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Burlington House Management Company (Hampstead) Limited

Company Registration Number: 03251009

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Burlington House Management Company (Hampstead) Limited is a Private Company Limited by Guarantee first registered on 12 September 1996. Its current registered address is in London.

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 161 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

Registration Data

Company Number

03251009

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£21,582£67,106£58,696
of which Cash £0£0£0£0£0£0£0£0£0£11,955£62,783£53,303
Total Assets £0£0£0£0£0£0£0£0£0£21,582£67,106£58,696
Current Liabilities £0£0£0£0£0£0£0£0£0£5,461£9,195£11,671
Net Current Assets £0£0£0£0£0£0£0£0£0£16,121£57,911£47,025
Total Net Worth £0£0£0£0£0£0£0£0£0£16,121£57,911£47,025

Previous Names

No previous names

Company Officers

  • P A REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 November 2004

     

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • BUB, Julian Stanley

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    Flat 11
    Burlington House
    Wedderburn Road
    London
    NW3 5QS
    United Kingdom

  • COURTNEY, Mandy

    Director

    Appointed on 6 March 2008

     

    Nationality: British

    Occupation: Head Of Communications

    Month of birth: May 1962

    5 Burlington House
    Wedderburn Road
    London
    NW3 5QS

  • ISRAELSOHN, Innes

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Retired Chartered Accountant

    Month of birth: February 1951

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • JOSEPH, Julian Peter

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    5 Burlington House
    Wedderburn Road
    London
    NW3 5QS

  • SHRAGER, Elizabeth Fiona

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: House Move Manager

    Month of birth: July 1956

    13 Burlington House
    Wedderburn Road
    London
    NW3 5QS

  • HARRINGTON, Michael

    Secretary

    Appointed on 12 September 1996

    Resigned on 12 September 1996

    28 Arlington Avenue
    London
    N1 7AX

  • PEVEREL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 June 1997

    Resigned on 11 June 1998

    59-61 High Street
    Kingston Upon Thames
    Surrey
    KT1 1LQ

  • PEVEREL OM LIMITED

    Corporate Secretary

    Appointed on 10 June 1998

    Resigned on 20 July 2004

    Marlborough House
    Wigmore Place Wigmore Lane
    Luton
    Bedfordshire
    LU2 9EX

  • ST BRIDE STREET SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 September 1996

    Resigned on 11 June 1998

    7 St Bride Street
    London
    EC4A 4AT

  • BUB, Julian Stanley

    Director

    Appointed on 22 June 2001

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Retired Banker

    Month of birth: December 1944

    11 Burlington House
    Wedderburn Road
    London
    NW3 5QS

  • EBAN, Rosemary, The Hon

    Director

    Appointed on 15 February 2001

    Resigned on 4 March 2008

    Nationality: British

    Occupation: Retired

    Month of birth: February 1933

    2 Burlington House
    Wedderburn Road
    London
    NW3 5QS

  • ERIERA, Gerald

    Director

    Appointed on 25 June 1997

    Resigned on 7 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    2 Burlington House
    Wedderburn Road
    London
    NW3 5QS

  • FINK, Roger Jonathan

    Director

    Appointed on 25 June 1997

    Resigned on 2 September 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    Flat 3 Burlington House
    Wedderburn Road
    London
    NW3 5QS

  • ISRAELSOHN, Innes

    Director

    Appointed on 3 November 2010

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    3
    Burlington House
    Wedderburn Road
    London
    NW3 5QS
    United Kingdom

  • ISRAELSOHN, Innes

    Director

    Appointed on 10 January 2000

    Resigned on 4 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1951

    Flat 3 Burlington House
    Wedderburn Road
    London
    NW3 5QS

  • MEANLEY, Michael Russell

    Director

    Appointed on 12 September 1996

    Resigned on 25 June 1997

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: September 1966

    Hitherwood
    Sandy Drive
    Cobham
    Surrey
    KT11 2ET

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 1996

    Resigned on 12 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 1996

    Resigned on 12 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 May 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A751VWF5. Transaction: MzIwNDQxMzQyM2FkaXF6a2N4.

  2. 13 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EVQ9W8. Transaction: MzE4NTI2ODA2NGFkaXF6a2N4.

  3. 5 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67BRCBV. Transaction: MzE3NzM3MTM3M2FkaXF6a2N4.

