Burlington Park Residents Limited

Company Name	Burlington Park Residents Limited
Directors	Helen Brick and Elaine Sheville
Company Status	Active
Company Number	01787664
Category	Private Limited Company
Incorporation Date	31 January 1984(40 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Helen Brick
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	04 April 1995(11 years, 2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	8 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Director Name	Mrs Elaine Sheville
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(27 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	62-64 High Road Bushey Heath Herts WD23 1GG

Director Name	Mr Morris Serlin
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 1993)
Role	Retired
Correspondence Address	21 Burlington Park House Stanmore Middlesex HA7 4LA

Director Name	James Julius Saul Reynolds
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 November 1996)
Role	Chartered Accountant
Correspondence Address	15 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Director Name	Ronald Derek Bloom
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 1994)
Role	Company Director
Correspondence Address	14 Northiam Woodside Park London N17 7EU

Secretary Name	Ronald Derek Bloom
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 1994)
Role	Company Director
Correspondence Address	14 Northiam Woodside Park London N17 7EU

Director Name	Irving Morton Buckman
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 1995)
Role	Company Director
Correspondence Address	5 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Secretary Name	Pamela Sally Buckman
Nationality	British
Status	Resigned
Appointed	25 May 1994(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 1995)
Role	Company Director
Correspondence Address	5 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Director Name	Max Maxwell
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 1996)
Role	Retired
Correspondence Address	12 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Director Name	Helen Hannah Greenblat
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 September 1999)
Role	Housewife
Correspondence Address	16 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Secretary Name	Shirley Marjorie Jacobs
Nationality	British
Status	Resigned
Appointed	20 July 1995(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 1996)
Role	Company Director
Correspondence Address	17 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Secretary Name	Mrs Elizabeth Gotch
Nationality	British
Status	Resigned
Appointed	05 November 1996(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 July 2000)
Role	Company Director
Correspondence Address	5 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Director Name	Sidney Martin
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(12 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 September 2004)
Role	Retired
Correspondence Address	22 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Director Name	Gloria Fish
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(14 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Sunningdale Close Stanmore Middlesex HA7 3QL

Director Name	Joshua Caplan
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 2004)
Role	Retired
Correspondence Address	20 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Director Name	Walter Arnold Kraus
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(15 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	9 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Secretary Name	Joshua Caplan
Nationality	British
Status	Resigned
Appointed	08 July 2000(16 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 July 2004)
Role	Company Director
Correspondence Address	20 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Secretary Name	Helen Brick
Nationality	British
Status	Resigned
Appointed	30 July 2004(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2006)
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	8 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Director Name	Mrs Patricia Carole Lavender
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(22 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2012)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	10 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2006(22 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 October 2011)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	62-64 High Road Bushey Heath Herts WD23 1GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

24 at £75	Doreen Curwin 6.02% Ordinary A
24 at £75	Mr Manfred Dessau & Mrs Mirelle Dessau 6.02% Ordinary A
24 at £75	Mrs Patricia Lavender 6.02% Ordinary A
24 at £75	Sadie Martin & Sydney Martin 6.02% Ordinary A
25 at £50	Anna Valerie Klimt 4.18% Ordinary
25 at £50	Dr Eli Sheville & Elaine Sheville 4.18% Ordinary
25 at £50	Elaine Esther Davis & Reginald Davis 4.18% Ordinary
25 at £50	Fanny Philip 4.18% Ordinary
25 at £50	Francis Mellis & Sydney Christie Mellis & Brian Raymond Mellis 4.18% Ordinary
25 at £50	Gloria Freeda & Raymond Freeda 4.18% Ordinary
25 at £50	Helen Brick 4.18% Ordinary
25 at £50	Jean Reynolds 4.18% Ordinary
25 at £50	June Kaye & Alan Michael Kaye 4.18% Ordinary
25 at £50	Marjorie Shirley Jacobs 4.18% Ordinary
25 at £50	Mary Green & Michael Green 4.18% Ordinary
25 at £50	Mr G. Belsman & Mrs J. Belsman 4.18% Ordinary
25 at £50	Mrs D. Woolich 4.18% Ordinary
25 at £50	Mrs Margaret Ingram 4.18% Ordinary
25 at £50	Ms Anntoinette Susanne A Weitzman 4.18% Ordinary
25 at £50	Ms Cynthia Zneimer 4.18% Ordinary
25 at £50	Nyasa Investments LTD 4.18% Ordinary
25 at £50	Sybil Middleberg 4.18% Ordinary
1 at £50	Doreen Curwin 0.17% Ordinary
1 at £50	Mr Manfred Dessau & Mrs Mirelle Dessau 0.17% Ordinary
1 at £50	Mrs Patricia Lavender 0.17% Ordinary
1 at £50	Sadie Martin & Sydney Martin 0.17% Ordinary
2 at £0.2	Robert Macdonald Clark 0.00% Founder
3 at £0.2	Yvette Ashcroft 0.00% Founder

