21 Birkbeck Road (management Company) Limited

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General information

Name:

21 Birkbeck Road (management Company) Ltd

Office Address:

Flat 3 Birkbeck Road W3 6BG London

Number: 04599258

Incorporation date: 2002-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 21 Birkbeck Road (management Company) Limited firm has been operating in this business for twenty three years, as it's been founded in 2002. Registered with number 04599258, 21 Birkbeck Road (management Company) was set up as a Private Limited Company located in Flat 3, London W3 6BG. This enterprise's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-11-30 is the last time when account status updates were reported.

The details describing the company's members reveals a leadership of four directors: Giulia B., Stela Z., Alessandro C. and Surinder N. who joined the team on Friday 9th December 2022, Wednesday 8th March 2017 and Wednesday 18th February 2015. Furthermore, the director's assignments are helped with by a secretary - Henry O., who joined this company in September 2023.

Giulia B. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Henry O.

Role: Secretary

Appointed: 02 September 2023

Latest update: 24 January 2025

Giulia B.

Role: Director

Appointed: 09 December 2022

Latest update: 24 January 2025

Stela Z.

Role: Director

Appointed: 08 March 2017

Latest update: 24 January 2025

Alessandro C.

Role: Director

Appointed: 18 February 2015

Latest update: 24 January 2025

Surinder N.

Role: Director

Appointed: 24 September 2008

Latest update: 24 January 2025

People with significant control

Giulia B.
Notified on 11 November 2023
Nature of control:
substantial control or influence
Giulia B.
Notified on 15 June 2022
Ceased on 9 December 2022
Nature of control:
substantial control or influence
Antony A.
Notified on 26 November 2018
Ceased on 15 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 15 April 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 15 April 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 June 2014
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 7 April 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 19 October 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30
Annual Accounts
Start Date For Period Covered By Report 2023-12-01
End Date For Period Covered By Report 2024-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2024-11-30 (AA)
filed on: 7th, April 2025
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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