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Company Information for

12 BURLINGTON ROAD FREEHOLD LIMITED

12 BURLINGTON ROAD, CHISWICK, LONDON, LONDON, W4 4BG,
Company Registration Number
06905910
Private Limited Company
Active

Company Overview

About 12 Burlington Road Freehold Ltd
12 BURLINGTON ROAD FREEHOLD LIMITED was founded on 2009-05-14 and has its registered office in London. The organisation's status is listed as "Active". 12 Burlington Road Freehold 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
12 BURLINGTON ROAD FREEHOLD LIMITED
 
Legal Registered Office
12 BURLINGTON ROAD
CHISWICK
LONDON
LONDON
W4 4BG
Other companies in W4
 
Filing Information
Company Number 06905910
Company ID Number 06905910
Date formed 2009-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-14
Return next due 2018-05-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-16 01:58:15
Primary Source:Companies House
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Company Officers of 12 BURLINGTON ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
JANET EVELYN DIANA GROSVENOR
Director 2009-05-14
CHRISTINE MARGARET HILL
Director 2015-03-09
ASLI CEMIL UCYIGIT
Director 2016-02-05
PETER DAVID HILL
Company Secretary 2015-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA PROCTER
Director 2009-10-01 2016-01-08
JEANFREDERIC FREDERIC LARDIEG
Director 2010-02-05 2015-03-09
JULIE VIRGINIE LARDIEG
Company Secretary 2010-02-05 2015-03-09
ALEX EDWARD HOUSEMEN
Director 2009-05-14 2010-02-05
FRANCES HOUSEMAN
Company Secretary 2009-05-14 2010-02-05

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
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-10-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-17AR0114/05/16 FULL LIST
2016-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ASLI CEMIL UCYIGIT / 12/03/2016
2016-02-16AP01DIRECTOR APPOINTED DR ASLI CEMIL UCYIGIT
2016-02-07TM01APPOINTMENT TERMINATED, DIRECTOR FIONA PROCTER
2016-01-13AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-10AR0114/05/15 FULL LIST
2015-03-27AP03SECRETARY APPOINTED PROFESSOR PETER DAVID HILL
2015-03-27AP01DIRECTOR APPOINTED MRS CHRISTINE MARGARET HILL
2015-03-24TM02APPOINTMENT TERMINATED, SECRETARY JULIE LARDIEG
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JEANFREDERIC LARDIEG
2015-02-14AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-24LATEST SOC24/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-24AR0114/05/14 FULL LIST
2014-02-22AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-17AR0114/05/13 FULL LIST
2013-02-23AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-21AR0114/05/12 FULL LIST
2012-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEANFREDERIC LARDIEG / 23/04/2012
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-16AR0114/05/11 FULL LIST
2011-02-10AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-04AR0114/05/10 FULL LIST
2010-06-04AP01DIRECTOR APPOINTED MR JEANFREDERIC LARDIEG
2010-06-02AP03SECRETARY APPOINTED MRS JULIE VIRGINIE LARDIEG
2010-06-02AP01DIRECTOR APPOINTED MS FIONA PROCTER
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEX HOUSEMEN
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET EVELYN DIANA GROSVENOR / 14/05/2010
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY FRANCES HOUSEMAN
2009-05-14NEWINCINCORPORATION 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 12 BURLINGTON ROAD FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 12 BURLINGTON ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 BURLINGTON ROAD FREEHOLD 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

Creditors
Creditors Due Within One Year 2012-06-01 £ 32
Creditors Due Within One Year 2011-06-01 £ 28

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 12 BURLINGTON ROAD FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 3
Called Up Share Capital 2011-06-01 £ 3
Cash Bank In Hand 2012-06-01 £ 3
Cash Bank In Hand 2011-06-01 £ 3
Current Assets 2012-06-01 £ 35
Current Assets 2011-06-01 £ 31
Debtors 2012-06-01 £ 32
Debtors 2011-06-01 £ 28
Fixed Assets 2012-06-01 £ 52,008
Fixed Assets 2011-06-01 £ 52,008
Shareholder Funds 2012-06-01 £ 52,011
Shareholder Funds 2011-06-01 £ 52,011
Tangible Fixed Assets 2012-06-01 £ 52,008
Tangible Fixed Assets 2011-06-01 £ 52,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 BURLINGTON ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 BURLINGTON ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 12 BURLINGTON ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 BURLINGTON ROAD FREEHOLD 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 12 BURLINGTON ROAD FREEHOLD 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 12 BURLINGTON ROAD FREEHOLD 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 12 BURLINGTON ROAD FREEHOLD 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 12 BURLINGTON ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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