21/22 Burlington Street Management Limited

Active07430113 Private limited company
Incorporated
4 November 2010 (16 years)
Industry
Residents property management (98000)
Directors
Katarzyna Rowinska
Owned by
Geoffrey Hutchinson
Accounts type
Dormant
Region
South East
Address
C/o Harper Stone Properties Second Floor Offices
119/120 Western Road
Hove
BN3 1DB

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 July 2026
Rowinska, Katarzyna
Director · Appointed 8 December 2011
British
Born March 1975 (51)
Officer history (9 former)
3 July 2026
Appointed Harper Stone Properties Ltd as Corporate Secretary
18 June 2026
Resigned Isaacs, Marc Graham as Director
17 June 2026
Resigned Hutchinson, Geoffrey as Director
11 November 2021
Resigned Boyd, Ian James as Director
11 November 2021
Appointed Hutchinson, Geoffrey as Director
18 May 2018
Resigned Carlton Property Management Ltd as Corporate Secretary
28 September 2017
11 April 2016
Resigned Heath, Jodie Catherine as Director
11 June 2014
Appointed Carlton Property Management Ltd as Corporate Secretary
11 February 2014
Resigned Bridgeland, Peter Dennis as Director
8 November 2012
Appointed Isaacs, Marc Graham as Director
19 July 2012
Appointed Jones, Alexandra Victoria Gordon as Director
8 December 2011
Appointed Heath, Jodie Catherine as Director
8 December 2011
Appointed Bridgeland, Peter Dennis as Director
8 December 2011
Appointed Boyd, Ian James as Director
8 December 2011
Appointed Rowinska, Katarzyna as Director
8 December 2011
Resigned Harding, Lucie as Secretary
8 December 2011
Resigned Harding, Timothy John as Director
4 November 2010
Appointed Harding, Lucie as Secretary
4 November 2010
Appointed Harding, Timothy John as Director

Ownership 3 active

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

Geoffrey Hutchinson
Individual · Notified 11 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Individual · Notified 29 September 2017
Has significant influence or control
British
Born September 1961 (65)
Katarzyna Rowinska
Individual · Notified 29 September 2017
Has significant influence or control
British
Born March 1975 (51)
Former controllers (1)
11 November 2021
Ceased Ian James Boyd — Owns 25–50% of shares

Financials

Cash
£17

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2020 2021 2022 2024 £17 £17 £17 £17
Balance sheet detail
2024202220212020
Current Assets£17£17
Cash£17
Net Current Assets£17£17£17
Net Assets£17£17£17
Shareholder Funds£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates16 October 2026
3 July 2026Appointment of a secretary
3 July 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
12 December 2025Accounts for a dormant company24 March 2025
Show all recent filings

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