Burghley House Limited

Company Name	Burghley House Limited
Company Status	Active
Company Number	03114758
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 October 1995(28 years, 6 months ago)
Previous Name	25 Lady Somerset Road Management Limited

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	Mr Jason Noel Cooke
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 January 2014(18 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25d Lady Somerset Road London NW5 1TX

Director Name	Mr Manfred Orth
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British,German
Status	Current
Appointed	13 June 2018(22 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25b Lady Somerset Road London NW5 1TX

Director Name	Ms Claudia Brigitte Lohmann
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(22 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25b Lady Somerset Road London NW5 1TX

Director Name	Dr Lorenzo Picinali
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	14 November 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Compnay Director
Country of Residence	England
Correspondence Address	25e Lady Somerset Road London NW5 1TX

Director Name	Katja Lena Kumm
Date of Birth	February 1985 (Born 39 years ago)
Nationality	German
Status	Current
Appointed	26 July 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25e Lady Somerset Road London NW5 1TX

Director Name	Stephen Vincent Cross
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Solicitor
Correspondence Address	8 Nadder Terrace Churchfields Road Salisbury SP2 7NN

Director Name	Linda Fleming
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Journalist
Correspondence Address	25c Lady Somerset Road London NW5 1TX

Director Name	Matthew Hancock
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Writer And Editor
Correspondence Address	25b Lady Somerset Road London NW5 1TX

Director Name	Matthew Gavin Cook
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 12 May 2002)
Role	Illustrator
Correspondence Address	25d Lady Somerset Road London NW5 1TX

Secretary Name	Matthew Gavin Cook
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 12 May 2002)
Role	Illustrator
Correspondence Address	25d Lady Somerset Road London NW5 1TX

Director Name	Robert Martin Webster
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 08 December 1999)
Role	Barrister
Correspondence Address	25e Lady Somerset Road London NW5 1TX

Director Name	Dr Anthony Charles Barton Aylwin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 10 April 2003)
Role	Doctor
Correspondence Address	25c Lady Somerset Road Tufnell Park London NW5 1TX

Director Name	Janet Maude Goddard
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(4 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 November 2000)
Role	Office Manager
Correspondence Address	25e Lady Somerset Road London NW5 1TX

Director Name	Edmund Alexander Paton Walsh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(5 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 20 October 2019)
Role	Market Research
Country of Residence	England
Correspondence Address	25e Lady Somerset Road Kentish Town London NW5 1TX

Director Name	Peter Wayne Summerscale
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(6 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	25b Lady Somerset Road London NW5 1TX

Secretary Name	Edmund Alexander Paton Walsh
Nationality	British
Status	Resigned
Appointed	29 May 2002(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 March 2009)
Role	Market Research
Country of Residence	England
Correspondence Address	25e Lady Somerset Road Kentish Town London NW5 1TX

Director Name	Mr Martyn Jason Dawes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(6 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 07 January 2014)
Role	CEO
Country of Residence	England
Correspondence Address	25d Lady Somerset Road London NW5 1TX

Director Name	Ms Julia Trice
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(7 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 October 2022)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	25c Lady Somerset Road Kentish Town London NW5 1TX

Director Name	Ms Elizabeth Summerscale
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(18 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25b Lady Somerset Road London NW5 1TX

Secretary Name	Wessex Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	8 Newbury Street Andover Hampshire SP10 1DW

Location

Registered Address	25b Lady Somerset Road London NW5 1TX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (5 months, 4 weeks from now)

