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Company Information for

BURLINGTON VENTURES 1 LIMITED

30 ST GEORGE STREET, LONDON, W1S 2FH,
Company Registration Number
10549174
Private Limited Company
Active

Company Overview

About Burlington Ventures 1 Ltd
BURLINGTON VENTURES 1 LIMITED was founded on 2017-01-05 and has its registered office in London. The organisation's status is listed as "Active". Burlington Ventures 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURLINGTON VENTURES 1 LIMITED
 
Legal Registered Office
30 ST GEORGE STREET
LONDON
W1S 2FH
 
Filing Information
Company Number 10549174
Company ID Number 10549174
Date formed 2017-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 02/02/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 08:04:59
Primary Source:Companies House
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Company Officers of BURLINGTON VENTURES 1 LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM DONALD DALGLEISH
 Director 2017-01-05
STUART MICHAEL LEIGHTON
 Director 2017-01-05
ELI ALLEN SHAHMOON
 Director 2017-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM DONALD DALGLEISH ELA CAPITAL UK LTD Director 2017-01-05 CURRENT 2017-01-05 Active
MALCOLM DONALD DALGLEISH BURLINGTON VENTURES LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
MALCOLM DONALD DALGLEISH BURLINGTON CAPITAL 1 LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
MALCOLM DONALD DALGLEISH LODGEPRIDE LIMITED Director 2001-12-20 CURRENT 2001-11-29 Active - Proposal to Strike off
MALCOLM DONALD DALGLEISH LONDON SETTLED ESTATES LIMITED Director 1991-11-07 CURRENT 1985-11-12 Active
MALCOLM DONALD DALGLEISH OAKFLOWER LIMITED Director 1991-09-27 CURRENT 1987-09-25 Active
MALCOLM DONALD DALGLEISH DALGLEISH FINANCE HOUSE LIMITED Director 1991-08-28 CURRENT 1991-08-28 Active
MALCOLM DONALD DALGLEISH GRINDMERE LIMITED Director 1991-08-02 CURRENT 1985-09-02 Active
STUART MICHAEL LEIGHTON ELA CAPITAL UK LTD Director 2017-01-05 CURRENT 2017-01-05 Active
STUART MICHAEL LEIGHTON BURLINGTON VENTURES LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
STUART MICHAEL LEIGHTON BURLINGTON CAPITAL 1 LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
STUART MICHAEL LEIGHTON RIB-EYE INVESTMENTS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
STUART MICHAEL LEIGHTON DALGLEISH FINANCE HOUSE LIMITED Director 2015-04-01 CURRENT 1991-08-28 Active
STUART MICHAEL LEIGHTON BURLINGTON CAPITAL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
STUART MICHAEL LEIGHTON LEIGHTON HAMILTON MANAGEMENT LTD Director 2006-09-20 CURRENT 2006-04-19 Active
ELI ALLEN SHAHMOON FRS (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ELI ALLEN SHAHMOON ELA (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ELI ALLEN SHAHMOON FRS (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRANK (BHL) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (BRENTWOOD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (STAMFORD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (WORCESTER) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (MARLBOROUGH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (WALTON 2) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (DRAPERY) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (SWALLOW 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (7 GRAFTON STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (OBS 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 4) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON ACAI (BRUTON STREET) LTD Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (SWALLOW 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H LONDON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H MAYFAIR DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H GRAFTON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (LODGE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON ACAI (AVENUE ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (OBS 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (CROWNDEAN 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (HOLNE CHASE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (WALTON) HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON FRANK (BRUTON ST) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (STATION ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON 161 NBS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Liquidation
