| Company Name | Burlington Capital 9 Limited |
|---|---|
| Directors | Malcolm Donald Dalgleish and Stuart Michael Leighton |
| Company Status | Active |
| Company Number | 11062470 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2017(6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Malcolm Donald Dalgleish |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St George Street London W1S 2FH |
| Director Name | Mr Stuart Michael Leighton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St George Street London W1S 2FH |
| Director Name | Mr Eli Allen Shahmoon |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St George Street London W1S 2FH |
Location
| Registered Address | 30 St George Street London W1S 2FH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| 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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months, 1 week from now) |
Charges
| 22 December 2022 | Delivered on: 3 January 2023 Persons entitled: Norddeutsche Landesbank Girozentrale Acting Through Its London Branch Classification: A registered charge Particulars: 1 longmead road and 31-39 mitcham road, tooting as the same is registered at the land registry with freehold title numbers 154657 and LN36552. For more details please refer to schedule 1. Outstanding |
|---|---|
| 28 September 2018 | Delivered on: 1 October 2018 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Classification: A registered charge Particulars: All that freehold property known as 1 longmead road and 31-39 mitcham road, tooting as registered at the land registry with freehold title numbers 154657 and LN36552. Outstanding |
Filing History
| 14 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 12 October 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 3 January 2023 | Registration of charge 110624700002, created on 22 December 2022 (33 pages) |
| 15 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 16 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 4 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 18 November 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
| 21 April 2020 | Termination of appointment of Eli Allen Shahmoon as a director on 8 April 2020 (1 page) |
| 8 April 2020 | Notification of Burlington Capital Holdings Limited as a person with significant control on 28 February 2020 (4 pages) |
| 8 April 2020 | Cessation of Burlington Capital Ltd as a person with significant control on 28 February 2020 (3 pages) |
| 8 April 2020 | Notification of Sustainable Estates Limited as a person with significant control on 28 February 2020 (4 pages) |
| 8 April 2020 | Notification of Ephemere Holdings Limited as a person with significant control on 28 February 2020 (4 pages) |
| 8 April 2020 | Cessation of Burlington Capital Holdings Limited as a person with significant control on 28 February 2020 (3 pages) |
| 8 April 2020 | Cessation of Ephemere Holdings Limited as a person with significant control on 28 February 2020 (3 pages) |
| 3 April 2020 | Statement of capital following an allotment of shares on 28 February 2020
|
| 27 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 27 November 2019 | Director's details changed for Mr Eli Allen Shahmoon on 13 November 2019 (2 pages) |
| 11 October 2019 | Registered office address changed from 10 Wyndham Place London W1H 2PU United Kingdom to 30 st George Street London W1S 2FH on 11 October 2019 (1 page) |
| 14 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 13 March 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 23 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
| 1 October 2018 | Registration of charge 110624700001, created on 28 September 2018 (34 pages) |
| 14 November 2017 | Incorporation Statement of capital on 2017-11-14
|