40 Burlington Gardens Limited

Active05499126 Private company limited by guarantee
Incorporated
5 July 2005 (21 years)
Industry
Residents property management (98000)
Directors
Alena Raskova
Richard Anthony Ridley
Owned by
Alena Raskova
Accounts type
Micro entity
Region
Greater London
Address
40A Burlington Gardens
London
W3 6BA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Raskova, Alena
Director · Appointed 6 September 2021
Czech,British
Born April 1982 (44)
Director · Appointed 5 July 2005
English
Born January 1972 (54)
Ridley, Richard Anthony
Director · Appointed 5 July 2005
British
Born February 1952 (74)
Officer history (6 former)
6 September 2021
Appointed Raskova, Alena as Director
6 September 2021
Resigned Newell, Philippa Sachiko as Director
16 September 2016
Resigned Norton, Holly as Director
16 September 2016
Resigned Norton, Holly as Secretary
16 September 2016
Appointed Newell, Philippa Sachiko as Director
5 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2005
Appointed Instant Companies Limited as Corporate Director
5 July 2005
Resigned Instant Companies Limited as Corporate Director
5 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
5 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
5 July 2005
Appointed Norton, Holly as Secretary
5 July 2005
Appointed Ridley, Richard Anthony as Director
5 July 2005
Appointed Norton, Holly as Director
5 July 2005
Appointed Groves, Oliver Raymond as Director

Ownership 3 active

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

Alena Raskova
Individual · Notified 6 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Czech,British
Born April 1982 (44)
Individual · Notified 5 July 2016
Holds 25–50% of voting rights
English
Born January 1972 (54)
Richard Anthony Ridley
Individual · Notified 5 July 2016
Holds 25–50% of voting rights
British
Born February 1952 (74)
Former controllers (2)
6 September 2021
Ceased Philippa Sachiko Newell — Holds 25–50% of voting rights
16 September 2016
Ceased Holly Norton — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£12,049
Debt Ratio
55%
Current Ratio
12.9x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £4,961 £5,539 £5,838 £5,778 £11,275 £11,736 £12,049
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,051£11,051£11,051£11,051£11,051£11,051£11,051
Current Assets£15,716£15,532£15,201£15,025£14,786£13,293£11,570
Creditors (< 1 year)£1,217£1,346£1,333£7,590£8,532£8,520£8,501
Net Current Assets£14,499£14,186£13,868£7,435£6,254£4,773£3,069
Net Assets£12,049£11,736£11,275£5,778£5,838£5,539£4,961
Shareholder Funds£12,049£11,736£11,275£5,778£5,838£5,539£4,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates5 July 2026
30 March 2026Micro company accounts31 July 2025
11 July 2025Confirmation statement with no updates5 July 2025
1 April 2025Micro company accounts31 July 2024
5 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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