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Company Information for

11 BURLINGTON ROAD LIMITED

11 BURLINGTON ROAD, CHISWICK, CHISWICK, LONDON, W4 4BQ,
Company Registration Number
03648275
Private Limited Company
Active

Company Overview

About 11 Burlington Road Ltd
11 BURLINGTON ROAD LIMITED was founded on 1998-10-12 and has its registered office in Chiswick. The organisation's status is listed as "Active". 11 Burlington Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
11 BURLINGTON ROAD LIMITED
 
Legal Registered Office
11 BURLINGTON ROAD
CHISWICK
CHISWICK
LONDON
W4 4BQ
Other companies in W4
 
Filing Information
Company Number 03648275
Company ID Number 03648275
Date formed 1998-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-10
Return next due 2018-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 17:05:00
Primary Source:Companies House
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Company Officers of 11 BURLINGTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN CHRYSSIKOS
Director 2010-12-21
FRANCES GREAT
Director 2010-09-17
ANDREW JOHN RICHARDS
Director 2004-10-01
PHILIP JOHN CHRYSSIKOS
Company Secretary 2016-10-10
ANDREW JOHN RICHARDS
Company Secretary 2005-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROWENA BYRNE JONES
Director 2005-12-07 2010-12-20
FABIAN MEINSEN
Director 2007-10-12 2010-09-17
DEAN FRANCIS MCGILL
Director 2005-04-18 2007-10-12
JOHN MARK FELTON
Director 1998-10-12 2005-12-07
JOHN MARK FELTON
Company Secretary 1998-10-12 2005-12-07
ANN AGNES RUSSELL
Director 1998-10-12 2005-03-29
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1998-10-12 1998-10-12
HOWARD THOMAS
Nominated Secretary 1998-10-12 1998-10-12

More director information

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.

DateDocument TypeDocument Description
2017-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-09-07AA31/10/16 TOTAL EXEMPTION SMALL
2017-09-07AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-11AP03SECRETARY APPOINTED MR PHILIP JOHN CHRYSSIKOS
2016-04-15AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-18AR0112/10/15 FULL LIST
2015-04-28AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-26AR0112/10/14 FULL LIST
2014-04-25AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-24AR0112/10/13 FULL LIST
2013-04-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-22AR0112/10/12 FULL LIST
2012-05-14AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-31AR0112/10/11 FULL LIST
2011-08-10AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROWENA BYRNE JONES
2011-03-16AP01DIRECTOR APPOINTED PHILIP JOHN CHRYSSIKOS
2010-11-16AR0112/10/10 FULL LIST
2010-11-09AP01DIRECTOR APPOINTED FRANCES GREAT
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR FABIAN MEINSEN
2010-08-27AA31/10/09 TOTAL EXEMPTION SMALL
2010-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2010-08-27AR0112/10/09 FULL LIST
2010-08-27AR0112/10/08 NO CHANGES
2008-08-28AA31/10/07 TOTAL EXEMPTION FULL
2007-11-12363sRETURN MADE UP TO 12/10/07; CHANGE OF MEMBERS
2007-11-12288bDIRECTOR RESIGNED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-05-15363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-15363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2007-05-01GAZ1FIRST GAZETTE
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-12-06288aNEW SECRETARY APPOINTED
2006-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-26288aNEW DIRECTOR APPOINTED
2005-10-27363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-23288aNEW DIRECTOR APPOINTED
2005-04-13288bDIRECTOR RESIGNED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-11-1288(2)RAD 11/10/04--------- £ SI 1@1=1 £ IC 2/3
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-24363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-18363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-05363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-09363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-10363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1998-10-26287REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 16 ST JOHN STREET, LONDON, EC1M 4AY
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-26288bSECRETARY RESIGNED
1998-10-26288bDIRECTOR RESIGNED
1998-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 11 BURLINGTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-05-01
Fines / Sanctions
No fines or sanctions have been issued against 11 BURLINGTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 BURLINGTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 11 BURLINGTON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 11 BURLINGTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 BURLINGTON ROAD LIMITED
Trademarks
We have not found any records of 11 BURLINGTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 BURLINGTON ROAD 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 11 BURLINGTON ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 11 BURLINGTON ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party11 BURLINGTON ROAD LIMITEDEvent Date2007-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 BURLINGTON ROAD 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 11 BURLINGTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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