This company is commonly known as Burlington House Management Limited. The company was founded 32 years ago and was given the registration number 02629493. The firm's registered office is in TOOTING BEC. You can find them at 41, F2, Wandle Road, , Tooting Bec, London. This company's SIC code is 98000 - Residents property management.
| Name | : | BURLINGTON HOUSE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02629493 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 1991 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41, F2, Wandle Road, Tooting Bec, London, SW17 7DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8-10 Hill Street, 8-10 Hill Street, London, England, W1J 5NG | Corporate Secretary | 25 January 2023 | Active |
| 8-10 Hill Street, Hill Street, London, England, W1J 5NG | Corporate Director | 04 January 2024 | Active |
| 92 Wandle Road, Wandsworth Common, London, SW17 7DW | Secretary | 01 January 1994 | Active |
| Flat 4 41 Wandle Road, London, SW17 7DL | Secretary | 01 January 1995 | Active |
| Flat 2 Burlington House, 41 Wandle Road, London, SW17 7DL | Secretary | 04 July 2006 | Active |
| 3 Burlington House 41 Wandle Road, London, SW17 7DL | Secretary | 17 July 1991 | Active |
| Flat 3 Burlington House, 41 Wandle Road, London, SW17 7DL | Secretary | 09 September 2001 | Active |
| 49 Wandle Road, London, SW17 7DL | Secretary | 20 June 2000 | Active |
| Flat 2 Burlington House, 41 Wandle Road, London, England, SW17 7DL | Director | 14 April 2015 | Active |
| 8-10 Hill Street, Hill Street, London, England, W1J 5NG | Director | 30 May 2014 | Active |
| 3 Burlington House, 41 Wandle Road, London, SW17 7DL | Director | 29 January 2007 | Active |
| 92 Wandle Road, Wandsworth Common, London, SW17 7DW | Director | 13 August 1993 | Active |
| 4 Burlington House, 41 Wandle Road, London, SW17 7DL | Director | 29 January 2007 | Active |
| Burlington House 41 Wandle Road, London, SW17 7DL | Director | 17 July 1991 | Active |
| Flat 3 Burlington House, 41 Wandle Road, London, SW17 7DL | Director | 01 November 1996 | Active |
| Flat 4 41 Wandle Road, London, SW17 7DL | Director | 29 July 1993 | Active |
| 8-10 Hill Street, Hill Street, London, England, W1J 5NG | Director | 28 July 2021 | Active |
| Flat 2 Burlington House, 41 Wandle Road, London, SW17 7DL | Director | 04 July 2006 | Active |
| Burlington House 41 Wandle Road, London, SW17 7DL | Director | 17 July 1991 | Active |
| Flat 806, Beatty House, Dolphin Square, London, SW1V 3PN | Director | 17 July 1991 | Active |
| 3 Burlington House, 41 Wandle Road, London, SW17 7DL | Director | 17 July 1991 | Active |
| 127 Wentworth Road, London, NW11 0RJ | Director | 06 December 2000 | Active |
| Flat 3 Burlington House, 41 Wandle Road, London, SW17 7DL | Director | 30 July 2000 | Active |
| 49 Wandle Road, London, SW17 7DL | Director | 10 August 1998 | Active |
| 41, F2,, Wandle Road, Tooting Bec, England, SW17 7DL | Director | 28 April 2011 | Active |
| Mr Christopher James Fitch | ||
| Notified on | : | 17 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8-10 Hill Street, Hill Street, London, England, W1J 5NG |
| Nature of control | : |
|
| Mr Daniel Carl Carrington | ||
| Notified on | : | 01 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8-10 Hill Street, Hill Street, London, England, W1J 5NG |
| Nature of control | : |
|
| Mr Daniel Carl Carrington | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Fourfield Close, Tilley Lane, Epsom, England, KT18 6EN |
| Nature of control | : |
|
| Mr Daniel Carl Carrington | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2 Burlington House, 41 Wandle Road, London, England, SW17 7DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-04 | Officers | Appoint corporate director company with name date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Officers | Change person director company with change date. | Download |
| 2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-25 | Officers | Change person director company with change date. | Download |
| 2023-01-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-20 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.