40 BURLINGTON GARDENS LIMITED

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Company number 05499126
Status Active
Incorporation Date 5 July 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40A BURLINGTON GARDENS, LONDON, W3 6BA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Miss Philippa Sachiko Newell as a director on 16 September 2016; Termination of appointment of Holly Norton as a director on 16 September 2016. The most likely internet sites of 40 BURLINGTON GARDENS LIMITED are www.40burlingtongardens.co.uk, and www.40-burlington-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Burlington Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05499126. 40 Burlington Gardens Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of 40 Burlington Gardens Limited is 40a Burlington Gardens London W3 6ba. The company`s financial liabilities are £0.5k. It is £0.11k against last year. The cash in hand is £8.87k. It is £4.27k against last year. And the total assets are £8.87k, which is £1.18k against last year. GROVES, Oliver Raymond is a Director of the company. NEWELL, Philippa Sachiko is a Director of the company. RIDLEY, Richard Anthony is a Director of the company. Secretary NORTON, Holly has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NORTON, Holly has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


40 burlington gardens Key Finiance

LIABILITIES £0.5k
+29%
CASH £8.87k
+92%
TOTAL ASSETS £8.87k
+15%
All Financial Figures

Current Directors

Director
GROVES, Oliver Raymond
Appointed Date: 05 July 2005
53 years old
Director
NEWELL, Philippa Sachiko
Appointed Date: 16 September 2016
46 years old
Director
RIDLEY, Richard Anthony
Appointed Date: 05 July 2005
73 years old

Resigned Directors

Secretary
NORTON, Holly
Resigned: 16 September 2016
Appointed Date: 05 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005
Director
NORTON, Holly
Resigned: 16 September 2016
Appointed Date: 05 July 2005
71 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Ms Holly Norton
Notified on: 5 July 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Oliver Raymond Groves Ba Hons
Notified on: 5 July 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Anthony Ridley
Notified on: 5 July 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

40 BURLINGTON GARDENS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
31 Oct 2016
Appointment of Miss Philippa Sachiko Newell as a director on 16 September 2016
31 Oct 2016
Termination of appointment of Holly Norton as a director on 16 September 2016
31 Oct 2016
Termination of appointment of Holly Norton as a secretary on 16 September 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 27 more events
03 Aug 2005
Director resigned
03 Aug 2005
New director appointed
03 Aug 2005
New secretary appointed;new director appointed
03 Aug 2005
New director appointed
05 Jul 2005
Incorporation

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