40 BURLINGTON GARDENS LIMITED -
| Company Profile | Company Filings |
Overview
40 BURLINGTON GARDENS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
40 BURLINGTON GARDENS LIMITED was incorporated 19 years ago on 05/07/2005 and has the registered number: 05499126. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
40 BURLINGTON GARDENS LIMITED was incorporated 19 years ago on 05/07/2005 and has the registered number: 05499126. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
40 BURLINGTON GARDENS LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
40A BURLINGTON GARDENS
W3 6BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ALENA RASKOVA | Apr 1982 | Czech,British | Director | 2021-09-06 | CURRENT |
| RICHARD ANTHONY RIDLEY | Feb 1952 | British | Director | 2005-07-05 | CURRENT |
| OLIVER RAYMOND GROVES | Jan 1972 | English | Director | 2005-07-05 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Director | 2005-07-05 UNTIL 2005-07-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-07-05 UNTIL 2005-07-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-07-05 UNTIL 2005-07-05 | RESIGNED | ||
| HOLLY NORTON | Mar 1954 | American | Director | 2005-07-05 UNTIL 2016-09-16 | RESIGNED |
| MISS PHILIPPA SACHIKO NEWELL | Apr 1979 | English | Director | 2016-09-16 UNTIL 2021-09-06 | RESIGNED |
| HOLLY NORTON | Mar 1954 | American | Secretary | 2005-07-05 UNTIL 2016-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Alena Raskova | 2021-09-06 | 4/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Philippa Sachiko Newell | 2016-09-16 - 2021-09-06 | 4/1979 | Voting rights 25 to 50 percent | |
| Ms Holly Norton | 2016-07-05 - 2016-09-16 | 3/1954 | Voting rights 25 to 50 percent | |
| Mr Oliver Raymond Groves | 2016-07-05 | 1/1972 | Voting rights 25 to 50 percent | |
| Mr Richard Anthony Ridley | 2016-07-05 | 2/1952 | Voting rights 25 to 50 percent |