11 Burlington Road Limited

Company Registration Number: 03648275

Company registered in England and Wales

Approximate Location Map
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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.
11 Burlington Road Limited is a Private Company Limited by Shares first registered on 12 October 1998. Its current registered address is in London.

Registered Address

11 BURLINGTON ROAD
CHISWICK
LONDON
W4 4BQ

There are 3 companies currently registered at this postcode, including this one.

All companies at W4 4BQ

Registration Data

Company Number

03648275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30£30£30£0£30£30£30
of which Cash £0£0£0£0£0£0£0
Total Assets £30£30£30£0£30£30£30
Current Liabilities £30£30£30£0£30£30£30
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHRYSSIKOS, Philip John

    Secretary

    Appointed on 10 October 2016

     

    11 Burlington Road
    Chiswick
    London
    W4 4BQ

  • RICHARDS, Andrew John

    Secretary

    Appointed on 7 December 2005

     

    Ground Floor Flat
    11 Burlington Road
    London
    W4 4BQ

  • CHRYSSIKOS, Philip John

    Director

    Appointed on 21 December 2010

     

    Nationality: British

    Occupation: Broadcaster And Journalist

    Month of birth: June 1973

    11
    Burlington Road
    London
    W4 4BQ

  • GREAT, Frances

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1974

    11
    Burlington Road
    London
    W4 4BQ
    Uk

  • RICHARDS, Andrew John

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Music Producer

    Month of birth: October 1952

    Ground Floor Flat
    11 Burlington Road
    London
    W4 4BQ

  • FELTON, John Mark, Doctor

    Secretary

    Appointed on 12 October 1998

    Resigned on 7 December 2005

    11 Burlington Road
    Chiswick
    London
    W4 4BQ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 12 October 1998

    Resigned on 12 October 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BYRNE JONES, Rowena

    Director

    Appointed on 7 December 2005

    Resigned on 20 December 2010

    Nationality: Irish

    Occupation: Loss Adjuster

    Month of birth: March 1972

    Fist Floor Flat
    11 Burlington Road Chiswick
    London
    W4 4BQ

  • FELTON, John Mark, Doctor

    Director

    Appointed on 12 October 1998

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: February 1964

    11 Burlington Road
    Chiswick
    London
    W4 4BQ

  • MCGILL, Dean Francis

    Director

    Appointed on 18 April 2005

    Resigned on 12 October 2007

    Nationality: New Zealand

    Occupation: Steel Fabrication

    Month of birth: January 1965

    Second Floor Flat
    11 Burlington Road Chiswick
    London
    W4 4BQ

  • MEINSEN, Fabian

    Director

    Appointed on 12 October 2007

    Resigned on 17 September 2010

    Nationality: German

    Occupation: Financial Analyst

    Month of birth: June 1981

    Flat 3
    11 Burlington Road
    London
    W4 4BQ

  • RUSSELL, Ann Agnes

    Director

    Appointed on 12 October 1998

    Resigned on 29 March 2005

    Nationality: British

    Occupation: Medical Reception

    Month of birth: May 1936

    11 Burlington Road
    Chiswick
    London
    W4 4BQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 12 October 1998

    Resigned on 12 October 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEMN0Q. Transaction: MzE1OTQyMjk2NWFkaXF6a2N4.

  2. 11 October 2016 Appointment of Mr Philip John Chryssikos as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP03. Barcode: X5HEME94. Transaction: MzE1OTQyMDAwOWFkaXF6a2N4.

  3. 15 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A53XPNGZ. Transaction: MzE0NjI0MTU2OWFkaXF6a2N4.

  4. 18 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IDMJ. Transaction: MzEzMzI2NTQ4NGFkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45RTVB5. Transaction: MzEyMTk5NTIzNmFkaXF6a2N4.

  6. 26 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBIFKR. Transaction: MzExMDE0MTEwOWFkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A360X080. Transaction: MzA5ODczNjA1OWFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO50HC. Transaction: MzA4NzU1MDE3NmFkaXF6a2N4.

  9. 25 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26LPD7S. Transaction: MzA3Njk1MDc5N2FkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0O3M. Transaction: MzA2NjE3MTA2N2FkaXF6a2N4.

  11. 14 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18L2KQI. Transaction: MzA1NzQxMzcyNmFkaXF6a2N4.

