25 Birkbeck Road Management Company Limited

Company Registration Number: 01828199

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Birkbeck Road Management Company Limited is a Private Company Limited by Shares first registered on 27 June 1984. Its current registered address is in Addlestone, Surrey.

Registered Address

23B FIELDHURST CLOSE
ADDLESTONE
SURREY
ENGLAND
KT15 1NN

There are 34 companies currently registered at this postcode, including this one.

All companies at KT15 1NN

Registration Data

Company Number

01828199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • DELASALLE, Raymond Anthony James

    Secretary

    Appointed on 28 May 2011

     

    23b
    Fieldhurst Close
    Addlestone
    Surrey
    KT15 1NN
    England

  • MARTIN, Joshua Gavin

    Secretary

    Appointed on 28 April 2011

     

    25a
    Birbeck Road
    Mill Hill
    London
    NW7 4BP

  • DELASALLE, Raymond Anthony James

    Director

     

    Nationality: British

    Occupation: Houseman/Fitter

    Month of birth: November 1953

    25 Birkbeck Road
    Mill Hill
    London
    NW7 4BP

  • MARTIN, Joshua Gavin

    Director

    Appointed on 28 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1980

    25a
    Birbeck Road
    Mill Hill
    London
    NW7 4BP

  • LAZARUS, Mark Joel

    Secretary

    Appointed on 7 July 2006

    Resigned on 28 April 2011

    25a Birkbeck Road
    Mill Hill
    London
    NW7 4BP

  • PERTL, Carol Ann

    Secretary

    Resigned on 7 July 2006

    25 Birkbeck Road
    Mill Hill
    London
    NW7 4BP

  • LAZARUS, Mark Joel

    Director

    Appointed on 7 July 2006

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Analyst

    Month of birth: December 1981

    25a Birkbeck Road
    Mill Hill
    London
    NW7 4BP

  • PERTL, Michael John

    Director

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Wood Polisher

    Month of birth: July 1957

    25 Birkbeck Road
    Mill Hill
    London
    NW7 4BP

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HHBIHU. Transaction: MzE1OTUzNDM1N2FkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X59P2WVF. Transaction: MzE1MTMxNDgxMmFkaXF6a2N4.

  3. 22 June 2016 Registered office address changed from 25B Birkbeck Road Mill Hill London NW7 4BP to 23B Fieldhurst Close Addlestone Surrey KT15 1NN on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P2WWO. Transaction: MzE1MTMxNDY0MGFkaXF6a2N4.

  4. 16 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49NLJ2X. Transaction: MzEyNTI2MjkxNGFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X49AIZTS. Transaction: MzEyNDkxMjY2N2FkaXF6a2N4.

  6. 30 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D6Y8BK. Transaction: MzEwNDcyOTk3MWFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3AAZF37. Transaction: MzEwMjE0MjM5NGFkaXF6a2N4.

  8. 16 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AOKII8. Transaction: MzA3OTgzODQ5N2FkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27QPQUP. Transaction: MzA3NzQ1ODA5M2FkaXF6a2N4.

  10. 27 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BYG5OO. Transaction: MzA1OTkxMDU4NGFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19DMA0P. Transaction: MzA1Nzc5MDM5NWFkaXF6a2N4.

  12. 28 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OK1TW8. Transaction: MzA0OTc0NDY1N2FkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XXYTBV2T. Transaction: MzAzOTA1NDQwMGFkaXF6a2N4.

  14. 20 June 2011 Registered office address changed from 25B Birkbeck Road Mill Lane London NW7 4BP on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XXYTAV2S. Transaction: MzAzOTAwNDgzNGFkaXF6a2N4.

  15. 17 June 2011 Appointment of Mr Raymond Anthony James Delasalle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXYQGV2V. Transaction: MzAzOTAwNDc0N2FkaXF6a2N4.

  16. 16 June 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A52D8V1Y. Transaction: MzAzODk1ODYzNmFkaXF6a2N4.

  17. 16 June 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A52D9V1Z. Transaction: MzAzODk1ODQ4N2FkaXF6a2N4.

  18. 16 June 2011 Appointment of Joshua Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A52D6V1W. Transaction: MzAzODk1ODE2NWFkaXF6a2N4.

  19. 16 June 2011 Registered office address changed from 25a Birbeck Road Mill Hill London NW7 4BP on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Address. Type: AD01. Barcode: A52D7V1X. Transaction: MzAzODk1Nzk1NmFkaXF6a2N4.

  20. 5 May 2011 Termination of appointment of Mark Lazarus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIXNKTQF. Transaction: MzAzNjYxODc5M2FkaXF6a2N4.

  21. 5 May 2011 Termination of appointment of Mark Lazarus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIXNLTQG. Transaction: MzAzNjYxODcyMWFkaXF6a2N4.

  22. 5 May 2011 Appointment of Joshua Gavin Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIXNNTQI. Transaction: MzAzNjYxODUwOGFkaXF6a2N4.

  23. 5 May 2011 Appointment of Joshua Gavin Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AIXNJTQE. Transaction: MzAzNjYxODM4N2FkaXF6a2N4.

  24. 6 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XENGKQK8. Transaction: MzAyOTkxMjU3MGFkaXF6a2N4.

  25. 14 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XW97SJZJ. Transaction: MzAxNTU3ODg4NWFkaXF6a2N4.

  26. 14 May 2010 Director's details changed for Mark Joel Lazarus on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XW97QJZH. Transaction: MzAxNTU3Mjc0MWFkaXF6a2N4.