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 10 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 8 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 7 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 6 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 4 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 9 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 5 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON FRANK CAPITAL LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 2 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 3 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ELI ALLEN SHAHMOON ELA CAPITAL UK LTD Director 2017-01-05 CURRENT 2017-01-05 Active
ELI ALLEN SHAHMOON BURLINGTON VENTURES LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
ELI ALLEN SHAHMOON O&H (CROWNDEAN HOUSE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H (BARLOW PLACE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 1 LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ELI ALLEN SHAHMOON INVOKESTAR 2 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H (NORTH FINCHLEY) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ELI ALLEN SHAHMOON O&H (LODGE LANE) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ELI ALLEN SHAHMOON CAVENDISH PROPERTY ACQUISITIONS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
ELI ALLEN SHAHMOON BURLINGTON CAPITAL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
ELI ALLEN SHAHMOON FANFARE PROPERTIES LIMITED Director 2013-06-04 CURRENT 1960-03-31 Active
ELI ALLEN SHAHMOON TRYON STREET LIMITED Director 2013-03-05 CURRENT 2013-02-08 Active
ELI ALLEN SHAHMOON HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ELI ALLEN SHAHMOON VALUE NATURE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO 3 GP LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
ELI ALLEN SHAHMOON O&H COLCHESTER LTD Director 2012-03-12 CURRENT 1996-09-18 Active
ELI ALLEN SHAHMOON O&H TALBOT (NO. 2) LIMITED Director 2010-02-25 CURRENT 2005-03-30 Liquidation
ELI ALLEN SHAHMOON OLD BURLINGTON STREET GENERAL PARTNER LIMITED Director 2009-10-06 CURRENT 2009-09-29 Active
ELI ALLEN SHAHMOON SWALLOW STREET GENERAL PARTNER LIMITED Director 2009-10-06 CURRENT 2009-09-29 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 1 GP LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
ELI ALLEN SHAHMOON LYGON PLACE MANAGEMENT COMPANY LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
ELI ALLEN SHAHMOON O&H (CAVENDISH PLACE) LIMITED Director 2007-08-02 CURRENT 2007-06-25 Liquidation
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED Director 2007-03-20 CURRENT 2007-01-09 Active - Proposal to Strike off
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active - Proposal to Strike off
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active
ELI ALLEN SHAHMOON O&H MAYFAIR NO.2 LIMITED Director 2006-09-14 CURRENT 2006-08-02 Liquidation
ELI ALLEN SHAHMOON O & H CAPITAL LIMITED Director 2006-08-24 CURRENT 1998-12-09 Liquidation
ELI ALLEN SHAHMOON O&H (BASINGSTOKE) LIMITED Director 2006-03-01 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O & H HOLDINGS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Liquidation
ELI ALLEN SHAHMOON O&H (TWO) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H (FOUR) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (FIVE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (QUEEN'S GATE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (ONE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (SIX) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (ALBEMARLE STREET) LIMITED Director 2006-02-14 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O&H (OBS) LIMITED Director 2006-01-24 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O&H TALBOT (NO. 1) LIMITED Director 2005-07-05 CURRENT 2005-03-30 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H MOORING B LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
ELI ALLEN SHAHMOON O&H MOORING A LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
ELI ALLEN SHAHMOON O&H (NBS) LIMITED Director 2005-03-29 CURRENT 2005-03-08 Liquidation
ELI ALLEN SHAHMOON SPIRITDRIVE LIMITED Director 2005-02-16 CURRENT 2004-12-29 Active
ELI ALLEN SHAHMOON SPIRITBAY LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active
ELI ALLEN SHAHMOON SPIRITGROVE LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active - Proposal to Strike off
ELI ALLEN SHAHMOON PRINTPARK LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H HOLBORN (NO.2) LIMITED Director 2004-12-22 CURRENT 2004-09-30 Liquidation
ELI ALLEN SHAHMOON O&H INVESTMENTS LIMITED Director 2004-12-14 CURRENT 2004-11-03 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H Q5 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q6 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
ELI ALLEN SHAHMOON O&H Q7 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
