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Company Information for

21/22 BURLINGTON STREET MANAGEMENT LIMITED

C/O HARPER STONE PROPERTIES SECOND FLOOR OFFICES, 119/120 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 1DB,

Company Registration Number

07430113

Private Limited Company

Active

Company Overview

About 21/22 Burlington Street Management Ltd

21/22 BURLINGTON STREET MANAGEMENT LIMITED was founded on 2010-11-04 and has its registered office in Hove. The organisation's status is listed as "Active". 21/22 Burlington Street Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
21/22 BURLINGTON STREET MANAGEMENT LIMITED

C/O HARPER STONE PROPERTIES SECOND FLOOR OFFICES 119/120 WESTERN ROAD HOVE EAST SUSSEX BN3 1DB Other companies in BN21

Filing Information

Company Number		07430113
Company ID Number		07430113
Date formed		2010-11-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/03/2023
Account next due		24/12/2024
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 10:18:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 21/22 BURLINGTON STREET MANAGEMENT LIMITED

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Company Officers of 21/22 BURLINGTON STREET MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
CARLTON PROPERTY MANAGEMENT LTD	Company Secretary	2014-06-11
IAN JAMES BOYD	Director	2011-12-08
MARC GRAHAM ISAACS	Director	2012-11-08
KATARZYNA ROWINSKA	Director	2011-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDRA VICTORIA GORDON JONES	Director	2012-07-19	2017-09-28
JODIE CATHERINE HEATH	Director	2011-12-08	2016-04-11
PETER DENNIS BRIDGELAND	Director	2011-12-08	2014-02-11
LUCIE HARDING	Company Secretary	2010-11-04	2011-12-08
TIMOTHY JOHN HARDING	Director	2010-11-04	2011-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN JAMES BOYD	PREXGATE LIMITED	Director	2018-07-19	CURRENT	1989-03-13	Active
IAN JAMES BOYD	20 BELLEVUE GARDENS LIMITED	Director	2016-02-24	CURRENT	2016-02-24	Active
IAN JAMES BOYD	14 ATHERFOLD ROAD LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active
IAN JAMES BOYD	79 GREAT SUFFOLK STREET LIMITED	Director	2012-05-09	CURRENT	2012-05-09	Active
IAN JAMES BOYD	WIREWORKS MANAGEMENT LIMITED	Director	2007-06-27	CURRENT	2005-04-12	Active
IAN JAMES BOYD	32 SUSSEX SQUARE LIMITED	Director	2007-03-21	CURRENT	2005-12-13	Active
IAN JAMES BOYD	CANUTE COURT FREEHOLD COMPANY LIMITED	Director	2005-02-22	CURRENT	2005-02-22	Active
IAN JAMES BOYD	CANUTE COURT MANAGEMENT COMPANY LIMITED	Director	2000-02-01	CURRENT	1986-06-26	Active
MARC GRAHAM ISAACS	WINDSOR COURT (EASTBOURNE) LIMITED	Director	2013-04-16	CURRENT	1986-11-17	Active
MARC GRAHAM ISAACS	COMPTON COURT (EASTBOURNE) LIMITED	Director	2001-10-22	CURRENT	1988-02-25	Active
MARC GRAHAM ISAACS	C.F.I. PROPERTIES LIMITED	Director	2001-08-10	CURRENT	2001-08-08	Active
MARC GRAHAM ISAACS	NOS 27 & 29 FIRST AVENUE (MANAGEMENT) LIMITED	Director	1996-02-21	CURRENT	1973-06-11	Active
MARC GRAHAM ISAACS	M.G.I. PROPERTIES LIMITED	Director	1995-06-28	CURRENT	1995-06-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23
2023-10-25		Change of details for Ms Katarzyna Rowinska as a person with significant control on 2023-10-25
2023-10-25		Director's details changed for Katarzyna Rowinska on 2023-10-25
2023-10-25		Director's details changed for Mr Marc Graham Isaacs on 2023-10-25
2023-10-25		Change of details for Mr Geoff Hutchinson as a person with significant control on 2023-10-25
2023-10-24		Director's details changed for Mr Marc Graham Isaacs on 2023-10-24
2023-10-24		Change of details for Mr Marc Graham Isaacs as a person with significant control on 2023-10-24
2022-11-07		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/22 FROM 1 Hova Villas Hove BN3 3DH England
2021-12-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-12-14		DIRECTOR APPOINTED MR GEOFF HUTCHINSON
2021-12-14	AP01	DIRECTOR APPOINTED MR GEOFF HUTCHINSON
2021-11-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFF HUTCHINSON
2021-11-29	PSC07	CESSATION OF IAN JAMES BOYD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JAMES BOYD
