38 Birchington Road Limited

Company Registration Number: 03149438

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.
38 Birchington Road Limited is a Private Company Limited by Shares first registered on 23 January 1996.

Registered Address

38 BIRCHINGTON ROAD
LONDON
NW6 4LJ

There are 12 companies currently registered at this postcode, including this one.

All companies at NW6 4LJ

Registration Data

Company Number

03149438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,964£2,812£1,527£1,141£946£7,183£6,178
of which Cash £0£2,812£1,527£726£946£7,183£6,178
Total Assets £3,964£2,812£1,527£1,141£946£7,183£6,178
Current Liabilities £176£163£227£209£180£165£180
Net Current Assets £3,788£2,649£1,300£932£766£7,018£5,998
Total Net Worth £2,471£1,332£-17£-385£-551£5,701£4,681

Previous Names

No previous names

Company Officers

  • FORGAN, Rosemary Anne

    Secretary

    Appointed on 21 January 2007

     

    38 Birchington Road
    London
    NW6 4LJ

  • CAJARABILLE, Pedro Cerqueira Mendes Lopo

    Director

    Appointed on 7 February 2017

     

    Nationality: Portuguese

    Occupation: Director Of Strategic Planning

    Month of birth: October 1977

    38 Birchington Road
    London
    NW6 4LJ

  • ELLIS, James Andrew

    Director

    Appointed on 20 January 2004

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1977

    Flat C
    38 Birchington Road
    London
    NW6 4LJ

  • FORGAN, Rosemary

    Director

    Appointed on 8 May 1998

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: October 1944

    6 Mutrix Road
    London
    NW6 4QG

  • KIRK, Edward James

    Director

    Appointed on 24 October 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1986

    38
    Birchington Road
    London
    NW6 4LJ
    England

  • TAYLER, Andrew John

    Director

    Appointed on 25 February 1998

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: April 1962

    Flat B
    38 Birchington Road
    London
    NW6 4LJ

  • HENDERSON, Sarah Evelyn Valerie

    Secretary

    Appointed on 23 January 1996

    Resigned on 17 August 2001

    38a Birchington Road
    London
    NW6 4LJ

  • MARTIN, Paul

    Secretary

    Appointed on 1 September 2001

    Resigned on 3 January 2007

    Top Floor Flat
    38 Birchington Road
    London
    NW6 4LJ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 1996

    Resigned on 23 January 1996

    31 Corsham Street
    London
    N1 6DR

  • BAILWARD, Kate Louise

    Director

    Appointed on 18 August 2001

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Actor

    Month of birth: September 1976

    38a Birchington Road
    London
    NW6 4LJ

  • BAY-ANDERSEN, Esben

    Director

    Appointed on 23 January 1996

    Resigned on 24 January 1997

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1953

    38 Birchington Road
    West Hampstead
    London
    NW6 4LJ

  • CATTLE, Terri

    Director

    Appointed on 23 January 1996

    Resigned on 24 February 1998

    Nationality: British

    Occupation: Financial Futures Broker

    Month of birth: December 1960

    38 Birchington Road
    Flat B
    London
    NW6 4LJ

  • DODGE, Colette Ann

    Director

    Appointed on 23 January 1996

    Resigned on 5 January 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Catkins
    Upper Stanley Road Sands
    High Wycombe
    Buckinghamshire
    HP12 4DB

  • GRANT, Jonathan Charles, Dr

    Director

    Appointed on 7 January 1998

    Resigned on 13 August 1999

    Nationality: British

    Occupation: Policy Analyst

    Month of birth: March 1969

    Top Floor Flat 38 Birchington Road
    London
    NW6 4LJ

  • HENDERSON, Sarah Evelyn Valerie

    Director

    Appointed on 23 January 1996

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1948

    38a Birchington Road
    London
    NW6 4LJ

  • MARTIN, Paul

    Director

    Appointed on 16 August 1999

    Resigned on 3 January 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1971

    Top Floor Flat
    38 Birchington Road
    London
    NW6 4LJ

  • OTTINO, Edward Michael

    Director

    Appointed on 24 January 1997

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: November 1968

    38 Birchington Road
    London
    NW6 4LJ

  • SALAMI, Bolaji

    Director

    Appointed on 23 January 1996

    Resigned on 5 May 1998

    Nationality: British

    Occupation: Housing Manager

    Month of birth: March 1955

    7 Northolm
    Edgware
    Middlesex
    HA8 9RL

  • TABRAHAM, Amy Eloise

    Director

    Appointed on 3 January 2007

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1980

    Top Floor Flat
    38 Birchington Road
    London
    NW6 4LJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 January 1996

    Resigned on 23 January 1996

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 24/09/2017.

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. 7 February 2017 Appointment of Mr Pedro Cerqueira Mendes Lopo Cajarabille as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X5ZROIE1. Transaction: MzE2ODM4NjkyMGFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP27NS. Transaction: MzE2ODI5MDQ0OGFkaXF6a2N4.

  3. 6 February 2017 Termination of appointment of Kate Louise Bailward as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5ZP1RWB. Transaction: MzE2ODI4NTYzNWFkaXF6a2N4.

  4. 8 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5IL5FQY. Transaction: MzE2MTEyNjI3MWFkaXF6a2N4.

  5. 15 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50TBMGG. Transaction: MzE0MTkyOTY1N2FkaXF6a2N4.

  6. 15 February 2016 Appointment of Mr Edward James Kirk as a director on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: AP01. Barcode: X50TBDKX. Transaction: MzE0MTkyNzM0MGFkaXF6a2N4.

  7. 15 February 2016 Termination of appointment of Amy Eloise Tabraham as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X50TBBTU. Transaction: MzE0MTkyNjczOGFkaXF6a2N4.

