Burlington House (Richmond) Limited

Active05769142 Private limited company
Incorporated
4 April 2006 (20 years)
Industry
Residents property management (98000)
Directors
Oda Irene Kathe Cole
Guy John Carter
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Cole, Oda Irene Kathe
Director · Appointed 28 November 2022
German
Born October 1944 (82)
Director · Appointed 27 June 2022
British
Born April 1983 (43)
Carter, Guy John
Director · Appointed 29 March 2019
South African
Born December 1977 (48)
Corporate Secretary · Appointed 1 April 2018
Fothergill, John Richard Charles
Director · Appointed 29 August 2014
British
Born February 1955 (71)
Summers, Christine Helen
Director · Appointed 16 April 2009
British
Born November 1942
Dajani, Karim
Director · Appointed 10 August 2006
British
Born June 1975 (51)
Officer history (13 former)
2 December 2022
Resigned Marshall, David Francis as Director
28 November 2022
Appointed Cole, Oda Irene Kathe as Director
27 June 2022
Appointed Barratt, Henry David Francis as Director
11 April 2022
Resigned Jameson, Peggy as Director
8 April 2021
Resigned Cole, Simon Michael, Dr as Director
29 March 2019
Appointed Carter, Guy John as Director
1 April 2018
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
20 December 2017
Resigned Grist, John Frank as Director
29 June 2017
Resigned Horne, Nicholas J as Director
1 September 2014
Resigned Clarke, Alison Jane as Director
1 September 2014
Appointed Jameson, Peggy as Director
29 August 2014
Appointed Fothergill, John Richard Charles as Director
29 August 2014
Resigned Fothergill, Shirley Ramsay as Director
30 April 2012
Appointed Horne, Nicholas J as Director
7 March 2012
Resigned Broadbent, Karen Jane as Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
16 April 2009
Appointed Summers, Christine Helen as Director
21 May 2008
Resigned Price, Valerie Ruth as Director
9 November 2007
Appointed Clarke, Alison Jane as Director
1 May 2007
Appointed Broadbent, Karen Jane as Director
16 April 2007
Resigned Clement, Roger John as Director
1 April 2007
Resigned Hml Shaw as Corporate Secretary
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
18 September 2006
Appointed Hml Shaw as Corporate Secretary
18 September 2006
Resigned Pb Company Secretary Limited as Corporate Secretary
10 August 2006
Appointed Cole, Simon Michael, Dr as Director
10 August 2006
Appointed Dajani, Karim as Director
10 August 2006
Appointed Grist, John Frank as Director
10 August 2006
Appointed Fothergill, Shirley Ramsay as Director
10 August 2006
Appointed Price, Valerie Ruth as Director
11 April 2006
Appointed Marshall, David Francis as Director
4 April 2006
Appointed Pb Company Secretary Limited as Corporate Secretary
4 April 2006
Appointed Clement, Roger John 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 December 2025 · micro entity accounts

Net Assets
£80
Debt Ratio
100%

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £80 £80 £80 £80 £80
Balance sheet detail
20252024202320222021
Fixed Assets£18,420£18,420£18,420£18,420£18,420
Current Assets£10£10£10£10£10
Creditors (< 1 year)£0
Creditors (> 1 year)£18,350£18,350£18,350£18,350£18,350
Net Current Assets£10£10£10£10£10
Net Assets£80£80£80£80£80
Shareholder Funds£80£80£80£80£80

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Micro company accounts31 December 2025
6 May 2026Confirmation statement with updates4 April 2026
18 June 2025Micro company accounts31 December 2024
9 April 2025Confirmation statement with updates4 April 2025
26 March 2025Director's details changed
Show all recent filings

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