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40 Burlington Gardens Limited, W3 6BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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40 BURLINGTON GARDENS LIMITED

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

This company is commonly known as 40 Burlington Gardens Limited. The company was founded 19 years ago and was given the registration number 05499126. The firm's registered office is in . You can find them at 40a Burlington Gardens, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:40 BURLINGTON GARDENS LIMITED
Company Number:05499126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:40a Burlington Gardens, London, W3 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a Burlington Gardens, London, W3 6BA

Director05 July 2005Active
40b, Burlington Gdns, London, United Kingdom, W3 6BA

Director06 September 2021Active
40c Burlington Gardens, London, W3 6BA

Director05 July 2005Active
16 Beaudesert, Leighton Buzzard, LU7 1HZ

Secretary05 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 July 2005Active
40b, Burlington Gardens, London, England, W3 6BA

Director16 September 2016Active
16 Beaudesert, Leighton Buzzard, LU7 1HZ

Director05 July 2005Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director05 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director05 July 2005Active

People with Significant Control

Miss Alena Raskova
Notified on:06 September 2021
Status:Active
Date of birth:April 1982
Nationality:Czech,British
Country of residence:England
Address:40b, Burlington Gardens, London, England, W3 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Philippa Sachiko Newell
Notified on:16 September 2016
Status:Active
Date of birth:April 1979
Nationality:English
Address:40a Burlington Gardens, W3 6BA
Nature of control:
  • Voting rights 25 to 50 percent
Ms Holly Norton
Notified on:05 July 2016
Status:Active
Date of birth:March 1954
Nationality:American
Address:40a Burlington Gardens, W3 6BA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Oliver Raymond Groves
Notified on:05 July 2016
Status:Active
Date of birth:January 1972
Nationality:English
Address:40a Burlington Gardens, W3 6BA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard Anthony Ridley
Notified on:05 July 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:40a Burlington Gardens, W3 6BA
Nature of control:
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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