41 BURLINGTON ROAD CHISWICK LONDON LIMITED
LONDON

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Company number 02619465
Status Active
Incorporation Date 11 June 1991
Company Type Private Limited Company
Address TRUST HOUSE 2 COLINDALE BUSINESS CENTRE, 126 COLINDALE AVENUE, LONDON, MIDDLESEX, NW9 5HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Chieko Allford as a director on 16 March 2017; Termination of appointment of Sarovi Drone as a director on 16 March 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of 41 BURLINGTON ROAD CHISWICK LONDON LIMITED are www.41burlingtonroadchiswicklondon.co.uk, and www.41-burlington-road-chiswick-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. 41 Burlington Road Chiswick London Limited is a Private Limited Company. The company registration number is 02619465. 41 Burlington Road Chiswick London Limited has been working since 11 June 1991. The present status of the company is Active. The registered address of 41 Burlington Road Chiswick London Limited is Trust House 2 Colindale Business Centre 126 Colindale Avenue London Middlesex Nw9 5hd. . TRUST PROPERTY MANAGEMENT LIMITED is a Secretary of the company. ALLFORD, Chieko is a Director of the company. BANERJEE, Keya, Doctor is a Director of the company. CHOPRA, Vanita is a Director of the company. HEALY, Beth is a Director of the company. RAE SCOTT, Simon Edward is a Director of the company. SMITH, Emma Caroline is a Director of the company. STEWART, Kirstin Jean is a Director of the company. Secretary O'SHEA, Hilaire has been resigned. Secretary PACE O'SHEA, Catherine has been resigned. Secretary PACE O'SHEA, Patrick Joseph has been resigned. Secretary WALL, James Cameron has been resigned. Director BRAZIL, Alexander Charles has been resigned. Director BUCKROYD, Nicholas Clive has been resigned. Director DANGOOR, Daniella has been resigned. Director DRONE, Sarovi, Dr has been resigned. Director HAYMAN, Lesley has been resigned. Director HOPE, Karen has been resigned. Director HUTCHEON, Graham has been resigned. Director MCHATTON, Michael Terence has been resigned. Director PHILLIPS, Elizabeth has been resigned. Director SAPIRE, Hilary Joan, Doctor has been resigned. Director SEARSON, Sarah Jane has been resigned. Director SPENCER, Jeremy Paul has been resigned. Director VITELLI, Nicolo has been resigned. Director VITELLI, Piero has been resigned. Director WALKER, Andrew Stephen James has been resigned. Director WEEDON, Mark has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TRUST PROPERTY MANAGEMENT LIMITED
Appointed Date: 24 June 2006

Director
ALLFORD, Chieko
Appointed Date: 16 March 2017
69 years old

Director
BANERJEE, Keya, Doctor
Appointed Date: 06 September 2004
48 years old

Director
CHOPRA, Vanita
Appointed Date: 25 June 2002
48 years old

Director
HEALY, Beth
Appointed Date: 18 March 2002
55 years old

Director
RAE SCOTT, Simon Edward
Appointed Date: 19 October 2004
66 years old

Director
SMITH, Emma Caroline
Appointed Date: 23 July 2007
50 years old

Director
STEWART, Kirstin Jean
Appointed Date: 01 October 2009
36 years old

Resigned Directors

Secretary
O'SHEA, Hilaire
Resigned: 06 January 2003
Appointed Date: 28 June 2001

Secretary
PACE O'SHEA, Catherine
Resigned: 15 April 2006
Appointed Date: 06 January 2003

Secretary
PACE O'SHEA, Patrick Joseph
Resigned: 06 May 2001
Appointed Date: 12 June 1991

Secretary
WALL, James Cameron
Resigned: 12 June 1991
Appointed Date: 11 June 1991

Director
BRAZIL, Alexander Charles
Resigned: 20 July 2004
Appointed Date: 19 June 2000
47 years old

Director
BUCKROYD, Nicholas Clive
Resigned: 23 April 2004
Appointed Date: 18 March 2002
45 years old

Director
DANGOOR, Daniella
Resigned: 20 July 1993
Appointed Date: 12 June 1991
70 years old

Director
DRONE, Sarovi, Dr
Resigned: 16 March 2017
Appointed Date: 11 May 2012
40 years old

Director
HAYMAN, Lesley
Resigned: 09 April 1996
63 years old

Director
HOPE, Karen
Resigned: 09 April 1998
Appointed Date: 01 July 1991
62 years old

Director
HUTCHEON, Graham
Resigned: 18 September 1992
Appointed Date: 01 July 1991
61 years old

Director
MCHATTON, Michael Terence
Resigned: 12 June 1991
Appointed Date: 11 June 1991

Director
PHILLIPS, Elizabeth
Resigned: 25 October 1991
Appointed Date: 01 July 1991
57 years old

Director
SAPIRE, Hilary Joan, Doctor
Resigned: 16 July 2003
Appointed Date: 28 March 2000
57 years old

Director
SEARSON, Sarah Jane
Resigned: 12 March 1997
Appointed Date: 10 November 1994
53 years old

Director
SPENCER, Jeremy Paul
Resigned: 18 June 2010
Appointed Date: 18 March 2002
51 years old

Director
VITELLI, Nicolo
Resigned: 01 October 2001
Appointed Date: 19 June 2000
77 years old

Director
VITELLI, Piero
Resigned: 24 May 2001
Appointed Date: 18 August 1993
50 years old

Director
WALKER, Andrew Stephen James
Resigned: 19 November 1999
Appointed Date: 09 April 1996
50 years old

Director
WEEDON, Mark
Resigned: 30 August 2000
Appointed Date: 28 March 2000
50 years old

41 BURLINGTON ROAD CHISWICK LONDON LIMITED Events

16 Mar 2017
Appointment of Chieko Allford as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Sarovi Drone as a director on 16 March 2017
24 Oct 2016
Total exemption full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 900

19 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 109 more events
26 Jul 1991
Accounting reference date notified as 31/03

17 Jul 1991
New director appointed

17 Jul 1991
Secretary resigned;new secretary appointed

17 Jul 1991
Director resigned;new director appointed

11 Jun 1991
Incorporation