
| 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 GATE (FLAT 305) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BURLINGTON GATE (FLAT 305) LIMITED located?
| Registered Office Address | 134 Buckingham Palace Road SW1W 9SA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURLINGTON GATE (FLAT 305) LIMITED?
| Company Name | From | Until |
|---|---|---|
| QA GATE PROPERTY 2 LIMITED | Apr 12, 2022 | Apr 12, 2022 |
What are the latest accounts for BURLINGTON GATE (FLAT 305) 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 GATE (FLAT 305) LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for BURLINGTON GATE (FLAT 305) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 140405720002 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 140405720001 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 140405720003, created on Aug 20, 2024 | 66 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Registration of charge 140405720001, created on Jul 06, 2023 | 66 pages | MR01 | ||||||||||||||
Registration of charge 140405720002, created on Jul 06, 2023 | 54 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed qa gate property 2 LIMITED\certificate issued on 07/03/23 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BURLINGTON GATE (FLAT 305) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMIN, Dipendra | Director | Buckingham Palace Road SW1W 9SA London 134 England | England | British | Company Director | 55295520005 |
Who are the persons with significant control of BURLINGTON GATE (FLAT 305) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dipendra Amin | Apr 12, 2022 | Buckingham Palace Road SW1W 9SA London 134 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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