  8. 24 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: R4J0BWBN. Transaction: MzEzNTg2MzIzNGFkaXF6a2N4.

  9. 26 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVL021. Transaction: MzExNjA4NzAxNWFkaXF6a2N4.

  10. 5 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ67NJ. Transaction: MzExMDU4MjYzOGFkaXF6a2N4.

  11. 23 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X307ACZW. Transaction: MzA5MzIxOTE5MmFkaXF6a2N4.

  12. 5 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5CLQZ. Transaction: MzA4ODE4ODkyOWFkaXF6a2N4.

  13. 19 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X22K8I8H. Transaction: MzA3MzA5OTk3M2FkaXF6a2N4.

  14. 2 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMX7WZ. Transaction: MzA2Njg4NDczMmFkaXF6a2N4.

  15. 23 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X13AABDL. Transaction: MzA1Mjk3OTYxOGFkaXF6a2N4.

  16. 28 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUTQPYPZ. Transaction: MzA0NjI0NDIwNWFkaXF6a2N4.

  17. 14 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: X0R4LSFK. Transaction: MzAzMzc2NzU2MmFkaXF6a2N4.

  18. 28 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN9MAOMC. Transaction: MzAyNjAzMjQzNGFkaXF6a2N4.

  19. 26 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XVPA1GZ7. Transaction: MzAwNzk2OTc1OWFkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Andrew John Tayler on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XVPA0GZ6. Transaction: MzAwNzk2OTIzMmFkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Amy Eloise Tabraham on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XVP9ZGZ4. Transaction: MzAwNzk2OTIzMWFkaXF6a2N4.

  22. 26 January 2010 Director's details changed for James Andrew Ellis on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XVP9XGZ2. Transaction: MzAwNzk2OTIyOWFkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Rosemary Forgan on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XVP9YGZ3. Transaction: MzAwNzk2OTIzMGFkaXF6a2N4.

  24. 26 January 2010 Director's details changed for Kate Louise Bailward on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XVP9WGZ1. Transaction: MzAwNzk2OTIyOGFkaXF6a2N4.

  25. 25 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6GMZF40. Transaction: MzAwMzYzNTI1MWFkaXF6a2N4.

  26. 19 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHTJ8A7. Transaction: MjAyODUzMjQyOGFkaXF6a2N4.

  27. 28 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A97NY57N. Transaction: MjAxODk5Nzg0OWFkaXF6a2N4.

  28. 13 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwMjAzM2FkaXF6a2N4.

  29. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjExNzAzN2FkaXF6a2N4.

  30. 11 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1ODg2MmFkaXF6a2N4.

  31. 7 March 2007 Return made up to 23/01/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk5MzA1N2FkaXF6a2N4.

  32. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0MDc2OGFkaXF6a2N4.

  33. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0MDc2N2FkaXF6a2N4.

  34. 11 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ1NDg5MGFkaXF6a2N4.

  35. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4NjQwNWFkaXF6a2N4.

  36. 11 May 2006 Return made up to 23/01/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI1MDYxNWFkaXF6a2N4.

  37. 7 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNzU4NjIyNWFkaXF6a2N4.

  38. 1 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQyNzI1MmFkaXF6a2N4.

  39. 29 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NDI0MjE0MWFkaXF6a2N4.

  40. 24 February 2004 Return made up to 23/01/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjUxODk2NWFkaXF6a2N4.

  41. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc3MjA1OWFkaXF6a2N4.

  42. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkwMzcxN2FkaXF6a2N4.

  43. 3 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMzc5NjkyOWFkaXF6a2N4.

  44. 20 January 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ3Nzc4N2FkaXF6a2N4.

  45. 1 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMzg0MTA0NGFkaXF6a2N4.

  46. 11 March 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwMjk3NmFkaXF6a2N4.

  47. 27 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNzU3NzI4MWFkaXF6a2N4.

  48. 28 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYwODIyMGFkaXF6a2N4.

  49. 13 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg4MDM3MWFkaXF6a2N4.

  50. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcyMTkzMmFkaXF6a2N4.

  51. 8 May 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk0NTA5NGFkaXF6a2N4.

  52. 23 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyODcxNzQ2OWFkaXF6a2N4.

  53. 15 February 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM5MzI2NmFkaXF6a2N4.

  54. 25 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0ODQ3NTk1N2FkaXF6a2N4.

  55. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA4NjMwMWFkaXF6a2N4.

  56. 25 February 1999 Return made up to 23/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwODYxNmFkaXF6a2N4.

  57. 1 December 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExMDkxOTY3NWFkaXF6a2N4.

  58. 9 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjMxMTg3NWFkaXF6a2N4.

  59. 9 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjkyNjYwN2FkaXF6a2N4.

  60. 17 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQyOTY3MmFkaXF6a2N4.

  61. 10 March 1998 Return made up to 23/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA1NDQwOWFkaXF6a2N4.

  62. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODcxNTgwNGFkaXF6a2N4.

  63. 4 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4MjU4NjIwOGFkaXF6a2N4.

  64. 17 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwMTA5MDk3MGFkaXF6a2N4.

  65. 26 February 1997 Return made up to 23/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI4MTk2NWFkaXF6a2N4.

  66. 2 March 1996 Registered office changed on 02/03/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODA0NzE0NGFkaXF6a2N4.

  67. 2 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjUxMzgyMWFkaXF6a2N4.

  68. 2 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjkyNDU1OWFkaXF6a2N4.

  69. 2 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzE2MDgxOGFkaXF6a2N4.

  70. 2 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDQ0NzAzMWFkaXF6a2N4.

  71. 2 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDA4NTM3OGFkaXF6a2N4.

  72. 23 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzU3ODkyOWFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:31:49 +0100