The Burlington House Residents' Limited in Hendon LONDON

The Burlington House Residents' Limited LONDON

Founded in 1992, The Burlington House Residents', classified under reg no. 02756732 is an active company. Currently registered at C/o Woodward Property Management 13 Woodward Avenue NW4 4NU, London the company has been in the business for thirty two years. Its financial year was closed on Saturday 28th September and its latest financial statement was filed on 2022/09/28.

The firm has 8 directors, namely Pascal H., Judith G. and Diane F. and others. Of them, Charmian M. has been with the company the longest, being appointed on 19 October 1992 and Pascal H. and Judith G. have been with the company for the least time - from 27 August 2020. 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.

The Burlington House Residents' Limited Address / Contact

Office Address	C/o Woodward Property Management 13 Woodward Avenue
Office Address2	Hendon
Town	London
Post code	NW4 4NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02756732
Date of Incorporation	Mon, 19th Oct 1992
Industry	Residents property management
End of financial Year	28th September
Company age	32 years old
Account next due date	Fri, 28th Jun 2024 (63 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Woodward Property Management Ltd

Position: Corporate Secretary

Appointed: 27 July 2023

Pascal H.

Position: Director

Appointed: 27 August 2020

Judith G.

Position: Director

Appointed: 27 August 2020

Diane F.

Position: Director

Appointed: 25 November 2015

Charlotte C.

Position: Director

Appointed: 20 February 2008

Maria C.

Position: Director

Appointed: 13 October 2000

Jane C.

Position: Director

Appointed: 21 July 1999

Emma B.

Position: Director

Appointed: 02 July 1997

Charmian M.

Position: Director

Appointed: 19 October 1992

George G.

Position: Director

Appointed: 01 January 2012

Resigned: 16 October 2022

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Resigned: 31 March 2023

Helen B.

Position: Director

Appointed: 21 July 1999

Resigned: 31 July 2009

Elizabeth J.

Position: Director

Appointed: 05 June 1997

Resigned: 21 January 2000

Gordon B.

Position: Director

Appointed: 15 November 1995

Resigned: 14 October 2001

Michael S.

Position: Director

Appointed: 08 November 1995

Resigned: 18 August 2009

Marcus S.

Position: Director

Appointed: 19 October 1994

Resigned: 20 November 1995

Sally E.

Position: Secretary

Appointed: 18 March 1994

Resigned: 02 June 2003

George G.

Position: Director

Appointed: 18 March 1994

Resigned: 19 November 2007

John F.

Position: Director

Appointed: 19 October 1992

Resigned: 08 April 1997

John H.

Position: Director

Appointed: 19 October 1992

Resigned: 26 October 2009

Barry W.

Position: Director

Appointed: 19 October 1992

Resigned: 06 June 2002

Philip P.

Position: Director

Appointed: 19 October 1992

Resigned: 02 January 2014

Betty R.

Position: Director

Appointed: 19 October 1992

Resigned: 04 August 2017

Steven G.

Position: Director

Appointed: 19 October 1992

Resigned: 18 March 1994

Suzanne W.

Position: Director

Appointed: 19 October 1992

Resigned: 03 March 1997

Andrew Z.

Position: Director

Appointed: 19 October 1992

Resigned: 08 November 1995

Iwonna Z.

Position: Director

Appointed: 19 October 1992

Resigned: 19 October 1994

Ccs Directors Limited

Position: Nominee Director

Appointed: 19 October 1992

Resigned: 09 October 1992

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 19 October 1992

Resigned: 19 October 1992

Barry W.

