Burghley House Limited

Active03114758 Private company limited by guarantee
Incorporated
17 October 1995 (31 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
25B Lady Somerset Road
London
NW5 1TX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kumm, Katja Lena
Director · Appointed 26 July 2022
German
Born February 1985 (41)
Director · Appointed 14 November 2018
Italian
Born July 1981 (45)
Director · Appointed 13 June 2018
British
Born February 1967 (59)
Director · Appointed 13 June 2018
British
Born August 1973 (53)
Director · Appointed 7 January 2014
British
Born December 1973 (52)
Officer history (15 former)
30 October 2022
Resigned Trice, Julia as Director
26 July 2022
Appointed Kumm, Katja Lena as Director
20 October 2019
Resigned Paton Walsh, Edmund Alexander as Director
14 November 2018
Appointed Picinali, Lorenzo, Dr as Director
13 June 2018
Appointed Orth, Manfred as Director
13 June 2018
Appointed Lohmann, Claudia Brigitte as Director
13 June 2018
Resigned Summerscale, Elizabeth as Director
7 January 2014
Appointed Summerscale, Elizabeth as Director
7 January 2014
Resigned Dawes, Martyn Jason as Director
7 January 2014
Appointed Cooke, Jason Noel as Director
11 December 2013
Resigned Summerscale, Peter Wayne as Director
20 March 2009
Resigned Paton Walsh, Edmund Alexander as Secretary
11 April 2003
Appointed Trice, Julia as Director
10 April 2003
Resigned Aylwin, Anthony Charles Barton, Dr as Director
16 August 2002
Appointed Dawes, Martyn Jason as Director
29 May 2002
Appointed Paton Walsh, Edmund Alexander as Secretary
12 May 2002
Resigned Cook, Matthew Gavin as Secretary
12 May 2002
Resigned Cook, Matthew Gavin as Director
12 January 2002
Resigned Hancock, Matthew as Director
21 December 2001
Appointed Summerscale, Peter Wayne as Director
16 November 2000
Appointed Paton Walsh, Edmund Alexander as Director
16 November 2000
Resigned Goddard, Janet Maude as Director
8 December 1999
Resigned Webster, Robert Martin as Director
8 December 1999
Appointed Goddard, Janet Maude as Director
3 November 1998
Resigned Wessex Company Secretaries Limited as Corporate Secretary
1 December 1997
Appointed Aylwin, Anthony Charles Barton, Dr as Director
6 November 1997
Resigned Fleming, Linda as Director
1 March 1996
Appointed Webster, Robert Martin as Director
7 December 1995
Appointed Cook, Matthew Gavin as Director
7 December 1995
Appointed Cook, Matthew Gavin as Secretary
17 October 1995
Appointed Cross, Stephen Vincent as Director
17 October 1995
Resigned Cross, Stephen Vincent as Director
17 October 1995
Appointed Fleming, Linda as Director
17 October 1995
Appointed Wessex Company Secretaries Limited as Corporate Secretary
17 October 1995
Appointed Hancock, Matthew 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

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates16 October 2026
27 June 2026Accounts for a dormant company31 October 2025
16 October 2025Confirmation statement with no updates16 October 2025
20 June 2025Accounts for a dormant company31 October 2024
30 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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