39 Birkbeck Road Limited

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General information

Name:

39 Birkbeck Road Ltd

Office Address:

39 Birkbeck Road Acton W3 6BQ London

Number: 05522071

Incorporation date: 2005-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 39 Birkbeck Road, London W3 6BQ 39 Birkbeck Road Limited is categorised as a Private Limited Company with 05522071 Companies House Reg No. It was started on Fri, 29th Jul 2005. The enterprise's declared SIC number is 98000 - Residents property management. 2023-07-31 is the last time account status updates were filed.

The company has just one director now running this specific firm, specifically Henry L. who's been carrying out the director's assignments since Fri, 29th Jul 2005. Since 2015 Andrew J., had performed the duties for the firm till the resignation on Mon, 31st May 2021. In addition a different director, including Amanda J. resigned in July 2015. To find professional help with legal documentation, the firm has been utilizing the skills of Henry L. as a secretary for the last three years.

Executives with significant control over this firm are: John G. owns 1/2 or less of company shares. Max D. owns 1/2 or less of company shares. Henry L. 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

Henry L.

Role: Secretary

Appointed: 31 May 2021

Latest update: 13 April 2024

Henry L.

Role: Director

Appointed: 20 May 2021

Latest update: 13 April 2024

People with significant control

John G.
Notified on 15 December 2023
Nature of control:
1/2 or less of shares
Max D.
Notified on 15 December 2023
Nature of control:
1/2 or less of shares
Henry L.
Notified on 4 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian M.
Notified on 6 April 2016
Ceased on 15 December 2023
Nature of control:
1/2 or less of shares
David T.
Notified on 6 April 2016
Ceased on 15 December 2023
Nature of control:
1/2 or less of shares
Andrew J.
Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 2 April 2015
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 19 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 19 August 2016
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 26 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to July 31, 2023 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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