Birdhaven Investments Limited

Company Registration Number: 05307677

Company registered in England and Wales

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Birdhaven Investments Limited is a Private Company Limited by Shares first registered on 8 December 2004. Its current registered address is in London.

Registered Address

727-729 HIGH ROAD
LONDON
ENGLAND
N12 0BP

There are 808 companies currently registered at this postcode, including this one.

All companies at N12 0BP

Registration Data

Company Number

05307677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2004

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 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

18 in total
13 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,169,768£419,557£323,030£118,857£0£0£0
Current Assets £114,767£132,364£209,817£235,251£213,435£281,766£287,283
of which Cash £110,053£113,712£4,533£32,411£7,758£48,605£51,533
Total Assets £1,284,535£551,921£532,847£354,108£213,435£281,766£287,283
Current Liabilities £6,300£22,920£98,273£62,377£90,930£8,065£7,496
Net Current Assets £108,467£109,444£111,544£172,874£122,505£273,701£279,787
Total Net Worth £1,278,235£529,001£434,574£291,731£-1,846£6£5,817

Previous Names

No previous names

Company Officers

  • KRAINES, Jonathan Phillip

    Director

    Appointed on 8 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    46 Harrowes Meade
    Edgware
    Middlesex
    HA8 8RP

  • SPITZ, Stephen Barry

    Director

    Appointed on 8 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    727-729
    High Road
    London
    N12 0BP
    England

  • GLASSTONE, Harry Jerome

    Secretary

    Appointed on 8 December 2004

    Resigned on 8 December 2004

    Flat 3 23 Lindfield Gardens
    Hampstead
    London
    NW3 6PX

  • SARANG, Gurpreet Singh

    Secretary

    Appointed on 8 December 2004

    Resigned on 30 July 2010

    150 Watford Road
    St Albans
    Hertfordshire
    AL2 3EB

  • BURNHAM, Graeme Michael

    Director

    Appointed on 8 December 2004

    Resigned on 8 December 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1973

    59 Sandringham Road
    London
    NW11 9DR

This information was most recently updated 16/07/2018.

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Latest Filings

  1. 5 June 2018 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A766SI6B. Transaction: MzIwNTUyMzQ3MmFkaXF6a2N4.

  2. 5 June 2018 Sub-division of shares on 16 May 2018 [View PDF]

    Action Date: 16 May 2018. Category: Capital. Type: SH02. Barcode: A766SI6J. Transaction: MzIwNTUyMzQ3M2FkaXF6a2N4.

  3. 9 May 2018 Registration of charge 053076770018, created on 4 May 2018 [View PDF]

    Action Date: 4 May 2018. Category: Mortgage. Type: MR01. Barcode: X75L6VIW. Transaction: MzIwNDU4MTY0MGFkaXF6a2N4.

  4. 22 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A7275QWZ. Transaction: MzIwMDcyODIzMmFkaXF6a2N4.

  5. 26 January 2018 [View PDF]

    Action Date: 8 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6YH12KP. Transaction: MzE5NjI3MjY4MWFkaXF6a2N4.

  6. 26 January 2018 Director's details changed for Mr Stephen Barry Spitz on 26 January 2018 [View PDF]

    Action Date: 26 January 2018. Category: Officers. Type: CH01. Barcode: X6YH0TQY. Transaction: MzE5NjI3MjQ2MWFkaXF6a2N4.

  7. 7 August 2017 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Address. Type: AD01. Barcode: X6CBW9IG. Transaction: MzE4MjM4NzM5MmFkaXF6a2N4.

  8. 27 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634F5FK. Transaction: MzE3MTk5OTE3MGFkaXF6a2N4.

  9. 10 March 2017 Registration of charge 053076770017, created on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Mortgage. Type: MR01. Barcode: A61WWBSX. Transaction: MzE3MTE3NjU4NWFkaXF6a2N4.

  10. 12 January 2017 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XYA2XE. Transaction: MzE2NjU1OTIwN2FkaXF6a2N4.

  11. 8 December 2016 Registration of charge 053076770016, created on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Mortgage. Type: MR01. Barcode: A5LEY3XG. Transaction: MzE2NDUzMTI1N2FkaXF6a2N4.

  12. 26 October 2016 Registration of charge 053076770014, created on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Mortgage. Type: MR01. Barcode: A5IF2PBV. Transaction: MzE2MTAyMDMxOWFkaXF6a2N4.

  13. 26 October 2016 Registration of charge 053076770013, created on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Mortgage. Type: MR01. Barcode: A5IF2P8R. Transaction: MzE2MTAxOTQ4OWFkaXF6a2N4.

  14. 26 October 2016 Registration of charge 053076770015, created on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Mortgage. Type: MR01. Barcode: A5IF2PBF. Transaction: MzE2MTAyMDgyMWFkaXF6a2N4.

  15. 17 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50YKVI1. Transaction: MzE0MjEwMDI2NmFkaXF6a2N4.

