20 Burlington Gardens Limited

Company Registration Number: 05388000

Company registered in England and Wales

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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.
20 Burlington Gardens Limited is a Private Company Limited by Guarantee first registered on 10 March 2005. Its current registered address is in London.

Registered Address

59 LAMBERT ROAD
LONDON
ENGLAND
SW2 5BB

There are 15 companies currently registered at this postcode, including this one.

All companies at SW2 5BB

Registration Data

Company Number

05388000

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1,000£1,000£1,000
Current Assets £0£660£230£0£0£0£0
of which Cash £0£660£230£0£0£0£0
Total Assets £0£660£230£0£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£660£230£0£0£0£0
Total Net Worth £0£660£230£0£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • BARNETT, Lewis Seymour

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1973

    20
    Burlington Gardens
    Garden Flat
    London
    W3 6BA
    England

  • FOX, Paul George

    Director

    Appointed on 10 March 2005

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1962

    4 Wolverton Mansions
    Ealing
    W5 3LA

  • WARNER, Jonathan Michael

    Director

    Appointed on 10 March 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    59
    Lambert Road
    London
    SW2 5BB
    England

  • WARNER, Lisa

    Director

    Appointed on 10 March 2005

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1973

    59
    Lambert Road
    London
    SW2 5BB
    England

  • BLACKMORE, Toby Richard John

    Secretary

    Appointed on 15 February 2010

    Resigned on 23 June 2013

    71
    Corrance Road
    London
    SW2 5RB
    England

  • KOE, Adrian Michael

    Secretary

    Appointed on 10 March 2005

    Resigned on 24 April 2006

    23 New Road
    Barton
    Cambridge
    Cambridgeshire
    CB3 7AY

  • WARNER, Lisa

    Secretary

    Appointed on 24 April 2006

    Resigned on 15 February 2010

    71 Corrance Road
    London
    SW2 5RB

  • BLACKMORE, Toby Richard John

    Director

    Appointed on 1 October 2009

    Resigned on 23 June 2013

    Nationality: British

    Occupation: Software Developer

    Month of birth: February 1978

    Garden Flat
    20 Burlington Gardens
    London
    W3 6BA
    England

  • DONNELL, Georgina Rae

    Director

    Appointed on 21 July 2006

    Resigned on 1 October 2009

    Nationality: Australian

    Occupation: Website Manager

    Month of birth: July 1972

    Basement Flat
    20 Burlington Gardens
    London
    W3 6BA

  • JACKSON-MARLOW, Stella Susan

    Director

    Appointed on 1 October 2009

    Resigned on 23 June 2013

    Nationality: British

    Occupation: Credit Controller

    Month of birth: June 1983

    Garden Flat
    20 Burlington Gardens
    London
    W3 6BA
    England

  • ROBERTS, James Owen

    Director

    Appointed on 21 July 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1975

    Basement Flat
    20 Burlington Gardens
    London
    W3 6BA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 May 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65WL7BE. Transaction: MzE3NTIyMjEyOGFkaXF6a2N4.

  2. 19 February 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X60KITPT. Transaction: MzE2OTI0MTc4MGFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 10 March 2016 no member list [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X54DXLOH. Transaction: MzE0NTg1MTc3MWFkaXF6a2N4.

  4. 7 April 2016 Director's details changed for Lisa Warner on 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Officers. Type: CH01. Barcode: X54DXLMO. Transaction: MzE0NTg1MTUzMGFkaXF6a2N4.

  5. 7 April 2016 Director's details changed for Mr Jonathan Michael Warner on 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Officers. Type: CH01. Barcode: X54DXLQX. Transaction: MzE0NTg1MTUyM2FkaXF6a2N4.

  6. 3 March 2016 Registered office address changed from C/O Lisa Warner 71 Corrance Road London SW2 5RB to 59 Lambert Road London SW2 5BB on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZCLJD. Transaction: MzE0MzI1NDgwOWFkaXF6a2N4.

  7. 20 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMNB5U. Transaction: MzEzNzk2MjQ3OGFkaXF6a2N4.

  8. 26 April 2015 Annual return made up to 10 March 2015 no member list [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X466BHEB. Transaction: MzEyMTk3Nzc5MGFkaXF6a2N4.

  9. 26 April 2015 Director's details changed for Lisa Warner on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X466BHE3. Transaction: MzEyMTk3Nzc2NmFkaXF6a2N4.

  10. 22 February 2015 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X41R7QMI. Transaction: MzExNzgzOTMzMWFkaXF6a2N4.

  11. 6 April 2014 Annual return made up to 10 March 2014 no member list [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X3599TW1. Transaction: MzA5NzcxOTM2N2FkaXF6a2N4.

  12. 6 April 2014 Appointment of Mr Lewis Seymour Barnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3599QHL. Transaction: MzA5NzcxODc0MGFkaXF6a2N4.

  13. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA59FM. Transaction: MzA5MTY2MDc1NGFkaXF6a2N4.

  14. 8 August 2013 Termination of appointment of Stella Jackson-Marlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECQGWJ. Transaction: MzA4Mjk3Nzk0NGFkaXF6a2N4.

  15. 8 August 2013 Termination of appointment of Toby Blackmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECQGVK. Transaction: MzA4Mjk3Nzk0MGFkaXF6a2N4.

