Burlington Associates Limited

Company Name	Burlington Associates Limited
Company Status	Active
Company Number	04687555
Category	Private Limited Company
Incorporation Date	5 March 2003(21 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Gary Jason Lucas
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 May 2003(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Esher Road East Molesey Surrey KT8 0AQ

Director Name	Mr Mandeep Singh Panesar
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 November 2010(7 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Crown Place London EC2A 4EB

Director Name	Mr Daniel Mark Shayler
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	30 Crown Place London EC2A 4EB

Director Name	Kenneth Jack Newall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(6 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 09 May 2003)
Role	Company Director
Correspondence Address	10 College Drive Thames Ditton Surrey KT7 0LB

Secretary Name	Mr Christopher Symes Hervey
Nationality	British
Status	Resigned
Appointed	11 March 2003(6 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 10 April 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Burlington Gardens London W4 4LT

Director Name	Mr Michael Frederick Monitz
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 21 May 2003)
Role	Group Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	44 Fairfield Crescent Leigh On Sea Essex SS9 5SQ

Director Name	Mrs Lorraine Peta Stratton Williams
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 14 May 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Oakley House Fordcombe Road Penshurst Kent TN11 8DP

Secretary Name	Mrs Lorraine Peta Stratton Williams
Nationality	British
Status	Resigned
Appointed	02 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 14 May 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Oakley House Fordcombe Road Penshurst Kent TN11 8DP

Director Name	Mr Jeffrey Simon Bennett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 12 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cranleigh Gardens Kenton Middlesex HA3 0UP

Director Name	Mr Craig Stuart Cameron
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 La Hurette La Route Orange St. Brelade Jersey JE3 8GP

Secretary Name	Mr Jeffrey Simon Bennett
Nationality	British
Status	Resigned
Appointed	21 May 2003(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 12 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cranleigh Gardens Kenton Middlesex HA3 0UP

Director Name	Mr Mandeep Singh Panesar
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years, 6 months after company formation)
Appointment Duration	9 months (resigned 04 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 The Green Woodend Hayes Middlesex UB3 2RW

Director Name	Mr Dale Rory Pilkington
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Haines Court Weybridge Surrey KT13 0BH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.burlingtonfs.com/
Telephone	020 73297500
Telephone region	London

Location

Registered Address	30 Crown Place London EC2A 4EB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.9k at £1	Celia Smith 9.00% Ordinary
1.9k at £1	Craig Cameron 9.00% Ordinary
1.9k at £1	Ian Chapman 9.00% Ordinary
1.9k at £1	Jeffrey Bennett 9.00% Ordinary
1.9k at £1	Philip Trew 9.00% Ordinary
5.2k at £1	Gary Jason Lucas 25.00% Ordinary
5.2k at £1	Mandeep S. Panesar 25.00% Ordinary
520 at £1	Daniel Mark Shayler 2.50% Ordinary
520 at £1	Leslie John Vincent Ellis 2.50% Ordinary

Financials

Year	2014
Net Worth	£50,554
Cash	£285,934
Current Liabilities	£404,739

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Charges

13 October 2003	Delivered on: 15 October 2003 Persons entitled: Greycoat Cheapside (No.2) Jersey Limited and Greycoat Second Cheapside (No.2) Jersey Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details. Outstanding

13 October 2003

Delivered on: 15 October 2003
Persons entitled: Greycoat Cheapside (No.2) Jersey Limited and Greycoat Second Cheapside (No.2) Jersey Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details.
Outstanding

