• UK
  • 2 BURLINGTON GARDENS MANAGEMENT LIMITED - COMPANY SECRETARY, 2 Burlington Gardens, Acton, London, United Kingdom

Company Information

Company registration number
06322689
Company Status
LIVE
Country
United Kingdom
Registered Address
COMPANY SECRETARY
2 Burlington Gardens
Acton
London
W3 6BA
COMPANY SECRETARY, 2 Burlington Gardens, Acton, London, W3 6BA UK

Management

Managing Directors
EVANS, Debra Louise
NERI, Michael
BEVAN, Lucinda Vaughan
Company secretaries
NERI, Michael

Company Details

Type of Business
ltd
Incorporated
2007-07-24
Age Of Company
2007-07-24 16 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
Ms Lucinda Vaughan Duczmal
-
Ms Lucinda Vaughan Bevan

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-07-24
Annual Return
Due Date: 2024-07-29
Last Date: 2023-07-15

2 BURLINGTON GARDENS MANAGEMENT LIMITED Company Description

2 BURLINGTON GARDENS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06322689. Its current trading status is "live". It was registered 2007-07-24. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-24.It can be contacted at Company Secretary .
More information

Get 2 BURLINGTON GARDENS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 2 Burlington Gardens Management Limited - COMPANY SECRETARY, 2 Burlington Gardens, Acton, London, United Kingdom

2007-07-24 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-04-27) - AA

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  • change-to-a-person-with-significant-control (2023-07-27) - PSC04

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  • change-person-director-company-with-change-date (2023-07-27) - CH01

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  • confirmation-statement-with-updates (2023-07-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-07-06) - AA

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  • confirmation-statement-with-no-updates (2022-08-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-04-26) - AA

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  • confirmation-statement-with-no-updates (2021-07-07) - CS01

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  • confirmation-statement-with-updates (2021-07-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-04-29) - AA

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  • confirmation-statement-with-no-updates (2020-01-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-22) - TM01

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  • confirmation-statement-with-updates (2020-06-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-29) - AA

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-04-30) - AA

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  • confirmation-statement-with-updates (2018-01-08) - CS01

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  • notification-of-a-person-with-significant-control (2018-01-08) - PSC01

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  • appoint-person-director-company-with-name-date (2018-01-08) - AP01

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  • cessation-of-a-person-with-significant-control (2018-01-08) - PSC07

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  • confirmation-statement-with-no-updates (2017-09-20) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-08-25) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA

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  • appoint-person-secretary-company-with-name-date (2016-08-25) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • appoint-person-director-company-with-name (2013-08-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01

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  • termination-director-company-with-name (2013-08-30) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01

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  • termination-director-company-with-name (2012-09-10) - TM01

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  • appoint-person-director-company-with-name (2012-09-10) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-11-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01

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  • change-person-director-company-with-change-date (2010-09-16) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-04-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-12-30) - AA

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  • gazette-filings-brought-up-to-date (2009-08-29) - DISS40

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  • legacy (2009-08-28) - 363a

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  • gazette-notice-compulsary (2009-08-25) - GAZ1

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  • legacy (2008-11-18) - 88(2)

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  • legacy (2008-10-31) - 363a

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  • legacy (2008-10-31) - 287

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  • legacy (2007-07-25) - 288b

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  • legacy (2007-08-22) - 288a

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  • legacy (2007-08-31) - 288a

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  • incorporation-company (2007-07-24) - NEWINC

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