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	24 June

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 2 October 2023 with updates (7 pages)
31 October 2023	Accounts for a dormant company made up to 24 June 2023 (10 pages)
23 October 2023	Notification of a person with significant control statement (2 pages)
14 June 2023	Cessation of Helen Brick as a person with significant control on 14 June 2023 (1 page)
14 June 2023	Cessation of Elaine Sheville as a person with significant control on 14 June 2023 (1 page)
14 June 2023	Termination of appointment of Helen Brick as a director on 14 June 2023 (1 page)
18 November 2022	Accounts for a dormant company made up to 24 June 2022 (10 pages)
10 November 2022	Appointment of Mr Roy Davis as a director on 7 November 2022 (2 pages)
10 November 2022	Appointment of Mr David Steven Linder as a director on 7 November 2022 (2 pages)
10 November 2022	Termination of appointment of Elaine Sheville as a director on 7 November 2022 (1 page)
18 October 2022	Confirmation statement made on 2 October 2022 with updates (7 pages)
27 October 2021	Accounts for a dormant company made up to 24 June 2021 (10 pages)
4 October 2021	Confirmation statement made on 2 October 2021 with updates (7 pages)
30 March 2021	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to 62-64 High Road Bushey Heath Herts WD23 1GG on 30 March 2021 (1 page)
14 December 2020	Accounts for a dormant company made up to 24 June 2020 (10 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with updates (7 pages)
19 November 2019	Accounts for a dormant company made up to 24 June 2019 (9 pages)
31 October 2019	Confirmation statement made on 2 October 2019 with updates (7 pages)
24 October 2018	Confirmation statement made on 2 October 2018 with updates (7 pages)
2 October 2018	Accounts for a dormant company made up to 24 June 2018 (6 pages)
2 January 2018	Accounts for a dormant company made up to 24 June 2017 (8 pages)
1 November 2017	Confirmation statement made on 2 October 2017 with updates (7 pages)
1 November 2017	Confirmation statement made on 2 October 2017 with updates (7 pages)
24 November 2016	Accounts for a dormant company made up to 24 June 2016 (7 pages)
24 November 2016	Accounts for a dormant company made up to 24 June 2016 (7 pages)
7 November 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
18 March 2016	Accounts for a dormant company made up to 24 June 2015 (8 pages)
18 March 2016	Accounts for a dormant company made up to 24 June 2015 (8 pages)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 29,901 (7 pages)
19 January 2016	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 29,901 (7 pages)
18 January 2016	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 18 January 2016 (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
11 December 2014	Accounts for a dormant company made up to 24 June 2014 (8 pages)
11 December 2014	Accounts for a dormant company made up to 24 June 2014 (8 pages)
3 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 29,901 (7 pages)
3 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 29,901 (7 pages)
3 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 29,901 (7 pages)
13 October 2014	Registered office address changed from C/O N R Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from C/O N R Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 13 October 2014 (1 page)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 29,901 (7 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 29,901 (7 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 29,901 (7 pages)
19 September 2013	Accounts for a dormant company made up to 24 June 2013 (7 pages)
19 September 2013	Accounts for a dormant company made up to 24 June 2013 (7 pages)
16 October 2012	Total exemption full accounts made up to 24 June 2012 (9 pages)
16 October 2012	Total exemption full accounts made up to 24 June 2012 (9 pages)
10 October 2012	Termination of appointment of Patricia Lavender as a director (1 page)
10 October 2012	Termination of appointment of Patricia Lavender as a director (1 page)
8 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
23 November 2011	Appointment of Mrs Elaine Sheville Walters as a director (2 pages)
23 November 2011	Director's details changed for Mrs Elaine Sheville Walters on 14 November 2011 (2 pages)
23 November 2011	Director's details changed for Mrs Elaine Sheville Walters on 14 November 2011 (2 pages)
23 November 2011	Appointment of Mrs Elaine Sheville Walters as a director (2 pages)
23 November 2011	Registered office address changed from 8 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from 8 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA on 23 November 2011 (1 page)
15 November 2011	Full accounts made up to 24 June 2011 (12 pages)
15 November 2011	Full accounts made up to 24 June 2011 (12 pages)
26 October 2011	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
26 October 2011	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
