40 Burlington Gardens Limited

Company Registration Number: 05499126

Company registered in England and Wales

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40 Burlington Gardens Limited is a Private Company Limited by Guarantee first registered on 5 July 2005.

Registered Address

40A BURLINGTON GARDENS
LONDON
W3 6BA

There are 11 companies currently registered at this postcode, including this one.

All companies at W3 6BA

Registration Data

Company Number

05499126

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,683£7,776£25,771£8,446£7,308£5,475
of which Cash £4,595£3,301£25,771£3,518£2,094£2,745
Total Assets £7,683£7,776£25,771£8,446£7,308£5,475
Current Liabilities £7,299£7,328£20,710£14,825£14,269£14,249
Net Current Assets £384£448£5,061£-6,379£-6,961£-8,774
Total Net Worth £2,573£3,858£8,692£-2,527£-2,087£-2,028

Previous Names

No previous names

Company Officers

  • GROVES, Oliver Raymond

    Director

    Appointed on 5 July 2005

     

    Nationality: English

    Occupation: Consultant

    Month of birth: January 1972

    40a Burlington Gardens
    London
    W3 6BA

  • NEWELL, Philippa Sachiko

    Director

    Appointed on 16 September 2016

     

    Nationality: English

    Occupation: Operation Manager

    Month of birth: April 1979

    40b
    Burlington Gardens
    London
    W3 6BA
    England

  • RIDLEY, Richard Anthony

    Director

    Appointed on 5 July 2005

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: February 1952

    40c Burlington Gardens
    London
    Greater London
    W3 6BA

  • NORTON, Holly

    Secretary

    Appointed on 5 July 2005

    Resigned on 16 September 2016

    Nationality: American

    Occupation: Conference Producer

    16 Beaudesert
    Leighton Buzzard
    Bedfordshire
    LU7 1HZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2005

    Resigned on 5 July 2005

    26
    Church Street
    London
    NW8 8EP

  • NORTON, Holly

    Director

    Appointed on 5 July 2005

    Resigned on 16 September 2016

    Nationality: American

    Occupation: Conference Producer

    Month of birth: March 1954

    16 Beaudesert
    Leighton Buzzard
    Bedfordshire
    LU7 1HZ

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 5 July 2005

    Resigned on 5 July 2005

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2005

    Resigned on 5 July 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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. 31 October 2016 Appointment of Miss Philippa Sachiko Newell as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X5ISB860. Transaction: MzE2MDgzMjU0MGFkaXF6a2N4.

  2. 31 October 2016 Termination of appointment of Holly Norton as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5ISB54G. Transaction: MzE2MDgzMTYxOWFkaXF6a2N4.

  3. 31 October 2016 Termination of appointment of Holly Norton as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5ISB4K1. Transaction: MzE2MDgzMTQ3NmFkaXF6a2N4.

  4. 12 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AV4LC2. Transaction: MzE1MjYxMDk1MWFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53Y3OIX. Transaction: MzE0NTM0NDI0MmFkaXF6a2N4.

  6. 23 July 2015 Annual return made up to 5 July 2015 no member list [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9BWQP. Transaction: MzEyNzYxOTIxMmFkaXF6a2N4.

  7. 15 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45DTVGY. Transaction: MzEyMTI1ODcyOWFkaXF6a2N4.

  8. 18 July 2014 Annual return made up to 5 July 2014 no member list [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBRJ2I. Transaction: MzEwMzk2MTc1MWFkaXF6a2N4.

  9. 3 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X351KXCQ. Transaction: MzA5NzYwMjEwOGFkaXF6a2N4.

  10. 20 August 2013 Annual return made up to 5 July 2013 no member list [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2J5EA. Transaction: MzA4MzUwNTExNWFkaXF6a2N4.

  11. 11 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26377A0. Transaction: MzA3NjEwNDEyOWFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 5 July 2012 no member list [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJP5K. Transaction: MzA2MDY2NTA1MWFkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NR1FD. Transaction: MzA1NjY4MTU1M2FkaXF6a2N4.

  14. 11 July 2011 Annual return made up to 5 July 2011 no member list [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X5EQ8VOX. Transaction: MzA0MDE1NDAzOWFkaXF6a2N4.

  15. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALSZ9TG4. Transaction: MzAzNjAwOTI5M2FkaXF6a2N4.

  16. 27 July 2010 Annual return made up to 5 July 2010 no member list [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XP3ZJM1U. Transaction: MzAyMDI3MTI4MWFkaXF6a2N4.

  17. 27 July 2010 Director's details changed for Richard Anthony Ridley on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XP3ZIM1T. Transaction: MzAyMDI3MTE0M2FkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Holly Norton on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XP3ZHM1S. Transaction: MzAyMDI3MTE0MmFkaXF6a2N4.

  19. 17 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AUKN4IC9. Transaction: MzAxMTY3NDY2NWFkaXF6a2N4.

  20. 17 September 2009 Annual return made up to 05/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNX6DBN. Transaction: MjA0MTQ5OTM3NWFkaXF6a2N4.

  21. 26 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AETHR8FC. Transaction: MjAyOTE0NDkzNWFkaXF6a2N4.

  22. 8 July 2008 Annual return made up to 05/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4XX17F. Transaction: MjAwODYwODM4OWFkaXF6a2N4.

  23. 17 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AVVCKYYS. Transaction: MjAwMzU1OTg1OGFkaXF6a2N4.

  24. 29 August 2007 Registered office changed on 29/08/07 from: aldbury house dower mews 108 high street berkhamsted hertfordshire HP4 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc3NDk1OGFkaXF6a2N4.

  25. 1 August 2007 Annual return made up to 05/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3ODcwNGFkaXF6a2N4.

  26. 7 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc3MDM5OGFkaXF6a2N4.

  27. 7 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc3MDM5N2FkaXF6a2N4.

  28. 23 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2OTM5OGFkaXF6a2N4.

  29. 27 October 2006 Registered office changed on 27/10/06 from: 40 burlington gardens london W3 6BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDEzMDcxN2FkaXF6a2N4.

  30. 25 August 2006 Annual return made up to 05/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUzNDg1MWFkaXF6a2N4.

  31. 3 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgwMzg4MWFkaXF6a2N4.

  32. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA3NTY0NmFkaXF6a2N4.

  33. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg0MzYxNGFkaXF6a2N4.

  34. 3 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYxMzQzOWFkaXF6a2N4.

  35. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ2Mjg4M2FkaXF6a2N4.

  36. 5 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzA1NTk5NmFkaXF6a2N4.

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