2 Burlington Gardens Management Limited

Company Registration Number: 06322689

Company registered in England and Wales

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2 Burlington Gardens Management Limited is a Private Company Limited by Shares first registered on 24 July 2007. Its current registered address is in London.

Registered Address

COMPANY SECRETARY
2 BURLINGTON GARDENS
ACTON
LONDON
W3 6BA

There are 12 companies currently registered at this postcode, including this one.

All companies at W3 6BA

Registration Data

Company Number

06322689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £12,966£9,973£8,362£5,091£9,151£4,562£971£3,620£2,888
of which Cash £12,666£9,673£8,062£4,791£8,351£4,562£971£3,620£2,888
Total Assets £12,966£9,973£8,362£5,091£9,151£4,562£971£3,620£2,888
Current Liabilities £8,744£5,751£4,140£869£4,929£340£324£8,538£4,692
Net Current Assets £4,222£4,222£4,222£4,222£4,222£4,222£647£-4,918£-1,804
Total Net Worth £4,222£4,222£4,222£4,222£4,222£4,222£647£-4,918£-1,804

Previous Names

No previous names

Company Officers

  • NERI, Michael

    Secretary

    Appointed on 23 July 2016

     

    COMPANY SECRETARY
    2
    Burlington Gardens
    Acton
    London
    W3 6BA

  • EVANS, Debra Louise

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    Flat 605 Cabelier House
    46-50 Uxbridge Road Ealing
    London
    W5 2SU

  • MAMDANI, Hassanali, Dr

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1945

    59 Compton Avenue
    Wembley
    Middlesex
    HA0 3FD

  • NERI, Michael

    Director

    Appointed on 20 August 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1975

    COMPANY SECRETARY
    2
    Burlington Gardens
    Acton
    London
    W3 6BA
    England

  • O'CALLAGHAN, Polly

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: July 1982

    COMPANY SECRETARY
    2
    Burlington Gardens
    Acton
    London
    W3 6BA
    England

  • MAMDANI, Hassanali, Dr

    Secretary

    Appointed on 25 July 2007

    Resigned on 23 July 2016

    Nationality: British

    Occupation: Doctor

    59 Compton Avenue
    Wembley
    Middlesex
    HA0 3FD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 July 2007

    Resigned on 25 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CROOK, John Richard

    Director

    Appointed on 25 July 2007

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    Red Rose Cottage
    London Road Great Horkesley
    Colchester
    Essex
    CO6 4BZ

  • DRUCE, Stephen Alan

    Director

    Appointed on 25 July 2007

    Resigned on 27 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    2a Burlington Gardens
    Acton
    London
    W3 6BA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 July 2007

    Resigned on 25 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ISCK23. Transaction: MzE2MDg0NjE4OGFkaXF6a2N4.

  2. 25 August 2016 Appointment of Mr Michael Neri as a secretary on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: AP03. Barcode: X5E4UCGR. Transaction: MzE1NTkwNTg3OWFkaXF6a2N4.

  3. 25 August 2016 Termination of appointment of Hassanali Mamdani as a secretary on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: TM02. Barcode: X5E4UBNF. Transaction: MzE1NTkwNTY5NmFkaXF6a2N4.

  4. 18 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMOD6R. Transaction: MzE1NTQxMzY3NmFkaXF6a2N4.

  5. 4 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X500RSVN. Transaction: MzE0MTI4NTY4MmFkaXF6a2N4.

  6. 18 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2BFZ4. Transaction: MzEyOTE2OTgxMGFkaXF6a2N4.

  7. 22 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X47X6WIJ. Transaction: MzEyMzc1NDkyMmFkaXF6a2N4.

  8. 8 September 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZTUCX. Transaction: MzEwNzA5ODg3MGFkaXF6a2N4.

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

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30PNZ09. Transaction: MzA5MzcxMzMxMmFkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2FUV5M1. Transaction: MzA4NDExOTEwMGFkaXF6a2N4.

  11. 30 August 2013 Appointment of Mr Michael Neri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUTRO9. Transaction: MzA4NDEwMzI5OGFkaXF6a2N4.

