Burlington Street Services Ltd was registered on 05 March 1990 with its registered office in London, it's status is listed as "Active". There are 4 directors listed for the organisation. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINGSLEY, Max Myer | N/A | 30 April 1992 | 1 |
| LAWLER, Kevin Augustine | 17 March 1994 | 21 January 2002 | 1 |
| PANNETT, George John Robert | N/A | 30 June 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAUSHAL, Krishan | 01 November 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 August 2020 | |
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| AP01 - Appointment of director | 18 April 2019 | |
| AP01 - Appointment of director | 18 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| PSC05 - N/A | 02 February 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AP03 - Appointment of secretary | 07 December 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| TM02 - Termination of appointment of secretary | 02 February 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| AD01 - Change of registered office address | 24 March 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| CH01 - Change of particulars for director | 07 January 2015 | |
| AP01 - Appointment of director | 12 November 2014 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 06 September 2013 | |
| CH01 - Change of particulars for director | 21 March 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| CH01 - Change of particulars for director | 03 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 January 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| AUD - Auditor's letter of resignation | 18 May 2007 | |
| 225 - Change of Accounting Reference Date | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 07 April 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2004 | |
| 363a - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 395 - Particulars of a mortgage or charge | 29 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2003 | |
| AUD - Auditor's letter of resignation | 06 May 2003 | |
| 363a - Annual Return | 04 March 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 363a - Annual Return | 28 February 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2001 | |
| 363a - Annual Return | 22 February 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 287 - Change in situation or address of Registered Office | 13 July 2000 | |
| 363a - Annual Return | 02 March 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
| 363a - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1998 | |
| AUD - Auditor's letter of resignation | 13 August 1998 | |
| 363a - Annual Return | 03 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| RESOLUTIONS - N/A | 01 December 1997 | |
| MEM/ARTS - N/A | 01 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1997 | |
| RESOLUTIONS - N/A | 08 July 1997 | |
| 287 - Change in situation or address of Registered Office | 07 July 1997 | |
| MEM/ARTS - N/A | 23 April 1997 | |
| 363a - Annual Return | 03 March 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363x - Annual Return | 04 March 1996 | |
| AA - Annual Accounts | 28 November 1995 | |
| RESOLUTIONS - N/A | 05 April 1995 | |
| 363x - Annual Return | 20 February 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| 395 - Particulars of a mortgage or charge | 17 June 1994 | |
| RESOLUTIONS - N/A | 08 June 1994 | |
| 288 - N/A | 29 March 1994 | |
| CERTNM - Change of name certificate | 17 March 1994 | |
| 363x - Annual Return | 07 March 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 287 - Change in situation or address of Registered Office | 04 February 1994 | |
| 363s - Annual Return | 11 March 1993 | |
| RESOLUTIONS - N/A | 26 February 1993 | |
| RESOLUTIONS - N/A | 26 February 1993 | |
| RESOLUTIONS - N/A | 26 February 1993 | |
| AA - Annual Accounts | 22 February 1993 | |
| 288 - N/A | 24 July 1992 | |
| 288 - N/A | 24 July 1992 | |
| 288 - N/A | 21 May 1992 | |
| 395 - Particulars of a mortgage or charge | 24 April 1992 | |
| 363s - Annual Return | 10 March 1992 | |
| AA - Annual Accounts | 05 March 1992 | |
| 288 - N/A | 08 November 1991 | |
| 287 - Change in situation or address of Registered Office | 23 July 1991 | |
| 363a - Annual Return | 04 July 1991 | |
| 288 - N/A | 11 June 1990 | |
| 288 - N/A | 07 June 1990 | |
| 288 - N/A | 24 April 1990 | |
| 288 - N/A | 24 April 1990 | |
| 287 - Change in situation or address of Registered Office | 24 April 1990 | |
| NEWINC - New incorporation documents | 05 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 31 March 2006 | Fully Satisfied |
N/A |
| Debenture | 12 September 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 June 1994 | Fully Satisfied |
N/A |
| Guarantee and debenture | 23 April 1992 | Fully Satisfied |
N/A |
