BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED

Company summary

Company number: 03051715
Status: ACTIVE
Incorporated / age: 1 May 199531 years
Registered office: 9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Accounts due: 31 December 2026
Confirmation statement due: 6 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 06:44 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
9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIME MANAGEMENT (PS) LIMITED ACTIVE	Secretary	04 Dec 2022				Devonshire, 29/31 Elmfield Road, Bromley, BR1 1LT, England
MATTHEW COOKE, Stuart ACTIVE	Director	19 Oct 2023		England	October 1964	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
MEYNELL, Charles Humphrey ACTIVE	Director	18 May 2005		England	October 1954	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
OZVARDAR, Ozge ACTIVE	Director	24 Apr 2018		England	May 1980	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
ASHTON, Martin Frank RESIGNED	Secretary	17 Feb 2006	22 Nov 2010			6a Burlington Court, Spencer Road Chiswick, London, W4 3SY
BOOKER, Sally Anne RESIGNED	Secretary	01 May 1995	31 Mar 1996			7a Burlington Court, Spencer Road, London, W4 3SY
CRITTENDEN, Carolyn Ann RESIGNED	Secretary	04 Jun 2016	24 Apr 2018			194 Chiswick High Road, London, W4 1PD
OZVARDAR, Ozge RESIGNED	Secretary	24 Apr 2018	04 Dec 2022			4a Burlington Court, Spencer Road, London, W4 3SY, England
PURSER, Anthony Edward RESIGNED	Secretary	01 Apr 1996	25 Aug 2004			59 Onslow Road, Richmond, Surrey, TW10 6QA
SELMES, Nicholas RESIGNED	Secretary	25 Aug 2004	31 Dec 2005			39 Gordon Place, London, W8 4JF
WOOTTON, Deborah RESIGNED	Secretary	22 Nov 2010	04 Jun 2016			4c, Burlington Court, Spencer Road, London, W4 3SY, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 May 1995	01 May 1995			26, Church Street, London, NW8 8EP
ASHTON, Martin Frank RESIGNED	Director	01 Apr 1996	22 Nov 2010	England	June 1944	6a Burlington Court, Spencer Road Chiswick, London, W4 3SY
COOKE, Stuart Matthew RESIGNED	Director	24 Nov 2018	24 Aug 2021	United Kingdom	October 1964	12a Burlington Court, Spencer Road, London, W4 3SY, United Kingdom
COOKE, Stuart Matthew RESIGNED	Director	27 Feb 2001	01 Jun 2005	United Kingdom	October 1964	12a Burlington Court, Spencer Road, Chiswick, London, W4 3SY
CRITTENDEN, Carolyn Ann RESIGNED	Director	04 Jun 2016	24 Apr 2018	United Kingdom	April 1962	194 Chiswick High Road, London, W4 1PD
FITZPATRICK, Karen RESIGNED	Director	27 Nov 2016	08 Aug 2019	United Kingdom	June 1970	Flat 808,, 79 Marsham Street, London, SW1P 4SA, England
KEEN, Christine Margaret RESIGNED	Director	28 May 2003	26 Jan 2005	England	November 1959	1a Burlington Court, Spencer Road Chiswick, London, W4 3SY
MCKEE, Jourdan RESIGNED	Director	13 Jan 2023	01 Jul 2025	England	August 1993	Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England
NEWSOM, Mark RESIGNED	Director	01 May 1995	11 May 2005		December 1952	Flat 2c Burlington Court, Spencer Road, London, W4 3SY
PENGELLY, Gaynor RESIGNED	Director	14 Sep 1997	25 Aug 2004		October 1962	2b Burlington Court, Spencer Road Chiswick, London, W4 3SY
VEGLIO, Simon RESIGNED	Director	01 Apr 1996	13 May 2021	England	December 1959	Flat 1b Burlington Court, Spencer Road Chiswick, London, W4 3SY
WARING, Melanie Arshel RESIGNED	Director	31 Aug 2003	26 Jan 2005		January 1966	2a Burlington Court, Spencer Road Chiswick, London, W4 3SY
WOOTTON, Deborah Eleanor RESIGNED	Director	22 May 2008	04 Jun 2016	United Kingdom	August 1967	4c Burlington Court, Spencer Road, London, W4 3SY

