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Company Information for 41 BURLINGTON ROAD CHISWICK LONDON LIMITED
UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
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Company Registration Number
 02619465 Private Limited Company
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Company Overview
About 41 Burlington Road Chiswick London Ltd
41 BURLINGTON ROAD CHISWICK LONDON LIMITED was founded on 1991-06-11 and has its registered office in London. The organisation's status is listed as "Active". 41 Burlington Road Chiswick London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 41 BURLINGTON ROAD CHISWICK LONDON LIMITED | |
| Legal Registered Office | |
| UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Other companies in NW9 | |
Filing Information
| Company Number | 02619465 | |
|---|---|---|
| Company ID Number | 02619465 | |
| Date formed | 1991-06-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 11/06/2016 | |
| Return next due | 09/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-01-05 10:22:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 BURLINGTON ROAD CHISWICK LONDON LIMITED
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Company Officers of 41 BURLINGTON ROAD CHISWICK LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRUST PROPERTY MANAGEMENT LIMITED |
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CHIEKO ALLFORD |
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KEYA BANERJEE |
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VANITA CHOPRA |
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BETH HEALY |
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SIMON EDWARD RAE SCOTT |
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EMMA CAROLINE SMITH |
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KIRSTIN JEAN STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAROVI DRONE |
Director | ||
JEREMY PAUL SPENCER |
Director | ||
CATHERINE PACE O'SHEA |
Company Secretary | ||
ALEXANDER CHARLES BRAZIL |
Director | ||
NICHOLAS CLIVE BUCKROYD |
Director | ||
HILARY JOAN SAPIRE |
Director | ||
HILAIRE O'SHEA |
Company Secretary | ||
NICOLO VITELLI |
Director | ||
PIERO VITELLI |
Director | ||
PATRICK JOSEPH PACE O'SHEA |
Company Secretary | ||
MARK WEEDON |
Director | ||
ANDREW STEPHEN JAMES WALKER |
Director | ||
KAREN HOPE |
Director | ||
SARAH JANE SEARSON |
Director | ||
LESLEY HAYMAN |
Director | ||
DANIELLA DANGOOR |
Director | ||
GRAHAM HUTCHEON |
Director | ||
ELIZABETH PHILLIPS |
Director | ||
JAMES CAMERON WALL |
Company Secretary | ||
MICHAEL TERENCE MCHATTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRESTON HOUSE LIMITED | Company Secretary | 2017-11-13 | CURRENT | 1984-03-19 | Active | |
| ELGAR HOUSE RESIDENTS LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2002-05-20 | Active | |
| 68 WINCHESTER STREET LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2015-11-05 | Active | |
| PARKWAYS RESIDENT ASSOCIATION LIMITED | Company Secretary | 2015-03-02 | CURRENT | 1982-07-15 | Active | |
| 19-23 PALACE COURT MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 1996-12-17 | Active | |
| LYONSDOWN COURT PROPERTY MANAGEMENT CO.LIMITED | Company Secretary | 2014-02-17 | CURRENT | 1962-05-02 | Active | |
| THE BISHOP'S AVENUE (EAST FINCHLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2007-06-13 | Active | |
| SCHOOLHOUSE (PAGES WALK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1994-10-03 | Active | |
| WORTON HALL ESTATE MANAGEMENT LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1991-04-30 | Active | |
| 124 ANERLEY ROAD RTM COMPANY LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2005-08-26 | Active | |
| 28 WINCHESTER ROAD LIMITED | Company Secretary | 2006-12-10 | CURRENT | 1995-08-03 | Active | |
| FORTGRADE LIMITED | Company Secretary | 2006-06-24 | CURRENT | 1978-10-27 | Active | |
| THE FINCHES MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1988-06-08 | Active | |
| WATERDELL FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1977-05-19 | Active | |
| RANELAGH GARDENS (RESIDENTS ASSO CIATION) LTD | Company Secretary | 2006-01-01 | CURRENT | 1978-07-13 | Active | |
| HIGH MARFORD COURT LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1972-12-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR CHIEKO ALLFORD | ||
| CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR KEYA BANERJEE | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AP01 | DIRECTOR APPOINTED MR LUKASZ JAN NESPIAK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VANITA CHOPRA | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BETH HEALY | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR TRUST PROPERTY MANAGEMENT LIMITED on 2018-10-29 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM Trust House 2 Colindale Business Centre 126 Colindale Avenue London Middlesex NW9 5HD | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 900 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED CHIEKO ALLFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAROVI DRONE | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SAROVI DRONE | |
| AP01 | DIRECTOR APPOINTED MISS KIRSTIN JEAN STEWART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SPENCER | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 11/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL SPENCER / 11/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE SMITH / 11/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD RAE SCOTT / 11/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETH HEALY / 11/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANITA CHOPRA / 11/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KEYA BANERJEE / 11/06/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 19/11/2008 | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM C/O TRUST PROPERTY MANAGEMENT PLC CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 22/08/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: LANCASTER BROWN LTD 83 STANMORE HILL MIDDLESEX HA7 3DZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 4-30 WADHAM GARDENS LONDON NW3 3DP | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 19 EGERTON GARDENS LONDON NW4 4BB | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 41 BURLINGTON ROAD CHISWICK LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 41 BURLINGTON ROAD CHISWICK LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
41 BURLINGTON ROAD CHISWICK LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 41 BURLINGTON ROAD CHISWICK LONDON LIMITED
Intangible Assets
Patents
We have not found any records of 41 BURLINGTON ROAD CHISWICK LONDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 41 BURLINGTON ROAD CHISWICK LONDON LIMITED
Income
Government Income
We have not found government income sources for 41 BURLINGTON ROAD CHISWICK LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 41 BURLINGTON ROAD CHISWICK LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 41 BURLINGTON ROAD CHISWICK LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 41 BURLINGTON ROAD CHISWICK LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 41 BURLINGTON ROAD CHISWICK LONDON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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