24 Birchington Road Limited

Company Registration Number: 02042921

Company registered in England and Wales

Approximate Location Map
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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.
24 Birchington Road Limited is a Private Company Limited by Shares first registered on 1 August 1986.

Registered Address

24D BIRCHINGTON ROAD
LONDON
NW6 4LJ

There are 11 companies currently registered at this postcode, including this one.

All companies at NW6 4LJ

Registration Data

Company Number

02042921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £600£600£0£0£0£0£600
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £600£600£0£0£0£0£600
Current Liabilities £231£231£0£0£0£0£231
Net Current Assets £-231£-231£0£0£0£0£-231
Total Net Worth £369£369£0£0£0£0£369

Previous Names

No previous names

Company Officers

  • SUTHERLAND, David

    Secretary

     

    40
    Kings Road
    London
    NW10 2BP
    United Kingdom

  • CARMODY, Simon Joseph

    Director

    Appointed on 15 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    24d Birchington Road
    London
    NW6 4LJ

  • MILLER, Colleen

    Director

     

    Nationality: British

    Occupation: Writer

    Month of birth: March 1947

    24 Birchington Road
    London
    NW6 4LJ

  • NEU, Gerald

    Director

    Appointed on 27 June 2003

     

    Nationality: American

    Occupation: Tax Consultant

    Month of birth: September 1970

    24 Birchington Road
    Kilburn
    London
    NW6 4LJ

  • SUTHERLAND, David

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    24 Birchington Road
    London
    NW6 4LJ

  • BRADY, Gerald

    Director

    Appointed on 8 August 1994

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Publishing

    Month of birth: May 1968

    24 Birchington Road
    London
    NW6 4LJ

  • HILL, Denise

    Director

    Resigned on 15 May 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1957

    24 Birchington Road
    London
    NW6 4LJ

  • STACE, Rosemary Ann

    Director

    Resigned on 7 August 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1948

    24 Birchington Road
    London
    NW6 4LJ

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 16 June 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X599H7S3. Transaction: MzE1MDkwNzM4MmFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51RD6KB. Transaction: MzE0Mjk1NDM3MmFkaXF6a2N4.

  3. 24 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVJHE8. Transaction: MzEzNTg2ODc0MmFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X48CPC8R. Transaction: MzEyNDA5Njg2OGFkaXF6a2N4.

  5. 24 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A35VQRBV. Transaction: MzA5ODU2NjA5M2FkaXF6a2N4.

  6. 27 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZBAG. Transaction: MzA5NTM1MjgyMWFkaXF6a2N4.

  7. 5 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DR5HII. Transaction: MzA4MjcxMjU0NGFkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X232CTV5. Transaction: MzA3MzYzMDExNmFkaXF6a2N4.

  9. 20 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: A1B7Z0JM. Transaction: MzA1OTQ2MjIxMGFkaXF6a2N4.

  10. 12 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14I41U0. Transaction: MzA1MzkwNDUwNGFkaXF6a2N4.

  11. 3 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L73CFUL1. Transaction: MzAzODIzNDc3NmFkaXF6a2N4.

  12. 5 May 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XIX4DTVH. Transaction: MzAzNjY1NDAwMmFkaXF6a2N4.

  13. 5 May 2011 Appointment of Mr Simon Joseph Carmody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIX4CTVG. Transaction: MzAzNjY1MzM0MWFkaXF6a2N4.

  14. 5 May 2011 Termination of appointment of Denise Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIX4BTVF. Transaction: MzAzNjY1MzM0MGFkaXF6a2N4.

  15. 5 May 2011 Secretary's details changed for David Sutherland on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH03. Barcode: XIX4ATVE. Transaction: MzAzNjY1MzMzN2FkaXF6a2N4.

  16. 11 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: LCNACQEA. Transaction: MzAzMDIxNjY0NWFkaXF6a2N4.

  17. 1 June 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XHBZGKAY. Transaction: MzAxNjY3NjI4OWFkaXF6a2N4.

  18. 25 May 2010 Director's details changed for Ms Denise Hill on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XHBZCKAU. Transaction: MzAxNjI4NTQ1MmFkaXF6a2N4.

  19. 25 May 2010 Director's details changed for Gerald Neu on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XHBZEKAW. Transaction: MzAxNjI4NTQ1NGFkaXF6a2N4.

  20. 25 May 2010 Director's details changed for Mrs Colleen Miller on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XHBZDKAV. Transaction: MzAxNjI4NTQ1M2FkaXF6a2N4.

  21. 25 May 2010 Director's details changed for David Sutherland on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XHBZFKAX. Transaction: MzAxNjI4NTQ1NWFkaXF6a2N4.