Filing History

11 March 2024	Confirmation statement made on 11 March 2024 with updates (4 pages)
12 February 2024	Total exemption full accounts made up to 31 July 2023 (6 pages)
11 March 2023	Confirmation statement made on 11 March 2023 with updates (4 pages)
1 February 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
28 April 2022	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW England to 30 Crown Place London EC2A 4EB on 28 April 2022 (1 page)
11 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 July 2021 (6 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
14 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 July 2019 (6 pages)
1 July 2019	Registered office address changed from 88 Wood Street London EC2V 7RS England to Citypoint 1 Ropemaker Street London EC2Y 9AW on 1 July 2019 (1 page)
16 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
14 March 2018	Confirmation statement made on 11 March 2018 with updates (5 pages)
2 October 2017	Appointment of Mr Daniel Mark Shayler as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Daniel Mark Shayler as a director on 1 October 2017 (2 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
23 December 2016	Accounts for a small company made up to 31 July 2016 (5 pages)
23 December 2016	Accounts for a small company made up to 31 July 2016 (5 pages)
28 September 2016	Registered office address changed from 61 Cheapside London EC2V 6AX to 88 Wood Street London EC2V 7RS on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from 61 Cheapside London EC2V 6AX to 88 Wood Street London EC2V 7RS on 28 September 2016 (1 page)
7 May 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 20,800 (5 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 20,800 (5 pages)
8 May 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
8 May 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 20,800 (5 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 20,800 (5 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 20,800 (5 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 20,800 (5 pages)
19 December 2013	Accounts for a small company made up to 31 July 2013 (5 pages)
19 December 2013	Accounts for a small company made up to 31 July 2013 (5 pages)
12 July 2013	Termination of appointment of Jeffrey Bennett as a secretary (1 page)
12 July 2013	Termination of appointment of Jeffrey Bennett as a secretary (1 page)
12 July 2013	Termination of appointment of Jeffrey Bennett as a director (1 page)
12 July 2013	Termination of appointment of Jeffrey Bennett as a director (1 page)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
11 January 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
11 January 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
3 May 2012	Full accounts made up to 31 July 2011 (11 pages)
3 May 2012	Full accounts made up to 31 July 2011 (11 pages)
18 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
18 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
18 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
18 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
19 November 2010	Full accounts made up to 31 July 2010 (14 pages)
19 November 2010	Full accounts made up to 31 July 2010 (14 pages)
5 November 2010	Appointment of Mr Mandeep Singh Panesar as a director (2 pages)
5 November 2010	Appointment of Mr Mandeep Singh Panesar as a director (2 pages)
26 August 2010	Termination of appointment of Dale Pilkington as a director (1 page)
26 August 2010	Termination of appointment of Dale Pilkington as a director (1 page)
4 May 2010	Full accounts made up to 31 July 2009 (12 pages)
4 May 2010	Full accounts made up to 31 July 2009 (12 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Mr Jeffrey Simon Bennett on 19 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Dale Rory Pilkington on 19 March 2010 (2 pages)
24 March 2010	Director's details changed for Gary Jason Lucas on 19 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Dale Rory Pilkington on 19 March 2010 (2 pages)
24 March 2010	Director's details changed for Gary Jason Lucas on 19 March 2010 (2 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Mr Jeffrey Simon Bennett on 19 March 2010 (2 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
7 June 2009	Appointment terminated director mandeep panesar (1 page)
7 June 2009	Appointment terminated director mandeep panesar (1 page)
27 May 2009	Full accounts made up to 31 July 2008 (11 pages)
27 May 2009	Full accounts made up to 31 July 2008 (11 pages)
12 March 2009	Return made up to 05/03/09; full list of members (6 pages)
12 March 2009	Return made up to 05/03/09; full list of members (6 pages)
