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BURLINGTON LODGE LIMITED

Learn more about BURLINGTON LODGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 BURLINGTON LODGE STUDIOS, 48 RIGAULT ROAD, LONDON, SW6 4JJ

BURLINGTON LODGE LIMITED on the map

Company type: Private Limited Company
Company number: 01115607
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.25
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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DIRECTOR APPOINTED ROLF JULIAN VON PFEFER
Form type: AP01
Date: 2016.06.07
£2.95
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09/04/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 14
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DIRECTOR APPOINTED MR ROLF JULIAN VON PFEFER
Form type: AP01
Date: 2016.05.23
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WYNNE
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA THOMPSON
Form type: TM01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR DIANE SAUNDERS
Form type: TM01
Date: 2015.02.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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DIRECTOR APPOINTED MR EMANUELE PESENTI
Form type: AP01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUNDELL
Form type: TM01
Date: 2013.05.22
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DIRECTOR APPOINTED MISS GEORGINA JANE THOMPSON
Form type: AP01
Date: 2013.03.06
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SECRETARY APPOINTED COLIN GEOFFREY THOMAS
Form type: AP03
Date: 2013.02.27
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APPOINTMENT TERMINATED, SECRETARY DIAMOND MANAGING AGENTS
Form type: TM02
Date: 2013.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, C/O C/O DIAMOND MANAGING AGENTS, GLOBAL HOUSE 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, UNITED KINGDOM
Form type: AD01
Date: 2013.02.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CONYNGHAM CORFIELD / 11/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE MISERENDINO / 11/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY THOMAS / 11/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE MISERENDINO / 12/03/2012
Form type: CH01
Date: 2012.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CONYNGHAM CORFIELD / 12/03/2012
Form type: CH01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN VANESSA VINES / 12/03/2012
Form type: CH01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALLEGRA PESENTI / 12/03/2012
Form type: CH01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HINTON VINES / 12/03/2012
Form type: CH01
Date: 2012.03.13
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DIRECTOR APPOINTED MRS ROSALIND MARY THOMAS
Form type: AP01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELAYNE EDWARDS / 13/03/2012
Form type: CH01
Date: 2012.03.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, C/O C/O DIAMOND MANAGING AGENTS, CENTRAL WALK STATION APPROACH, EPSOM, SURREY, KT19 8BY, UNITED KINGDOM
Form type: AD01
Date: 2011.04.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAMOND MANAGING AGENTS / 01/04/2011
Form type: CH04
Date: 2011.04.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 15/05/2010
Form type: CH04
Date: 2010.08.09
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REGISTERED OFFICE CHANGED ON 07/08/2010 FROM, KFH HOUSE 5 COMPTON ROAD, LONDON, SW19 7QA
Form type: AD01
Date: 2010.08.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 12/04/2010
Form type: CH04
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNNE / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN VANESSA VINES / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CORRIE ROUNDELL / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE MISERENDINO / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELAYNE EDWARDS / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HINTON VINES / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALLEGRA PESENTI / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.06
Child documents:
Document type: ANNOTATION
Date: 2008.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, CARLTON PLAZA, 111 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2TJ
Form type: 287
Date: 2008.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/04 FROM:, KFH HOUSE, NORSTEAD PLACE, LONDON, SW15 3SA
Form type: 287
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13

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Company directors and board members:

