|
Confirmation statement. Statement with updates. |
2024-04-10 |
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Officers. Officer name: Ian Wright. Change date: 2024-02-08. |
2024-02-08 |
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Accounts. Accounts type micro entity. |
2024-02-07 |
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Officers. Appointment date: 2024-01-01. Officer name: C/O Urang Property Management Ltd. |
2024-01-19 |
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Officers. Officer name: Burlington Estates (London) Limited. Termination date: 2023-12-25. |
2024-01-10 |
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Address. Change date: 2024-01-10. New address: C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF. Old address: 66 Grosvenor Street London W1K 3JL England. |
2024-01-10 |
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Accounts. Accounts type micro entity. |
2023-10-10 |
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Gazette. Gazette filings brought up to date. |
2023-06-28 |
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Gazette. Gazette notice compulsory. |
2023-06-27 |
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Confirmation statement. Statement with updates. |
2023-06-22 |
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|
Accounts. Accounts type micro entity. |
2022-07-29 |
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Confirmation statement. Statement with no updates. |
2022-04-06 |
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|
Confirmation statement. Statement with no updates. |
2021-04-12 |
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Officers. Officer name: Lesley Jean Carver. Termination date: 2021-03-30. |
2021-04-12 |
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|
Accounts. Accounts type micro entity. |
2021-04-06 |
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Officers. Officer name: Burlington Estates (London) Limited. Change date: 2020-09-25. |
2020-10-27 |
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Address. New address: 66 Grosvenor Street London W1K 3JL. Old address: 45 Maddox Street Mayfair Mayfair London W1S 2PE England. Change date: 2020-10-02. |
2020-10-02 |
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Accounts. Accounts type micro entity. |
2020-05-20 |
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|
Confirmation statement. Statement with no updates. |
2020-04-20 |
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Address. Old address: C/O Burlington Estates 45 Maddox Street London W1S 2PE England. New address: 45 Maddox Street Mayfair Mayfair London W1S 2PE. Change date: 2019-11-07. |
2019-11-07 |
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Accounts. Accounts type micro entity. |
2019-09-30 |
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|
Officers. Appointment date: 2019-02-01. Officer name: Mrs Orla Ryland. |
2019-04-11 |
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|
Confirmation statement. Statement with no updates. |
2019-04-11 |
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|
Accounts. Accounts type micro entity. |
2019-01-30 |
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|
Accounts. Change account reference date company previous shortened. |
2019-01-30 |
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|
Officers. Officer name: Mr Jonathan Roy Fisher. Appointment date: 2019-01-14. |
2019-01-17 |
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|
Officers. Officer name: Mr John Anthony Thorne. Appointment date: 2018-11-23. |
2018-12-04 |
View Report |
|
Officers. Officer name: Burlington Estates (London) Limited. Change date: 2017-11-01. |
2018-11-29 |
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|
Officers. Appointment date: 2018-11-16. Officer name: Mr Ousmane Abdoulaye Diop. |
2018-11-16 |
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|
Confirmation statement. Statement with no updates. |
2018-04-23 |
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|
Accounts. Accounts type micro entity. |
2018-01-31 |
View Report |
|
Address. New address: C/O Burlington Estates 45 Maddox Street London W1S 2PE. Change date: 2017-10-30. Old address: C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England. |
2017-10-30 |
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Officers. Change date: 2017-04-28. Officer name: Mrs Lesley Jean Carver. |
2017-05-04 |
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Officers. Officer name: Mr Jason Trevor Katz. Change date: 2017-04-28. |
2017-05-04 |
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Officers. Officer name: Ian Wright. Change date: 2017-04-28. |
2017-05-04 |
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Address. New address: C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX. Change date: 2017-05-03. Old address: 124 New Bond Street London W1S 1DX England. |
2017-05-03 |
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Officers. Change date: 2017-04-28. Officer name: Burlington Estates (London) Limited. |
2017-05-03 |
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Address. Old address: C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England. Change date: 2017-05-03. New address: 124 New Bond Street London W1S 1DX. |
2017-05-03 |
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|
Confirmation statement. Statement with updates. |
2017-04-26 |
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|
Accounts. Accounts type total exemption small. |
2017-01-31 |
View Report |
|
Officers. Appointment date: 2016-03-01. Officer name: Burlington Estates (London) Limited. |
2016-07-29 |
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|
Officers. Officer name: Ringley Limited. Termination date: 2016-02-28. |
2016-07-29 |
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Address. New address: C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG. Old address: 349 Royal College Street London NW1 9QS. Change date: 2016-07-29. |
2016-07-29 |
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Annual return. With made up date full list shareholders. |
2016-05-11 |
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|
Accounts. Accounts type total exemption small. |
2016-01-13 |
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|
Officers. Change date: 2015-10-15. Officer name: Lesley Jean Carver. |
2015-10-19 |
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|
Annual return. With made up date full list shareholders. |
2015-05-13 |
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|
Accounts. Accounts type total exemption small. |
2015-01-26 |
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|
Officers. Officer name: Jeremy Dodgson. Termination date: 2014-06-05. |
2014-10-20 |
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Annual return. With made up date full list shareholders. |
2014-04-30 |
View Report |