PRIME MANAGEMENT (PS) LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Dec 2022
Address: Devonshire, 29/31 Elmfield Road, Bromley, BR1 1LT, England

MATTHEW COOKE, Stuart ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: October 1964
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

MEYNELL, Charles Humphrey ACTIVE
Role: Director
Appointed on: 18 May 2005
Country of Residence: England
Date of birth: October 1954
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

OZVARDAR, Ozge ACTIVE
Role: Director
Appointed on: 24 Apr 2018
Country of Residence: England
Date of birth: May 1980
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

ASHTON, Martin Frank RESIGNED
Role: Secretary
Appointed on: 17 Feb 2006
Resigned on: 22 Nov 2010
Address: 6a Burlington Court, Spencer Road Chiswick, London, W4 3SY

BOOKER, Sally Anne RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 31 Mar 1996
Address: 7a Burlington Court, Spencer Road, London, W4 3SY

CRITTENDEN, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 04 Jun 2016
Resigned on: 24 Apr 2018
Address: 194 Chiswick High Road, London, W4 1PD

OZVARDAR, Ozge RESIGNED
Role: Secretary
Appointed on: 24 Apr 2018
Resigned on: 04 Dec 2022
Address: 4a Burlington Court, Spencer Road, London, W4 3SY, England

PURSER, Anthony Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 25 Aug 2004
Address: 59 Onslow Road, Richmond, Surrey, TW10 6QA

SELMES, Nicholas RESIGNED
Role: Secretary
Appointed on: 25 Aug 2004
Resigned on: 31 Dec 2005
Address: 39 Gordon Place, London, W8 4JF

WOOTTON, Deborah RESIGNED
Role: Secretary
Appointed on: 22 Nov 2010
Resigned on: 04 Jun 2016
Address: 4c, Burlington Court, Spencer Road, London, W4 3SY, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 1995
Resigned on: 01 May 1995
Address: 26, Church Street, London, NW8 8EP

ASHTON, Martin Frank RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 22 Nov 2010
Country of Residence: England
Date of birth: June 1944
Address: 6a Burlington Court, Spencer Road Chiswick, London, W4 3SY

COOKE, Stuart Matthew RESIGNED
Role: Director
Appointed on: 24 Nov 2018
Resigned on: 24 Aug 2021
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 12a Burlington Court, Spencer Road, London, W4 3SY, United Kingdom

COOKE, Stuart Matthew RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 12a Burlington Court, Spencer Road, Chiswick, London, W4 3SY

CRITTENDEN, Carolyn Ann RESIGNED
Role: Director
Appointed on: 04 Jun 2016
Resigned on: 24 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 194 Chiswick High Road, London, W4 1PD

FITZPATRICK, Karen RESIGNED
Role: Director
Appointed on: 27 Nov 2016
Resigned on: 08 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Flat 808,, 79 Marsham Street, London, SW1P 4SA, England

KEEN, Christine Margaret RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 26 Jan 2005
Country of Residence: England
Date of birth: November 1959
Address: 1a Burlington Court, Spencer Road Chiswick, London, W4 3SY

MCKEE, Jourdan RESIGNED
Role: Director
Appointed on: 13 Jan 2023
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: August 1993
Address: Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

NEWSOM, Mark RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 11 May 2005
Date of birth: December 1952
Address: Flat 2c Burlington Court, Spencer Road, London, W4 3SY

PENGELLY, Gaynor RESIGNED
Role: Director
Appointed on: 14 Sep 1997
Resigned on: 25 Aug 2004
Date of birth: October 1962
Address: 2b Burlington Court, Spencer Road Chiswick, London, W4 3SY

VEGLIO, Simon RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 13 May 2021
Country of Residence: England
Date of birth: December 1959
Address: Flat 1b Burlington Court, Spencer Road Chiswick, London, W4 3SY

WARING, Melanie Arshel RESIGNED
Role: Director
Appointed on: 31 Aug 2003
Resigned on: 26 Jan 2005
Date of birth: January 1966
Address: 2a Burlington Court, Spencer Road Chiswick, London, W4 3SY

WOOTTON, Deborah Eleanor RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 04 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 4c Burlington Court, Spencer Road, London, W4 3SY

Filing history

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