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Home > England & Wales Companies > 40 BURLINGTON GARDENS LIMITED
Company Information for

40 BURLINGTON GARDENS LIMITED

40A BURLINGTON GARDENS, LONDON, W3 6BA,
Company Registration Number
05499126
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 40 Burlington Gardens Ltd
40 BURLINGTON GARDENS LIMITED was founded on 2005-07-05 and has its registered office in . The organisation's status is listed as "Active". 40 Burlington Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
40 BURLINGTON GARDENS LIMITED
 
Legal Registered Office
40A BURLINGTON GARDENS
LONDON
W3 6BA
Other companies in W3
 
Filing Information
Company Number 05499126
Company ID Number 05499126
Date formed 2005-07-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:26:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 BURLINGTON GARDENS LIMITED
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Company Officers of 40 BURLINGTON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER RAYMOND GROVES
 Director 2005-07-05
PHILIPPA SACHIKO NEWELL
 Director 2016-09-16
RICHARD ANTHONY RIDLEY
 Director 2005-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLY NORTON
 Company Secretary 2005-07-05 2016-09-16
HOLLY NORTON
 Director 2005-07-05 2016-09-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-05 2005-07-05
INSTANT COMPANIES LIMITED
 Director 2005-07-05 2005-07-05
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2005-07-05 2005-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER RAYMOND GROVES XS MUSIC PUBLISHING LTD Director 1999-06-01 CURRENT 1997-04-29 Active
OLIVER RAYMOND GROVES MANAS LIMITED Director 1996-01-29 CURRENT 1994-10-10 Active

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
2023-07-12CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALENA RASKOVA
2021-11-25AP01DIRECTOR APPOINTED MISS ALENA RASKOVA
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SACHIKO NEWELL
2021-11-25PSC07CESSATION OF PHILIPPA SACHIKO NEWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA SACHIKO NEWELL
2017-07-05PSC07CESSATION OF HOLLY NORTON AS A PERSON OF SIGNIFICANT CONTROL
2017-03-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31AP01DIRECTOR APPOINTED MISS PHILIPPA SACHIKO NEWELL
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY NORTON
2016-10-31TM02Termination of appointment of Holly Norton on 2016-09-16
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-03-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18AR0105/07/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0105/07/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0105/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0105/07/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0105/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY RIDLEY / 05/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HOLLY NORTON / 05/07/2010
2010-03-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-17363aANNUAL RETURN MADE UP TO 05/07/09
2009-03-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-08363aANNUAL RETURN MADE UP TO 05/07/08
2008-04-17AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: ALDBURY HOUSE DOWER MEWS 108 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2BL
2007-08-01363aANNUAL RETURN MADE UP TO 05/07/07
2007-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07288cSECRETARY'S PARTICULARS CHANGED
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 40 BURLINGTON GARDENS LONDON W3 6BA
2006-08-25363sANNUAL RETURN MADE UP TO 05/07/06
2005-08-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03288bDIRECTOR RESIGNED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-05NEWINCINCORPORATION 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 40 BURLINGTON GARDENS 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 40 BURLINGTON GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 BURLINGTON GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 2013-07-31 £ 20,710
Creditors Due Within One Year 2012-07-31 £ 14,825
Creditors Due Within One Year 2012-07-31 £ 14,825
Creditors Due Within One Year 2011-07-31 £ 14,269
Provisions For Liabilities Charges 2013-07-31 £ 5,651
Provisions For Liabilities Charges 2012-07-31 £ 5,651
Provisions For Liabilities Charges 2012-07-31 £ 5,651
Provisions For Liabilities Charges 2011-07-31 £ 4,851

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 40 BURLINGTON GARDENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 25,771
Cash Bank In Hand 2012-07-31 £ 3,518
Cash Bank In Hand 2012-07-31 £ 3,518
Cash Bank In Hand 2011-07-31 £ 2,094
Current Assets 2013-07-31 £ 25,771
Current Assets 2012-07-31 £ 8,446
Current Assets 2012-07-31 £ 8,446
Current Assets 2011-07-31 £ 7,308
Debtors 2012-07-31 £ 4,928
Debtors 2012-07-31 £ 4,928
Debtors 2011-07-31 £ 5,214
Shareholder Funds 2013-07-31 £ 8,692
Tangible Fixed Assets 2013-07-31 £ 9,282
Tangible Fixed Assets 2012-07-31 £ 9,503
Tangible Fixed Assets 2012-07-31 £ 9,503
Tangible Fixed Assets 2011-07-31 £ 9,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 40 BURLINGTON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 BURLINGTON GARDENS LIMITED
Trademarks
We have not found any records of 40 BURLINGTON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 BURLINGTON GARDENS 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 40 BURLINGTON GARDENS 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 40 BURLINGTON GARDENS 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 40 BURLINGTON GARDENS 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 40 BURLINGTON GARDENS 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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    Other companies at postcode W3 6BA