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2 BURLINGTON GARDENS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Burlington Gardens Management Limited. The company was founded 16 years ago and was given the registration number 06322689. The firm's registered office is in LONDON. You can find them at 2 Burlington Gardens, Acton, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:2 BURLINGTON GARDENS MANAGEMENT LIMITED
Company Number:06322689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Burlington Gardens, Acton, London, W3 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Burlington Gardens, Acton, London, W3 6BA

Secretary23 July 2016Active
2, Burlington Gardens, Acton, London, W3 6BA

Director12 September 2017Active
Flat 605 Cabelier House, 46-50 Uxbridge Road Ealing, London, W5 2SU

Director25 July 2007Active
2, Burlington Gardens, Acton, London, England, W3 6BA

Director20 August 2013Active
59 Compton Avenue, Wembley, HA0 3FD

Secretary25 July 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 July 2007Active
Red Rose Cottage, London Road Great Horkesley, Colchester, CO6 4BZ

Director25 July 2007Active
2a Burlington Gardens, Acton, London, W3 6BA

Director25 July 2007Active
59 Compton Avenue, Wembley, HA0 3FD

Director25 July 2007Active
2, Burlington Gardens, Acton, London, England, W3 6BA

Director27 July 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 July 2007Active

People with Significant Control

Ms Lucinda Vaughan Bevan
Notified on:12 September 2017
Status:Active
Date of birth:January 1975
Nationality:British
Address:2, Burlington Gardens, London, W3 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Hassanali Mamdani
Notified on:24 July 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:2, Burlington Gardens, London, W3 6BA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type micro entity.

Download
2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Persons with significant control

Change to a person with significant control.

Download
2023-04-27Accounts

Accounts with accounts type micro entity.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Officers

Termination director company with name termination date.

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2020-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Persons with significant control

Notification of a person with significant control.

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2018-01-08Officers

Appoint person director company with name date.

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2018-01-08Persons with significant control

Cessation of a person with significant control.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-12Officers

Termination director company with name termination date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-08-25Officers

Appoint person secretary company with name date.

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