Burlington House Management Company (Hampstead) Limited

Active03251009 Private company limited by guarantee
Incorporated
12 September 1996 (30 years)
Industry
Residents property management (98000)
Directors
Lesley Davey
Diane Larraine Boucher
Elizabeth Fiona Shrager
Accounts type
Micro entity
Region
Greater London
Address
Oakhill Management 108 Fortune Green Road
West Hampstead
London
NW6 1DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davey, Lesley
Director · Appointed 12 November 2018
British
Born August 1965 (61)
Boucher, Diane Larraine
Director · Appointed 21 August 2018
British
Born May 1949 (77)
Shrager, Elizabeth Fiona
Director · Appointed 1 June 2008
British
Born July 1956 (70)
Courtney, Mandy
Director · Appointed 6 March 2008
British
Born May 1962 (64)
Director · Appointed 1 April 2004
British
Born June 1956 (70)
Officer history (16 former)
10 February 2026
Resigned Bub, Julian Stanley as Director
27 August 2024
Resigned P.A. Registrars Limited as Corporate Secretary
12 November 2018
Appointed Davey, Lesley as Director
21 August 2018
Appointed Boucher, Diane Larraine as Director
20 August 2018
Resigned Israelsohn, Innes as Director
15 March 2017
Appointed Israelsohn, Innes as Director
5 November 2012
Appointed Bub, Julian Stanley as Director
14 September 2012
Resigned Israelsohn, Innes as Director
3 November 2010
Appointed Israelsohn, Innes as Director
3 November 2010
Resigned Bub, Julian Stanley as Director
1 June 2008
Appointed Shrager, Elizabeth Fiona as Director
6 March 2008
Appointed Courtney, Mandy as Director
4 March 2008
Resigned Israelsohn, Innes as Director
4 March 2008
Resigned Eban, Rosemary, The Hon as Director
1 November 2004
Appointed P.A. Registrars Limited as Corporate Secretary
20 July 2004
Resigned Peverel Om Limited as Corporate Secretary
1 April 2004
Appointed Joseph, Julian Peter as Director
22 June 2001
Appointed Bub, Julian Stanley as Director
15 February 2001
Appointed Eban, Rosemary, The Hon as Director
7 February 2001
Resigned Eriera, Gerald as Director
10 January 2000
Appointed Israelsohn, Innes as Director
2 September 1999
Resigned Fink, Roger Jonathan as Director
11 June 1998
Resigned St Bride Street Services Limited as Corporate Secretary
11 June 1998
Resigned Peverel Management Services Limited as Corporate Secretary
10 June 1998
Appointed Peverel Om Limited as Corporate Secretary
25 June 1997
Appointed Eriera, Gerald as Director
25 June 1997
Appointed Fink, Roger Jonathan as Director
25 June 1997
Resigned Meanley, Michael Russell as Director
25 June 1997
Appointed Peverel Management Services Limited as Corporate Secretary
12 September 1996
Appointed Harrington, Michael as Secretary
12 September 1996
Resigned Harrington, Michael as Secretary
12 September 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 September 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 September 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
12 September 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
12 September 1996
Appointed Meanley, Michael Russell as Director
12 September 1996
Appointed St Bride Street Services Limited as Corporate Secretary

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 December 2025 · micro entity accounts

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022
Fixed Assets£30,500£30,500£30,500
Current Assets£30,500£0
Creditors (< 1 year)£30,500£30,500
Creditors (> 1 year)£0£30,500£30,500
Net Current Assets£0(£30,500)
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?