21 Birkbeck Road (management Company) Limited

General information

Name:

21 Birkbeck Road (management Company) Ltd

Office Address:

Flat 2 21 Birkbeck Road Acton 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 seventeen 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 2, 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. 2018-11-30 is the last time when account status updates were reported.

The details describing the company's members reveals a leadership of four directors: Stela Z., Antony A., Alessandro C. and Surinder N. who joined the team on Wednesday 8th March 2017, Tuesday 7th July 2015 and Wednesday 18th February 2015.

Antony A. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stela Z.

Role: Director

Appointed: 08 March 2017

Latest update: 20 August 2019

Antony A.

Role: Director

Appointed: 07 July 2015

Latest update: 20 August 2019

Alessandro C.

Role: Director

Appointed: 18 February 2015

Latest update: 20 August 2019

Surinder N.

Role: Director

Appointed: 24 September 2008

Latest update: 20 August 2019

People with significant control

Antony A.
Notified on 26 November 2018
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 2020
Account last made up date 30 November 2018
Confirmation statement next due date 09 December 2019
Confirmation statement last made up date 25 November 2018
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
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2018-11-26 (PSC01)
filed on: 22nd, May 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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