BURLINGTON LODGE LIMITED

Company summary

Company number: 01115607
Status: ACTIVE
Incorporated / age: 25 May 197353 years
Registered office: 10 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ, England
Accounts due: 30 September 2027
Confirmation statement due: 23 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 17:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ, England
Nature of business
Residents property management
Previous company names
JONNEA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAGE, Matthew James ACTIVE	Secretary	05 Mar 2024				10 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ, England
CORFIELD, Hermione ACTIVE	Director	13 Feb 2023		England	December 1993	66, Jermyn Street, London, SW1Y 6NY, England
CORFIELD, Richard Conyngham ACTIVE	Director			England	June 1955	13, Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ, United Kingdom
MISERENDINO, Salvatore ACTIVE	Director	29 Sep 2004		United Kingdom	May 1971	Studios 3, & 14, Burlington Lodge Studios 48 Rigault Road, London, SW6 4JJ, United Kingdom
PAGE, Matthew James ACTIVE	Director	13 Feb 2023		England	May 1961	8, Cromwell Place, London, SW7 2JN, England
PESENTI, Allegra ACTIVE	Director	20 Nov 1995		United Kingdom	October 1972	8 Burlington Lodge Studios, Buer Road, London, SW6 4JJ
THOMAS, Colin Geoffrey ACTIVE	Director	09 Apr 1998		England	October 1952	6, Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ, England
VINES, Anthony John ACTIVE	Director			United Kingdom	April 1943	13, Connaught Square, London, W2 2HG, United Kingdom
VINES, Gillian Vanessa ACTIVE	Director	01 Jul 1996		United Kingdom	August 1956	13, Connaught Square, London, W2 2HG, United Kingdom
VON PFEFER, Rolf Julian ACTIVE	Director	16 May 2016		United Kingdom	December 1951	5 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ, United Kingdom
THOMAS, Colin Geoffrey RESIGNED	Secretary	31 Jan 2013	05 Mar 2024			6 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ, United Kingdom
HANOVER MANAGEMENT SERVICES LIMITED RESIGNED	Secretary		31 Jul 2000			16 Hans Road, London, SW3 1RS
HAYWARDS PROPERTY SERVICES LIMITED RESIGNED	Secretary	31 Jul 2000	27 May 2002			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
KINLEIGH LIMITED RESIGNED	Secretary	27 May 2002	31 Jan 2013			Global House, Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom
ARMSTRONG-JONES, David Albert Charles, Viscount Linley RESIGNED	Director		20 Nov 1995		November 1961	Studio 8 Burlington Lodge, Buer Road, London, SW6
CARLSON, Fabian RESIGNED	Director		31 Jan 1992		August 1944	Studio 5 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ
CHRISTOPHERSON, David Brett Douglas RESIGNED	Director		06 Apr 1993		August 1962	Studio 2 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ
EDWARDS, Barney RESIGNED	Director		13 Nov 1997		September 1933	Studio 12 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ
ESKAPA, Roy David, Dr RESIGNED	Director		16 Mar 2004		June 1955	14 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ
FILLINGHAM, Timothy RESIGNED	Director	06 Apr 1993	27 Mar 2002		May 1961	2 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ
FLEMMING, Jean Elizabeth RESIGNED	Director		26 Aug 1994		November 1952	Studio 4 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ
FORDHAM, Stephen John RESIGNED	Director		27 Apr 1992		February 1963	Burlington Lodge Rigault Road, London, SW6 4JJ
GOODENOUGH, Andrew RESIGNED	Director		01 Jul 1996		May 1951	Studio 10 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ
GRIMSHAW, John RESIGNED	Director	04 Oct 1996	14 May 1997		December 1963	Top Floor 24 Hill Street, St Helier, Jersey, JE2 4ST
KAYE, Lisa Cheryl RESIGNED	Director		16 Mar 2004		July 1963	Burlington Lodge Rigault Road, London, SW6 4JJ
LLOYD, Sarah Leighton RESIGNED	Director		09 Apr 1998		January 1956	Burlington Lodge Rigault Road, London, SW6 4JJ
MACMILLAN, Keith Stuart RESIGNED	Director		16 Mar 2004		February 1947	37 Harwood Road, London, SW6 4QP
MALLINSON, Michael Vincent RESIGNED	Director	26 Aug 1994	08 Feb 1997		March 1948	4 Burlington Lodge Studios, Rigault Road, London, SW6
PESENTI, Emanuele RESIGNED	Director	09 Apr 2013	16 Jul 2021	United Kingdom	January 1977	10, Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ, England
POOLE, David James RESIGNED	Director		21 Aug 2000		June 1931	Burlington Lodge 48 Rigault Road, London, SW6 4JJ
ROUNDELL, Christopher Corrie RESIGNED	Director	09 Sep 1998	16 Jul 2012	United Kingdom	May 1942	4 Burlington Lodge Studios, Buer Road, London, SW6 4LA
SAUNDERS, Diane Elayne RESIGNED	Director	13 Nov 1997	09 Jan 2015	United Kingdom	September 1944	Studio 12 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ
THOMAS, Rosalind Mary RESIGNED	Director	01 Mar 2012	25 Feb 2019	England	May 1953	7, Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ, United Kingdom
THOMPSON, Georgina Jane RESIGNED	Director	31 Jan 2013	25 Apr 2014	United Kingdom	September 1977	4, Burlington Lodge Studios, Buer Road, London, SW6 4JJ
WYNNE, David RESIGNED	Director	17 Jun 1992	04 Sep 2014	United Kingdom	May 1926	5 Burlington Lodge Studios, Buer Road, London, SW6 4LA
PLAINTAIN INVESTMENT SA RESIGNED	Director	14 May 1997	09 Sep 1998			Top Floor 24 Hill Street, St Helier, Jersey, JE2 4UA

