20 Burlington Avenue Kew (management) Limited RICHMOND


Founded in 1997, 20 Burlington Avenue Kew (management), classified under reg no. 03320793 is an active company. Currently registered at Flat 1 20 Burlington Avenue TW9 4DQ, Richmond the company has been in the business for twenty three years. Its financial year was closed on 28th February and its latest financial statement was filed on Thursday 28th February 2019.

Currently there are 3 directors in the the company, namely Enrica P., Chrysoula S. and Teresa H.. In addition one secretary - Teresa H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

20 Burlington Avenue Kew (management) Limited Address / Contact

Office Address Flat 1 20 Burlington Avenue
Office Address2 Kew
Town Richmond
Post code TW9 4DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03320793
Date of Incorporation Wed, 19th Feb 1997
Industry Residents property management
End of financial Year 28th February
Company age 23 years old
Account next due date Mon, 30th Nov 2020 (237 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Sat, 27th Feb 2021 (2021-02-27)
Last confirmation statement dated Thu, 13th Feb 2020

Company staff

Enrica P.

Position: Director

Appointed: 19 July 2005

Teresa H.

Position: Secretary

Appointed: 11 May 2005

Chrysoula S.

Position: Director

Appointed: 07 October 2003

Teresa H.

Position: Director

Appointed: 01 August 1997

John K.

Position: Secretary

Appointed: 19 April 2004

Resigned: 11 May 2005

David B.

Position: Director

Appointed: 04 April 2001

Resigned: 07 October 2003

Teresa H.

Position: Secretary

Appointed: 01 August 1997

Resigned: 19 April 2004

Sarah H.

Position: Director

Appointed: 01 August 1997

Resigned: 01 March 2001

John K.

Position: Director

Appointed: 01 August 1997

Resigned: 19 July 2005

David G.

Position: Secretary

Appointed: 19 February 1997

Resigned: 01 August 1997

Stephen J.

Position: Director

Appointed: 19 February 1997

Resigned: 01 August 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Teresa H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Enrica P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Chrysoula S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Teresa H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Enrica P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Chrysoula S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 17th, April 2019
Free Download (2 pages)

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