3 Birkbeck Road Management Limited

Company Registration Number: 03340509

Company registered in England and Wales

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3 Birkbeck Road Management Limited is a Private Company Limited by Shares first registered on 26 March 1997. Its current registered address is in London.

Registered Address

3 BIRKBECK ROAD
ACTON
LONDON
W3 6BG

There are 16 companies currently registered at this postcode, including this one.

All companies at W3 6BG

Registration Data

Company Number

03340509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1997

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£4£0£4£0£0£0£0£0
Current Assets £2,569£358£278£1,297£366£639£0£350£1,000£1,870£4£4
of which Cash £2,569£358£278£0£366£639£0£350£0£1,870£4£0
Total Assets £2,569£358£278£1,297£370£639£4£350£1,000£1,870£4£4
Current Liabilities £0£0£0£2,114£0£0£0£0£876£2,575£0£0
Net Current Assets £2,569£358£278£-817£366£639£0£350£124£-705£4£4
Total Net Worth £2,569£358£278£-813£370£639£4£350£128£-701£4£4

Previous Names

No previous names

Company Officers

  • AMANPOUR, Elizabeth Florence

    Secretary

    Appointed on 10 April 2014

     

    182
    Hollingdean Terrace
    Brighton
    BN1 7HE
    England

  • AMANPOUR, Elizabeth Florence

    Director

    Appointed on 18 August 2004

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1969

    182
    Hollingdean Terrace
    Brighton
    BN1 7HE
    England

  • BISSON, Amanda Helen

    Director

    Appointed on 9 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1978

    The Nook
    West Street
    Kingham
    Chipping Norton
    Oxfordshire
    OX7 6YQ
    England

  • GRIMES, Eugene Arthur

    Director

    Appointed on 9 April 2014

     

    Nationality: British

    Occupation: Technical Programme Manager

    Month of birth: February 1975

    60
    Cecil Road
    Hale
    Altrincham
    Cheshire
    WA15 9NX
    England

  • BIRD, Hazel Ann

    Secretary

    Appointed on 26 March 1997

    Resigned on 1 October 2002

    2nd Floor Flat 3 Birkbeck Road
    Acton
    London
    W3 6BG

  • FUDGE, Susannah

    Secretary

    Appointed on 29 July 2005

    Resigned on 10 April 2014

    Top Flat
    3 Birkbeck Road Acton
    London
    W3 6BG

  • HICKEY, Teresa Margaret

    Secretary

    Appointed on 8 January 2003

    Resigned on 29 July 2005

    1st Floor Flat
    3 Birkbeck Road
    London
    W3 6BG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 26 March 1997

    Resigned on 26 March 1997

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BAILEY, Honor

    Director

    Appointed on 17 December 1997

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1965

    3 The Link
    West Acton
    London
    W3 0JW

  • BIRD, Hazel Ann

    Director

    Appointed on 26 March 1997

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Librarian

    Month of birth: November 1963

    2nd Floor Flat 3 Birkbeck Road
    Acton
    London
    W3 6BG

  • CAMERON, Mary Buchanan

    Director

    Appointed on 26 March 1997

    Resigned on 16 August 2004

    Nationality: British

    Occupation: Counsellor

    Month of birth: April 1951

    Ground Floor Flat 3 Birkbeck Road
    Acton
    London
    W3 6BG

  • CLAWLEY, Jonathon

    Director

    Appointed on 8 January 2003

    Resigned on 27 June 2005

    Nationality: British

    Occupation: Software Developer

    Month of birth: October 1972

    3 Birkbeck Road
    London
    W3 6BG

  • HICKEY, Teresa Margaret

    Director

    Appointed on 9 April 1999

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: June 1964

    1st Floor Flat
    3 Birkbeck Road
    London
    W3 6BG

  • LAWSON, Susannah

    Director

    Appointed on 27 June 2005

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1977

    Top Flat
    3 Birkbeck Road Acton
    London
    W3 6BG

  • MCGURIN, Charles

    Director

    Appointed on 26 August 1997

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Shipping Manager

    Month of birth: September 1965

    562 Rayners Lane
    Pinner
    Middlesex
    HA5 5DJ

  • PINOT, Emmanuel Daniel Robert

    Director

    Appointed on 23 May 1999

    Resigned on 1 July 2012

    Nationality: French

    Occupation: Director

    Month of birth: March 1966

    3a Birkbeck Road
    London
    W3 6BG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656881D. Transaction: MzE3NDQyMjA2MWFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZHLOB. Transaction: MzE2NDgyNTY1NWFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X58BG2SW. Transaction: MzE0OTk1NDczOWFkaXF6a2N4.

  4. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYIRD5. Transaction: MzEzODg3NDUxN2FkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44VM209. Transaction: MzEyMDgyNzEwNWFkaXF6a2N4.

  6. 8 April 2015 Secretary's details changed for Miss Elizabeth Florence Amanpour on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH03. Barcode: X44VM1ZT. Transaction: MzEyMDgyNjk3N2FkaXF6a2N4.

  7. 8 April 2015 Director's details changed for Elizabeth Florence Amanpour on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X44VM201. Transaction: MzEyMDgyNjk4M2FkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO2KOI. Transaction: MzExMzc4Njc4MmFkaXF6a2N4.

  9. 25 April 2014 Appointment of Mrs Amanda Helen Bisson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36K1QMI. Transaction: MzA5ODgzNzM5M2FkaXF6a2N4.

