| Company Name | Burlinton UK Limited |
|---|---|
| Director | Mohammed Reza Jumani |
| Company Status | Active |
| Company Number | 09498329 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2015(9 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Mohammed Reza Jumani |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite G1 Hartsbourne House Delta Gain Carpenders Park Watford WD19 5EF |
Location
| Registered Address | Suite G1 Hartsbourne House Delta Gain Carpenders Park Watford WD19 5EF |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Watford Rural |
| Ward | Carpenders Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Charges
| 17 August 2015 | Delivered on: 27 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 36 firth road, houston industrial estate, livingston t/no WLN9755. Outstanding |
|---|---|
| 28 May 2015 | Delivered on: 29 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 27 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
|---|---|
| 29 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 29 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (34 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 25 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 4 December 2019 | Registered office address changed from Foframe House 35 - 37 Brent Street London NW4 2EF England to Suite G1 Hartsbourne House Delta Gain Carpenders Park Watford WD19 5EF on 4 December 2019 (1 page) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (18 pages) |
| 2 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (27 pages) |
| 2 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 2 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 11 June 2019 | Change of details for Prestige Leisure Uk Limited as a person with significant control on 16 April 2018 (2 pages) |
| 22 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 19 September 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages) |
| 19 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 19 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (28 pages) |
| 19 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 31 August 2018 | Director's details changed for Mr Mohammed Reza Jumani on 31 August 2018 (2 pages) |
| 16 April 2018 | Registered office address changed from 3 Accommodation Road London NW11 8ED England to Foframe House 35 - 37 Brent Street London NW4 2EF on 16 April 2018 (1 page) |
| 29 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 4 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 4 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (25 pages) |
| 4 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages) |
| 4 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 4 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages) |
| 4 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 4 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 4 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (25 pages) |
| 31 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 14 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 14 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages) |
| 14 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15
|
| 14 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages) |
| 14 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15
|
| 14 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 14 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 14 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 8 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 19 March 2016 (21 pages) |
| 8 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 19 March 2016 (21 pages) |
| 22 April 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 22 April 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 4 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 4 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 4 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 27 August 2015 | Registration of charge 094983290002, created on 17 August 2015 (8 pages) |
| 27 August 2015 | Registration of charge 094983290002, created on 17 August 2015 (8 pages) |
| 29 May 2015 | Registration of charge 094983290001, created on 28 May 2015 (23 pages) |
| 29 May 2015 | Registration of charge 094983290001, created on 28 May 2015 (23 pages) |
| 19 March 2015 | Incorporation Statement of capital on 2015-03-19
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| 19 March 2015 | Incorporation Statement of capital on 2015-03-19
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