  22. 13 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: CYWOM9TI. Transaction: MjAzMjg0MzY1OWFkaXF6a2N4.

  23. 3 April 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PVX8OD. Transaction: MjAyOTgyMTEzN2FkaXF6a2N4.

  24. 29 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5WMF03F. Transaction: MjAwNjI1NDExNWFkaXF6a2N4.

  25. 28 February 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1U1XKU. Transaction: MjAwMDQxNjc0NGFkaXF6a2N4.

  26. 9 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNTM2M2FkaXF6a2N4.

  27. 7 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA4MTY5NmFkaXF6a2N4.

  28. 25 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDYzNDc1MWFkaXF6a2N4.

  29. 24 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg2NDM5NGFkaXF6a2N4.

  30. 1 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDM1MDY5OGFkaXF6a2N4.

  31. 17 May 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU2MDk5M2FkaXF6a2N4.

  32. 21 June 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcwMTI4MWFkaXF6a2N4.

  33. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk4MDI1N2FkaXF6a2N4.

  34. 4 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDgxMTM3MGFkaXF6a2N4.

  35. 7 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: MDA1ODYzMjQxN2FkaXF6a2N4.

  36. 2 June 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg1NzI0NGFkaXF6a2N4.

  37. 25 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODIxNDc3M2FkaXF6a2N4.

  38. 1 August 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYwNTgwNmFkaXF6a2N4.

  39. 28 June 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI5MjUwM2FkaXF6a2N4.

  40. 11 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: MDA5MzM5NDU4NmFkaXF6a2N4.

  41. 6 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MTE4Mzk2NGFkaXF6a2N4.

  42. 5 June 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU5NTUwMmFkaXF6a2N4.

  43. 1 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMDE0OTIwMmFkaXF6a2N4.

  44. 16 March 1999 Return made up to 27/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkxOTcwN2FkaXF6a2N4.

  45. 26 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODQyMDI1NmFkaXF6a2N4.

  46. 19 March 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU4ODk2NmFkaXF6a2N4.

  47. 30 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MTc3NzgxNmFkaXF6a2N4.

  48. 18 June 1997 Return made up to 27/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE2NDQwNmFkaXF6a2N4.

  49. 10 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNDA5Mzk4NmFkaXF6a2N4.

  50. 10 May 1996 Return made up to 27/02/96; no change of members

    Category: Annual return. Type: 363s. Barcode: AL8XNL9H. Transaction: MDExNzc3Mzg3MmFkaXF6a2N4.

  51. 4 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTc2NDA0MGFkaXF6a2N4.

  52. 12 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODUyMjczM2FkaXF6a2N4.

  53. 12 May 1995 Return made up to 27/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE3ODUyMWFkaXF6a2N4.

  54. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4ODcwMTkyOWFkaXF6a2N4.

  55. 8 March 1994 Return made up to 27/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjAyODY1M2FkaXF6a2N4.

  56. 3 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyODUyNzQ3MWFkaXF6a2N4.

  57. 3 March 1993 Return made up to 27/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTEwNDg4MmFkaXF6a2N4.

  58. 25 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2Nzc3NzI1NGFkaXF6a2N4.

  59. 4 March 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzE0MjMyOWFkaXF6a2N4.

  60. 4 March 1992 Return made up to 31/01/92; change of members

    Category: Annual return. Type: 363a. Transaction: MDEwODkzMzE3MGFkaXF6a2N4.

  61. 14 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNTE4NDg0MGFkaXF6a2N4.

  62. 25 April 1991 Return made up to 01/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNTQ2MTY4N2FkaXF6a2N4.

  63. 18 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NDc5OTM2MWFkaXF6a2N4.

  64. 7 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0Mjk2Njk3MWFkaXF6a2N4.

  65. 7 March 1990 Return made up to 27/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTI3NTkyNWFkaXF6a2N4.

  66. 24 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMjU4ODA5OWFkaXF6a2N4.

  67. 24 November 1988 Return made up to 05/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTAyMjkxNGFkaXF6a2N4.

  68. 24 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTU4NTcwNmFkaXF6a2N4.

  69. 23 March 1988 Return made up to 02/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTYyMzY5MmFkaXF6a2N4.

  70. 15 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDk4NzE1MmFkaXF6a2N4.

  71. 13 May 1987 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5MjI2NjEzMGFkaXF6a2N4.

  72. 13 May 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Njk3Mzg0NGFkaXF6a2N4.

  73. 15 August 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTkxMTY2MWFkaXF6a2N4.

  74. 1 August 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA3ODg0NzA2MGFkaXF6a2N4.

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