COLIN GEOFFREY THOMAS (current)
Secretary, 2013.01.31
6 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD , LONDON
SW6 4JJ
UK
RICHARD CONYNGHAM CORFIELD (current)
Director, COMPANY DIRECTOR, 1991.04.09
13 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD , LONDON
SW6 4JJ
SALVATORE MISERENDINO (current)
Director, BANKER, 2004.09.29
STUDIOS 3 & 14 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD , LONDON
SW6 4JJ
ALLEGRA PESENTI (current)
Director, MUSEUM CURATOR, 1995.11.20
8 BURLINGTON LODGE STUDIOS BUER ROAD , LONDON
SW6 4JJ
EMANUELE PESENTI (current)
Director, MARKETING MANAGER, 2013.04.09
10 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD , LONDON
SW6 4JJ
ENGLAND
COLIN GEOFFREY THOMAS (current)
Director, PHOTOGRAPHER, 1998.04.09
7 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD , LONDON
SW6 4JJ
ROSALIND MARY THOMAS (current)
Director, COUNSELLOR, 2012.03.01
7 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD , LONDON
SW6 4JJ
ANTHONY JOHN VINES (current)
Director, ECONOMIST, 1991.04.09
13 CONNAUGHT SQUARE , LONDON
W2 2HG
GILLIAN VANESSA VINES (current)
Director, 1996.07.01
13 CONNAUGHT SQUARE , LONDON
W2 2HG
ROLF JULIAN VON PFEFER (current)
Director, RETIRED, 2016.05.16
5 BURLINGTON LODGE STUDIOS RIGAULT ROAD , LONDON
SW6 4JJ
HANOVER MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 1991.04.09 - 2000.07.31
16 HANS ROAD , LONDON
SW3 1RS
HAYWARDS PROPERTY SERVICES LIMITED (resigned)
Secretary, 2000.07.31 - 2002.05.27
PHOENIX HOUSE 11 WELLESLEY ROAD , CROYDON
CR0 2NW, SURREY
KINLEIGH LIMITED (resigned)
Secretary, 2002.05.27 - 2013.01.31
GLOBAL HOUSE ASHLEY AVENUE , EPSOM
KT18 5AD, SURREY
DAVID ALBERT CHARLES ARMSTRONG-JONES (resigned)
Director, DESIGNER, 1991.04.09 - 1995.11.20
STUDIO 8 BURLINGTON LODGE BUER ROAD , LONDON
SW6
FABIAN CARLSON (resigned)
Director, ART DEALER, 1991.04.09 - 1992.01.31
STUDIO 5 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD , LONDON
SW6 4JJ
DAVID BRETT DOUGLAS CHRISTOPHERSON (resigned)
Director, COMMODITY BROKER, 1991.04.09 - 1993.04.06
STUDIO 2 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD , LONDON
SW6 4JJ
BARNEY EDWARDS (resigned)
Director, PHOTOGRAPHER, 1991.04.09 - 1997.11.13
STUDIO 12 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD , LONDON
SW6 4JJ
ROY DAVID ESKAPA (resigned)
Director, MEDICAL PSYCHOLOGIST, 1991.04.09 - 2004.03.16
14 BURLINGTON LODGE STUDIOS RIGAULT ROAD , LONDON
SW6 4JJ
TIMOTHY FILLINGHAM (resigned)
Director, INSURANCE BROKER, 1993.04.06 - 2002.03.27
2 BURLINGTON LODGE STUDIOS RIGAULT ROAD , LONDON
SW6 4JJ
JEAN ELIZABETH FLEMMING (resigned)
Director, PHOTOGRAPHIC AGENT, 1991.04.09 - 1994.08.26
STUDIO 4 BURLINGTON LODGE STUDIOS RIGAULT ROAD , LONDON
SW6 4JJ
STEPHEN JOHN FORDHAM (resigned)
Director, SELF EMPLOYED, 1991.04.09 - 1992.04.27
BURLINGTON LODGE RIGAULT ROAD , LONDON
SW6 4JJ
ANDREW GOODENOUGH (resigned)
Director, ARCHITECT, 1991.04.09 - 1996.07.01
STUDIO 10 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD , LONDON
SW6 4JJ
JOHN GRIMSHAW (resigned)
Director, OFFSHORE TRUST AND COMPANY DIR, 1996.10.04 - 1997.05.14
TOP FLOOR 24 HILL STREET ST HELIER , JERSEY
JE2 4ST
LISA CHERYL KAYE (resigned)
Director, BUSINESS DIRECTOR, 1991.04.09 - 2004.03.16
BURLINGTON LODGE RIGAULT ROAD , LONDON
SW6 4JJ
SARAH LEIGHTON LLOYD (resigned)
Director, PUBLISHER, 1991.04.09 - 1998.04.09
BURLINGTON LODGE RIGAULT ROAD , LONDON
SW6 4JJ
KEITH STUART MACMILLAN (resigned)
Director, TELEVISION PRODUCER, 1991.04.09 - 2004.03.16
37 HARWOOD ROAD , LONDON
SW6 4QP
MICHAEL VINCENT MALLINSON (resigned)
Director, VARIOUS INTERESTS IN MOTOR RAC, 1994.08.26 - 1997.02.08
4 BURLINGTON LODGE STUDIOS RIGAULT ROAD , LONDON
SW6
PLAINTAIN INVESTMENT SA (resigned)
Director, 1997.05.14 - 1998.09.09
TOP FLOOR 24 HILL STREET ST HELIER , JERSEY
JE2 4UA
DAVID JAMES POOLE (resigned)
Director, ARTIST PORTRAIT PAINTOR, 1991.04.09 - 2000.08.21
BURLINGTON LODGE 48 RIGAULT ROAD , LONDON
SW6 4JJ
CHRISTOPHER CORRIE ROUNDELL (resigned)
Director, FCA, 1998.09.09 - 2012.07.16
4 BURLINGTON LODGE STUDIOS BUER ROAD , LONDON
SW6 4LA
DIANE ELAYNE SAUNDERS (resigned)
Director, LOCATION STYLIST, 1997.11.13 - 2015.01.09
STUDIO 12 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD , LONDON
SW6 4JJ
GEORGINA JANE THOMPSON (resigned)
Director, TELEVISION PRESENTER, 2013.01.31 - 2014.04.25
4 BURLINGTON LODGE STUDIOS BUER ROAD , LONDON
SW6 4JJ
DAVID WYNNE (resigned)
Director, SCULPTOR, 1992.06.17 - 2014.09.04
5 BURLINGTON LODGE STUDIOS BUER ROAD , LONDON
SW6 4LA

Companies near to BURLINGTON LODGE ltd.

Information about the Private Limited Company BURLINGTON LODGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data