This company is commonly known as Burlington Lodge Limited. The company was founded 51 years ago and was given the registration number 01115607. The firm's registered office is in LONDON. You can find them at 6 Burlington Lodge Studios, 48 Rigault Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | BURLINGTON LODGE LIMITED |
|---|---|---|
| Company Number | : | 01115607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1973 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Burlington Lodge Studios, Rigault Road, London, England, SW6 4JJ | Secretary | 05 March 2024 | Active |
| 66, Jermyn Street, London, England, SW1Y 6NY | Director | 13 February 2023 | Active |
| 13, Burlington Lodge Studios, 48 Rigault Road, London, United Kingdom, SW6 4JJ | Director | - | Active |
| Studios 3, & 14, Burlington Lodge Studios 48 Rigault Road, London, United Kingdom, SW6 4JJ | Director | 29 September 2004 | Active |
| 8, Cromwell Place, London, England, SW7 2JN | Director | 13 February 2023 | Active |
| 8 Burlington Lodge Studios, Buer Road, London, SW6 4JJ | Director | 20 November 1995 | Active |
| 6, Burlington Lodge Studios, 48 Rigault Road, London, England, SW6 4JJ | Director | 09 April 1998 | Active |
| 13, Connaught Square, London, United Kingdom, W2 2HG | Director | - | Active |
| 13, Connaught Square, London, United Kingdom, W2 2HG | Director | 01 July 1996 | Active |
| 5 Burlington Lodge Studios, Rigault Road, London, United Kingdom, SW6 4JJ | Director | 16 May 2016 | Active |
| Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW | Secretary | 31 July 2000 | Active |
| 6 Burlington Lodge Studios, 48 Rigault Road, London, United Kingdom, SW6 4JJ | Secretary | 31 January 2013 | Active |
| 16 Hans Road, London, SW3 1RS | Corporate Secretary | - | Active |
| Global House, Ashley Avenue, Epsom, United Kingdom, KT18 5AD | Corporate Secretary | 27 May 2002 | Active |
| Studio 8 Burlington Lodge, Buer Road, London, SW6 | Director | - | Active |
| Studio 5 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ | Director | - | Active |
| Studio 2 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ | Director | - | Active |
| Studio 12 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ | Director | - | Active |
| 14 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ | Director | - | Active |
| 2 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ | Director | 06 April 1993 | Active |
| Studio 4 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ | Director | - | Active |
| Burlington Lodge Rigault Road, London, SW6 4JJ | Director | - | Active |
| Studio 10 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ | Director | - | Active |
| Top Floor 24 Hill Street, St Helier, Jersey, JE2 4ST | Director | 04 October 1996 | Active |
| Burlington Lodge Rigault Road, London, SW6 4JJ | Director | - | Active |
| Burlington Lodge Rigault Road, London, SW6 4JJ | Director | - | Active |
| 37 Harwood Road, London, SW6 4QP | Director | - | Active |
| 4 Burlington Lodge Studios, Rigault Road, London, SW6 | Director | 26 August 1994 | Active |
| 10, Burlington Lodge Studios, 48 Rigault Road, London, England, SW6 4JJ | Director | 09 April 2013 | Active |
| Top Floor 24 Hill Street, St Helier, Jersey, JE2 4UA | Director | 14 May 1997 | Active |
| Burlington Lodge 48 Rigault Road, London, SW6 4JJ | Director | - | Active |
| 4 Burlington Lodge Studios, Buer Road, London, SW6 4LA | Director | 09 September 1998 | Active |
| Studio 12 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ | Director | 13 November 1997 | Active |
| 7, Burlington Lodge Studios, 48 Rigault Road, London, United Kingdom, SW6 4JJ | Director | 01 March 2012 | Active |
| 4, Burlington Lodge Studios, Buer Road, London, SW6 4JJ | Director | 31 January 2013 | Active |
| Mr Richard Conyngham Corfield | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13 Burlington Lodge Studios, 48 Rigault Road, London, United Kingdom, SW6 4JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2024-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-07 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-22 | Officers | Change person director company with change date. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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