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The Burlington House Residents' Limited

The Burlington House Residents' Limited is an active company incorporated on 19 October 1992 with the registered office located in London, Greater London. The Burlington House Residents' Limited was registered 33 years ago.
Status
Active
Active since 8 years ago
Company No
02756732
Private limited company
Age
33 years
Incorporated 19 October 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (22 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 29 Sep ⟶ 28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Learn more about The Burlington House Residents' Limited
Contact Update Details
Address
C/O Woodward Property Management 13 Woodward Avenue
Hendon
London
NW4 4NU
England
Address changed on 29 Oct 2023 (2 years ago)
Previous address was 13 C/O Woodward Property Management Ltd 13 Woodward Avenue London NW4 4NU England
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
11
Controllers (PSC)
1
Dr Charlotte Stephanie Cattlin
Director • British • Lives in UK • Born in Dec 1980
Diane Margaret Fergusson
Director • None • British • Lives in England • Born in Jan 1963
Pascal Pierre Andre Huser
Director • Lives in UK • Born in Aug 1962
Emma Louise Barcock
Director • British • Lives in UK • Born in Feb 1970
Maria Elizabeth Cushion
Director • British • Lives in UK • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pascal Huser Design & Build Limited
Pascal Pierre Andre Huser is a mutual person.
Active
Wellington House Leaseholder Residents Association Ltd
Woodward Property Management Ltd is a mutual person.
Active
Kpemd Estates Limited
Pascal Pierre Andre Huser is a mutual person.
Active
Kpemd Properties LLP
Pascal Pierre Andre Huser is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep ⟶ 28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.7K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.7K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 5 Nov 2025
Micro Accounts Submitted
5 Months Ago on 28 May 2025
Diane Margaret Fergusson Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Ms Ashima Deepak Wadhawan Appointed
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Registered Address Changed
2 Years Ago on 29 Oct 2023
Woodward Property Management Ltd Appointed
2 Years 3 Months Ago on 27 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 5 Nov 2025
Micro company accounts made up to 28 September 2024
Submitted on 28 May 2025
Termination of appointment of Diane Margaret Fergusson as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Ashima Deepak Wadhawan as a director on 18 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 28 September 2023
Submitted on 3 Jun 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 30 Oct 2023
Registered office address changed from 13 C/O Woodward Property Management Ltd 13 Woodward Avenue London NW4 4NU England to C/O Woodward Property Management 13 Woodward Avenue Hendon London NW4 4NU on 29 October 2023
Submitted on 29 Oct 2023
Registered office address changed from Burlington House Burlington Road London SW6 4NR England to 13 C/O Woodward Property Management Ltd 13 Woodward Avenue London NW4 4NU on 27 July 2023
Submitted on 27 Jul 2023
Appointment of Woodward Property Management Ltd as a secretary on 27 July 2023
Submitted on 27 Jul 2023
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Repayment History
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