PAGE, Matthew James ACTIVE
Role: Secretary
Appointed on: 05 Mar 2024
Address: 10 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ, England

CORFIELD, Hermione ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: December 1993
Address: 66, Jermyn Street, London, SW1Y 6NY, England

CORFIELD, Richard Conyngham ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1955
Address: 13, Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ, United Kingdom

MISERENDINO, Salvatore ACTIVE
Role: Director
Appointed on: 29 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Studios 3, & 14, Burlington Lodge Studios 48 Rigault Road, London, SW6 4JJ, United Kingdom

PAGE, Matthew James ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: May 1961
Address: 8, Cromwell Place, London, SW7 2JN, England

PESENTI, Allegra ACTIVE
Role: Director
Appointed on: 20 Nov 1995
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 8 Burlington Lodge Studios, Buer Road, London, SW6 4JJ

THOMAS, Colin Geoffrey ACTIVE
Role: Director
Appointed on: 09 Apr 1998
Country of Residence: England
Date of birth: October 1952
Address: 6, Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ, England

VINES, Anthony John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 13, Connaught Square, London, W2 2HG, United Kingdom

VINES, Gillian Vanessa ACTIVE
Role: Director
Appointed on: 01 Jul 1996
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 13, Connaught Square, London, W2 2HG, United Kingdom

VON PFEFER, Rolf Julian ACTIVE
Role: Director
Appointed on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 5 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ, United Kingdom

THOMAS, Colin Geoffrey RESIGNED
Role: Secretary
Appointed on: 31 Jan 2013
Resigned on: 05 Mar 2024
Address: 6 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ, United Kingdom

HANOVER MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2000
Address: 16 Hans Road, London, SW3 1RS

HAYWARDS PROPERTY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 27 May 2002
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

KINLEIGH LIMITED RESIGNED
Role: Secretary
Appointed on: 27 May 2002
Resigned on: 31 Jan 2013
Address: Global House, Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom

ARMSTRONG-JONES, David Albert Charles, Viscount Linley RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1995
Date of birth: November 1961
Address: Studio 8 Burlington Lodge, Buer Road, London, SW6

CARLSON, Fabian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: August 1944
Address: Studio 5 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ

CHRISTOPHERSON, David Brett Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Date of birth: August 1962
Address: Studio 2 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ

EDWARDS, Barney RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1997
Date of birth: September 1933
Address: Studio 12 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ

ESKAPA, Roy David, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2004
Date of birth: June 1955
Address: 14 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ

FILLINGHAM, Timothy RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 27 Mar 2002
Date of birth: May 1961
Address: 2 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ

FLEMMING, Jean Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1994
Date of birth: November 1952
Address: Studio 4 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ

FORDHAM, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1992
Date of birth: February 1963
Address: Burlington Lodge Rigault Road, London, SW6 4JJ

GOODENOUGH, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: May 1951
Address: Studio 10 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ

GRIMSHAW, John RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 14 May 1997
Date of birth: December 1963
Address: Top Floor 24 Hill Street, St Helier, Jersey, JE2 4ST

KAYE, Lisa Cheryl RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2004
Date of birth: July 1963
Address: Burlington Lodge Rigault Road, London, SW6 4JJ

LLOYD, Sarah Leighton RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1998
Date of birth: January 1956
Address: Burlington Lodge Rigault Road, London, SW6 4JJ

MACMILLAN, Keith Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2004
Date of birth: February 1947
Address: 37 Harwood Road, London, SW6 4QP

MALLINSON, Michael Vincent RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 08 Feb 1997
Date of birth: March 1948
Address: 4 Burlington Lodge Studios, Rigault Road, London, SW6

PESENTI, Emanuele RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 16 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 10, Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ, England

POOLE, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2000
Date of birth: June 1931
Address: Burlington Lodge 48 Rigault Road, London, SW6 4JJ

ROUNDELL, Christopher Corrie RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 16 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 4 Burlington Lodge Studios, Buer Road, London, SW6 4LA

SAUNDERS, Diane Elayne RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 09 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Studio 12 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ

THOMAS, Rosalind Mary RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 25 Feb 2019
Country of Residence: England
Date of birth: May 1953
Address: 7, Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ, United Kingdom

THOMPSON, Georgina Jane RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 4, Burlington Lodge Studios, Buer Road, London, SW6 4JJ

WYNNE, David RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 04 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1926
Address: 5 Burlington Lodge Studios, Buer Road, London, SW6 4LA

PLAINTAIN INVESTMENT SA RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 09 Sep 1998
Address: Top Floor 24 Hill Street, St Helier, Jersey, JE2 4UA

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