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BURLINGTON LAND LIMITED

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

This company is commonly known as Burlington Land Limited. The company was founded 21 years ago and was given the registration number 04565739. The firm's registered office is in LONDON. You can find them at C/o Golder Baqa Ltd Ground Floor,, 1,baker's Row, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURLINGTON LAND LIMITED
Company Number:04565739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Golder Baqa Ltd Ground Floor,, 1,baker's Row, London, England, EC1R 3DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Golder Baqa Ltd, Ground Floor,, 1,Baker's Row, London, England, EC1R 3DB

Secretary15 November 2002Active
C/O Golder Baqa Ltd, Ground Floor,, 1,Baker's Row, London, England, EC1R 3DB

Director15 November 2002Active
C/O Golder Baqa Ltd, Ground Floor,, 1,Baker's Row, London, England, EC1R 3DB

Director15 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 October 2002Active

People with Significant Control

Mr David Itkin
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-05-21Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-05-28Address

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

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-11-29Persons with significant control

Notification of a person with significant control.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Address

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

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Officers

Change person director company with change date.

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2014-11-10Officers

Change person director company with change date.

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