ELI ALLEN SHAHMOON O&H Q4 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q1 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q3 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q2 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H MAYFAIR LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H OLD BURLINGTON LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H SWALLOW STREET LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H WALTON LIMITED Director 2004-08-03 CURRENT 2004-07-12 Liquidation
ELI ALLEN SHAHMOON O&H FINANCE LIMITED Director 2004-04-20 CURRENT 2004-02-17 Active - Proposal to Strike off
ELI ALLEN SHAHMOON INVOKESTAR LIMITED Director 2003-03-31 CURRENT 2000-04-18 Active - Proposal to Strike off
ELI ALLEN SHAHMOON HARLOW BUSINESS PARK MANAGEMENT LIMITED Director 2003-03-31 CURRENT 1989-03-22 Active
ELI ALLEN SHAHMOON O&H RANELAGH HOUSE LIMITED Director 2003-02-12 CURRENT 1995-07-10 Active - Proposal to Strike off
ELI ALLEN SHAHMOON 120 KRC INVESTMENTS NOMINEE LIMITED Director 2003-02-12 CURRENT 2002-04-11 Active
ELI ALLEN SHAHMOON 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2003-02-12 CURRENT 2002-04-11 Active
ELI ALLEN SHAHMOON O&H CHELSEA LIMITED Director 2003-01-09 CURRENT 2002-11-13 Liquidation
ELI ALLEN SHAHMOON STRAWBOAT LIMITED Director 2002-08-20 CURRENT 1995-04-13 Active
ELI ALLEN SHAHMOON O&H (SWAN HOUSE) LIMITED Director 2002-05-08 CURRENT 2002-05-01 Active - Proposal to Strike off
ELI ALLEN SHAHMOON STONEMILE PROPERTIES LIMITED Director 2001-12-05 CURRENT 2001-07-24 Active - Proposal to Strike off
ELI ALLEN SHAHMOON WELLMILE ESTATES LIMITED Director 2001-12-05 CURRENT 2001-07-24 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H LIMITED Director 2001-01-23 CURRENT 1999-05-07 Liquidation
ELI ALLEN SHAHMOON O & H ESTATES LIMITED Director 1999-04-20 CURRENT 1999-02-23 Active
ELI ALLEN SHAHMOON O & H HOLDINGS NO.2 LIMITED Director 1998-06-08 CURRENT 1975-10-02 Active
ELI ALLEN SHAHMOON J F ASHTON LIMITED Director 1998-03-18 CURRENT 1911-03-15 Active
ELI ALLEN SHAHMOON O&H HAMPTON LIMITED Director 1998-03-18 CURRENT 1989-05-18 Active
ELI ALLEN SHAHMOON ST JAMES PROPERTY DEVELOPMENT LIMITED Director 1998-03-18 CURRENT 1961-06-07 Active
ELI ALLEN SHAHMOON O&H PROPERTIES LIMITED Director 1998-03-18 CURRENT 1982-06-22 Active
ELI ALLEN SHAHMOON CITY & ST JAMES PROPERTY HOLDINGS LIMITED Director 1998-03-18 CURRENT 1926-10-08 Active
ELI ALLEN SHAHMOON CITY & ST JAMES ESTATES LIMITED Director 1998-03-18 CURRENT 1937-06-02 Active - Proposal to Strike off
ELI ALLEN SHAHMOON ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active
ELI ALLEN SHAHMOON ST JAMES HOUSING LIMITED Director 1998-03-17 CURRENT 1998-02-12 Liquidation
ELI ALLEN SHAHMOON ST JAMES PROPERTY (CURZON STREET) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-11-15Change of details for Burlington Ventures Limited as a person with significant control on 2022-11-15
2022-11-15Change of details for Burlington Ventures Limited as a person with significant control on 2022-11-15
2022-11-15PSC05Change of details for Burlington Ventures Limited as a person with significant control on 2022-11-15
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-12SH02Sub-division of shares on 2021-04-20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-01-06CH01Director's details changed for Mr Eli Allen Shahmoon on 2021-01-04
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-07CH01Director's details changed for Mr Malcolm Donald Dalgleish on 2020-01-04
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM 10 Wyndham Place London W1H 2PU England
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 9 Sherlock Mews London W1U 6DP United Kingdom
2017-03-02AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05NEWINCNew incorporation
2017-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURLINGTON VENTURES 1 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 BURLINGTON VENTURES 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURLINGTON VENTURES 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BURLINGTON VENTURES 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLINGTON VENTURES 1 LIMITED
Trademarks
We have not found any records of BURLINGTON VENTURES 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLINGTON VENTURES 1 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 (64209 - Activities of other holding companies n.e.c.) as BURLINGTON VENTURES 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON VENTURES 1 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 BURLINGTON VENTURES 1 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 BURLINGTON VENTURES 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 2FH