12 BURLINGTON ROAD FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

12 BURLINGTON ROAD FREEHOLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
12 BURLINGTON ROAD FREEHOLD LIMITED was incorporated 14 years ago on 14/05/2009 and has the registered number: 06905910. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

12 BURLINGTON ROAD FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

12 BURLINGTON ROAD
LONDON
LONDON
W4 4BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANET EVELYN DIANA GROSVENOR Jul 1948 British Director 2009-05-14 CURRENT
PROFESSOR PETER DAVID HILL Mar 1945 British Director 2022-11-25 CURRENT
MR JOHN MICHAEL FEELEY Dec 1981 Irish Director 2021-08-06 CURRENT
DR ASLI CEMIL UCYIGIT Aug 1978 British Director 2016-02-05 UNTIL 2021-08-06 RESIGNED
MS FIONA PROCTER Jul 1964 British Director 2009-10-01 UNTIL 2016-01-08 RESIGNED
MR JEANFREDERIC FREDERIC LARDIEG Oct 1975 French Director 2010-02-05 UNTIL 2015-03-09 RESIGNED
ALEX EDWARD HOUSEMEN Jul 1970 British Director 2009-05-14 UNTIL 2010-02-05 RESIGNED
PROFESSOR DAVID HILL Mar 1945 British Director 2022-11-25 UNTIL 2022-11-25 RESIGNED
MRS CHRISTINE MARGARET HILL May 1948 British Director 2015-03-09 UNTIL 2022-11-25 RESIGNED
MRS JULIE VIRGINIE LARDIEG Secretary 2010-02-05 UNTIL 2015-03-09 RESIGNED
FRANCES HOUSEMAN British Secretary 2009-05-14 UNTIL 2010-02-05 RESIGNED
PROFESSOR PETER DAVID HILL Secretary 2015-03-09 UNTIL 2022-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christine Margaret Hill 2016-05-15 - 2022-11-28 5/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COWES COMBINED CLUBS LIMITED ISLE OF WIGHT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ECREBO LIMITED MARLOW Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SOURCEABLE LIMITED LONDON Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
ZYNSTRA LIMITED BATH Active FULL 58290 - Other software publishing
LEANWORKS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ADBRAIN LTD LONDON Dissolved... SMALL 73110 - Advertising agencies
8 BURLINGTON ROAD LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 12 BURLINGTON ROAD FREEHOLD LIMITED 2024-04-06 31-05-2023 £52,008 equity
Micro-entity Accounts - 12 BURLINGTON ROAD FREEHOLD LIMITED 2023-02-14 31-05-2022 £51,995 equity
Micro-entity Accounts - 12 BURLINGTON ROAD FREEHOLD LIMITED 2022-02-01 31-05-2021 £51,995 equity
12_BURLINGTON_ROAD_FREEHO - Accounts 2020-02-29 31-05-2019 £52,011 equity
12_BURLINGTON_ROAD_FREEHO - Accounts 2019-02-26 31-05-2018 £52,011 equity
12_BURLINGTON_ROAD_FREEHO - Accounts 2017-12-09 31-05-2017 £52,011 equity
12 Burlington Road Freehold Limited - Limited company - abbreviated - 11.9 2016-01-14 31-05-2015 £54 Cash £52,011 equity
Abbreviated Company Accounts - 12 BURLINGTON ROAD FREEHOLD LIMITED 2015-02-17 31-05-2014 £53 Cash £52,011 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
18 BURLINGTON ROAD LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NUAGEUK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NUAGEUK ANALYTICS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management