12 Burlington Road Freehold Limited

Company Registration Number: 06905910

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.
12 Burlington Road Freehold Limited is a Private Company Limited by Shares first registered on 14 May 2009. Its current registered address is in London, London.

Registered Address

12 BURLINGTON ROAD
CHISWICK
LONDON
LONDON
W4 4BG

This is the only company currently registered at this postcode.

Registration Data

Company Number

06905910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £52,008£52,008£52,008£52,008£52,008£52,008£51,961
Current Assets £974£903£85£35£31£31£50
of which Cash £238£54£53£3£3£3£3
Total Assets £52,982£52,911£52,093£52,043£52,039£52,039£52,011
Current Liabilities £971£900£82£32£28£28£0
Net Current Assets £3£3£3£3£3£3£50
Total Net Worth £52,011£52,011£52,011£52,011£52,011£52,011£52,011

Previous Names

No previous names

Company Officers

  • HILL, Peter David, Professor

    Secretary

    Appointed on 9 March 2015

     

    Strand End
    78 Grove Park Road
    London
    W4 3QA
    England

  • GROSVENOR, Janet Evelyn Diana

    Director

    Appointed on 14 May 2009

     

    Nationality: British

    Occupation: Yachting Consulting

    Month of birth: July 1948

    12
    Burlington Road
    Top Floor Flat
    London
    W4 4BG
    United Kingdom

  • HILL, Christine Margaret

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Retired Physiotherapist

    Month of birth: May 1948

    Strand End
    78 Grove Park Road
    London
    W4 3QA
    England

  • UCYIGIT, Asli Cemil, Dr

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Strategy Analyst

    Month of birth: August 1978

    12
    Burlington Road
    London
    W4 4BG
    England

  • HOUSEMAN, Frances

    Secretary

    Appointed on 14 May 2009

    Resigned on 5 February 2010

    12 Burlington Road
    Chiswick
    W4 4BG

  • LARDIEG, Julie Virginie

    Secretary

    Appointed on 5 February 2010

    Resigned on 9 March 2015

    12
    Burlington Road
    Ground Floor Flat
    London
    W4 4BG

  • HOUSEMEN, Alex Edward

    Director

    Appointed on 14 May 2009

    Resigned on 5 February 2010

    Nationality: British

    Occupation: It Architect

    Month of birth: July 1970

    12
    Burlington Road
    Chiswick
    London
    W4 4BG

  • LARDIEG, Jeanfrederic Frederic

    Director

    Appointed on 5 February 2010

    Resigned on 9 March 2015

    Nationality: France

    Occupation: Venture Capital

    Month of birth: October 1975

    12
    Burlington Road
    Ground Floor Flat
    London
    W4 4BG
    United Kingdom

  • PROCTER, Fiona

    Director

    Appointed on 1 October 2009

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Producer / Director

    Month of birth: July 1964

    First Floor Flat
    12 Burlington Road
    London
    W4 4BG

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.

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

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5HX12SW. Transaction: MzE2MDM0MjE3NGFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575GT29. Transaction: MzE0ODY2ODU0MGFkaXF6a2N4.

  3. 12 March 2016 Director's details changed for Dr Asli Cemil Ucyigit on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: CH01. Barcode: X52MW9CQ. Transaction: MzE0Mzk0MTEwMmFkaXF6a2N4.

  4. 16 February 2016 Appointment of Dr Asli Cemil Ucyigit as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X50VWAQW. Transaction: MzE0MTk4ODQ4M2FkaXF6a2N4.

  5. 7 February 2016 Termination of appointment of Fiona Procter as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X508GZ75. Transaction: MzE0MTQzMDE1M2FkaXF6a2N4.

  6. 13 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YHR3KJ. Transaction: MzEzOTYzMzkyOWFkaXF6a2N4.

  7. 10 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X49AK9LV. Transaction: MzEyNDkyMjM3OGFkaXF6a2N4.

  8. 27 March 2015 Appointment of Professor Peter David Hill as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP03. Barcode: X442TZE2. Transaction: MzEyMDA3NDA3N2FkaXF6a2N4.

  9. 27 March 2015 Appointment of Mrs Christine Margaret Hill as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X442TZ8P. Transaction: MzEyMDA3NDA1M2FkaXF6a2N4.

  10. 24 March 2015 Termination of appointment of Julie Virginie Lardieg as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM02. Barcode: X43UVYE0. Transaction: MzExOTgwNDI5OWFkaXF6a2N4.

  11. 24 March 2015 Termination of appointment of Jeanfrederic Frederic Lardieg as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X43UVYA0. Transaction: MzExOTgwNDIzN2FkaXF6a2N4.

  12. 14 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4192NEQ. Transaction: MzExNzI4MDc2MWFkaXF6a2N4.

  13. 24 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPWRU. Transaction: MzEwMDY2NTE5OWFkaXF6a2N4.

  14. 22 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32AHWUH. Transaction: MzA5NTAxNjQzMWFkaXF6a2N4.

  15. 17 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28J5S2H. Transaction: MzA3ODEyNzk3OWFkaXF6a2N4.

  16. 23 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22S23G3. Transaction: MzA3MzM4ODYyNmFkaXF6a2N4.

  17. 21 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19B36SW. Transaction: MzA1Nzc1NTU1NmFkaXF6a2N4.

  18. 20 May 2012 Director's details changed for Mr Jeanfrederic Lardieg on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X19B36SO. Transaction: MzA1Nzc1NTU0OGFkaXF6a2N4.

  19. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1355AZC. Transaction: MzA1Mjg0MjY5OWFkaXF6a2N4.

  20. 16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XM95ZU5V. Transaction: MzAzNzE4ODQ4MGFkaXF6a2N4.

  21. 10 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQ6Z5RJ7. Transaction: MzAzMTk5NDM3OWFkaXF6a2N4.

  22. 4 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XIQ6YKKD. Transaction: MzAxNjkxNTMyNmFkaXF6a2N4.

  23. 4 June 2010 Appointment of Mr Jeanfrederic Lardieg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XICC5KJB. Transaction: MzAxNjg3MzQzNWFkaXF6a2N4.

  24. 2 June 2010 Appointment of Mrs Julie Virginie Lardieg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH7EAKHA. Transaction: MzAxNjcxMDA0MmFkaXF6a2N4.

  25. 2 June 2010 Appointment of Ms Fiona Procter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH7EBKHB. Transaction: MzAxNjcxMDA0M2FkaXF6a2N4.

  26. 1 June 2010 Termination of appointment of Alex Housemen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH7E9KH9. Transaction: MzAxNjcxMDA0MWFkaXF6a2N4.

  27. 1 June 2010 Director's details changed for Janet Evelyn Diana Grosvenor on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XH7E8KH8. Transaction: MzAxNjcxMDA0MGFkaXF6a2N4.

  28. 1 June 2010 Termination of appointment of Frances Houseman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH7E7KH7. Transaction: MzAxNjcxMDAzOWFkaXF6a2N4.

  29. 14 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AOWL19SH. Transaction: MjAzMjk0MTM4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.