17 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
11 November 2010	Full accounts made up to 24 June 2010 (12 pages)
11 November 2010	Full accounts made up to 24 June 2010 (12 pages)
20 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
20 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
20 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
1 December 2009	Director's details changed for Helen Brick on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (14 pages)
1 December 2009	Director's details changed for Helen Brick on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Temple Secretaries Limited on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Helen Brick on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Temple Secretaries Limited on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Patricia Carole Lavender on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (14 pages)
1 December 2009	Secretary's details changed for Temple Secretaries Limited on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Patricia Carole Lavender on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Patricia Carole Lavender on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (14 pages)
9 November 2009	Full accounts made up to 24 June 2009 (13 pages)
9 November 2009	Full accounts made up to 24 June 2009 (13 pages)
15 December 2008	Return made up to 02/10/08; full list of members (13 pages)
15 December 2008	Return made up to 02/10/08; full list of members (13 pages)
14 November 2008	Full accounts made up to 24 June 2008 (13 pages)
14 November 2008	Full accounts made up to 24 June 2008 (13 pages)
31 October 2007	Full accounts made up to 24 June 2007 (13 pages)
31 October 2007	Full accounts made up to 24 June 2007 (13 pages)
3 October 2007	Return made up to 02/10/07; full list of members (9 pages)
3 October 2007	Return made up to 02/10/07; full list of members (9 pages)
31 January 2007	Full accounts made up to 24 June 2006 (13 pages)
31 January 2007	Full accounts made up to 24 June 2006 (13 pages)
5 December 2006	Return made up to 02/10/06; full list of members (8 pages)
5 December 2006	Return made up to 02/10/06; full list of members (8 pages)
28 June 2006	New director appointed (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	Secretary resigned (1 page)
23 January 2006	Full accounts made up to 24 June 2005 (12 pages)
23 January 2006	Full accounts made up to 24 June 2005 (12 pages)
3 November 2005	Return made up to 02/10/05; no change of members (8 pages)
3 November 2005	Return made up to 02/10/05; no change of members (8 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
7 October 2004	Return made up to 02/10/04; change of members (8 pages)
7 October 2004	Return made up to 02/10/04; change of members (8 pages)
4 October 2004	Full accounts made up to 24 June 2004 (13 pages)
4 October 2004	Full accounts made up to 24 June 2004 (13 pages)
1 September 2004	Secretary resigned;director resigned (1 page)
1 September 2004	Secretary resigned;director resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned;director resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned;director resigned (1 page)
26 November 2003	Full accounts made up to 24 June 2003 (13 pages)
26 November 2003	Full accounts made up to 24 June 2003 (13 pages)
22 October 2003	Return made up to 02/10/03; full list of members (14 pages)
22 October 2003	Return made up to 02/10/03; full list of members (14 pages)
10 October 2002	Return made up to 02/10/02; no change of members (9 pages)
10 October 2002	Return made up to 02/10/02; no change of members (9 pages)
2 October 2002	Full accounts made up to 24 June 2002 (12 pages)
2 October 2002	Full accounts made up to 24 June 2002 (12 pages)
7 November 2001	Full accounts made up to 24 June 2001 (12 pages)
7 November 2001	Full accounts made up to 24 June 2001 (12 pages)
8 October 2001	Return made up to 02/10/01; full list of members (13 pages)
8 October 2001	Return made up to 02/10/01; full list of members (13 pages)
17 November 2000	Full accounts made up to 24 June 2000 (12 pages)
17 November 2000	Full accounts made up to 24 June 2000 (12 pages)
10 October 2000	Return made up to 02/10/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 October 2000	Return made up to 02/10/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Secretary resigned (1 page)
14 October 1999	Return made up to 02/10/99; change of members 363(288) ‐ Director resigned (8 pages)
14 October 1999	Return made up to 02/10/99; change of members 363(288) ‐ Director resigned (8 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
23 September 1999	Full accounts made up to 24 June 1999 (12 pages)
23 September 1999	Full accounts made up to 24 June 1999 (12 pages)
16 November 1998	Full accounts made up to 24 June 1998 (11 pages)
16 November 1998	Full accounts made up to 24 June 1998 (11 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
20 October 1998	Return made up to 02/10/98; full list of members (6 pages)
