Burlington House Property Limited

Active03958655 Private company limited by guarantee
Incorporated
29 March 2000 (26 years)
Previously known as
03958655 Limited (until 19 October 2017)
Burlington Property Limited (until 6 September 2017)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ravinder Kundi
Controlled by
Ravinder Kundi
Accounts type
Micro entity
Region
West Midlands
Address
Burlington House
3 Bertie Terrace
Warwick Place
Leamington Spa,
CV32 5BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Towne, Alex
Secretary · Appointed 16 May 2025
Kundi, Ravinder
Director · Appointed 31 August 2005
British
Born June 1958 (68)
Officer history (8 former)
16 May 2025
Appointed Towne, Alex as Secretary
22 September 2008
Resigned Dagley, Helen as Secretary
30 September 2005
Resigned Barrow, Stephanie as Secretary
30 September 2005
Appointed Dagley, Helen as Secretary
31 August 2005
Appointed Kundi, Ravinder as Director
31 August 2005
Resigned Dore, Gareth as Director
1 August 2005
Resigned Baylis, Joanne as Director
1 October 2003
Appointed Dore, Gareth as Director
1 October 2003
Resigned Dore, Gareth as Secretary
14 October 2002
Appointed Barrow, Stephanie as Secretary
14 October 2002
Appointed Dore, Gareth as Secretary
11 October 2002
Resigned Baylis, Joanne as Secretary
11 October 2002
Resigned Dore, Wynford Newman as Director
29 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2000
Appointed Baylis, Joanne as Secretary
29 March 2000
Appointed Dore, Wynford Newman as Director
29 March 2000
Appointed Baylis, Joanne as Director

Ownership 1 active

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

Ravinder Kundi
Individual · Notified 19 October 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1958 (68)

Financials

Net Assets
£12,826
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,816 £2,412 £3,650 £5,025 £7,159 £12,826
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,412
Current Assets£12,826£7,159£5,025£3,650£11,816
Net Current Assets£12,826£7,159£5,025£3,650£11,816
Net Assets£12,826£7,159£5,025£3,650£2,412£11,816
Shareholder Funds£12,826£7,159£5,025£3,650£2,412£11,816

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts31 March 2026
31 March 2026Confirmation statement with no updates29 March 2026
28 July 2025Micro company accounts31 March 2025
16 May 2025Appointment of a secretary
30 March 2025Confirmation statement with no updates29 March 2025
Show all recent filings

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