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BURLINGTON ASSOCIATES LIMITED

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

This company is commonly known as Burlington Associates Limited. The company was founded 21 years ago and was given the registration number 04687555. The firm's registered office is in LONDON. You can find them at Citypoint, 1 Ropemaker Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BURLINGTON ASSOCIATES LIMITED
Company Number:04687555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Esher Road, East Molesey, United Kingdom, KT8 0AQ

Director21 May 2003Active
30, Crown Place, London, England, EC2A 4EB

Director04 November 2010Active
30, Crown Place, London, England, EC2A 4EB

Director01 October 2017Active
11 Cranleigh Gardens, Kenton, HA3 0UP

Secretary21 May 2003Active
5 Burlington Gardens, London, W4 4LT

Secretary11 March 2003Active
Oakley House, Fordcombe Road, Penshurst, TN11 8DP

Secretary02 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 March 2003Active
11 Cranleigh Gardens, Kenton, HA3 0UP

Director21 May 2003Active
4, La Hurette La Route Orange, St. Brelade, Jersey, Channel Islands, JE3 8GP

Director21 May 2003Active
44 Fairfield Crescent, Leigh On Sea, SS9 5SQ

Director02 May 2003Active
10 College Drive, Thames Ditton, KT7 0LB

Director11 March 2003Active
15 The Green, Woodend, Hayes, UB3 2RW

Director01 September 2008Active
1 Haines Court, Weybridge, KT13 0BH

Director20 February 2009Active
Oakley House, Fordcombe Road, Penshurst, TN11 8DP

Director02 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 March 2003Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-03-11Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-04-28Address

Change registered office address company with date old address new address.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-01Address

Change registered office address company with date old address new address.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-10-02Officers

Appoint person director company with name date.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type small.

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2016-09-28Address

Change registered office address company with date old address new address.

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2016-05-07Accounts

Accounts with accounts type small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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