  12. 30 August 2013 Termination of appointment of John Crook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUTOV7. Transaction: MzA4NDEwMjUyMWFkaXF6a2N4.

  13. 15 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1LRIA3D. Transaction: MzA2NzU4NDYzN2FkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1H69AFK. Transaction: MzA2Mzg1MDk1OGFkaXF6a2N4.

  15. 10 September 2012 Appointment of Ms Polly O'callaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H69AFC. Transaction: MzA2Mzg1MDgwNWFkaXF6a2N4.

  16. 10 September 2012 Termination of appointment of Stephen Druce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H69AF4. Transaction: MzA2Mzg1MDgwMGFkaXF6a2N4.

  17. 5 December 2011 Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XJ24MZT0. Transaction: MzA0ODQwODQ0N2FkaXF6a2N4.

  18. 7 November 2011 Registered office address changed from C/O Company Secretary 2 Burlington Gardens Acton London W3 6BA England on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X9MWOZ1C. Transaction: MzA0NjcyNzE2MWFkaXF6a2N4.

  19. 1 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XMXLGX6K. Transaction: MzA0MzExODg1M2FkaXF6a2N4.

  20. 4 August 2011 Registered office address changed from C/O Fairman Davis 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE7T1WEM. Transaction: MzA0MTU5NzY2NmFkaXF6a2N4.

  21. 3 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XDMXHWDJ. Transaction: MzA0MTUxMDgwMGFkaXF6a2N4.

  22. 3 August 2011 Registered office address changed from Fairman Law House Park Terrace Worcester Pak Surrey KT4 7JZ on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDMXGWDI. Transaction: MzA0MTUxMDU4NGFkaXF6a2N4.

  23. 5 November 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK5FPOTK. Transaction: MzAyNjQ2NDU0OGFkaXF6a2N4.

  24. 16 September 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XB1DRNGG. Transaction: MzAyMzQyMzQyNmFkaXF6a2N4.

  25. 16 September 2010 Director's details changed for Stephen Alan Druce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1DONGD. Transaction: MzAyMzQyMjk2N2FkaXF6a2N4.

  26. 16 September 2010 Director's details changed for Hassanali Mamdani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1DQNGF. Transaction: MzAyMzQyMjk3N2FkaXF6a2N4.

  27. 16 September 2010 Director's details changed for Debra Louise Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1DPNGE. Transaction: MzAyMzQyMjk3M2FkaXF6a2N4.

  28. 16 September 2010 Director's details changed for John Richard Crook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1DNNGC. Transaction: MzAyMzQyMjk2NGFkaXF6a2N4.

  29. 14 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKIMDIZS. Transaction: MzAxMzQ2ODI2NmFkaXF6a2N4.

  30. 30 December 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: LVJ42G7S. Transaction: MzAwNTkxMzY4M2FkaXF6a2N4.

  31. 29 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDIyOTI3M2FkaXF6a2N4.

  32. 28 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GHOCST. Transaction: MjA0MDIyOTI0MWFkaXF6a2N4.

  33. 25 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTIyMjg4NWFkaXF6a2N4.

  34. 18 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGFFZ4UH. Transaction: MjAxODIzNTAzMmFkaXF6a2N4.

  35. 31 October 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28GJ4EO. Transaction: MjAxNjk0MDc2NmFkaXF6a2N4.

  36. 31 October 2008 Registered office changed on 31/10/2008 from davis house 331 lillie rd london SW6 7NR [View PDF]

    Category: Address. Type: 287. Barcode: X28GI4EN. Transaction: MjAxNjg2NTk1MmFkaXF6a2N4.

  37. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwODM4MmFkaXF6a2N4.

  38. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMzQ3NmFkaXF6a2N4.

  39. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMzM3OGFkaXF6a2N4.

  40. 22 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxNTk3OWFkaXF6a2N4.

  41. 25 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI3Mjk2MmFkaXF6a2N4.

  42. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU2NjY4MGFkaXF6a2N4.

  43. 24 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzAwNzc0MmFkaXF6a2N4.

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