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.
Name | : | BURLINGTON HOUSE LIMITED |
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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 | : |
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Registered Address | : | Burlington House, Piccadilly, London, W1J 0BD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Burlington House, Piccadilly, London, W1J 0BD | Secretary | 28 January 2019 | Active |
Burlington House, Piccadilly, London, W1J 0BD | Director | 22 July 2019 | Active |
Burlington House, Piccadilly, London, W1J 0BD | Director | 10 December 2019 | Active |
339 Cannon Hill Lane, London, SW20 9HQ | Secretary | 25 September 2000 | Active |
67 Stapleton Road, London, SW17 8AY | Secretary | 30 September 1996 | Active |
Carringtons Perrywood Lane, Watton At Stone, Hertford, SG14 3RB | Secretary | - | Active |
88, Cromwell Avenue, Highgate, London, England, N6 5HQ | Secretary | 06 October 2013 | Active |
Burlington House, Piccadilly, London, England, W1J 0BD | Secretary | 25 February 2017 | Active |
Burlington House, Piccadilly, London, W1J 0BD | Secretary | 27 November 2018 | Active |
Burlington House, Piccadilly, London, W1J 0BD | Director | 28 January 2019 | Active |
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 | Director | 30 September 1997 | Active |
7 Kensington Park Gardens, London, W11 3HB | Director | 21 October 2002 | Active |
Greenwood 56 Dukes Avenue, Chiswick, London, W4 2AF | Director | 19 September 1996 | Active |
17 Chalcot Square, London, NW1 8YA | Director | 14 December 2004 | Active |
26, Savernake Road, London, NW3 2JP | Director | 09 December 1999 | Active |
Burlington House, Piccadilly, London, W1J 0BD | Director | 08 December 2011 | Active |
11b Randolph Crescent, London, W9 1DP | Director | 11 March 1996 | Active |
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 | Director | 22 September 2009 | Active |
Royal Academy Of Arts | ||
Notified on | : | 15 March 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Burlington House, Piccadilly, London, England, W1J 0BD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-01 | Accounts | Accounts with accounts type small. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-20 | Accounts | Accounts with accounts type small. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type small. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-24 | Accounts | Accounts with accounts type small. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type small. | Download |
2019-12-20 | Officers | Appoint person director company with name date. | Download |
2019-12-16 | Officers | Termination director company with name termination date. | Download |
2019-07-23 | Officers | Termination director company with name termination date. | Download |
2019-07-23 | Officers | Appoint person director company with name date. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-04 | Officers | Appoint person director company with name date. | Download |
2019-02-01 | Officers | Appoint person secretary company with name date. | Download |
2019-02-01 | Officers | Termination secretary company with name termination date. | Download |
2019-02-01 | Officers | Termination director company with name termination date. | Download |
2019-01-18 | Incorporation | Memorandum articles. | Download |
2019-01-18 | Resolution | Resolution. | Download |
2018-12-31 | Accounts | Accounts with accounts type small. | Download |
2018-11-28 | Officers | Appoint person secretary company with name date. | Download |
2018-11-28 | Officers | Termination secretary company with name termination date. | Download |
2018-05-04 | Accounts | Accounts with accounts type small. | Download |
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