  12. 31 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X6GSYYT0. Transaction: MzA0NjI4OTc2OGFkaXF6a2N4.

  13. 10 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: EQRNS00A. Transaction: MzA0MTg4NTczOGFkaXF6a2N4.

  14. 23 March 2011 Termination of appointment of Rowena Byrne Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVPT9SNB. Transaction: MzAzNDMxNDkwMmFkaXF6a2N4.

  15. 16 March 2011 Appointment of Philip John Chryssikos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXZL7SG6. Transaction: MzAzMzkyNDIyOGFkaXF6a2N4.

  16. 16 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: AFSZFP2M. Transaction: MzAyNzA2ODc1M2FkaXF6a2N4.

  17. 9 November 2010 Appointment of Frances Great as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIRP6OXZ. Transaction: MzAyNjY5NjM4MmFkaXF6a2N4.

  18. 9 November 2010 Termination of appointment of Fabian Meinsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIRP5OXY. Transaction: MzAyNjY5NjEyOWFkaXF6a2N4.

  19. 27 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ER3NC007. Transaction: MzAyMjIxOTgyNmFkaXF6a2N4.

  20. 27 August 2010 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ER3ND008. Transaction: MzAyMjIxOTM3NGFkaXF6a2N4.

  21. 27 August 2010 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: ER3NE009. Transaction: MzAyMjIxNzQwMmFkaXF6a2N4.

  22. 27 August 2010 Annual return made up to 12 October 2008 [View PDF]

    Action Date: 12 October 2008. Category: Annual return. Type: AR01. Barcode: ER3NF00A. Transaction: MzAyMjIxNjUxNWFkaXF6a2N4.

  23. 28 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOXPY2N7. Transaction: MjAxMjA2NTI4N2FkaXF6a2N4.

  24. 12 November 2007 Return made up to 12/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA0OTk4OWFkaXF6a2N4.

  25. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA1MDU2NGFkaXF6a2N4.

  26. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI0NzE2OWFkaXF6a2N4.

  27. 15 May 2007 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDI1NjE5MmFkaXF6a2N4.

  28. 1 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3ODQzODc3MGFkaXF6a2N4.

  29. 30 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgxNjA2NGFkaXF6a2N4.

  30. 30 April 2007 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3OTgxNTYwOGFkaXF6a2N4.

  31. 6 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc4ODI2NmFkaXF6a2N4.

  32. 26 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUxNTg0NWFkaXF6a2N4.

  33. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc3MDM1MGFkaXF6a2N4.

  34. 27 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTc1OTM5N2FkaXF6a2N4.

  35. 13 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MDMxMTM1OGFkaXF6a2N4.

  36. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU3MzM0OWFkaXF6a2N4.

  37. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzExMjA5N2FkaXF6a2N4.

  38. 12 November 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcxNjAzN2FkaXF6a2N4.

  39. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ0MTgwN2FkaXF6a2N4.

  40. 12 November 2004 Ad 11/10/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjA5MjkyNGFkaXF6a2N4.

  41. 10 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NDE0MDI5OGFkaXF6a2N4.

  42. 24 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY0NjMwN2FkaXF6a2N4.

  43. 13 October 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMzA2Mzg2NWFkaXF6a2N4.

  44. 18 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg0MTI1NGFkaXF6a2N4.

  45. 2 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNTcxOTExNGFkaXF6a2N4.

  46. 5 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI2NTk1NmFkaXF6a2N4.

  47. 21 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3MDk1NTE5OWFkaXF6a2N4.

  48. 9 November 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwMzM1NWFkaXF6a2N4.

  49. 9 November 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMTgyNzY5OGFkaXF6a2N4.

  50. 10 January 2000 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDczMDIzN2FkaXF6a2N4.

  51. 26 October 1998 Registered office changed on 26/10/98 from: 16 st john street, london, EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY4Nzc5NmFkaXF6a2N4.

  52. 26 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ0MzAzMWFkaXF6a2N4.

  53. 26 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg0ODAxM2FkaXF6a2N4.

  54. 26 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU3NDAzNmFkaXF6a2N4.

  55. 26 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAyNjgyNWFkaXF6a2N4.

  56. 12 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjY2NTA4OWFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:37:33 +0100