41 Burlington Road Chiswick London Limited in Colindale LONDON

41 Burlington Road Chiswick London Limited LONDON

Founded in 1991, 41 Burlington Road Chiswick London, classified under reg no. 02619465 is an active company. Currently registered at Unit 3 Colindale Technology Park Colindeep Lane NW9 6BX, London the company has been in the business for thirty three years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 5 directors, namely Lukasz N., Chieko A. and Kirstin S. and others. Of them, Simon R. has been with the company the longest, being appointed on 19 October 2004 and Lukasz N. has been with the company for the least time - from 29 July 2021. At the moment 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.

41 Burlington Road Chiswick London Limited Address / Contact

Office Address	Unit 3 Colindale Technology Park Colindeep Lane
Office Address2	Colindale
Town	London
Post code	NW9 6BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02619465
Date of Incorporation	Tue, 11th Jun 1991
Industry	Residents property management
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Lukasz N.

Position: Director

Appointed: 29 July 2021

Chieko A.

Position: Director

Appointed: 16 March 2017

Kirstin S.

Position: Director

Appointed: 01 October 2009

Emma S.

Position: Director

Appointed: 23 July 2007

Trust Property Management Limited

Position: Corporate Secretary

Appointed: 24 June 2006

Simon R.

Position: Director

Appointed: 19 October 2004

Sarovi D.

Position: Director

Appointed: 11 May 2012

Resigned: 16 March 2017

Keya B.

Position: Director

Appointed: 06 September 2004

Resigned: 10 January 2023

Catherine P.

Position: Secretary

Appointed: 06 January 2003

Resigned: 15 April 2006

Vanita C.

Position: Director

Appointed: 25 June 2002

Resigned: 28 January 2021

Nicholas B.

Position: Director

Appointed: 18 March 2002

Resigned: 23 April 2004

Beth H.

Position: Director

Appointed: 18 March 2002

Resigned: 04 September 2019

Jeremy S.

Position: Director

Appointed: 18 March 2002

Resigned: 18 June 2010

Hilaire O.

Position: Secretary

Appointed: 28 June 2001

Resigned: 06 January 2003

Alexander B.

Position: Director

Appointed: 19 June 2000

Resigned: 20 July 2004

Nicolo V.

Position: Director

Appointed: 19 June 2000

Resigned: 01 October 2001

Hilary S.

Position: Director

Appointed: 28 March 2000

Resigned: 16 July 2003

Mark W.

Position: Director

Appointed: 28 March 2000

Resigned: 30 August 2000

Andrew W.

Position: Director

Appointed: 09 April 1996

Resigned: 19 November 1999

Sarah S.

Position: Director

Appointed: 10 November 1994

Resigned: 12 March 1997

Piero V.

Position: Director

Appointed: 18 August 1993

Resigned: 24 May 2001

Lesley H.

Position: Director

Appointed: 11 June 1992

Resigned: 09 April 1996

Elizabeth P.

Position: Director

Appointed: 01 July 1991

Resigned: 25 October 1991

Graham H.

Position: Director

Appointed: 01 July 1991

Resigned: 18 September 1992

Karen H.

Position: Director

Appointed: 01 July 1991

Resigned: 09 April 1998

Daniella D.

Position: Director

Appointed: 12 June 1991

Resigned: 20 July 1993

Patrick P.

Position: Secretary

Appointed: 12 June 1991

Resigned: 06 May 2001

James W.

Position: Secretary

Appointed: 11 June 1991

Resigned: 12 June 1991

Michael M.

