21 Birkbeck Road (Management Company) Limited

Company Registration Number: 04599258

Company registered in England and Wales

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21 Birkbeck Road (Management Company) Limited is a Private Company Limited by Shares first registered on 25 November 2002. Its current registered address is in London.

Registered Address

FLAT 2
21 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

04599258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2002

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,995£2,995£2,995£2,995£2,995£2,995
Current Assets £717£732£518£392£364£93
of which Cash £717£732£518£392£364£93
Total Assets £3,712£3,727£3,513£3,387£3,359£3,088
Current Liabilities £0£0£0£0£0£0
Net Current Assets £717£732£518£392£364£93
Total Net Worth £3,712£3,727£3,513£3,387£3,359£3,088

Previous Names

No previous names

Company Officers

  • HARVEY, Van Louis Dean

    Secretary

    Appointed on 30 November 2003

     

    Flat 2
    21 Birkbeck Road Acton
    London
    W3 6bg
    W3 6BG

  • ADIE, Antony William

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Unknown

    Month of birth: December 1952

    81 Gayford Road, London
    Gayford Road
    London
    W12 9BY
    England

  • CASSONE, Alessandro

    Director

    Appointed on 18 February 2015

     

    Nationality: Italian

    Occupation: Finance Manager

    Month of birth: March 1975

    21
    Birkbeck Road
    London
    W3 6BG
    England

  • HARVEY, Van Louis Dean

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Senior Clinical Nurse

    Month of birth: September 1961

    Flat 2
    21 Birkbeck Road Acton
    London
    W3 6bg
    W3 6BG

  • NARANG, Surinder

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Area Manager

    Month of birth: October 1984

    171
    Gunnersbury Lane
    London
    W3 8IJ
    England

  • KEIL, Andrew Stuart

    Secretary

    Appointed on 25 November 2002

    Resigned on 30 November 2003

    21a Birkbeck Road
    London
    W3 6BG

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BOWEN, Camilla Julia

    Director

    Appointed on 20 December 2006

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1978

    21a Birkbeck Road
    Acton
    London
    W3 6BG

  • DE GROOT, Daniel

    Director

    Appointed on 10 November 2003

    Resigned on 19 May 2008

    Nationality: Australian

    Occupation: Designer

    Month of birth: September 1975

    Ground Floor Flat
    21 Birkbeck Road Acton
    London
    W3 6BG

  • KEIL, Andrew

    Director

    Appointed on 25 November 2002

    Resigned on 21 July 2006

    Nationality: Australian

    Occupation: Telecoms Consultant

    Month of birth: February 1971

    21a Rear Flat
    Birkbeck Road Acton
    London
    W3 6bg

  • LAWRENCE, Joseph

    Director

    Appointed on 25 November 2002

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Bar Manager

    Month of birth: December 1971

    21 Flat 3
    Birkbeck Road Acton
    London
    W3 6bg

  • VAHEDIFAR, Siavash

    Director

    Appointed on 25 November 2002

    Resigned on 10 November 2003

    Nationality: British

    Occupation: Tutor

    Month of birth: August 1955

    Ground Floor Flat
    21 Birkbeck Road Acton
    London
    W3 6bg
    W3 6BG

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

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEY68W. Transaction: MzE2MzkzMTQzMGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5ISH5TT. Transaction: MzE2MDg4NzAwMGFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC3AYR. Transaction: MzEzNzY0ODI1M2FkaXF6a2N4.

  4. 7 July 2015 Termination of appointment of Camilla Julia Bowen as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X4B3R80O. Transaction: MzEyNjYxMDcwN2FkaXF6a2N4.

  5. 7 July 2015 Appointment of Mr Antony William Adie as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4B3R7S3. Transaction: MzEyNjYxMDYzMmFkaXF6a2N4.

  6. 7 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X44SYZ3D. Transaction: MzEyMDcyMDM3OGFkaXF6a2N4.

  7. 18 February 2015 Appointment of Mr Alessandro Cassone as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41GYLII. Transaction: MzExNzU4NjQ4MWFkaXF6a2N4.

