11 Burlington Road Limited in Chiswick LONDON - W4 4BQ

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11 Burlington Road Limited LONDON

Founded in 1998, 11 Burlington Road, classified under reg no. 03648275 is an active company. Currently registered at 11 Burlington Road W4 4BQ, London the company has been in the business for 26 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

Currently there are 3 directors in the the firm, namely Katherine R., Philip C. and Frances G.. In addition one secretary - Philip C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

11 Burlington Road Limited Address / Contact

Office Address	11 Burlington Road
Office Address2	Chiswick
Town	London
Post code	W4 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03648275
Date of Incorporation	Mon, 12th Oct 1998
Industry	Residents property management
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Katherine R.

Position: Director

Appointed: 01 July 2019

Philip C.

Position: Secretary

Appointed: 10 October 2016

Philip C.

Position: Director

Appointed: 21 December 2010

Frances G.

Position: Director

Appointed: 17 September 2010

Fabian M.

Position: Director

Appointed: 12 October 2007

Resigned: 17 September 2010

Rowena B.

Position: Director

Appointed: 07 December 2005

Resigned: 20 December 2010

Andrew R.

Position: Secretary

Appointed: 07 December 2005

Resigned: 01 July 2020

Dean M.

Position: Director

Appointed: 18 April 2005

Resigned: 12 October 2007

Andrew R.

Position: Director

Appointed: 01 October 2004

Resigned: 01 July 2020

John F.

Position: Secretary

Appointed: 12 October 1998

Resigned: 07 December 2005

William T.

Position: Nominee Director

Appointed: 12 October 1998

Resigned: 12 October 1998

John F.

Position: Director

Appointed: 12 October 1998

Resigned: 07 December 2005

Howard T.

Position: Nominee Secretary

Appointed: 12 October 1998

Resigned: 12 October 1998

Ann R.

Position: Director

Appointed: 12 October 1998

Resigned: 29 March 2005

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Katherine R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Philip C. This PSC owns 25-50% shares. Then there is Frances G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Katherine R.

Notified on	23 July 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Philip C.

Notified on	10 October 2016
Nature of control:	25-50% shares

Frances G.

Notified on	10 October 2016
Nature of control:	25-50% shares

Andrew R.

Notified on	10 October 2016
Ceased on	22 July 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets	30	30	30	30

Other
Average Number Employees During Period	3	3	3	3
Creditors	30	30	30	30

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/10/31 filed on: 27th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/10/31 filed on: 27th, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 9th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 23rd, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 14th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 10th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 7th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 21st, August 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 7th, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 15th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 18th, October 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 28th, April 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 26th, October 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 25th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 24th, October 2013	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/10/24	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 25th, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 14th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/12 with full list of members filed on: 31st, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 10th, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/12 with full list of members filed on: 16th, November 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 27th, August 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 27th, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2008/10/12 filed on: 27th, August 2010	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2009/10/12 with full list of members filed on: 27th, August 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 28th, August 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 30th, April 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 30th, April 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 30th, April 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 30th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 13th, September 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 13th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/11/12 with shareholders record filed on: 12th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/12 with shareholders record filed on: 12th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 10th, September 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 10th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/10/24 with shareholders record filed on: 24th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/24 with shareholders record filed on: 24th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 13th, October 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 13th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/10/18 with shareholders record filed on: 18th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/18 with shareholders record filed on: 18th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 2nd, September 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 2nd, September 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/10/05 with shareholders record filed on: 5th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/05 with shareholders record filed on: 5th, October 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 21st, August 2001	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 21st, August 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 9th, November 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 9th, November 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/11/09 with shareholders record filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/09 with shareholders record filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/10 with shareholders record filed on: 10th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/10 with shareholders record filed on: 10th, January 2000	annual return	Free Download (6 pages)

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