BURLINGTON HOMES LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 02178727
Status Active
Incorporation Date 15 October 1987
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of BURLINGTON HOMES LIMITED are www.burlingtonhomes.co.uk, and www.burlington-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington Homes Limited is a Private Limited Company. The company registration number is 02178727. Burlington Homes Limited has been working since 15 October 1987. The present status of the company is Active. The registered address of Burlington Homes Limited is 25 Moorgate London Ec2r 6ay. . NEWBOLD, Marcus Clifford Thomas John, Dr is a Secretary of the company. NEWBOLD, Giles Rayman Williamson James is a Director of the company. NEWBOLD, Marcus Clifford Thomas John, Dr is a Director of the company. Secretary NEWBOLD, Dorothy Esther has been resigned. Director NEWBOLD, Paul Henry Richard James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEWBOLD, Marcus Clifford Thomas John, Dr
Appointed Date: 02 April 1992

Director
NEWBOLD, Giles Rayman Williamson James
Appointed Date: 07 August 2000
50 years old

Director
NEWBOLD, Marcus Clifford Thomas John, Dr
Appointed Date: 11 January 2013
53 years old

Resigned Directors

Secretary
NEWBOLD, Dorothy Esther
Resigned: 02 April 1992

Director
NEWBOLD, Paul Henry Richard James
Resigned: 23 November 2012
Appointed Date: 15 October 1987
62 years old

Persons With Significant Control

St. Ledger Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURLINGTON HOMES LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
10 Feb 2016
Full accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,500

08 Apr 2015
Registration of charge 021787270027, created on 1 April 2015
...
... and 113 more events
06 Jul 1988
Particulars of mortgage/charge

06 Jul 1988
Particulars of mortgage/charge

06 Jul 1988
Particulars of mortgage/charge

28 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Oct 1987
Incorporation

BURLINGTON HOMES LIMITED Charges

1 April 2015
Charge code 0217 8727 0027
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 15 pleshey road london 17 pleshey road london 1 ravenshaw…
23 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Macquarie Bank Limited (London Branch) (the Security Trustee)
Description: Properties being 15 pleshey road london t/n LN247764, 1…
28 October 2011
Rent charge agreement
Delivered: 1 November 2011
Status: Satisfied on 24 July 2012
Persons entitled: E.G.T Bridging Finance Limited
Description: By way of first fixed charge all rents now owing or…
28 October 2011
Legal charge
Delivered: 1 November 2011
Status: Satisfied on 24 July 2012
Persons entitled: E.G.T Bridging Finance Limited
Description: F/H property k/a 1 ravenshaw street london t/no NGL21268…
23 June 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 24 July 2012
Persons entitled: Silverstream Finance Limited
Description: F/H property known as 15 pleashey road, london, t/no:…
23 June 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 24 July 2012
Persons entitled: Silverstream Finance Limited
Description: F/H property known as 17 pleshey road, london, t/no:…
23 June 2011
Rent charge agreement
Delivered: 29 June 2011
Status: Satisfied on 24 July 2012
Persons entitled: Silverstream Finance Limited
Description: All rents in respect of 15 pleshey road london, see image…
23 June 2011
Rent charge agreement
Delivered: 29 June 2011
Status: Satisfied on 24 July 2012
Persons entitled: Silverstream Finance Limited
Description: All rents in respect of 17 pleshey road london, see image…
25 August 2000
Legal mortgage
Delivered: 30 August 2000
Status: Satisfied on 11 April 2003
Persons entitled: Bristol & West PLC
Description: 3 wedmore gardens holloway N19 4DL; t/no 185595; all…
25 August 2000
Deed of rental assignment
Delivered: 30 August 2000
Status: Satisfied on 11 April 2003
Persons entitled: Bristol & West PLC
Description: All right,title,benefit and interest and all rent,licence…
28 May 1999
Deed of rental assignment
Delivered: 8 June 1999
Status: Satisfied on 30 June 2011
Persons entitled: Bristol & West PLC
Description: The properties known as 45 prince of wales road, london…
28 May 1999
Commercial mortgage
Delivered: 8 June 1999
Status: Satisfied on 30 June 2011
Persons entitled: Bristol & West PLC
Description: The property known as 45 prince of wales road, london NW5…
19 January 1998
Legal charge
Delivered: 21 January 1998
Status: Satisfied on 8 June 1999
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 13 cornwallis square islington london…
19 January 1998
Legal charge
Delivered: 21 January 1998
Status: Satisfied on 8 June 1999
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a 8 roads place, upper holloway islington…
30 June 1997
Fixed and floating charge
Delivered: 2 July 1997
Status: Satisfied on 8 June 1999
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
30 June 1997
Legal charge
Delivered: 2 July 1997
Status: Satisfied on 8 June 1999
Persons entitled: Birmingham Midshires Building Society
Description: The f/h property k/a 39 mulkern road london t/n 304065…
30 June 1997
Legal charge
Delivered: 2 July 1997
Status: Satisfied on 8 June 1999
Persons entitled: Birmingham Midshires Building Society
Description: The f/h property k/a 25 gerrard road islington london t/n…
30 June 1997
Legal charge
Delivered: 2 July 1997
Status: Satisfied on 8 June 1999
Persons entitled: Birmingham Midshires Building Society
Description: The f/h property k/a 11 ryland road camden london t/n…
30 June 1997
Legal charge
Delivered: 2 July 1997
Status: Satisfied on 8 June 1999
Persons entitled: Birmingham Midshires Building Society
Description: The f/h property k/a 27 trinity road east finchley london…
18 April 1990
Mortgage deed
Delivered: 28 April 1990
Status: Satisfied on 8 June 1999
Persons entitled: The Co-Operative Bank PLC
Description: 45 prince of wales rd, london NW5 fixed charge over all…
9 March 1990
Mortgage deed
Delivered: 17 March 1990
Status: Satisfied on 8 June 1999
Persons entitled: Northern Rock Building Society
Description: 45 prince of wales road, london NW5.
29 September 1989
Legal charge
Delivered: 17 October 1989
Status: Satisfied on 25 May 1999
Persons entitled: Guardian Building Society
Description: 27 trinity road london N2 in the london borough of barnet…
29 September 1989
Legal charge
Delivered: 17 October 1989
Status: Satisfied on 25 May 1999
Persons entitled: Guardian Building Society
Description: 11 rylands road london NW5 in the london borough of camden…
29 September 1989
Legal charge
Delivered: 17 October 1989
Status: Satisfied on 25 May 1999
Persons entitled: Guardian Building Society
Description: 25 gerrard road london N1 in the london borough of…
29 June 1988
First mortgage
Delivered: 6 July 1988
Status: Satisfied on 28 October 1989
Persons entitled: Allied Arab Bank LTD
Description: F/H property k/as 25 gerrard road islington, london N1 t/n…
29 June 1988
First mortgage
Delivered: 6 July 1988
Status: Satisfied on 28 October 1989
Persons entitled: Allied Arab Bank LTD
Description: F/H property k/as 27 trinty road, east finchley, london N2…
29 June 1988
First mortgage
Delivered: 6 July 1988
Status: Satisfied on 28 October 1989
Persons entitled: Allied Arab Bank LTD
Description: F/H property k/as 11 ryland road, kentish town london NW5…