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BURLINGTON HOUSE LIMITED

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

This company is commonly known as Burlington House Limited. The company was founded 36 years ago and was given the registration number 02216104. The firm's registered office is in LONDON. You can find them at Burlington House, Piccadilly, London, . This company's SIC code is 91030 - Operation of historical sites and buildings and similar visitor attractions.

Company Information

Name:BURLINGTON HOUSE LIMITED
Company Number:02216104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1988
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91030 - Operation of historical sites and buildings and similar visitor attractions

Office Address & Contact

Registered Address:Burlington House, Piccadilly, London, W1J 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burlington House, Piccadilly, London, W1J 0BD

Secretary28 January 2019Active
Burlington House, Piccadilly, London, W1J 0BD

Director22 July 2019Active
Burlington House, Piccadilly, London, W1J 0BD

Director10 December 2019Active
339 Cannon Hill Lane, London, SW20 9HQ

Secretary25 September 2000Active
67 Stapleton Road, London, SW17 8AY

Secretary30 September 1996Active
Carringtons Perrywood Lane, Watton At Stone, Hertford, SG14 3RB

Secretary-Active
88, Cromwell Avenue, Highgate, London, England, N6 5HQ

Secretary06 October 2013Active
Burlington House, Piccadilly, London, England, W1J 0BD

Secretary25 February 2017Active
Burlington House, Piccadilly, London, W1J 0BD

Secretary27 November 2018Active
Burlington House, Piccadilly, London, W1J 0BD

Director28 January 2019Active
16 Kinburn Street, London, SE16 1DN

Director-Active
22c Grosvenor Road, Chiswick, London, W4 4EH

Director-Active
5-6 Camer Street, Meopham, Gravesend, DA13 0XR

Director-Active
1 Pembroke Studios, London, W8 6HX

Director30 September 1997Active
7 Kensington Park Gardens, London, W11 3HB

Director21 October 2002Active
Greenwood 56 Dukes Avenue, Chiswick, London, W4 2AF

Director19 September 1996Active
17 Chalcot Square, London, NW1 8YA

Director14 December 2004Active
26, Savernake Road, London, NW3 2JP

Director09 December 1999Active
Burlington House, Piccadilly, London, W1J 0BD

Director08 December 2011Active
11b Randolph Crescent, London, W9 1DP

Director11 March 1996Active
Netheravon House, Netheravon Road South, London, W4 2PY

Director-Active
18 Hertford Street, London, W1Y 7DB

Director-Active
133, - 135, Mile End Road, London, E1 4AQ

Director22 September 2009Active

People with Significant Control

Royal Academy Of Arts
Notified on:15 March 2017
Status:Active
Country of residence:England
Address:Burlington House, Piccadilly, London, England, W1J 0BD
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Accounts

Accounts with accounts type small.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type small.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type small.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type small.

Download
2019-12-20Officers

Appoint person director company with name date.

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2019-12-16Officers

Termination director company with name termination date.

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2019-07-23Officers

Termination director company with name termination date.

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2019-07-23Officers

Appoint person director company with name date.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Officers

Appoint person director company with name date.

Download
2019-02-01Officers

Appoint person secretary company with name date.

Download
2019-02-01Officers

Termination secretary company with name termination date.

Download
2019-02-01Officers

Termination director company with name termination date.

Download
2019-01-18Incorporation

Memorandum articles.

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2019-01-18Resolution

Resolution.

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2018-12-31Accounts

Accounts with accounts type small.

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2018-11-28Officers

Appoint person secretary company with name date.

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2018-11-28Officers

Termination secretary company with name termination date.

Download
2018-05-04Accounts

Accounts with accounts type small.

Download

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