  16. 20 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZZSUO. Transaction: MzE0MDA5NjgzMWFkaXF6a2N4.

  17. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4409TKW. Transaction: MzEyMDAyMzM5OWFkaXF6a2N4.

  18. 14 March 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A435IG4Q. Transaction: MzExOTk0NDc0MGFkaXF6a2N4.

  19. 17 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXVMKO. Transaction: MzExMzcxNjcxMWFkaXF6a2N4.

  20. 11 December 2014 Registration of charge 053076770012, created on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MIVI77. Transaction: MzExMzU4MzcwMWFkaXF6a2N4.

  21. 6 November 2014 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K3NZZN. Transaction: MzExMTIyNDcwMGFkaXF6a2N4.

  22. 20 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZGF34. Transaction: MzA5Mjk0NjM2NGFkaXF6a2N4.

  23. 16 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NCBRKO. Transaction: MzA5MDc3NzMyN2FkaXF6a2N4.

  24. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532FS2. Transaction: MzA3NTM3MzE3NGFkaXF6a2N4.

  25. 1 February 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X219V1UO. Transaction: MzA3MjEyODY4MmFkaXF6a2N4.

  26. 7 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X147TIR5. Transaction: MzA1MzcyNDM1M2FkaXF6a2N4.

  27. 10 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X109W0M2. Transaction: MzA1MDQ4NjQ1MmFkaXF6a2N4.

  28. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7MBOSWD. Transaction: MzAzNDg0NTE4NmFkaXF6a2N4.

  29. 10 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XFQTIQOR. Transaction: MzAzMDE1NDYxMmFkaXF6a2N4.

  30. 18 October 2010 Termination of appointment of Gurpreet Sarang as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOMO4OCZ. Transaction: MzAyNTQyNDMyNWFkaXF6a2N4.

  31. 24 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X724ZIKB. Transaction: MzAxMjE0MTQxNWFkaXF6a2N4.

  32. 19 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XTNR6GSI. Transaction: MzAwNzM5NDI5M2FkaXF6a2N4.

  33. 19 January 2010 Director's details changed for Jonathan Phillip Kraines on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTNR4GSG. Transaction: MzAwNzM5MzMzOWFkaXF6a2N4.

  34. 19 January 2010 Director's details changed for Stephen Barry Spitz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTNR5GSH. Transaction: MzAwNzM5MjY5NWFkaXF6a2N4.

  35. 23 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A18ZX97V. Transaction: MjAzMTMwMDc4NGFkaXF6a2N4.

  36. 6 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG3T6A5. Transaction: MjAyMjU4OTk1MmFkaXF6a2N4.

  37. 12 July 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AATYD1C1. Transaction: MjAwOTAyMjY0N2FkaXF6a2N4.

  38. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOJ6DZ98. Transaction: MjAwNDI0MjA2MmFkaXF6a2N4.

  39. 25 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1NTY3MGFkaXF6a2N4.

  40. 22 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDUxNzcxN2FkaXF6a2N4.

  41. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1NDY1MmFkaXF6a2N4.

  42. 30 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTE1NTA4OGFkaXF6a2N4.

  43. 20 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzI1MDkxNGFkaXF6a2N4.

  44. 6 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzAxNjMzNWFkaXF6a2N4.

  45. 6 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzAwMTQ5NGFkaXF6a2N4.

  46. 6 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzIzNTkwOWFkaXF6a2N4.

  47. 23 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM2NDU1M2FkaXF6a2N4.

  48. 22 February 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMxNDc5NmFkaXF6a2N4.

  49. 2 January 2007 Ad 11/12/06--------- £ si [email protected]=2 £ ic 5/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDEzODE4M2FkaXF6a2N4.

  50. 28 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjQxODk3OGFkaXF6a2N4.

  51. 24 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzNDYyNGFkaXF6a2N4.

  52. 10 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzY5NDE1MmFkaXF6a2N4.

  53. 8 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzA4MTkzOWFkaXF6a2N4.

  54. 4 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTkzNTk2OWFkaXF6a2N4.

  55. 3 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODQ1MDY0NGFkaXF6a2N4.

  56. 19 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDQzNTgwMGFkaXF6a2N4.

  57. 5 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjU5MjEyMWFkaXF6a2N4.

  58. 2 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjI1NDI1MWFkaXF6a2N4.

  59. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIzNDE0MGFkaXF6a2N4.

  60. 14 January 2005 Ad 08/12/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDc5MDg0OWFkaXF6a2N4.

  61. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODcyNDc0OGFkaXF6a2N4.

  62. 14 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk1NTEyMWFkaXF6a2N4.

  63. 14 January 2005 Accounting reference date shortened from 31/12/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTQxMjg0OGFkaXF6a2N4.

  64. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI3MTM3NmFkaXF6a2N4.

  65. 14 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk0NDgxOWFkaXF6a2N4.

  66. 8 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQ0NjAyOWFkaXF6a2N4.

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54.80.140.29 Fri, 17 Aug 2018 02:58:44 +0100