Filing History

27 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
17 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
15 November 2022	Termination of appointment of Julia Trice as a director on 30 October 2022 (1 page)
14 November 2022	Registered office address changed from 14 Basing Hill London NW11 8th to 25B Lady Somerset Road London NW5 1TX on 14 November 2022 (1 page)
25 October 2022	Confirmation statement made on 17 October 2022 with updates (3 pages)
26 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
26 July 2022	Appointment of Katja Lena Kumm as a director on 26 July 2022 (2 pages)
1 April 2022	Director's details changed for Ms Claudia Brigitte Lohmann on 1 April 2022 (2 pages)
28 October 2021	Confirmation statement made on 17 October 2021 with updates (3 pages)
8 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
20 October 2020	Termination of appointment of Edmund Alexander Paton Walsh as a director on 20 October 2019 (1 page)
20 October 2020	Confirmation statement made on 17 October 2020 with updates (3 pages)
25 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
15 January 2019	Appointment of Mr Lorenzo Picinali as a director on 14 November 2018 (2 pages)
18 October 2018	Confirmation statement made on 17 October 2018 with updates (3 pages)
22 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
15 June 2018	Appointment of Mr Manfred Orth as a director on 13 June 2018 (2 pages)
15 June 2018	Appointment of Ms Claudia Brigitte Lohmann as a director on 13 June 2018 (2 pages)
15 June 2018	Termination of appointment of Elizabeth Summerscale as a director on 13 June 2018 (1 page)
18 October 2017	Confirmation statement made on 17 October 2017 with updates (3 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 October 2015	Annual return made up to 17 October 2015 no member list (5 pages)
18 October 2015	Annual return made up to 17 October 2015 no member list (5 pages)
25 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 October 2014	Annual return made up to 17 October 2014 no member list (5 pages)
20 October 2014	Annual return made up to 17 October 2014 no member list (5 pages)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 January 2014	Appointment of Mr Jason Noel Cooke as a director (2 pages)
7 January 2014	Appointment of Ms Elizabeth Summerscale as a director (2 pages)
7 January 2014	Termination of appointment of Peter Summerscale as a director (1 page)
7 January 2014	Termination of appointment of Martyn Dawes as a director (1 page)
7 January 2014	Appointment of Ms Elizabeth Summerscale as a director (2 pages)
7 January 2014	Appointment of Mr Jason Noel Cooke as a director (2 pages)
7 January 2014	Termination of appointment of Peter Summerscale as a director (1 page)
7 January 2014	Termination of appointment of Martyn Dawes as a director (1 page)
11 December 2013	Termination of appointment of Peter Summerscale as a director (1 page)
11 December 2013	Termination of appointment of Peter Summerscale as a director (1 page)
17 October 2013	Annual return made up to 17 October 2013 no member list (5 pages)
17 October 2013	Annual return made up to 17 October 2013 no member list (5 pages)
10 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 November 2012	Annual return made up to 17 October 2012 no member list (5 pages)
19 November 2012	Annual return made up to 17 October 2012 no member list (5 pages)
16 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
16 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
6 July 2012	Registered office address changed from 25E Lady Somerset Road London NW5 1TX on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 25E Lady Somerset Road London NW5 1TX on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 25E Lady Somerset Road London NW5 1TX on 6 July 2012 (1 page)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
23 February 2012	Annual return made up to 17 October 2011 no member list (5 pages)
23 February 2012	Annual return made up to 17 October 2011 no member list (5 pages)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
11 October 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
11 October 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
2 November 2010	Annual return made up to 17 October 2010 no member list (5 pages)
2 November 2010	Annual return made up to 17 October 2010 no member list (5 pages)
20 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 October 2009	Director's details changed for Edmund Alexander Paton Walsh on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Edmund Alexander Paton Walsh on 18 October 2009 (2 pages)
19 October 2009	Annual return made up to 17 October 2009 no member list (4 pages)
19 October 2009	Director's details changed for Peter Wayne Summerscale on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter Wayne Summerscale on 18 October 2009 (2 pages)
19 October 2009	Annual return made up to 17 October 2009 no member list (4 pages)
20 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
20 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
20 March 2009	Appointment terminated secretary edmund paton walsh (1 page)
20 March 2009	Appointment terminated secretary edmund paton walsh (1 page)
6 November 2008	Annual return made up to 17/10/08 (3 pages)
6 November 2008	Annual return made up to 17/10/08 (3 pages)
20 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
20 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
5 November 2007	Annual return made up to 17/10/07 (2 pages)
5 November 2007	Annual return made up to 17/10/07 (2 pages)
11 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
11 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
23 October 2006	Annual return made up to 17/10/06 (2 pages)
23 October 2006	Annual return made up to 17/10/06 (2 pages)
25 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
25 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
10 November 2005	Annual return made up to 17/10/05 (5 pages)
10 November 2005	Annual return made up to 17/10/05 (5 pages)
24 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
25 October 2004	Annual return made up to 17/10/04 (5 pages)
25 October 2004	Annual return made up to 17/10/04 (5 pages)
24 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
24 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
12 December 2003	Annual return made up to 17/10/03 (5 pages)
12 December 2003	Annual return made up to 17/10/03 (5 pages)
20 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
20 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (2 pages)
22 April 2003	Director resigned (2 pages)
22 April 2003	New director appointed (2 pages)
1 November 2002	Annual return made up to 17/10/02 363(287) ‐ Registered office changed on 01/11/02 363(288) ‐ Director's particulars changed (5 pages)
1 November 2002	Annual return made up to 17/10/02 363(287) ‐ Registered office changed on 01/11/02 363(288) ‐ Director's particulars changed (5 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
18 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
18 September 2002	Director resigned (1 page)
28 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned;director resigned (1 page)
17 May 2002	Secretary resigned;director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
22 October 2001	Annual return made up to 17/10/01 (4 pages)
22 October 2001	Annual return made up to 17/10/01 (4 pages)
7 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 July 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
7 July 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
13 October 2000	Annual return made up to 17/10/00 363(288) ‐ Director's particulars changed (4 pages)
13 October 2000	Annual return made up to 17/10/00 363(288) ‐ Director's particulars changed (4 pages)
15 June 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
15 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
15 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
19 October 1999	Annual return made up to 17/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 October 1999	Annual return made up to 17/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 September 1999	Resolutions (W)ELRES ‐ S386 dis app auds 14/09/99 (1 page)
17 September 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 September 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 September 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
17 September 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Annual return made up to 17/10/98 363(287) ‐ Registered office changed on 17/11/98 363(288) ‐ Director's particulars changed (6 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Annual return made up to 17/10/98 363(287) ‐ Registered office changed on 17/11/98 363(288) ‐ Director's particulars changed (6 pages)
1 September 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
1 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
1 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
11 November 1997	Annual return made up to 17/10/97 (6 pages)
11 November 1997	Annual return made up to 17/10/97 (6 pages)
7 August 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
7 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
12 November 1996	Annual return made up to 17/10/96 (6 pages)
12 November 1996	Annual return made up to 17/10/96 (6 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
8 March 1996	Company name changed 25 lady somerset road management LIMITED\certificate issued on 11/03/96 (2 pages)
8 March 1996	Company name changed 25 lady somerset road management LIMITED\certificate issued on 11/03/96 (2 pages)
13 December 1995	New secretary appointed;new director appointed (2 pages)
13 December 1995	New secretary appointed;new director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
17 October 1995	Incorporation (44 pages)
17 October 1995	Incorporation (44 pages)

Burghley House Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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