  4. 9 May 2017 Director's details changed for Mr Innes Israelsohn on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: CH01. Barcode: X661U1OZ. Transaction: MzE3NTM0ODgzNmFkaXF6a2N4.

  5. 23 March 2017 Appointment of Mr Innes Israelsohn as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X62U2FGP. Transaction: MzE3MTc4MTc0MGFkaXF6a2N4.

  6. 15 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZ1M0. Transaction: MzE1NzQ1NDE1OGFkaXF6a2N4.

  7. 18 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54D4SH6. Transaction: MzE0NTk2MDgyMGFkaXF6a2N4.

  8. 16 September 2015 Annual return made up to 12 September 2015 no member list [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G333IW. Transaction: MzEzMTA3ODIxNGFkaXF6a2N4.

  9. 7 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48GLQ2Y. Transaction: MzEyNDUyMDA0MmFkaXF6a2N4.

  10. 24 September 2014 Annual return made up to 12 September 2014 no member list [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2V5Z6. Transaction: MzEwODEyMzcxNGFkaXF6a2N4.

  11. 9 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YHHDD. Transaction: MzA5NzkyNjg0NWFkaXF6a2N4.

  12. 12 September 2013 Annual return made up to 12 September 2013 no member list [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPXUVS. Transaction: MzA4NDkzMTM3NGFkaXF6a2N4.

  13. 15 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27Y8QOW. Transaction: MzA3ODAyMzk3N2FkaXF6a2N4.

  14. 10 December 2012 Appointment of Mr Julian Stanley Bub as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHGWY2. Transaction: MzA2OTE0MTY2MmFkaXF6a2N4.

  15. 24 September 2012 Termination of appointment of Innes Israelsohn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I3U7OY. Transaction: MzA2NDYzMDIzMmFkaXF6a2N4.

  16. 17 September 2012 Annual return made up to 12 September 2012 no member list [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGP53L. Transaction: MzA2NDE1MTc1OGFkaXF6a2N4.

  17. 15 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NNWYZ. Transaction: MzA1NzUxMTA5M2FkaXF6a2N4.

  18. 20 September 2011 Annual return made up to 12 September 2011 no member list [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XSZ6IXPY. Transaction: MzA0NDEwNzM4NmFkaXF6a2N4.

  19. 11 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGL5TU03. Transaction: MzAzNzAyMDQ1MWFkaXF6a2N4.

  20. 29 April 2011 Appointment of Mr Innes Israelsohn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH4QMTPC. Transaction: MzAzNjM1MDk3NmFkaXF6a2N4.

  21. 29 April 2011 Termination of appointment of Julian Bub as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH4IITP0. Transaction: MzAzNjM1MDYzOWFkaXF6a2N4.

  22. 15 September 2010 Annual return made up to 12 September 2010 no member list [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XAEWENFX. Transaction: MzAyMzMzNzczMWFkaXF6a2N4.

  23. 15 September 2010 Secretary's details changed for P a Registrars Limited on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH04. Barcode: XAEWBNFU. Transaction: MzAyMzMzNzM3OWFkaXF6a2N4.

  24. 15 September 2010 Director's details changed for Mandy Courtney on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAEWDNFW. Transaction: MzAyMzMzNzM4N2FkaXF6a2N4.

  25. 15 September 2010 Director's details changed for Julian Stanley Bub on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAEWCNFV. Transaction: MzAyMzMzNzM4M2FkaXF6a2N4.

  26. 14 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIV0KKRI. Transaction: MzAxNzU0MDQ0N2FkaXF6a2N4.

  27. 14 September 2009 Annual return made up to 12/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJDDD93. Transaction: MjA0MTIzMTA5N2FkaXF6a2N4.

  28. 13 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUMPTBGZ. Transaction: MjAzNzAyMDk0NGFkaXF6a2N4.

  29. 20 October 2008 Annual return made up to 12/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEUK44W. Transaction: MjAxNTg0NjY2NGFkaXF6a2N4.

  30. 31 July 2008 Director appointed elizabeth shrager [View PDF]

    Category: Officers. Type: 288a. Barcode: A2V501U7. Transaction: MjAxMDA0NTk1MmFkaXF6a2N4.

  31. 22 July 2008 Director appointed mandy courtney [View PDF]

    Category: Officers. Type: 288a. Barcode: A7UP11JL. Transaction: MjAwOTQ0MTY2N2FkaXF6a2N4.

