The Burlington House Residents' Limited

Active02756732 Private limited company
Incorporated
19 October 1992 (34 years)
Industry
Residents property management (98000)
Directors
Ashima Deepak Wadhawan
Judith Beatrice Graham
Charlotte Stephanie Cattlin
Accounts type
Micro entity
Region
Greater London
Address
C/o Woodward Property Management 13 Woodward Avenue
Hendon
London
NW4 4NU

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Wadhawan, Ashima Deepak, Dr
Director · Appointed 18 October 2024
Indian
Born May 1995 (31)
Corporate Secretary · Appointed 27 July 2023
Graham, Judith Beatrice
Director · Appointed 27 August 2020
British
Born March 1948 (78)
Cattlin, Charlotte Stephanie, Dr
Director · Appointed 20 February 2008
British
Born December 1980 (45)
Cushion, Maria Elizabeth
Director · Appointed 13 October 2000
British
Born December 1957 (68)
Chesterton, Jane
Director · Appointed 21 July 1999
British
Born March 1951 (75)
Barcock, Emma Louise
Director · Appointed 2 July 1997
British
Born February 1970 (56)
Martin, Charmian
Director · Appointed 19 October 1992
British
Born July 1948 (78)
Officer history (23 former)
22 October 2026
Resigned Huser, Pascal Pierre Andre as Director
31 March 2025
Resigned Fergusson, Diane Margaret as Director
18 October 2024
Appointed Wadhawan, Ashima Deepak, Dr as Director
27 July 2023
Appointed Woodward Property Management Ltd as Corporate Secretary
31 March 2023
Resigned Principia Estate & Asset Management Ltd as Corporate Secretary
16 October 2022
Resigned Graves, George Bernard as Director
27 August 2020
Appointed Huser, Pascal Pierre Andre as Director
27 August 2020
Appointed Graham, Judith Beatrice as Director
4 August 2017
Resigned Radin, Betty as Director
25 November 2015
Appointed Fergusson, Diane Margaret as Director
2 January 2014
Resigned Parfitt, Philip John as Director
1 January 2012
Appointed Graves, George Bernard as Director
26 October 2009
Resigned Halle, John Kenneth as Director
18 August 2009
Resigned Schuck, Michael Karel as Director
31 July 2009
Resigned Bennett, Helen Judith as Director
20 February 2008
Appointed Cattlin, Charlotte Stephanie, Dr as Director
19 November 2007
Resigned Graves, George Bernard as Director
2 June 2003
Resigned Ewart, Sally Caroline as Secretary
2 June 2003
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
6 June 2002
Resigned Wells, Barry Clifford as Director
14 October 2001
Resigned Braithwaite, Gordon Norman Frederick as Director
13 October 2000
Appointed Cushion, Maria Elizabeth as Director
21 January 2000
Resigned Jordan, Elizabeth as Director
21 July 1999
Appointed Bennett, Helen Judith as Director
21 July 1999
Appointed Chesterton, Jane as Director
2 July 1997
Appointed Barcock, Emma Louise as Director
5 June 1997
Appointed Jordan, Elizabeth as Director
8 April 1997
Resigned Forrester, John Edward as Director
3 March 1997
Resigned Wrigley, Suzanne Mary as Director
20 November 1995
Resigned Scott-Manderson, Marcus as Director
15 November 1995
Appointed Braithwaite, Gordon Norman Frederick as Director
8 November 1995
Appointed Schuck, Michael Karel as Director
8 November 1995
Resigned Zimnicki, Andrew Edmund as Director
19 October 1994
Resigned Zimnicki, Iwonna Katarzyna as Director
18 March 1994
Appointed Ewart, Sally Caroline as Secretary
18 March 1994
Resigned Wells, Barry Clifford as Secretary
18 March 1994
Appointed Graves, George Bernard as Director
18 March 1994
Resigned Gorgievski, Steven as Director
19 October 1992
Appointed Gorgievski, Steven as Director
19 October 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
19 October 1992
Appointed Wrigley, Suzanne Mary as Director
19 October 1992
Appointed Zimnicki, Iwonna Katarzyna as Director
19 October 1992
Appointed Forrester, John Edward as Director
19 October 1992
Appointed Wells, Barry Clifford as Secretary
19 October 1992
Appointed Wells, Barry Clifford as Director
19 October 1992
Appointed Zimnicki, Andrew Edmund as Director
19 October 1992
Appointed Halle, John Kenneth as Director
19 October 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
19 October 1992
Appointed Parfitt, Philip John as Director
19 October 1992
Appointed Martin, Charmian as Director
19 October 1992
Appointed Radin, Betty as Director
19 October 1992
Appointed Ccs Directors Limited as Corporate Nominee Director
9 October 1992
Resigned Ccs Directors Limited as Corporate Nominee 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

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
£2,700

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,700 £2,700 £2,700 £2,700 £2,700 £2,700 £2,700
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,700£2,700£2,700£2,700£2,700£2,700£2,700
Net Assets£2,700£2,700£2,700£2,700£2,700£2,700£2,700
Shareholder Funds£2,700£2,700£2,700£2,700£2,700£2,700£2,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates20 October 2026
23 October 2026Termination of appointment of a director

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