20 October 1998	Return made up to 02/10/98; full list of members (6 pages)
17 November 1997	Â£ nc 29201/29901 07/11/97 (1 page)
17 November 1997	Â£ nc 29201/29901 07/11/97 (1 page)
16 October 1997	Return made up to 02/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 1997	Return made up to 02/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1997	Full accounts made up to 24 June 1997 (11 pages)
6 October 1997	Full accounts made up to 24 June 1997 (11 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Director resigned (1 page)
22 October 1996	Accounts for a small company made up to 24 June 1996 (6 pages)
22 October 1996	Accounts for a small company made up to 24 June 1996 (6 pages)
13 October 1996	Return made up to 02/10/96; full list of members (6 pages)
13 October 1996	Return made up to 02/10/96; full list of members (6 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
15 November 1995	Accounts for a small company made up to 24 June 1995 (5 pages)
15 November 1995	Accounts for a small company made up to 24 June 1995 (5 pages)
1 November 1995	Return made up to 02/10/95; change of members (6 pages)
1 November 1995	Return made up to 02/10/95; change of members (6 pages)
16 August 1995	New secretary appointed (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	New secretary appointed (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Secretary resigned (2 pages)
16 August 1995	Secretary resigned (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 5 burlington park house dennis lane stanmore middlesex HA7 4LA (1 page)
10 August 1995	Registered office changed on 10/08/95 from: 5 burlington park house dennis lane stanmore middlesex HA7 4LA (1 page)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
9 March 1995	Accounts for a small company made up to 24 June 1994 (6 pages)
9 March 1995	Accounts for a small company made up to 24 June 1994 (6 pages)
9 December 1994	Return made up to 02/10/94; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 December 1994	Return made up to 02/10/94; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
24 February 1994	Return made up to 02/10/93; full list of members (5 pages)
24 February 1994	Return made up to 02/10/93; full list of members (5 pages)
2 September 1993	Accounts for a small company made up to 24 June 1993 (5 pages)
2 September 1993	Accounts for a small company made up to 24 June 1993 (5 pages)
25 April 1993	Accounts for a small company made up to 24 June 1992 (6 pages)
25 April 1993	Accounts for a small company made up to 24 June 1992 (6 pages)
13 October 1992	Return made up to 02/10/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 October 1992	Return made up to 02/10/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 1992	Accounts for a small company made up to 24 June 1991 (6 pages)
26 May 1992	Accounts for a small company made up to 24 June 1991 (6 pages)
15 November 1991	Return made up to 02/10/91; no change of members (6 pages)
15 November 1991	Return made up to 02/10/91; no change of members (6 pages)
25 September 1991	New director appointed (2 pages)
25 September 1991	New director appointed (2 pages)
6 September 1991	Accounts for a small company made up to 24 June 1990 (5 pages)
6 September 1991	Accounts for a small company made up to 24 June 1990 (5 pages)
5 October 1990	Return made up to 14/08/90; full list of members (8 pages)
5 October 1990	Return made up to 14/08/90; full list of members (8 pages)
3 September 1990	Full accounts made up to 24 June 1989 (13 pages)
3 September 1990	Full accounts made up to 24 June 1989 (13 pages)
4 May 1990	Return made up to 02/10/89; full list of members (6 pages)
4 May 1990	Return made up to 02/10/89; full list of members (6 pages)
26 January 1990	Return made up to 07/11/88; full list of members (6 pages)
26 January 1990	Return made up to 07/11/88; full list of members (6 pages)
25 September 1989	Full accounts made up to 24 June 1987 (11 pages)
25 September 1989	Full accounts made up to 24 June 1987 (11 pages)
25 September 1989	Full accounts made up to 24 June 1988 (11 pages)
25 September 1989	Full accounts made up to 24 June 1988 (11 pages)
18 May 1988	Return made up to 31/12/87; full list of members (6 pages)
18 May 1988	Return made up to 31/12/87; full list of members (6 pages)
24 November 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 November 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 July 1987	Full accounts made up to 24 June 1986 (7 pages)
24 July 1987	Full accounts made up to 24 June 1986 (7 pages)
23 June 1987	Return made up to 31/12/86; full list of members (8 pages)
23 June 1987	Return made up to 31/12/86; full list of members (8 pages)
6 September 1986	New director appointed (2 pages)
6 September 1986	New director appointed (2 pages)
31 January 1984	Incorporation (12 pages)
31 January 1984	Incorporation (12 pages)

Burlington Park Residents Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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