  32. 9 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADHJA186. Transaction: MjAwODY4NTA3OGFkaXF6a2N4.

  33. 6 June 2008 Appointment terminated director rosemary eban [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ53O0BG. Transaction: MjAwNjc1OTkzMWFkaXF6a2N4.

  34. 6 June 2008 Appointment terminated director innes israelsohn [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ53P0BH. Transaction: MjAwNjc1OTgzMmFkaXF6a2N4.

  35. 21 September 2007 Annual return made up to 12/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYzODc1M2FkaXF6a2N4.

  36. 10 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5ODkwNGFkaXF6a2N4.

  37. 11 November 2006 Annual return made up to 12/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ0OTMyMWFkaXF6a2N4.

  38. 19 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA2MDAxNGFkaXF6a2N4.

  39. 13 December 2005 Annual return made up to 12/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEwOTc1NmFkaXF6a2N4.

  40. 7 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTAwMDYyOGFkaXF6a2N4.

  41. 21 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI3MDYxMGFkaXF6a2N4.

  42. 25 November 2004 Annual return made up to 12/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk1MDcwNWFkaXF6a2N4.

  43. 27 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY5MzM5MWFkaXF6a2N4.

  44. 27 July 2004 Registered office changed on 27/07/04 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg3OTMwMWFkaXF6a2N4.

  45. 13 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjczNDMzOWFkaXF6a2N4.

  46. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg1MzQxOWFkaXF6a2N4.

  47. 21 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTA5OTYzM2FkaXF6a2N4.

  48. 14 October 2003 Annual return made up to 12/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkyMjI1OGFkaXF6a2N4.

  49. 24 October 2002 Annual return made up to 12/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIxNDA4MWFkaXF6a2N4.

  50. 11 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTI0MTQwNGFkaXF6a2N4.

  51. 21 September 2001 Annual return made up to 12/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI0MDI5MGFkaXF6a2N4.

  52. 30 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDI4MDc2MmFkaXF6a2N4.

  53. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ3ODc5MGFkaXF6a2N4.

  54. 26 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA2NjQ4MmFkaXF6a2N4.

  55. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMwMzM5OGFkaXF6a2N4.

  56. 24 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODQ2NjgyNWFkaXF6a2N4.

  57. 2 October 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzgyNDI3MWFkaXF6a2N4.

  58. 20 September 2000 Annual return made up to 12/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYxMjgzMGFkaXF6a2N4.

  59. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA3OTAyM2FkaXF6a2N4.

  60. 25 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NjQyMzE5MWFkaXF6a2N4.

  61. 21 September 1999 Annual return made up to 12/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAyMjYwM2FkaXF6a2N4.

  62. 10 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE5MjI3OWFkaXF6a2N4.

  63. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYxMzEzOGFkaXF6a2N4.

  64. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg2MTM2OWFkaXF6a2N4.

  65. 29 September 1998 Annual return made up to 12/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQyNjEyNGFkaXF6a2N4.

  66. 13 July 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MTEzMDk5OGFkaXF6a2N4.

  67. 3 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA3ODA5N2FkaXF6a2N4.

  68. 25 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUwNDYxOWFkaXF6a2N4.

  69. 24 June 1998 Registered office changed on 24/06/98 from: queensway house 11 queensway new milton hampshire BN25 5NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQ4NzgwNmFkaXF6a2N4.

  70. 24 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQwODc4N2FkaXF6a2N4.

  71. 27 October 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjExNDI1NWFkaXF6a2N4.

  72. 12 October 1997 Annual return made up to 12/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU4ODU1N2FkaXF6a2N4.

  73. 13 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU2MDk1MGFkaXF6a2N4.

  74. 13 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY5NDI2NGFkaXF6a2N4.

  75. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM2MDE1OGFkaXF6a2N4.

  76. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQxMTMwN2FkaXF6a2N4.

  77. 17 February 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2MzI1NTQ2MmFkaXF6a2N4.

  78. 17 February 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0MjcyNDk2NGFkaXF6a2N4.

  79. 18 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDMwNjAwMmFkaXF6a2N4.

  80. 18 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTA1NTU2OGFkaXF6a2N4.

  81. 18 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Nzg3MDUwOWFkaXF6a2N4.

  82. 12 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTEwMTQ3MmFkaXF6a2N4.

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54.224.235.183 Mon, 25 Jun 2018 07:30:11 +0100