54 Birnham Road Limited

General information

Name:

54 Birnham Road Ltd

Office Address:

54 Birnam Road N4 3LQ London

Number: 06768613

Incorporation date: 2008-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named 54 Birnham Road was registered on 2008-12-09 as a Private Limited Company. This company's headquarters can be found at London on 54 Birnam Road. When you need to get in touch with this firm by post, the post code is N4 3LQ. The company registration number for 54 Birnham Road Limited is 06768613. This company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. 31st December 2018 is the last time when account status updates were filed.

According to the data we have, this company was founded in December 2008 and has so far been steered by six directors, and out of them three (Lauren H., Jack K. and Sean C.) are still functioning. In order to provide support to the directors, this particular company has been utilizing the skills of Sean C. as a secretary since the appointment on 2019-09-14.

Executives who control this firm include: Lauren H. owns 1/2 or less of company shares. Jack F. owns 1/2 or less of company shares. Sean C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sean C.

Role: Secretary

Appointed: 14 September 2019

Latest update: 2 July 2020

Lauren H.

Role: Director

Appointed: 14 September 2019

Latest update: 2 July 2020

Jack K.

Role: Director

Appointed: 05 September 2019

Latest update: 2 July 2020

Sean C.

Role: Director

Appointed: 23 July 2014

Latest update: 2 July 2020

People with significant control

Lauren H.
Notified on 14 September 2019
Nature of control:
1/2 or less of shares
Jack F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sean C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Charles S.
Notified on 6 April 2016
Ceased on 14 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 March 2021
Confirmation statement last made up date 23 January 2020
Annual Accounts 1 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 1 September 2012
Annual Accounts 1 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 September 2013
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 August 2015
Annual Accounts 4 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2020-01-23 (CS01)
filed on: 30th, January 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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