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BURLISTON INVESTMENT CO.LIMITED

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

This company is commonly known as Burliston Investment Co.limited. The company was founded 64 years ago and was given the registration number 00653389. The firm's registered office is in CHESSUINGTON. You can find them at Southernhay Suite 7, 207 Hook Road, Chessuington, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURLISTON INVESTMENT CO.LIMITED
Company Number:00653389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Southernhay Suite 7, 207 Hook Road, Chessuington, Surrey, KT9 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Stockwell Park Crescent, London, SW9 0DQ

Secretary01 December 2000Active
33, Stockwell Park Crescent, London, England, SW9 0DQ

Director22 March 2023Active
33 Stockwell Park Crescent, Stockwell, London, SW9 0DQ

Director-Active
Quillot End 5 Cranley Road, Walton On Thames, KT12 5BZ

Secretary-Active
Quillot End 5 Cranley Road, Walton On Thames, KT12 5BZ

Director-Active

People with Significant Control

Ms Victoria Jane Wallis
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:33, Stockwell Park Crescent, London, England, SW9 0DQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-23Mortgage

Mortgage satisfy charge full.

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2023-03-23Mortgage

Mortgage satisfy charge full.

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2022-10-11Address

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

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption full.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-22Accounts

Accounts with accounts type total exemption full.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type total exemption full.

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