  10. 22 April 2014 Appointment of Miss Elizabeth Florence Amanpour as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36C4VQO. Transaction: MzA5ODU4MjAyNWFkaXF6a2N4.

  11. 22 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36C4V37. Transaction: MzA5ODU4MTkzNmFkaXF6a2N4.

  12. 11 April 2014 Termination of appointment of Susannah Lawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MD3KA. Transaction: MzA5ODA5MTYxNWFkaXF6a2N4.

  13. 11 April 2014 Termination of appointment of Susannah Fudge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35MD3GB. Transaction: MzA5ODA5MTU1OGFkaXF6a2N4.

  14. 11 April 2014 Appointment of Mr Eugene Arthur Grimes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MD3EB. Transaction: MzA5ODA5MTU0OGFkaXF6a2N4.

  15. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM9VN6. Transaction: MzA5MTQ2NTg2NGFkaXF6a2N4.

  16. 18 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26L89MR. Transaction: MzA3NjQ2MzkyOWFkaXF6a2N4.

  17. 10 April 2013 Termination of appointment of Emmanuel Pinot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260JBER. Transaction: MzA3NjAwMjgzMmFkaXF6a2N4.

  18. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPD4U0. Transaction: MzA2OTU1NDg1NWFkaXF6a2N4.

  19. 2 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X160F0PF. Transaction: MzA1NTE3ODE2MGFkaXF6a2N4.

  20. 2 April 2012 Director's details changed for Susannah Fudge on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: X160F0P7. Transaction: MzA1NTE2MTcwOWFkaXF6a2N4.

  21. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFAZ9ZV1. Transaction: MzA0ODg1NzAxMmFkaXF6a2N4.

  22. 30 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X6USYSVA. Transaction: MzAzNDc1Mjc0OGFkaXF6a2N4.

  23. 7 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AD7AOREX. Transaction: MzAzMTc3NzEzNGFkaXF6a2N4.

  24. 8 June 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XS0Z5KO1. Transaction: MzAxNzE2MjE2N2FkaXF6a2N4.

  25. 8 June 2010 Director's details changed for Elizabeth Florence Amanpour on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XS0Z4KO0. Transaction: MzAxNzE2MDgwOGFkaXF6a2N4.

  26. 19 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADV2WJ76. Transaction: MzAxMzc1MTU3NWFkaXF6a2N4.

  27. 1 July 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPNHB6W. Transaction: MjAzNjIzMDYwOGFkaXF6a2N4.

  28. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANJD26DE. Transaction: MjAyMzA1NjI4OWFkaXF6a2N4.

  29. 21 October 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZW3Q45U. Transaction: MjAxNTk3NDE3MmFkaXF6a2N4.

  30. 15 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AZ85GYTT. Transaction: MjAwMzM2MDA0NGFkaXF6a2N4.

  31. 1 February 2008 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTk2MzA5MWFkaXF6a2N4.

  32. 5 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyMjQyM2FkaXF6a2N4.

  33. 15 January 2007 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU2NzM4MWFkaXF6a2N4.

  34. 6 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTYyOTcxM2FkaXF6a2N4.

  35. 17 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE4Mzc2M2FkaXF6a2N4.

  36. 17 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ4MjA3NGFkaXF6a2N4.

  37. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgxMjk4NGFkaXF6a2N4.

  38. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU4NTI2OGFkaXF6a2N4.

  39. 1 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzMDYwMmFkaXF6a2N4.

  40. 24 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTQyMjI4NWFkaXF6a2N4.

  41. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEzOTk4OWFkaXF6a2N4.

  42. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM1MjEzN2FkaXF6a2N4.

  43. 2 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIwNTU0MGFkaXF6a2N4.

  44. 12 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTUxNTA2M2FkaXF6a2N4.

  45. 8 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDExMTgyOWFkaXF6a2N4.

  46. 29 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkwNjY5M2FkaXF6a2N4.

  47. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ2MDg4NWFkaXF6a2N4.

  48. 29 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAxMTIyMGFkaXF6a2N4.

  49. 29 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTQ4OTcxNmFkaXF6a2N4.

  50. 9 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA1OTIyMWFkaXF6a2N4.

  51. 23 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE0MDY1NmFkaXF6a2N4.

  52. 24 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjU5NzcyMGFkaXF6a2N4.

  53. 5 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkxMjA2M2FkaXF6a2N4.

  54. 16 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDEyMTQyOGFkaXF6a2N4.

  55. 30 March 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg5NTkwMGFkaXF6a2N4.

  56. 23 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM2Mjg3MWFkaXF6a2N4.

  57. 18 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAwOTY3Mzc3NmFkaXF6a2N4.

  58. 18 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzUyMjY5OWFkaXF6a2N4.

  59. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ1MjA5OGFkaXF6a2N4.

  60. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU0NzkwN2FkaXF6a2N4.

  61. 28 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk2Nzk5NmFkaXF6a2N4.

  62. 15 April 1999 Return made up to 26/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk0MDMyNWFkaXF6a2N4.

  63. 28 April 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNDczMTM2MGFkaXF6a2N4.

  64. 28 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTEzNzY0NWFkaXF6a2N4.

  65. 18 April 1998 Return made up to 26/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY0OTU2MmFkaXF6a2N4.

  66. 8 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg3OTE3MmFkaXF6a2N4.

  67. 5 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUxNzgwMWFkaXF6a2N4.

  68. 26 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTU4ODcxMmFkaXF6a2N4.

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