London
W1K 3JL
Director Name | Mr Christopher Oliver Springham |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2021(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Investor - Management Consultant |
Country of Residence | England |
Correspondence Address | Flat 2 9a Dallington Street London EC1V 0BQ |
Director Name | Mr Daniel Byron York-Smith |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2021(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9a Dallington Street Penthouse London EC1V 0BQ |
Secretary Name | Burlington Estates (London) Limited (Corporation) |
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Status | Current |
Appointed | 28 April 2017(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months |
Correspondence Address | 66 Grosvenor Street London W1K 3JL |
Director Name | Nicholas John Gardner |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Herbert Smith Exchange House Primrose Street London EC2A 2HS |
Director Name | Teresa Elizabeth Palmano |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 66 Grosvenor Street Grosvenor Street London W1K 3JL |
Secretary Name | Mr James Douglas Thornton |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Castle Gate Castle Street Hertford SG14 1HD |
Director Name | Catherine Eileen Callaghan |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2011(5 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 06 January 2022) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 66 Grosvenor Street Grosvenor Street London W1K 3JL |
Registered Address | 66 Grosvenor Street Grosvenor Street London W1K 3JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
22 December 2023 | Termination of appointment of Teresa Elizabeth Palmano as a director on 14 December 2023 (1 page) |
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22 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
25 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
13 January 2023 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
6 January 2022 | Termination of appointment of Catherine Eileen Callaghan as a director on 6 January 2022 (1 page) |
15 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
25 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
16 April 2021 | Appointment of Mr Daniel Byron York-Smith as a director on 15 April 2021 (2 pages) |
25 February 2021 | Appointment of Mr Christopher Oliver Springham as a director on 23 February 2021 (2 pages) |
10 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
26 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
27 October 2020 | Secretary's details changed for Burlington Estates (London) Limited on 25 September 2020 (1 page) |
2 October 2020 | Registered office address changed from 45 Maddox Street Mayfair London E17 3AP England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 2 October 2020 (1 page) |
13 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
7 November 2019 | Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair London E17 3AP on 7 November 2019 (1 page) |
18 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
17 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
29 November 2018 | Secretary's details changed for Burlington Estates (London) Limited on 29 November 2018 (1 page) |
24 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
23 July 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
19 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 October 2017 | Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017 (1 page) |
30 October 2017 | Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017 (1 page) |
25 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
25 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
4 May 2017 | Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 (2 pages) |
4 May 2017 | Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 (2 pages) |
3 May 2017 | Registered office address changed from C/O Burlington Estates 15 Bolton Street Mayfair London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page) |
3 May 2017 | Registered office address changed from C/O Burlington Estates 15 Bolton Street Mayfair London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
7 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
7 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
1 December 2015 | Annual return made up to 30 November 2015 no member list (3 pages) |
1 December 2015 | Annual return made up to 30 November 2015 no member list (3 pages) |
22 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
22 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
17 December 2014 | Annual return made up to 30 November 2014 no member list (3 pages) |
17 December 2014 | Annual return made up to 30 November 2014 no member list (3 pages) |
19 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
19 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
20 March 2014 | Termination of appointment of James Thornton as a secretary (1 page) |
20 March 2014 | Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 20 March 2014 (1 page) |
20 March 2014 | Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 20 March 2014 (1 page) |
20 March 2014 | Termination of appointment of James Thornton as a secretary (1 page) |
3 December 2013 | Annual return made up to 30 November 2013 no member list (3 pages) |
3 December 2013 | Annual return made up to 30 November 2013 no member list (3 pages) |
20 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
20 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
6 December 2012 | Annual return made up to 30 November 2012 no member list (3 pages) |
6 December 2012 | Annual return made up to 30 November 2012 no member list (3 pages) |
8 November 2012 | Director's details changed for Mr Martyn Lewis Emmerson on 6 November 2012 (2 pages) |
8 November 2012 | Director's details changed for Teresa Elizabeth Palmano on 6 November 2012 (2 pages) |
8 November 2012 | Director's details changed for Mr Martyn Lewis Emmerson on 6 November 2012 (2 pages) |
8 November 2012 | Director's details changed for Teresa Elizabeth Palmano on 6 November 2012 (2 pages) |
8 November 2012 | Director's details changed for Mr Martyn Lewis Emmerson on 6 November 2012 (2 pages) |
8 November 2012 | Director's details changed for Teresa Elizabeth Palmano on 6 November 2012 (2 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 November 2011 (1 page) |
13 June 2012 | Total exemption small company accounts made up to 30 November 2011 (1 page) |
25 April 2012 | Termination of appointment of Nicholas Gardner as a director (1 page) |
25 April 2012 | Termination of appointment of Nicholas Gardner as a director (1 page) |
7 December 2011 | Annual return made up to 30 November 2011 no member list (5 pages) |
7 December 2011 | Annual return made up to 30 November 2011 no member list (5 pages) |
2 November 2011 | Appointment of Catherine Eileen Callaghan as a director (2 pages) |
2 November 2011 | Appointment of Catherine Eileen Callaghan as a director (2 pages) |
4 May 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
4 May 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
18 January 2011 | Annual return made up to 30 November 2010 no member list (4 pages) |
18 January 2011 | Annual return made up to 30 November 2010 no member list (4 pages) |
18 January 2011 | Secretary's details changed for James Douglas Thornton on 30 November 2010 (1 page) |
18 January 2011 | Secretary's details changed for James Douglas Thornton on 30 November 2010 (1 page) |
2 August 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
2 August 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
30 November 2009 | Director's details changed for Nicholas John Gardner on 1 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 30 November 2009 no member list (4 pages) |
30 November 2009 | Director's details changed for Teresa Elizabeth Palmano on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Teresa Elizabeth Palmano on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Nicholas John Gardner on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Teresa Elizabeth Palmano on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Nicholas John Gardner on 1 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 30 November 2009 no member list (4 pages) |
29 October 2009 | Appointment of Martyn Lewis Emmerson as a director (6 pages) |
29 October 2009 | Appointment of Martyn Lewis Emmerson as a director (6 pages) |
30 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
30 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
16 December 2008 | Annual return made up to 30/11/08 (2 pages) |
16 December 2008 | Location of register of members (1 page) |
16 December 2008 | Location of register of members (1 page) |
16 December 2008 | Annual return made up to 30/11/08 (2 pages) |
8 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
8 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
6 December 2007 | Annual return made up to 30/11/07 (2 pages) |
6 December 2007 | Annual return made up to 30/11/07 (2 pages) |
18 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
18 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
2 January 2007 | Annual return made up to 30/11/06 (4 pages) |
2 January 2007 | Annual return made up to 30/11/06 (4 pages) |
30 November 2005 | Incorporation (29 pages) |
30 November 2005 | Incorporation (29 pages) |