41 Burlington Road Chiswick London Limited

Active02619465 Private limited company
Incorporated
11 June 1991 (35 years)
Industry
Residents property management (98000)
Directors
Lukasz Jan Nespiak
Kirstin Jean Stewart
Emma Caroline Smith
Accounts type
Micro entity
Region
Greater London
Address
Unit 3 Colindale Technology Park Colindeep Lane
Colindale
London
NW9 6BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nespiak, Lukasz Jan
Director · Appointed 29 July 2021
British
Born September 1979 (47)
Stewart, Kirstin Jean
Director · Appointed 1 October 2009
British
Born January 1982 (44)
Smith, Emma Caroline
Director · Appointed 23 July 2007
British
Born May 1968 (58)
Rae Scott, Simon Edward
Director · Appointed 19 October 2004
British
Born October 1952 (74)
Officer history (25 former)
19 October 2024
Resigned Allford, Chieko as Director
14 May 2024
Resigned Trust Property Management Limited as Corporate Secretary
10 January 2023
Resigned Banerjee, Keya, Doctor as Director
29 July 2021
Appointed Nespiak, Lukasz Jan as Director
28 January 2021
Resigned Chopra, Vanita as Director
4 September 2019
Resigned Healy, Beth as Director
16 March 2017
Appointed Allford, Chieko as Director
16 March 2017
Resigned Drone, Sarovi, Dr as Director
11 May 2012
Appointed Drone, Sarovi, Dr as Director
18 June 2010
Resigned Spencer, Jeremy Paul as Director
1 October 2009
Appointed Stewart, Kirstin Jean as Director
23 July 2007
Appointed Smith, Emma Caroline as Director
24 June 2006
Appointed Trust Property Management Limited as Corporate Secretary
15 April 2006
Resigned Pace O'Shea, Catherine as Secretary
19 October 2004
Appointed Rae Scott, Simon Edward as Director
6 September 2004
Appointed Banerjee, Keya, Doctor as Director
20 July 2004
Resigned Brazil, Alexander Charles as Director
23 April 2004
Resigned Buckroyd, Nicholas Clive as Director
16 July 2003
Resigned Sapire, Hilary Joan, Doctor as Director
6 January 2003
Appointed Pace O'Shea, Catherine as Secretary
6 January 2003
Resigned O'Shea, Hilaire as Secretary
25 June 2002
Appointed Chopra, Vanita as Director
18 March 2002
Appointed Healy, Beth as Director
18 March 2002
Appointed Spencer, Jeremy Paul as Director
18 March 2002
Appointed Buckroyd, Nicholas Clive as Director
1 October 2001
Resigned Vitelli, Nicolo as Director
28 June 2001
Appointed O'Shea, Hilaire as Secretary
24 May 2001
Resigned Vitelli, Piero as Director
6 May 2001
Resigned Pace O'Shea, Patrick Joseph as Secretary
30 August 2000
Resigned Weedon, Mark as Director
19 June 2000
Appointed Vitelli, Nicolo as Director
19 June 2000
Appointed Brazil, Alexander Charles as Director
28 March 2000
Appointed Sapire, Hilary Joan, Doctor as Director
28 March 2000
Appointed Weedon, Mark as Director
19 November 1999
Resigned Walker, Andrew Stephen James as Director
9 April 1998
Resigned Hope, Karen as Director
12 March 1997
Resigned Searson, Sarah Jane as Director
9 April 1996
Appointed Walker, Andrew Stephen James as Director
9 April 1996
Resigned Hayman, Lesley as Director
10 November 1994
Appointed Searson, Sarah Jane as Director
18 August 1993
Appointed Vitelli, Piero as Director
20 July 1993
Resigned Dangoor, Daniella as Director
18 September 1992
Resigned Hutcheon, Graham as Director
25 October 1991
Resigned Phillips, Elizabeth as Director
1 July 1991
Appointed Phillips, Elizabeth as Director
1 July 1991
Appointed Hope, Karen as Director
1 July 1991
Appointed Hutcheon, Graham as Director
12 June 1991
Appointed Dangoor, Daniella as Director
12 June 1991
Appointed Pace O'Shea, Patrick Joseph as Secretary
12 June 1991
Resigned Wall, James Cameron as Secretary
12 June 1991
Resigned Mchatton, Michael Terence as Director
11 June 1991
Appointed Wall, James Cameron as Secretary
11 June 1991
Appointed Mchatton, Michael Terence as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£900

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £900 £900 £900 £900 £900 £900
Balance sheet detail
202520242023202220212020
Current Assets£900£900£900£900£900
Net Current Assets£900£900£900£900£900
Net Assets£900£900£900£900£900£900
Shareholder Funds£900£900£900£900£900£900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Micro company accounts31 March 2026

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