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The Burlington House Residents' Limited

02756732

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Woodward Property Management 13 Woodward Avenue, Hendon, London, NW4 4NU
Incorporated 19/10/1992

Compliance

Last accounts

28/09/2024

micro entity

Next accounts due

28/06/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Charmian Martin

director · Since 19/10/1992

British · United Kingdom · Age 77

Emma Louise Barcock

director · Since 02/07/1997

British · United Kingdom · Age 56

Jane Chesterton

director · Since 21/07/1999

British · United Kingdom · Age 75

Maria Elizabeth Cushion

director · Since 13/10/2000

British · United Kingdom · Age 68

Charlotte Stephanie Cattlin

director · Since 20/02/2008

British · United Kingdom · Age 45

Judith Beatrice Graham

director · Since 27/08/2020

British · United Kingdom · Age 78

Pascal Pierre Andre Huser

director · Since 27/08/2020

French · United Kingdom · Age 63

Woodward Property Management Ltd

corporate secretary · Since 27/07/2023

Reg: 06782616

Ashima Deepak Wadhawan

director · Since 18/10/2024

Indian · United Kingdom · Age 31

Former

Ccs Directors Limited

corporate nominee director · Resigned 09/10/1992

Ccs Secretaries Limited

corporate nominee secretary · Resigned 19/10/1992

Barry Clifford Wells

secretary · Resigned 18/03/1994

Steven Gorgievski

director · Resigned 18/03/1994

Iwonna Katarzyna Zimnicki

director · Resigned 19/10/1994

Andrew Edmund Zimnicki

director · Resigned 08/11/1995

Marcus Scott-Manderson

director · Resigned 20/11/1995

Suzanne Mary Wrigley

director · Resigned 03/03/1997

John Edward Forrester

director · Resigned 08/04/1997

Elizabeth Jordan

director · Resigned 21/01/2000

Gordon Norman Frederick Braithwaite

director · Resigned 14/10/2001

Barry Clifford Wells

director · Resigned 06/06/2002

Sally Caroline Ewart

secretary · Resigned 02/06/2003

George Bernard Graves

director · Resigned 19/11/2007

Helen Judith Bennett

director · Resigned 31/07/2009

Michael Karel Schuck

director · Resigned 18/08/2009

John Kenneth Halle

director · Resigned 26/10/2009

Philip John Parfitt

director · Resigned 02/01/2014

Betty Radin

director · Resigned 04/08/2017

George Bernard Graves

director · Resigned 16/10/2022

Principia Estate & Asset Management Ltd

corporate secretary · Resigned 31/03/2023

Diane Margaret Fergusson

director · Resigned 31/03/2025

PSC Statements

no individual or entity with signficant control· 20/10/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1C/O Woodward Property Management 13 Woodward Avenue
2026-05-07

C/O WOODWARD PROPERTY MANAGEMENT 13 WOODWARD AVENUE

post townLondon
2026-05-07

LONDON

officer appointedWOODWARD PROPERTY MANAGEMENT LTD
2026-05-07
officer appointedBARCOCK, Emma Louise
2026-05-07
officer appointedCATTLIN, Charlotte Stephanie, Dr
2026-05-07
officer appointedCHESTERTON, Jane
2026-05-07
officer appointedCUSHION, Maria Elizabeth
2026-05-07
officer appointedGRAHAM, Judith Beatrice
2026-05-07
officer appointedHUSER, Pascal Pierre Andre
2026-05-07
officer appointedMARTIN, Charmian
2026-05-07
officer appointedWADHAWAN, Ashima Deepak, Dr
2026-05-07

CompanyRankvs 33788+ SIC 98000 peers
55

Financial strength75th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/09/2024

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

05/11/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20253 pages · PDF
Director resigned

termination director company with name termination date

02/04/20251 page · PDF
Director appointed

appoint person director company with name date

30/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/06/20248 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20234 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

