BURGHLEY HOUSE LIMITED
Non-Trading
General Information
NAME
BURGHLEY HOUSE LIMITED
COMPANY NUMBER
03114758
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/10/1995
(29 years and 2 months old)
WEBSITE
www.absolutetaste.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/10/1995
11/03/1996
25 LADY SOMERSET ROAD MANAGEMENT LIMITED
LONDON
NW5 1TX
Telephone: 01869226670
TPS: No
14 Basing Hill
London
NW11 8TH
25b Lady Somerset Road
LONDON
NW5 1TX
Credit Risk Overview
Want to learn more about BURGHLEY HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURGHLEY HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGHLEY HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGHLEY HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2014 - Present (10 years and 11 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/06/2018 - Present (6 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/06/2018 - Present (6 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2018 - Present (6 years and 1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 17/11/2022 | Julia Trice (908907560) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 28/07/2022 | New Board Member Katja Lena Kumm (929837322) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/10/2020 | Edmund Alexander Paton Walsh (907372327) has left the board |
| 28/06/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 17/01/2019 | New Board Member Lorenzo Picinali (925424507) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 19/06/2018 | New Board Member Manfred Orth (924748745) Appointed |
| 19/06/2018 | New Board Member Claudia Brigitte Lohmann (924748744) Appointed |
| 19/06/2018 | Elizabeth Summerscale (918404411) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 22/10/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 09/01/2014 | Martyn Jason Dawes (908394749) has left the board |
| 09/01/2014 | New Board Member Jason Noel Cooke (918404415) Appointed |
| 09/01/2014 | New Board Member Elizabeth Summerscale (918404411) Appointed |
| 13/12/2013 | Peter Wayne Summerscale (907965218) has left the board |
| 22/10/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 21/11/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
