About

Registered Number: 06905910
Date of Incorporation: 14/05/2009 (15 years and 11 months ago)
Company Status: Active
Registered Address: 12 Burlington Road, Chiswick, London, London, W4 4BG

 

Established in 2009, 12 Burlington Road Freehold Ltd are based in London, London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Christine Margaret 09 March 2015 - 1
UCYIGIT, Asli Cemil, Dr 05 February 2016 - 1
HOUSEMEN, Alex Edward 14 May 2009 05 February 2010 1
PROCTER, Fiona 01 October 2009 08 January 2016 1
Secretary Name Appointed Resigned Total Appointments
HILL, Peter David, Professor 09 March 2015 - 1
LARDIEG, Julie Virginie 05 February 2010 09 March 2015 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 28 May 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 17 May 2016
CH01 - Change of particulars for director 12 March 2016
AP01 - Appointment of director 16 February 2016
TM01 - Termination of appointment of director 07 February 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 10 June 2015
AP03 - Appointment of secretary 27 March 2015
AP01 - Appointment of director 27 March 2015
TM02 - Termination of appointment of secretary 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
AA - Annual Accounts 14 February 2015
AR01 - Annual Return 24 May 2014
AA - Annual Accounts 22 February 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 23 February 2013
AR01 - Annual Return 21 May 2012
CH01 - Change of particulars for director 20 May 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 04 June 2010
AP01 - Appointment of director 04 June 2010
AP03 - Appointment of secretary 02 June 2010
AP01 - Appointment of director 02 June 2010
TM01 - Termination of appointment of director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
TM02 - Termination of appointment of secretary 01 June 2010
NEWINC - New incorporation documents 14 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.