20 Burlington Avenue Kew (management) Limited in Kew RICHMOND

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 seven years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.

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	27 years old
Account next due date	Sat, 30th Nov 2024 (80 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

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

Sarah H.

Position: Director

Appointed: 01 August 1997

Resigned: 01 March 2001

Teresa H.

Position: Secretary

Appointed: 01 August 1997

Resigned: 19 April 2004

John K.

Position: Director

Appointed: 01 August 1997

Resigned: 19 July 2005

Stephen J.

Position: Director

Appointed: 19 February 1997

Resigned: 01 August 1997

David G.

Position: Secretary

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-02-28	2023-02-28	2024-02-28

Balance Sheet
Current Assets	30 694	32 291	34 274
Net Assets Liabilities	30 945	32 356	34 269

Other
Accrued Liabilities Deferred Income	300	360	360
Net Current Assets Liabilities	31 245	32 716	34 629
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	551	425	355

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2024 filed on: 15th, May 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2024 filed on: 15th, May 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 15th, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 24th, June 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 19th, June 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 16th, March 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 17th, April 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 6th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 17th, August 2017	accounts	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to Monday 29th February 2016 filed on: 28th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 23rd, August 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2016 filed on: 20th, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 13th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th February 2015 filed on: 18th, February 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 18th February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 1st, August 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 17th February 2014 filed on: 18th, February 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 18th February 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 25th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th February 2013 filed on: 18th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 25th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 17th February 2012 filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 11th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th February 2011 filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 13th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2010 filed on: 11th, March 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 21st, September 2009	accounts	Free Download (1 page)
363a	Period up to Wednesday 18th March 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 16th, September 2008	accounts	Free Download (1 page)
363s	Period up to Monday 3rd March 2008 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 26th, September 2007	accounts	Free Download (1 page)
363s	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 20th, September 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 20th, September 2006	accounts	Free Download (1 page)
363s	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 31st March 2006 (Director resigned)	annual return
363s	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 31st March 2006 (Director resigned)	annual return
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 8th, April 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 8th, April 2005	accounts	Free Download (1 page)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 24th, June 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 24th, June 2004	accounts	Free Download (1 page)
363s	Period up to Thursday 29th April 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 29th April 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 24th, July 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 24th, July 2003	accounts	Free Download (1 page)
363s	Period up to Thursday 13th March 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th March 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 14th, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 14th, August 2002	accounts	Free Download (1 page)
363s	Period up to Friday 19th April 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 19th April 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 26th, July 2001	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 26th, July 2001	accounts	Free Download (1 page)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 29th February 2000 filed on: 7th, November 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 29th February 2000 filed on: 7th, November 2000	accounts	Free Download (1 page)
363s	Period up to Monday 28th February 2000 - Annual return with full member list filed on: 28th, February 2000	annual return	Free Download (7 pages)
363s	Period up to Monday 28th February 2000 - Annual return with full member list filed on: 28th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 28th February 1999 filed on: 17th, September 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 28th February 1999 filed on: 17th, September 1999	accounts	Free Download (1 page)
363s	Period up to Sunday 14th March 1999 - Annual return with full member list filed on: 14th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Sunday 14th March 1999 - Annual return with full member list filed on: 14th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 28th February 1998 filed on: 12th, November 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 28th February 1998 filed on: 12th, November 1998	accounts	Free Download (1 page)
363s	Period up to Thursday 5th March 1998 - Annual return with full member list filed on: 5th, March 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 5th March 1998 - Annual return with full member list filed on: 5th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 5th March 1998 (Registered office changed on 05/03/98)	annual return

20 Burlington Avenue Kew (management) Limited RICHMOND

20 Burlington Avenue Kew (management) Limited Address / Contact

Company Information / Profile

Company staff

Enrica P.

Teresa H.

Chrysoula S.

Teresa H.

John K.

David B.

Sarah H.

Teresa H.

John K.

Stephen J.

David G.

People with significant control

Annual reports financial information

Company filings

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