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-09-29	PSC04	Change of details for Ms Katarzyna Krystyna Rowinska as a person with significant control on 2021-09-29
2021-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2018-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/18 FROM 7 Gildredge Road Eastbourne East Sussex BN21 4RB
2018-08-06	TM02	Termination of appointment of Carlton Property Management Ltd on 2018-05-18
2018-03-12	PSC09	Withdrawal of a person with significant control statement on 2018-03-12
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-11-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA KRYSTYNA ROWINSKA
2017-11-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC GRAHAM ISAACS
2017-11-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES BOYD
2017-11-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2017-11-17	PSC09	Withdrawal of a person with significant control statement on 2017-11-17
2017-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VICTORIA GORDON JONES
2016-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 17
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JODIE CATHERINE HEATH
2015-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 17
2015-11-09	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 17
2014-11-07	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-08-21	AA01	Previous accounting period extended from 30/11/13 TO 24/03/14
2014-08-08	CH01	Director's details changed for Jodie Catherine Heath on 2014-08-08
2014-06-23	AP04	Appointment of corporate company secretary Carlton Property Management Ltd
2014-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/14 FROM 168 Church Road Hove East Sussex BN3 2DL
2014-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGELAND
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 17
2014-01-27	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-10	AR01	04/11/12 FULL LIST
2012-12-31	AP01	DIRECTOR APPOINTED MARC GRAHAM ISAACS
2012-08-28	AP01	DIRECTOR APPOINTED MISS ALEXANDRA VICTORIA GORDON JONES
2012-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 21/22 BURLINGTON STREET BRIGHTON EAST SUSSEX BN2 1AU UNITED KINGDOM
2012-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 168 CHURCH ROAD HOVE BN3 2DL UNITED KINGDOM
2012-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY LUCIE HARDING
2012-01-13	AP01	DIRECTOR APPOINTED PETER DENNIS BRIDGELAND
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARDING
2012-01-13	AP01	DIRECTOR APPOINTED MR. IAN JAMES BOYD
2012-01-13	AP01	DIRECTOR APPOINTED JODIE CATHERINE HEATH
2012-01-13	AP01	DIRECTOR APPOINTED KATARZYNA ROWINSKA
2012-01-04	SH01	08/12/11 STATEMENT OF CAPITAL GBP 17
2011-12-05	AR01	04/11/11 FULL LIST
2010-11-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 21/22 BURLINGTON STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 21/22 BURLINGTON STREET MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

21/22 BURLINGTON STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2014-03-24

Annual Accounts
2015-03-24

Annual Accounts
2016-03-24

Annual Accounts
2017-03-24

Annual Accounts
2018-03-24

Annual Accounts
2021-03-24

Annual Accounts
2022-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21/22 BURLINGTON STREET MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-01	£ 17
Shareholder Funds	2011-12-01	£ 17

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 21/22 BURLINGTON STREET MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 21/22 BURLINGTON STREET MANAGEMENT LIMITED

Trademarks

We have not found any records of 21/22 BURLINGTON STREET MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 21/22 BURLINGTON STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 21/22 BURLINGTON STREET MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 21/22 BURLINGTON STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 21/22 BURLINGTON STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 21/22 BURLINGTON STREET MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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