5 March 2009	Director appointed dale rory pilkington (2 pages)
5 March 2009	Director appointed dale rory pilkington (2 pages)
7 February 2009	Appointment terminated director craig cameron (1 page)
7 February 2009	Appointment terminated director craig cameron (1 page)
17 September 2008	Director appointed mandeep singh panesar (2 pages)
17 September 2008	Director appointed mandeep singh panesar (2 pages)
12 June 2008	Director's change of particulars / craig cameron / 01/10/2007 (2 pages)
12 June 2008	Director's change of particulars / craig cameron / 01/10/2007 (2 pages)
12 June 2008	Return made up to 05/03/08; full list of members (6 pages)
12 June 2008	Return made up to 05/03/08; full list of members (6 pages)
18 February 2008	Full accounts made up to 31 July 2007 (12 pages)
18 February 2008	Full accounts made up to 31 July 2007 (12 pages)
19 April 2007	Full accounts made up to 31 July 2006 (12 pages)
19 April 2007	Full accounts made up to 31 July 2006 (12 pages)
11 April 2007	Return made up to 05/03/07; full list of members (9 pages)
11 April 2007	Return made up to 05/03/07; full list of members (9 pages)
11 April 2007	Ad 01/06/06--------- Â£ si [email protected]=200 Â£ ic 800/1000 (3 pages)
11 April 2007	Ad 01/06/06--------- Â£ si [email protected]=200 Â£ ic 800/1000 (3 pages)
27 March 2007	Â£ nc 61000/1000 03/01/06 (1 page)
27 March 2007	Â£ nc 61000/1000 03/01/06 (1 page)
6 April 2006	Return made up to 05/03/06; full list of members (9 pages)
6 April 2006	Return made up to 05/03/06; full list of members (9 pages)
27 March 2006	Â£ ic 60800/800 21/03/06 Â£ sr 60000@1=60000 (1 page)
27 March 2006	Â£ ic 60800/800 21/03/06 Â£ sr 60000@1=60000 (1 page)
10 January 2006	Full accounts made up to 31 July 2005 (11 pages)
10 January 2006	Full accounts made up to 31 July 2005 (11 pages)
29 March 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
29 March 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
7 December 2004	Full accounts made up to 31 July 2004 (13 pages)
7 December 2004	Full accounts made up to 31 July 2004 (13 pages)
13 May 2004	Return made up to 05/03/04; full list of members (8 pages)
13 May 2004	Ad 31/10/03--------- Â£ si 799@1=799 Â£ ic 60001/60800 (3 pages)
13 May 2004	Return made up to 05/03/04; full list of members (8 pages)
13 May 2004	Ad 31/10/03--------- Â£ si 799@1=799 Â£ ic 60001/60800 (3 pages)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2004	Nc inc already adjusted 20/06/03 (2 pages)
8 April 2004	Ad 27/06/03--------- Â£ si 60000@1=60000 Â£ ic 1/60001 (2 pages)
8 April 2004	Nc inc already adjusted 20/06/03 (2 pages)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2004	Ad 27/06/03--------- Â£ si 60000@1=60000 Â£ ic 1/60001 (2 pages)
12 January 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
12 January 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Registered office changed on 30/07/03 from: regency house 1-4 warwick street london W1B 5LT (1 page)
30 July 2003	Registered office changed on 30/07/03 from: regency house 1-4 warwick street london W1B 5LT (1 page)
28 May 2003	New secretary appointed;new director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	New secretary appointed;new director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
23 May 2003	Company name changed lamensdorf independent LIMITED\certificate issued on 23/05/03 (2 pages)
23 May 2003	Company name changed lamensdorf independent LIMITED\certificate issued on 23/05/03 (2 pages)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	Secretary resigned;director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New secretary appointed;new director appointed (3 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New secretary appointed;new director appointed (3 pages)
13 May 2003	Secretary resigned (1 page)
9 April 2003	Company name changed lamensdorf independant LIMITED\certificate issued on 09/04/03 (2 pages)
9 April 2003	Company name changed lamensdorf independant LIMITED\certificate issued on 09/04/03 (2 pages)
27 March 2003	Company name changed speed 9540 LIMITED\certificate issued on 27/03/03 (2 pages)
27 March 2003	Company name changed speed 9540 LIMITED\certificate issued on 27/03/03 (2 pages)
23 March 2003	Memorandum and Articles of Association (15 pages)
23 March 2003	Memorandum and Articles of Association (15 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ (1 page)
21 March 2003	New director appointed (3 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2003	New director appointed (3 pages)
21 March 2003	Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2003	Incorporation (17 pages)
5 March 2003	Incorporation (17 pages)