25 Birkbeck Road Management Company Limited

General information

Name:

25 Birkbeck Road Management Company Ltd

Office Address:

23b Fieldhurst Close KT15 1NN Addlestone

Number: 01828199

Incorporation date: 1984-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called 25 Birkbeck Road Management Company was founded on 1984-06-27 as a Private Limited Company. This company's registered office may be contacted at Addlestone on 23b Fieldhurst Close. If you need to reach the company by mail, the postal code is KT15 1NN. The official registration number for 25 Birkbeck Road Management Company Limited is 01828199. This company's SIC code is 68209 : Other letting and operating of own or leased real estate. The company's latest filed accounts documents cover the period up to 2020-03-31 and the most current annual confirmation statement was filed on 2020-04-15.

The directors currently chosen by this particular firm are as follow: Joshua M. assigned to lead the company on 2011-04-28 and Raymond D. assigned to lead the company on 1991-07-17. Additionally, the managing director's duties are often supported by a secretary - Raymond D., who was officially appointed by the following firm on 2011-05-28.

Financial data based on annual reports

Company staff

Raymond D.

Role: Secretary

Appointed: 28 May 2011

Latest update: 8 April 2020

Joshua M.

Role: Director

Appointed: 28 April 2011

Latest update: 8 April 2020

Joshua M.

Role: Secretary

Appointed: 28 April 2011

Latest update: 8 April 2020

Raymond D.

Role: Director

Appointed: 17 July 1991

Latest update: 8 April 2020

People with significant control

Raymond D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Raymond D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 29 April 2021
Confirmation statement last made up date 15 April 2020
Annual Accounts 11 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 June 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 May 2014
Annual Accounts 22nd June 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22nd June 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 07 May 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 07 May 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 6th, April 2020
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
36
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