4 Birnam Road (freehold) Company Limited

General information

Name:

4 Birnam Road (freehold) Company Ltd

Office Address:

4 Birnam Road N4 3LQ London

Number: 05834922

Incorporation date: 2006-06-01

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

4 Birnam Road (freehold) Company is a business situated at N4 3LQ London at 4 Birnam Road. This firm has been operating since 2006 and is established under reg. no. 05834922. This firm has been actively competing on the English market for fourteen years now and company current status is active. The firm's SIC and NACE codes are 68320 which stands for Management of real estate on a fee or contract basis. The company's latest filed accounts documents describe the period up to 2019-06-30 and the most recent annual confirmation statement was filed on 2020-06-01.

Due to the company's size, it became necessary to acquire additional directors: Shehrnaz D. and Hilary L. who have been aiding each other since 2006 to fulfil their statutory duties for this specific limited company.

Executives who control the firm include: Hilary L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shehrnaz D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Shehrnaz D.

Role: Secretary

Appointed: 07 June 2010

Latest update: 15 August 2020

Shehrnaz D.

Role: Director

Appointed: 01 June 2006

Latest update: 15 August 2020

Hilary L.

Role: Director

Appointed: 01 June 2006

Latest update: 15 August 2020

People with significant control

Hilary L.
Notified on 26 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shehrnaz D.
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 March 2015
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 20 July 2015
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 29 March 2017
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 7 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 1st June 2020 (CS01)
filed on: 11th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
Company Age

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