39 Birkbeck Road Limited

Company Registration Number: 05522071

Company registered in England and Wales

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39 Birkbeck Road Limited is a Private Company Limited by Shares first registered on 29 July 2005. Its current registered address is in London, Greater London.

Registered Address

39 BIRKBECK ROAD
ACTON
LONDON
GREATER LONDON
W3 6BQ

There are 6 companies currently registered at this postcode, including this one.

All companies at W3 6BQ

Registration Data

Company Number

05522071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JOSEPH, Andrew Philip

    Secretary

    Appointed on 20 July 2015

     

    39 Birkbeck Road
    Acton
    London
    Greater London
    W3 6BQ

  • JOSEPH, Andrew Philip

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Self Employed Musician

    Month of birth: December 1987

    39 Birkbeck Road
    Acton
    London
    Greater London
    W3 6BQ

  • BEC, Christine Eliette

    Secretary

    Appointed on 29 July 2005

    Resigned on 5 August 2009

    39a Birkbeck Road
    London
    W3 6BQ

  • JOSEPH-JAFFE, Amanda Ruth

    Secretary

    Appointed on 7 April 2014

    Resigned on 20 July 2015

    C/O NZ BOUTROS
    161
    Chertsey Road
    Twickenham
    TW1 1ER
    England

  • MERRYLEES, Ian Clive

    Secretary

    Appointed on 12 September 2010

    Resigned on 7 April 2014

    39 Birkbeck Road
    Acton
    London
    Greater London
    W3 6BQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2005

    Resigned on 29 July 2005

    26
    Church Street
    London
    NW8 8EP

  • BEC, Christine Eliette

    Director

    Appointed on 13 October 2011

    Resigned on 27 November 2012

    Nationality: French

    Occupation: Teacher

    Month of birth: October 1958

    39 Birkbeck Road
    Acton
    London
    Greater London
    W3 6BQ

  • BEC, Christine Eliette

    Director

    Appointed on 29 July 2005

    Resigned on 5 August 2009

    Nationality: French

    Occupation: Designer

    Month of birth: October 1958

    39a Birkbeck Road
    London
    W3 6BQ

  • FANTI, Mario

    Director

    Appointed on 29 July 2005

    Resigned on 7 October 2009

    Nationality: Italian

    Occupation: I.T.

    Month of birth: November 1970

    39b Birkbeck Road
    Acton
    W3 6BQ

  • JOSEPH-JAFFE, Amanda Ruth

    Director

    Appointed on 7 April 2014

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1962

    N Z BOUTROS
    161
    Chertsey Road
    Twickenham
    TW1 1ER
    England

  • MERRYLEES, Ian Clive

    Director

    Appointed on 29 July 2005

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Tv Editor (Bbc)

    Month of birth: August 1963

    39c Birkbeck Road
    Acton
    W3 6BQ

  • TROKE, David

    Director

    Appointed on 7 October 2009

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1981

    39 Birkbeck Road
    Acton
    London
    Greater London
    W3 6BQ

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. 20 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M8016H. Transaction: MzE2NDg2NjAxNmFkaXF6a2N4.

  2. 20 December 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5M7ZP2O. Transaction: MzE2NDg2Mjk2NWFkaXF6a2N4.

  3. 21 January 2016 Second filing of AR01 previously delivered to Companies House made up to 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Document replacement. Type: RP04. Barcode: A4YN8GD3. Transaction: MzE0MDE5NDYwOGFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZUXE. Transaction: MzEzNzU5ODIzMmFkaXF6a2N4.

  5. 19 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4E4VZWQ. Transaction: MzEyOTIyNTM5OWFkaXF6a2N4.

  6. 19 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4VVTN. Transaction: MzEyOTIyNDI1MmFkaXF6a2N4.

  7. 19 August 2015 Termination of appointment of David Troke as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4E4VS36. Transaction: MzEyOTIyMzI1N2FkaXF6a2N4.

  8. 19 August 2015 Termination of appointment of Amanda Ruth Joseph-Jaffe as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4E4VRQJ. Transaction: MzEyOTIyMzE0NmFkaXF6a2N4.

  9. 19 August 2015 Termination of appointment of Amanda Ruth Joseph-Jaffe as a secretary on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM02. Barcode: X4E4VRP4. Transaction: MzEyOTIyMzA5NGFkaXF6a2N4.

