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 (246 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 2022-02-282023-02-28
Balance Sheet
Current Assets30 69432 291
Net Assets Liabilities30 94532 356
Other
Accrued Liabilities Deferred Income300360
Net Current Assets Liabilities31 24532 716
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal551425

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 15th, March 2023
Free Download (4 pages)

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