  8. 14 January 2015 Termination of appointment of Joseph Lawrence as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3Z32GJU. Transaction: MzExNTM5MjU1M2FkaXF6a2N4.

  9. 13 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MNERKQ. Transaction: MzExMzQzOTE3OGFkaXF6a2N4.

  10. 13 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C1A0CP. Transaction: MzEwMzY2MDQ4OGFkaXF6a2N4.

  11. 10 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MUA3A9. Transaction: MzA5MDM1MTA0NmFkaXF6a2N4.

  12. 26 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X296D4VV. Transaction: MzA3ODY3NjE2NmFkaXF6a2N4.

  13. 22 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1OA9SE1. Transaction: MzA2OTkyODEwMGFkaXF6a2N4.

  14. 26 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G3RHTF. Transaction: MzA2MzAwNTg0NmFkaXF6a2N4.

  15. 22 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8XV6. Transaction: MzA0OTU1MDQ1MmFkaXF6a2N4.

  16. 20 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XOJ7UUA9. Transaction: MzAzNzUxMTE2MGFkaXF6a2N4.

  17. 19 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X9IGYQ2U. Transaction: MzAyOTAyMzg0MGFkaXF6a2N4.

  18. 23 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1072MSL. Transaction: MzAyMTg5NDk1M2FkaXF6a2N4.

  19. 22 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XJZ6MG0N. Transaction: MzAwNTUwMDUyMWFkaXF6a2N4.

  20. 22 December 2009 Director's details changed for Camilla Julia Bowen on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XJZ6IG0J. Transaction: MzAwNTQ5OTgyMmFkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Van Louis Dean Harvey on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XJZ6JG0K. Transaction: MzAwNTQ5OTgyNGFkaXF6a2N4.

  22. 22 December 2009 Director's details changed for Joseph Lawrence on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XJZ6KG0L. Transaction: MzAwNTQ5OTgyNmFkaXF6a2N4.

  23. 22 December 2009 Director's details changed for Mr Surinder Narang on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XJZ6LG0M. Transaction: MzAwNTQ5OTgyN2FkaXF6a2N4.

  24. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XF1RVDJV. Transaction: MjA0MjEyMDcxMWFkaXF6a2N4.

  25. 19 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPSU5SI. Transaction: MjAyMDg0MjAwOGFkaXF6a2N4.

  26. 25 September 2008 Director appointed mr surinder narang [View PDF]

    Category: Officers. Type: 288a. Barcode: XU14R3F5. Transaction: MjAxNDEzMjM3NmFkaXF6a2N4.

  27. 19 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XSXJ939Q. Transaction: MjAxMzc2MDkzN2FkaXF6a2N4.

  28. 15 July 2008 Appointment terminated director daniel de groot [View PDF]

    Category: Officers. Type: 288b. Barcode: AAXSL1C7. Transaction: MjAwOTA1MTUwMmFkaXF6a2N4.

  29. 21 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ1MTY0NWFkaXF6a2N4.

  30. 4 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwNTg0MmFkaXF6a2N4.

  31. 21 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyOTY4NWFkaXF6a2N4.

  32. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkyODgxMWFkaXF6a2N4.

  33. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU0NzEwNmFkaXF6a2N4.

  34. 24 March 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYyNjY2NmFkaXF6a2N4.

  35. 25 November 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjE2MTIyN2FkaXF6a2N4.

  36. 20 May 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMjIyMzE4MmFkaXF6a2N4.

  37. 23 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIzMTE1NmFkaXF6a2N4.

  38. 28 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MjI0Nzc3NGFkaXF6a2N4.

  39. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU1NzY5N2FkaXF6a2N4.

  40. 24 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI1NTg1NmFkaXF6a2N4.

  41. 24 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE4ODUyN2FkaXF6a2N4.

  42. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODczMDY1OGFkaXF6a2N4.

  43. 24 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYyNDM4OWFkaXF6a2N4.

  44. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM3NTY5NWFkaXF6a2N4.

  45. 9 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY0Mjg0NWFkaXF6a2N4.

  46. 25 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODEyNDkwNmFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:37:38 +0100