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21/22 BURLINGTON STREET MANAGEMENT LIMITED - C/O Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, United Kingdom
Company Information
- Company registration number
- 07430113
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Harper Stone Properties Second Floor Offices
- 119/120 Western Road
- Hove
- East Sussex
- BN3 1DB
- England C/O Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, BN3 1DB, England UK
Management
- Managing Directors
- ISAACS, Marc Graham
- ROWINSKA, Katarzyna
- HUTCHINSON, Geoff
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-04
- Age Of Company 2010-11-04 13 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Marc Graham Isaacs
- -
- Ms Katarzyna Rowinska
- Mr Geoff Hutchinson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-24
- Last Date: 2023-03-24
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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21/22 BURLINGTON STREET MANAGEMENT LIMITED Company Description
- 21/22 BURLINGTON STREET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07430113. Its current trading status is "live". It was registered 2010-11-04. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-04.It can be contacted at C/o Harper Stone Properties Second Floor Offices .
Get 21/22 BURLINGTON STREET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 21/22 Burlington Street Management Limited - C/O Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, United Kingdom
- 2010-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-12-07) - AA
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confirmation-statement-with-updates (2023-11-03) - CS01
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change-person-director-company-with-change-date (2023-10-24) - CH01
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change-to-a-person-with-significant-control (2023-10-24) - PSC04
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change-to-a-person-with-significant-control (2023-10-25) - PSC04
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change-person-director-company-with-change-date (2023-10-25) - CH01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-22) - AD01
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accounts-with-accounts-type-dormant (2022-05-24) - AA
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confirmation-statement-with-updates (2022-11-07) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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change-to-a-person-with-significant-control (2021-09-29) - PSC04
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accounts-with-accounts-type-dormant (2021-03-24) - AA
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confirmation-statement-with-updates (2021-11-04) - CS01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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cessation-of-a-person-with-significant-control (2021-11-29) - PSC07
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accounts-with-accounts-type-dormant (2021-12-20) - AA
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notification-of-a-person-with-significant-control (2021-11-29) - PSC01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01
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termination-secretary-company-with-name-termination-date (2018-08-06) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-12) - PSC09
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-17) - PSC09
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accounts-with-accounts-type-dormant (2017-11-17) - AA
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notification-of-a-person-with-significant-control (2017-11-17) - PSC01
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confirmation-statement-with-no-updates (2017-11-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-21) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-dormant (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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appoint-corporate-secretary-company-with-name (2014-06-23) - AP04
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change-registered-office-address-company-with-date-old-address (2014-06-23) - AD01
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termination-director-company-with-name (2014-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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change-account-reference-date-company-previous-extended (2014-08-21) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-dormant (2013-08-13) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-28) - AP01
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-18) - AD01
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termination-secretary-company-with-name (2012-01-13) - TM02
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termination-director-company-with-name (2012-01-13) - TM01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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capital-allotment-shares (2012-01-04) - SH01
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appoint-person-director-company-with-name (2012-12-31) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-19) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-11-04) - NEWINC