THE BURLINGTON HOUSE RESIDENTS' LIMITED

THE BURLINGTON HOUSE RESIDENTS' LIMITED is an active private limited company, incorporated on 19 October 1992. The nature of the business is Residents property management. The company's registered office is on Woodward Avenue, London. The company's accounts were last made up to 28 September 2022, are next due on 28 June 2024, and fall under the accounts category: Micro Entity. THE BURLINGTON HOUSE RESIDENTS' LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O WOODWARD PROPERTY MANAGEMENT 13 WOODWARD AVENUE
Address Line 2	HENDON
Post Town	LONDON
Country	ENGLAND
Postcode	NW4 4NU

Accounts

Accounting Reference Date	28^th September
Accounts Next Due Date	28/06/2024
Accounts Last Made Up Date	28/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

THE BURLINGTON HOUSE RESIDENTS' LIMITED

Directors

(The company's officers)

EMMA LOUISE BARCOCK

(~54 year old British national)

2 BURLINGTON HOUSE, BURLINGTON ROAD, LONDON, SW6 4NR

Current Director
Gives occupation as RETAIL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 02/07/1997

DR CHARLOTTE STEPHANIE CATTLIN

(~43 year old British national)

5 BURLINGTON HOUSE BURLINGTON ROAD, LONDON, SW6 4NS

Current Director
Gives occupation as DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 20/02/2008

JANE CHESTERTON

(~73 year old British national)

53 QUEENSMILL ROAD, LONDON, SW6 6JP

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 21/07/1999

MARIA ELIZABETH CUSHION

(~66 year old British national)

FLAT 3 3 BURLINGTON HOUSE, BURLINGTON ROAD, LONDON, SW6 4NS

Current Director
Gives occupation as CIVIL SERVANT
Usually resident in UNITED KINGDOM

Appointed on 13/10/2000

MRS DIANE MARGARET FERGUSSON

(~61 year old British national)

FLAT 8 BURLINGTON HOUSE BURLINGTON ROAD, LONDON, SW6 4NS, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 25/11/2015

JUDITH BEATRICE GRAHAM

(~76 year old British national)

23 HURLINGHAM GARDENS, LONDON, SW6 3PH, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 27/08/2020

MR. PASCAL PIERRE ANDRE HUSER

(~61 year old French national)

C/O WOODWARD PROPERTY MANAGEMENT 13 WOODWARD AVENUE, HENDON, LONDON, NW4 4NU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/08/2020

CHARMIAN MARTIN

(~75 year old British national)

1 BURLINGTON HOUSE, BURLINGTON ROAD, LONDON, SW6 4NS

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 19/10/1992

WOODWARD PROPERTY MANAGEMENT LTD

C/O, 13 WOODWARD AVENUE, HENDON, LONDON, NW4 4NU, ENGLAND

Current Secretary

Appointed on 27/07/2023

Connections

(Shared officers)

KPEMD PROPERTIES LLP

MR PASCAL PIERRE ANDRE HUSER

PASCAL HUSER DESIGN & BUILD LIMITED

MR PASCAL HUSER

WELLINGTON HOUSE LEASEHOLDER RESIDENTS ASSOCIATION LTD

WOODWARD PROPERTY MANAGEMENT LTD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)