  27. 14 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW97RJZI. Transaction: MzAxNTU3Mjc0MmFkaXF6a2N4.

  28. 14 May 2010 Director's details changed for Mr Raymond Anthony James Delasalle on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XW97PJZG. Transaction: MzAxNTU3Mjc0MGFkaXF6a2N4.

  29. 11 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG8F2HFY. Transaction: MzAwOTI0Nzg1OWFkaXF6a2N4.

  30. 27 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEN6A71. Transaction: MjAzMzg0Njk5NGFkaXF6a2N4.

  31. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL9RK6I3. Transaction: MjAyMzMxNjE0MGFkaXF6a2N4.

  32. 5 November 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CK14KL. Transaction: MjAxNzMwNjE1OWFkaXF6a2N4.

  33. 14 May 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AF3WKZOV. Transaction: MjAwNTM0NjI0NGFkaXF6a2N4.

  34. 14 June 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg2Mjg5MGFkaXF6a2N4.

  35. 26 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgwNzM5NmFkaXF6a2N4.

  36. 10 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk4NzY1MmFkaXF6a2N4.

  37. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE4ODk2M2FkaXF6a2N4.

  38. 20 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2Mjc1MjIwNGFkaXF6a2N4.

  39. 5 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkxOTA3M2FkaXF6a2N4.

  40. 5 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTkxOTUzMWFkaXF6a2N4.

  41. 7 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzE1NzcyN2FkaXF6a2N4.

  42. 8 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTExNTY3NGFkaXF6a2N4.

  43. 12 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTEyOTc3MGFkaXF6a2N4.

  44. 9 June 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkwMzYwNmFkaXF6a2N4.

  45. 5 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAxNDkzOGFkaXF6a2N4.

  46. 5 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzg2NTg0OWFkaXF6a2N4.

  47. 12 June 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY2MTIxOWFkaXF6a2N4.

  48. 12 June 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTQ0NDQwN2FkaXF6a2N4.

  49. 6 June 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjMzNDEwMmFkaXF6a2N4.

  50. 6 June 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYwODU3MGFkaXF6a2N4.

  51. 1 June 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg0MzQ0NWFkaXF6a2N4.

  52. 1 June 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMzcwNjM4MGFkaXF6a2N4.

  53. 8 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMzk4Nzk1N2FkaXF6a2N4.

  54. 8 June 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY4NDUzNGFkaXF6a2N4.

  55. 2 June 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTMzOTAzM2FkaXF6a2N4.

  56. 2 June 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU4MDgxOWFkaXF6a2N4.

  57. 18 June 1997 Return made up to 30/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM0MDIxM2FkaXF6a2N4.

  58. 8 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NjU1MDk0M2FkaXF6a2N4.

  59. 31 May 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMTE1MTYzMWFkaXF6a2N4.

  60. 31 May 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEyOTk4NmFkaXF6a2N4.

  61. 2 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNjQ0MjE4NGFkaXF6a2N4.

  62. 2 May 1995 Return made up to 30/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQxODE4MmFkaXF6a2N4.

  63. 16 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNzUyMDgxN2FkaXF6a2N4.

  64. 16 May 1994 Return made up to 11/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTU0OTUwNGFkaXF6a2N4.

  65. 24 June 1993 Return made up to 03/06/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgyMzQ4NmFkaXF6a2N4.

  66. 9 June 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4OTM4NjAwM2FkaXF6a2N4.

  67. 22 July 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNDU0MzQ3M2FkaXF6a2N4.

  68. 22 July 1992 Return made up to 12/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDY0OTQxN2FkaXF6a2N4.

  69. 6 February 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3OTMxNDcxOGFkaXF6a2N4.

  70. 19 September 1991 Return made up to 10/07/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzY1NDYzM2FkaXF6a2N4.

  71. 26 July 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4Njk4MjEyMmFkaXF6a2N4.

  72. 26 July 1990 Return made up to 17/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODE0NDQyNGFkaXF6a2N4.

  73. 15 August 1989 Return made up to 15/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODQ2NTM4MGFkaXF6a2N4.

  74. 15 August 1989 Return made up to 15/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ4NDY1MzgwYWRpcXprY3g.

  75. 15 August 1989 Return made up to 15/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDQ0NzI3MGFkaXF6a2N4.

  76. 15 August 1989 Return made up to 15/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: OTQ0NDcyNzBhZGlxemtjeA.

  77. 15 August 1989 Return made up to 15/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjE4MTAyM2FkaXF6a2N4.

  78. 15 August 1989 Return made up to 15/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTI2MTgxMDIzYWRpcXprY3g.

  79. 13 July 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NTk0MjY1NGFkaXF6a2N4.

  80. 13 July 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3NzgyOTQyMGFkaXF6a2N4.

  81. 13 July 1989 Registered office changed on 13/07/89 from: 524 watford way mill hill london NW7 4RS

    Category: Address. Type: 287. Transaction: MDA0Njk3NjYzNmFkaXF6a2N4.

  82. 12 May 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAzMjI3NzI2M2FkaXF6a2N4.

  83. 16 November 1987 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5NjU2ODYyM2FkaXF6a2N4.

  84. 16 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjU3NDc0MmFkaXF6a2N4.

  85. 14 March 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4NDQyODcxNGFkaXF6a2N4.

  86. 5 August 1986 Return made up to 14/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTc5NTYzOGFkaXF6a2N4.

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