27/07/20231 page · PDF
AP04

appoint corporate secretary company with name date

27/07/20232 pages · PDF
Director details changed

change person director company with change date

15/05/20232 pages · PDF
Director details changed

change person director company with change date

26/04/20232 pages · PDF
Address changed

change registered office address company with date old address new address

31/03/20231 page · PDF
TM02

termination secretary company with name termination date

31/03/20231 page · PDF
Director resigned

termination director company with name termination date

22/03/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

17/03/20234 pages · PDF
AD04

move registers to registered office company with new address

04/11/20221 page · PDF
AD02

change sail address company with old address new address

04/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20228 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20214 pages · PDF
Director details changed

change person director company with change date

27/10/20212 pages · PDF
Director details changed

change person director company with change date

27/10/20212 pages · PDF
Director details changed

change person director company with change date

27/10/20212 pages · PDF
Director details changed

change person director company with change date

27/10/20212 pages · PDF
CH04

change corporate secretary company with change date

27/10/20211 page · PDF
Director details changed

change person director company with change date

27/10/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20218 pages · PDF
Director appointed

appoint person director company with name date

11/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20204 pages · PDF
Director appointed

appoint person director company with name date

23/09/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20208 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20198 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20186 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20174 pages · PDF
Director resigned

termination director company with name termination date

23/11/20171 page · PDF
Accounts filed

accounts with accounts type dormant

21/04/20178 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20167 pages · PDF
CH04

change corporate secretary company with change date

18/11/20161 page · PDF
Accounts filed

accounts with accounts type dormant

21/03/20168 pages · PDF
Director appointed

appoint person director company with name date

30/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/201511 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/201411 pages · PDF
Director resigned

termination director company with name termination date

20/10/20141 page · PDF
Accounts filed

accounts with accounts type small

10/03/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/201312 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/201212 pages · PDF
Director appointed

appoint person director company with name

27/02/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/201111 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/201012 pages · PDF
AD02

change sail address company with old address

22/10/20101 page · PDF
Director resigned

termination director company with name

24/05/20101 page · PDF
Director resigned

termination director company with name

24/05/20101 page · PDF
Accounts filed

accounts with accounts type dormant

19/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/200911 pages · PDF
AD03

move registers to sail company

23/10/20091 page · PDF
AD02

change sail address company

23/10/20091 page · PDF
288b

legacy

01/10/20091 page · PDF
288b

legacy

01/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20099 pages · PDF
363a

legacy

26/11/200812 pages · PDF
288a

legacy

29/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20088 pages · PDF
288b

legacy

09/01/20081 page · PDF
363a

legacy

17/12/200712 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/200711 pages · PDF
363a

legacy

28/11/200612 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20066 pages · PDF
363a

legacy

16/11/200512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20056 pages · PDF
363a

legacy

09/11/200412 pages · PDF
288c

legacy

23/09/20041 page · PDF
287

legacy

22/09/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20046 pages · PDF
363a

legacy

25/10/200312 pages · PDF
288b

legacy

19/06/20031 page · PDF
288a

legacy

18/06/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20026 pages · PDF
363a

legacy

25/10/200212 pages · PDF
288b

legacy

18/06/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20026 pages · PDF
363a

legacy

06/11/200113 pages · PDF
288b

legacy

29/10/20011 page · PDF
287

legacy

30/04/20011 page · PDF
Accounts filed

accounts with accounts type full

30/01/20016 pages · PDF
363a

legacy

30/11/200013 pages · PDF
288a

legacy

20/10/20002 pages · PDF
288b

legacy

04/02/20001 page · PDF
Accounts filed

accounts with accounts type full

17/01/20006 pages · PDF
363a

legacy

26/10/199912 pages · PDF
288a

legacy

27/07/19992 pages · PDF
288a

legacy

27/07/19992 pages · PDF
Accounts filed

accounts with accounts type full

17/03/19996 pages · PDF
363a

legacy

03/11/199810 pages · PDF