BURLINGTONS REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
BURLINGTONS REAL ESTATE LIMITED
COMPANY NUMBER
08319418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/12/2012
(11 years and 11 months old)
WEBSITE
www.hydeparkresidential.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/03/2021
21/10/2022
BURLINGTONS REAL ESTATE ADVISORY LIMITED
View all previous names
LONDON
W1C 1AX
5 Stratford Place
LONDON
W1C 1AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLINGTONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BURLINGTONS REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 05/12/2023 | New Board Member Henry George Edward Mills (931660042) Appointed |
Credit Risk Overview
Want to learn more about BURLINGTONS REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURLINGTONS REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURLINGTONS REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2021 - Present (3 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 188 Past: 127 |
View Report |
|
29/11/2023 - Present (11 months) Born in Nov 1995 (age: 29) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/11/2023 - Present (11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLINGTONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BURLINGTONS FIDUCIARY SERVICES LIMITED | Company is dissolved | View Report |
| BURLINGTONS PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
| BURLINGTONS REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| BURLINGTONS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 05/12/2023 | New Board Member Henry George Edward Mills (931660042) Appointed |
| 05/12/2023 | New Board Member Robert John Charles Prince (931660127) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 19/05/2023 | Henry Mills (930138009) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 01/11/2022 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 24/10/2022 | New Board Member Henry Mills (930138009) Appointed |
| 17/10/2022 | Nicholas Joseph Portelli (917264449) has left the board |
| 17/10/2022 | New Company Secretary COSEC SERVICES LIMITED (930112685) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Deborah Louise Mills (928145018) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 14/02/2013 | New Board Member Nicholas Portelli (917264449) Appointed |
| 14/02/2013 | Nicholas Portelli (917551373) has left the board |
| 06/02/2013 | New Board Member Nicholas Portelli (917551373) Appointed |
| 06/02/2013 | Change in Reg. Office |
| 05/02/2013 | Adrian Michael Koe (913453967) has left the board |
| 05/02/2013 | WESTCO DIRECTORS LTD (909703868) has left the board |
| 03/01/2013 | New Board Member Adrian Michael Koe (913453967) Appointed |
| 03/01/2013 | Adrian Koe (917295634) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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