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 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
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 |
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 |