General information

Name:

Birnam64 Ltd

Office Address:

64 Birnam Road London N4 3LQ

Number: 04533861

Incorporation date: 2002-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Finsbury Park under the ID 04533861. It was started in 2002. The office of this firm is situated at 64 Birnam Road London. The zip code for this location is N4 3LQ. The company's classified under the NACE and SIC code 98000 and their NACE code stands for Residents property management. The business latest financial reports cover the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-09-11.

The info we posses about this specific enterprise's MDs shows us that there are three directors: Raymond S., Anup A. and Robert A. who joined the company's Management Board on 21st May 2008, 24th May 2004 and 12th September 2002. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Robert A. as a secretary since September 2002.

Executives who have control over the firm are as follows: Anup A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Raymond S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Raymond S.

Role: Director

Appointed: 21 May 2008

Latest update: 8 April 2024

Anup A.

Role: Director

Appointed: 24 May 2004

Latest update: 8 April 2024

Robert A.

Role: Secretary

Appointed: 12 September 2002

Latest update: 8 April 2024

Robert A.

Role: Director

Appointed: 12 September 2002

Latest update: 8 April 2024

People with significant control

Anup A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Raymond S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 May 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 May 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 May 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 25 May 2017
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
21
Company Age

Similar companies nearby

Closest companies