Position: Secretary

Appointed: 19 October 1992

Resigned: 18 March 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/28 filed on: 17th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/28 filed on: 17th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/09/28 filed on: 29th, April 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/09/28 filed on: 28th, April 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/09/28 filed on: 25th, June 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/09/28 filed on: 24th, June 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/09/28 filed on: 27th, March 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/09/28 filed on: 21st, April 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/09/28 filed on: 21st, March 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/20 with full list of members filed on: 10th, November 2015	annual return	Free Download (11 pages)
SH01	12.00 GBP is the capital in company's statement on 2015/11/10	capital
AA	Dormant company accounts reported for the period up to 2014/09/28 filed on: 23rd, March 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/10/20 with full list of members filed on: 21st, October 2014	annual return	Free Download (11 pages)
SH01	12.00 GBP is the capital in company's statement on 2014/10/21	capital
AA	Small-sized company accounts made up to 2013/09/28 filed on: 10th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/10/20 with full list of members filed on: 21st, October 2013	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2012/09/28 filed on: 3rd, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/10/20 with full list of members filed on: 23rd, October 2012	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2011/09/28 filed on: 30th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/10/20 with full list of members filed on: 20th, October 2011	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2010/09/28 filed on: 10th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/10/20 with full list of members filed on: 22nd, October 2010	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2009/09/28 filed on: 19th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/20 with full list of members filed on: 25th, November 2009	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/28 filed on: 5th, June 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/11/26 with shareholders record filed on: 26th, November 2008	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/28 filed on: 6th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/28 filed on: 6th, February 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (12 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/28 filed on: 26th, April 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/28 filed on: 26th, April 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006	annual return	Free Download (12 pages)
363a	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/28 filed on: 11th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/28 filed on: 11th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (12 pages)
363a	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/28 filed on: 10th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/28 filed on: 10th, February 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (12 pages)
363a	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/28 filed on: 24th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/28 filed on: 24th, February 2004	accounts	Free Download (6 pages)
363a	Annual return up to 2003/10/25 with shareholders record filed on: 25th, October 2003	annual return	Free Download (12 pages)
363a	Annual return up to 2003/10/25 with shareholders record filed on: 25th, October 2003	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/28 filed on: 30th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/28 filed on: 30th, December 2002	accounts	Free Download (6 pages)
363a	Annual return up to 2002/10/25 with shareholders record filed on: 25th, October 2002	annual return	Free Download (12 pages)
363a	Annual return up to 2002/10/25 with shareholders record filed on: 25th, October 2002	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/28 filed on: 8th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/28 filed on: 8th, January 2002	accounts	Free Download (6 pages)
363a	Annual return up to 2001/11/06 with shareholders record filed on: 6th, November 2001	annual return	Free Download (13 pages)
363a	Annual return up to 2001/11/06 with shareholders record filed on: 6th, November 2001	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2000/09/28 filed on: 30th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/28 filed on: 30th, January 2001	accounts	Free Download (6 pages)
363a	Annual return up to 2000/11/30 with shareholders record filed on: 30th, November 2000	annual return	Free Download (13 pages)
363a	Annual return up to 2000/11/30 with shareholders record filed on: 30th, November 2000	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1999/09/28 filed on: 17th, January 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/28 filed on: 17th, January 2000	accounts	Free Download (6 pages)
363a	Annual return up to 1999/10/26 with shareholders record filed on: 26th, October 1999	annual return	Free Download (12 pages)
363a	Annual return up to 1999/10/26 with shareholders record filed on: 26th, October 1999	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1998/09/28 filed on: 17th, March 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/28 filed on: 17th, March 1999	accounts	Free Download (6 pages)
363a	Annual return up to 1998/11/03 with shareholders record filed on: 3rd, November 1998	annual return	Free Download (10 pages)
363a	Annual return up to 1998/11/03 with shareholders record filed on: 3rd, November 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1997/09/28 filed on: 1st, February 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/28 filed on: 1st, February 1998	accounts	Free Download (9 pages)
363a	Annual return up to 1997/10/29 with shareholders record filed on: 29th, October 1997	annual return	Free Download (10 pages)
363a	Annual return up to 1997/10/29 with shareholders record filed on: 29th, October 1997	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1996/09/28 filed on: 13th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/09/28 filed on: 13th, March 1997	accounts	Free Download (9 pages)
363a	Annual return up to 1996/10/29 with shareholders record filed on: 29th, October 1996	annual return	Free Download (10 pages)
363a	Annual return up to 1996/10/29 with shareholders record filed on: 29th, October 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1995/09/28 filed on: 11th, February 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/09/28 filed on: 11th, February 1996	accounts	Free Download (9 pages)
363x	Return made up to 19/10/95; full list of members filed on: 27th, October 1995	annual return
363x	Return made up to 19/10/95; full list of members filed on: 27th, October 1995	annual return	Free Download
AA	Full accounts for the period ending 1994/09/28 filed on: 30th, March 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/09/28 filed on: 30th, March 1995	accounts	Free Download (8 pages)
363x	Return made up to 19/10/94; full list of members filed on: 5th, November 1994	annual return
363x	Return made up to 19/10/94; full list of members filed on: 5th, November 1994	annual return	Free Download
AA	Small-sized company accounts made up to 1993/09/28 filed on: 25th, April 1994	accounts
AA	Small-sized company accounts made up to 1993/09/28 filed on: 25th, April 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 28/09 filed on: 17th, April 1994	accounts
225(1)	Accounting reference date shortened from 31/10 to 28/09 filed on: 17th, April 1994	accounts	Free Download
363s	Annual return up to 1993/11/02 with shareholders record filed on: 2nd, November 1993	annual return
363s	Annual return up to 1993/11/02 with shareholders record filed on: 2nd, November 1993	annual return	Free Download

The Burlington House Residents' Limited LONDON

The Burlington House Residents' Limited Address / Contact

Company Information / Profile

Company staff

Woodward Property Management Ltd

Pascal H.

Judith G.

Diane F.

Charlotte C.

Maria C.

Jane C.

Emma B.

Charmian M.

George G.

Principia Estate & Asset Management Ltd

Helen B.

Elizabeth J.

Gordon B.

Michael S.

Marcus S.

Sally E.

George G.

John F.

John H.

Barry W.

Philip P.

Betty R.

Steven G.

Suzanne W.

Andrew Z.

Iwonna Z.

Ccs Directors Limited

Ccs Secretaries Limited

Barry W.

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