  16. 8 August 2013 Termination of appointment of Toby Blackmore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ECQGSG. Transaction: MzA4Mjk3Nzg5N2FkaXF6a2N4.

  17. 24 June 2013 Secretary's details changed for Mr Toby Richard John Blackmore on 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Officers. Type: CH03. Barcode: X2B454ZN. Transaction: MzA4MDI3NjA3M2FkaXF6a2N4.

  18. 23 June 2013 Registered office address changed from C/O Toby Blackmore Basement Flat 20 Burlington Gardens London W3 6BA on 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Address. Type: AD01. Barcode: X2B454YB. Transaction: MzA4MDI3NjA2NGFkaXF6a2N4.

  19. 24 March 2013 Annual return made up to 10 March 2013 no member list [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24SJNPV. Transaction: MzA3NTA1MjIxOWFkaXF6a2N4.

  20. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMX3BU. Transaction: MzA3MDA2NjY0MGFkaXF6a2N4.

  21. 26 March 2012 Annual return made up to 10 March 2012 no member list [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15D81JC. Transaction: MzA1NDY5NjkzMWFkaXF6a2N4.

  22. 30 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11MUJGG. Transaction: MzA1MTU0NzYzN2FkaXF6a2N4.

  23. 5 April 2011 Annual return made up to 10 March 2011 no member list [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X8XV0T1R. Transaction: MzAzNTA0OTIyN2FkaXF6a2N4.

  24. 28 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBZTJQBK. Transaction: MzAyOTM5NTQ4M2FkaXF6a2N4.

  25. 29 March 2010 Annual return made up to 10 March 2010 no member list [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X94XQIP4. Transaction: MzAxMjQxMDY3NGFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Paul George Fox on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X94XNIP1. Transaction: MzAxMjQxMDI5NGFkaXF6a2N4.

  27. 29 March 2010 Director's details changed for Lisa Warner on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X94XPIP3. Transaction: MzAxMjQxMDI5NmFkaXF6a2N4.

  28. 29 March 2010 Director's details changed for Mr Jonathan Michael Warner on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X94XOIP2. Transaction: MzAxMjQxMDI5NWFkaXF6a2N4.

  29. 16 February 2010 Registered office address changed from 71 Corrance Road London SW2 5RB United Kingdom on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: XMP6LHJZ. Transaction: MzAwOTUxMTkwNGFkaXF6a2N4.

  30. 16 February 2010 Appointment of Mr Toby Richard John Blackmore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMP8OHJ4. Transaction: MzAwOTUxMjAwNWFkaXF6a2N4.

  31. 16 February 2010 Termination of appointment of Lisa Warner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMP7OHJ3. Transaction: MzAwOTUxMTkzM2FkaXF6a2N4.

  32. 21 January 2010 Appointment of Mr Toby Richard John Blackmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWDPBGUG. Transaction: MzAwNzU5NjE1MWFkaXF6a2N4.

  33. 21 January 2010 Appointment of Miss Stella Susan Jackson-Marlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWDQ4GUA. Transaction: MzAwNzU5NjE2M2FkaXF6a2N4.

  34. 16 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYNF2FOF. Transaction: MzAwNTA4ODUwMWFkaXF6a2N4.

  35. 15 November 2009 Termination of appointment of James Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ECIEZJ. Transaction: MzAwMjg5OTI2OWFkaXF6a2N4.

  36. 15 November 2009 Termination of appointment of Georgina Donnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ECHEZI. Transaction: MzAwMjg5OTI2OGFkaXF6a2N4.

  37. 30 March 2009 Annual return made up to 10/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22JC8KO. Transaction: MjAyOTM1MDQzNGFkaXF6a2N4.

  38. 30 March 2009 Director's change of particulars / jonathan warner / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X22JB8KN. Transaction: MjAyOTM0ODE2MGFkaXF6a2N4.

  39. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A873E6ZB. Transaction: MjAyNTExNTkzN2FkaXF6a2N4.

  40. 27 May 2008 Annual return made up to 10/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UQWZYC. Transaction: MjAwNjAwNTc5MGFkaXF6a2N4.

  41. 23 May 2008 Registered office changed on 23/05/2008 from basement flat 20 burlington gardens london W3 6BA [View PDF]

    Category: Address. Type: 287. Barcode: X2UQVZYB. Transaction: MjAwNjAwNTU4NGFkaXF6a2N4.

  42. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3MTgzMGFkaXF6a2N4.

  43. 29 May 2007 Annual return made up to 10/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3MjMyNWFkaXF6a2N4.

  44. 12 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1MjIxM2FkaXF6a2N4.

  45. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQwNDA4NmFkaXF6a2N4.

  46. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIwMTI4OGFkaXF6a2N4.

  47. 16 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEyMTU0NGFkaXF6a2N4.

  48. 16 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI0NTkyOGFkaXF6a2N4.

  49. 10 May 2006 Annual return made up to 10/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIzMTk4NGFkaXF6a2N4.

  50. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUwNTg1N2FkaXF6a2N4.

  51. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk1MDA4NWFkaXF6a2N4.

  52. 10 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTM2NDk0MGFkaXF6a2N4.

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