11 Burlington Road Limited

Active03648275 Private limited company
Incorporated
12 October 1998 (28 years)
Industry
Residents property management (98000)
Directors
Katherine Jane Richards
Philip John Chryssikos
Frances Great
Owned by
Katherine Jane Richards
Frances Great
Philip John Chryssikos
Accounts type
Dormant
Region
Greater London
Address
11 Burlington Road
Chiswick
London
W4 4BQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Richards, Katherine Jane
Director · Appointed 1 July 2019
British
Born September 1962 (64)
Chryssikos, Philip John
Secretary · Appointed 10 October 2016
Chryssikos, Philip John
Director · Appointed 21 December 2010
British
Born June 1973 (53)
Great, Frances
Director · Appointed 17 September 2010
British
Born June 1974 (52)
Officer history (10 former)
1 July 2020
Resigned Richards, Andrew John as Secretary
1 July 2020
Resigned Richards, Andrew John as Director
1 July 2019
Appointed Richards, Katherine Jane as Director
10 October 2016
Appointed Chryssikos, Philip John as Secretary
21 December 2010
Appointed Chryssikos, Philip John as Director
20 December 2010
Resigned Byrne Jones, Rowena as Director
17 September 2010
Appointed Great, Frances as Director
17 September 2010
Resigned Meinsen, Fabian as Director
12 October 2007
Appointed Meinsen, Fabian as Director
12 October 2007
Resigned Mcgill, Dean Francis as Director
7 December 2005
Appointed Richards, Andrew John as Secretary
7 December 2005
Appointed Byrne Jones, Rowena as Director
7 December 2005
Resigned Felton, John Mark, Doctor as Director
7 December 2005
Resigned Felton, John Mark, Doctor as Secretary
18 April 2005
Appointed Mcgill, Dean Francis as Director
29 March 2005
Resigned Russell, Ann Agnes as Director
1 October 2004
Appointed Richards, Andrew John as Director
12 October 1998
Resigned Tester, William Andrew Joseph as Nominee Director
12 October 1998
Appointed Russell, Ann Agnes as Director
12 October 1998
Appointed Tester, William Andrew Joseph as Nominee Director
12 October 1998
Appointed Felton, John Mark, Doctor as Secretary
12 October 1998
Resigned Thomas, Howard as Nominee Secretary
12 October 1998
Appointed Felton, John Mark, Doctor as Director
12 October 1998
Appointed Thomas, Howard as Nominee Secretary

Ownership 3 active

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

Katherine Jane Richards
Individual · Notified 23 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Frances Great
Individual · Notified 10 October 2016
Owns 25–50% of shares
British
Born June 1974 (52)
Philip John Chryssikos
Individual · Notified 10 October 2016
Owns 25–50% of shares
British
Born June 1973 (53)
Former controllers (1)
22 July 2020
Ceased Andrew John Richards — Owns 25–50% of shares

Financials

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

Net Assets
£3
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£30£30£30£30£30£30
Creditors (< 1 year)£27£27£30£30£30£30
Net Current Assets£3
Net Assets£3
Shareholder Funds£3£3£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a dormant company31 October 2025
17 October 2025Confirmation statement with no updates10 October 2025
7 April 2025Accounts for a dormant company31 October 2024
18 October 2024Confirmation statement with no updates10 October 2024
27 February 2024Accounts for a dormant company31 October 2023
Show all recent filings

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