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BURLINGTON PROPERTIES LONDON LTD

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

This company is commonly known as Burlington Properties London Ltd. The company was founded 4 years ago and was given the registration number 12074613. The firm's registered office is in HARROW. You can find them at 14 Oxford Road, Wealdstone, Harrow, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BURLINGTON PROPERTIES LONDON LTD
Company Number:12074613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:14 Oxford Road, Wealdstone, Harrow, Middlesex, England, HA3 7RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Oxford Road, Wealdstone, Harrow, England, HA3 7RG

Director28 June 2019Active
14, Oxford Road, Wealdstone, Harrow, England, HA3 7RG

Director28 June 2019Active
14, Oxford Road, Wealdstone, Harrow, England, HA3 7RG

Director28 June 2019Active
14, Oxford Road, Wealdstone, Harrow, England, HA3 7RG

Director28 June 2019Active

People with Significant Control

Mr Hitesh Samji Dabasia
Notified on:28 June 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:14, Oxford Road, Harrow, England, HA3 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sundip Samji Dabasia
Notified on:28 June 2019
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:14, Oxford Road, Harrow, England, HA3 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dhiraj Samji Dabasia
Notified on:28 June 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:14, Oxford Road, Harrow, England, HA3 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Mortgage

Mortgage satisfy charge full.

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2024-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-28Accounts

Accounts with accounts type small.

Download
2024-01-24Mortgage

Mortgage satisfy charge full.

Download
2024-01-24Mortgage

Mortgage satisfy charge full.

Download
2024-01-24Mortgage

Mortgage satisfy charge full.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type small.

Download
2023-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Accounts

Accounts with accounts type small.

Download
2022-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type small.

Download
2020-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Incorporation

Incorporation company.

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