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Company number
05499126

40 BURLINGTON GARDENS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
40 BURLINGTON GARDENS LIMITED
Company number
05499126
Registered office
40A BURLINGTON GARDENS, LONDON, W3 6BA
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
5 July 2005
Status
Active
Age
21 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
19 Jul 2027
Confirmation statement — last
05 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Alena Raskova
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/09/2021
Miss Philippa Sachiko Newell
holds 25–50% of voting rights
Notified 16/09/2016
Mr Oliver Raymond Groves
holds 25–50% of voting rights
Notified 05/07/2016
Mr Richard Anthony Ridley
holds 25–50% of voting rights
Notified 05/07/2016
Ms Holly Norton
holds 25–50% of voting rights
Notified 05/07/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Alena Raskova
born 04/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/09/2021
Mr Oliver Raymond Groves
born 01/1972 · England holds 25–50% of votes Notified 05/07/2016 Controls 2 companies
Mr Richard Anthony Ridley
born 02/1952 · England holds 25–50% of votes Notified 05/07/2016
Miss Philippa Sachiko Newell
born 04/1979 · England holds 25–50% of votes Control ended 06/09/2021
Ms Holly Norton
born 03/1954 · England holds 25–50% of votes Control ended 16/09/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2021 Person with significant control ceased Miss Philippa Sachiko Newell
06/09/2021 Person with significant control added Miss Alena Raskova
16/09/2016 Person with significant control ceased Ms Holly Norton
16/09/2016 Person with significant control added Miss Philippa Sachiko Newell
05/07/2016 Person with significant control added Ms Holly Norton
05/07/2016 Person with significant control added Mr Richard Anthony Ridley
05/07/2016 Person with significant control added Mr Oliver Raymond Groves

Documents for 40 BURLINGTON GARDENS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/05499126
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 40 BURLINGTON GARDENS LIMITED?
According to the official registry, the company number of 40 BURLINGTON GARDENS LIMITED is 05499126.
Where is 40 BURLINGTON GARDENS LIMITED registered?
The registered office is 40A BURLINGTON GARDENS, LONDON, W3 6BA.
What is the SIC code of 40 BURLINGTON GARDENS LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 40 BURLINGTON GARDENS LIMITED?
Miss Alena Raskova is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 40 BURLINGTON GARDENS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About 40 BURLINGTON GARDENS LIMITED (05499126)

40 BURLINGTON GARDENS LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 5 July 2005 and registered in the United Kingdom under company number 05499126. Its registered office is at 40A BURLINGTON GARDENS, LONDON, W3 6BA. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Miss Alena Raskova. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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