Position: Director

Appointed: 11 June 1991

Resigned: 12 June 1991

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	900	900	900	900	900
Net Assets Liabilities	900	900	900	900	900

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			900	900
Net Current Assets Liabilities	900	900	900	900	900
Total Assets Less Current Liabilities	900	900	900	900	900

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 9th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 9th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 9th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 15th, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 16th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 24th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-11 filed on: 15th, June 2016	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 19th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-11 filed on: 18th, June 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-06-18: 900.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-11 filed on: 14th, July 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-07-14: 900.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-11 filed on: 16th, July 2013	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2013-07-16: 900 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 12th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-11 filed on: 6th, July 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 25th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-11 filed on: 27th, July 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 10th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-11 filed on: 25th, June 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, November 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-08-20 - Annual return with full member list filed on: 20th, August 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 8th, September 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-08-22 - Annual return with full member list filed on: 22nd, August 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 7th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 7th, December 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (8 pages)
363s	Period up to 2006-09-19 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (12 pages)
363s	Period up to 2006-09-19 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 5th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 5th, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (11 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 25th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 25th, October 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (11 pages)
363s	Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 24th, October 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 24th, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (12 pages)
363s	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 19th, August 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 19th, August 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-07-01 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (11 pages)
363s	Period up to 2002-07-01 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 28th, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 28th, November 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-07-06 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (10 pages)
363s	Period up to 2001-07-06 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 15th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 15th, September 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-06-21 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-06-21 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 28th, June 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 28th, June 1999	accounts	Free Download (6 pages)
363s	Period up to 1999-06-22 - Annual return with full member list filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-22 - Annual return with full member list filed on: 22nd, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 12th, August 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 12th, August 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-06-18 - Annual return with full member list filed on: 18th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-06-18 (Secretary's particulars changed)	annual return
363s	Period up to 1998-06-18 - Annual return with full member list filed on: 18th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 4th, December 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 4th, December 1997	accounts	Free Download (6 pages)
363s	Period up to 1997-07-16 - Annual return with full member list filed on: 16th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-07-16 (Director's particulars changed)	annual return
363s	Period up to 1997-07-16 - Annual return with full member list filed on: 16th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 17th, July 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 17th, July 1996	accounts	Free Download (6 pages)
363s	Period up to 1996-06-20 - Annual return with full member list filed on: 20th, June 1996	annual return	Free Download (5 pages)
363s	Period up to 1996-06-20 - Annual return with full member list filed on: 20th, June 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 30th, August 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 30th, August 1995	accounts	Free Download (6 pages)
363s	Period up to 1995-07-04 - Annual return with full member list filed on: 4th, July 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-07-04 - Annual return with full member list filed on: 4th, July 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 27th, September 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 27th, September 1994	accounts	Free Download
363s	Period up to 1994-07-01 - Annual return with full member list filed on: 1st, July 1994	annual return	Free Download
363s	Period up to 1994-07-01 - Annual return with full member list filed on: 1st, July 1994	annual return
AA	Full accounts data made up to 1993-03-31 filed on: 14th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 14th, July 1993	accounts
363s	Period up to 1993-06-25 - Annual return with full member list filed on: 25th, June 1993	annual return
363s	Period up to 1993-06-25 - Annual return with full member list filed on: 25th, June 1993	annual return	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 20th, August 1992	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 20th, August 1992	accounts	Free Download
363b	Annual return with complete shareholders list - up to 1992-06-30 filed on: 30th, June 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1992-06-30 filed on: 30th, June 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 26th, July 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 26th, July 1991	accounts

41 Burlington Road Chiswick London Limited LONDON

41 Burlington Road Chiswick London Limited Address / Contact

Company Information / Profile

Company staff

Lukasz N.

Chieko A.

Kirstin S.

Emma S.

Trust Property Management Limited

Simon R.

Sarovi D.

Keya B.

Catherine P.

Vanita C.

Nicholas B.

Beth H.

Jeremy S.

Hilaire O.

Alexander B.

Nicolo V.

Hilary S.

Mark W.

Andrew W.

Sarah S.

Piero V.

Lesley H.

Elizabeth P.

Graham H.

Karen H.

Daniella D.

Patrick P.

James W.

Michael M.

Annual reports financial information

Company filings

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