| Company Name | Burlington 184 Limited |
|---|---|
| Directors | Anne Jillian Woolf and Douglas Philip Woolf |
| Company Status | Active |
| Company Number | 06903628 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2009(15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Anne Jillian Woolf |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Sculptor |
| Country of Residence | England |
| Correspondence Address | Sandford House 10 Maynard Close Kings Road London SW6 2DB |
| Director Name | Mr Douglas Philip Woolf |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2015(6 years after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandford House 10 Maynard Close Kings Road London SW6 2DB |
| Secretary Name | Mr Matthew James Garner |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2015(6 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 02 March 2022) |
| Role | Company Director |
| Correspondence Address | Sandford House 10 Maynard Close Kings Road London SW6 2DB |
Location
| Registered Address | Sandford House 10 Maynard Close Kings Road London SW6 2DB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Jillian Woolf 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 March 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 26 February 2024 | Confirmation statement made on 11 February 2024 with updates (4 pages) |
| 20 February 2023 | Confirmation statement made on 11 February 2023 with updates (4 pages) |
| 31 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 2 March 2022 | Termination of appointment of Matthew James Garner as a secretary on 2 March 2022 (1 page) |
| 1 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 11 February 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
| 10 February 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
| 5 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 27 October 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 4 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 14 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 19 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 12 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 5 January 2016 | Director's details changed for Mrs Anne Jillian Woolf on 5 January 2016 (2 pages) |
| 5 January 2016 | Director's details changed for Mrs Anne Jillian Woolf on 5 January 2016 (2 pages) |
| 22 June 2015 | Appointment of Mr Matthew James Garner as a secretary on 9 June 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Douglas Philip Woolf as a director on 9 June 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Matthew James Garner as a secretary on 9 June 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Matthew James Garner as a secretary on 9 June 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Douglas Philip Woolf as a director on 9 June 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Douglas Philip Woolf as a director on 9 June 2015 (2 pages) |
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 4 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 23 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2009 | Incorporation (18 pages) |
| 13 May 2009 | Incorporation (18 pages) |