32 Birnam Road Limited

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General information

Name:

32 Birnam Road Ltd

Office Address:

32 Birnam Road N4 3LQ London

Number: 02081096

Incorporation date: 1986-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

32 Birnam Road Limited with reg. no. 02081096 has been a part of the business world for thirty eight years. The Private Limited Company is officially located at 32 Birnam Road, , London and company's zip code is N4 3LQ. This firm's SIC and NACE codes are 98000 - Residents property management. The company's latest accounts cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-03-08.

The data at our disposal related to this particular company's personnel indicates the existence of three directors: Debbie B., Stella K. and Lynette M. who joined the team on 2021/11/01, 1997/05/30 and 1994/04/01. In order to find professional help with legal documentation, this firm has been using the skills of Stella K. as a secretary since 2018.

Executives who control this firm include: Lynette M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Debbie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stella K. 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

Debbie B.

Role: Director

Appointed: 01 November 2021

Latest update: 16 February 2024

Stella K.

Role: Secretary

Appointed: 20 September 2018

Latest update: 16 February 2024

Stella K.

Role: Director

Appointed: 30 May 1997

Latest update: 16 February 2024

Lynette M.

Role: Director

Appointed: 01 April 1994

Latest update: 16 February 2024

People with significant control

Lynette M.
Notified on 23 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Debbie B.
Notified on 23 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stella K.
Notified on 23 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stella K.
Notified on 9 October 2018
Ceased on 1 October 2021
Nature of control:
1/2 or less of shares
Ewan C.
Notified on 6 April 2016
Ceased on 20 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 31 December 2014
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 31 December 2016
Date Approval Accounts 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 28th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
37
Company Age

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