  10. 19 August 2015 Appointment of Mr Andrew Philip Joseph as a secretary on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP03. Barcode: X4E4VRGH. Transaction: MzEyOTIyMzA1NmFkaXF6a2N4.

  11. 19 August 2015 Appointment of Mr Andrew Philip Joseph as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4E4VR2R. Transaction: MzEyOTIyMjkyNmFkaXF6a2N4.

  12. 2 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44G5C55. Transaction: MzEyMDUxMTA3MmFkaXF6a2N4.

  13. 11 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1WKKP. Transaction: MzEwNTM0NzkxOWFkaXF6a2N4.

  14. 11 August 2014 Appointment of Mrs Amanda Ruth Joseph-Jaffe as a secretary on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: AP03. Barcode: X3E1WDCW. Transaction: MzEwNTM0NTc1NWFkaXF6a2N4.

  15. 11 August 2014 Appointment of Mrs Amanda Ruth Joseph-Jaffe as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: AP01. Barcode: X3E1WBEQ. Transaction: MzEwNTM0NDk1N2FkaXF6a2N4.

  16. 11 August 2014 Termination of appointment of Ian Clive Merrylees as a secretary on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: TM02. Barcode: X3E1W714. Transaction: MzEwNTM0MzE4MmFkaXF6a2N4.

  17. 11 August 2014 Termination of appointment of Ian Clive Merrylees as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: TM01. Barcode: X3E1W6OI. Transaction: MzEwNTM0MzEyMmFkaXF6a2N4.

  18. 2 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SXHYZ. Transaction: MzA5OTMyMzk0M2FkaXF6a2N4.

  19. 22 October 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2JIZ7IG. Transaction: MzA4NzQxMTIxNWFkaXF6a2N4.

  20. 30 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DVEDS. Transaction: MzA3NzIxNTM0MWFkaXF6a2N4.

  21. 30 April 2013 Termination of appointment of Christine Bec as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DVEE8. Transaction: MzA3NzIxNTMzN2FkaXF6a2N4.

  22. 1 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1GJ72DE. Transaction: MzA2MzM1NTc3MmFkaXF6a2N4.

  23. 13 October 2011 Appointment of Ms Christine Eliette Bec as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18WJYCV. Transaction: MzA0NTQ2MzY1OWFkaXF6a2N4.

  24. 22 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XJAW0WWE. Transaction: MzA0MjQxMzA2NGFkaXF6a2N4.

  25. 22 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XJAWBWWP. Transaction: MzA0MjQxMzA3NWFkaXF6a2N4.

  26. 21 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XF0A9TF3. Transaction: MzAzNjAyNjQ2NmFkaXF6a2N4.

  27. 19 April 2011 Appointment of Mr David Troke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE41VTFJ. Transaction: MzAzNTg1OTc5NWFkaXF6a2N4.

  28. 19 April 2011 Termination of appointment of Mario Fanti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE1YDTFV. Transaction: MzAzNTg1MDg5OGFkaXF6a2N4.

  29. 13 September 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X9QO6NDQ. Transaction: MzAyMzIwOTczNWFkaXF6a2N4.

  30. 13 September 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X9QMDNDV. Transaction: MzAyMzIwOTY4OWFkaXF6a2N4.

  31. 13 September 2010 Director's details changed for Ian Clive Merrylees on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X9QMBNDT. Transaction: MzAyMzIwOTY2NmFkaXF6a2N4.

  32. 13 September 2010 Director's details changed for Mario Fanti on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X9QMANDS. Transaction: MzAyMzIwOTY2NWFkaXF6a2N4.

  33. 13 September 2010 Appointment of Mr Ian Clive Merrylees as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9QMCNDU. Transaction: MzAyMzIwOTY2N2FkaXF6a2N4.

  34. 27 January 2010 Termination of appointment of Christine Bec as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ER8LM00K. Transaction: MzAwODAzODkyN2FkaXF6a2N4.

  35. 27 January 2010 Termination of appointment of Christine Bec as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI07JGVT. Transaction: MzAwODAzODY0NGFkaXF6a2N4.

  36. 30 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZW0BZ0. Transaction: MjAzODIzNjU1NmFkaXF6a2N4.

  37. 2 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5CN8A9G. Transaction: MjAzNDE3MTg0NGFkaXF6a2N4.

  38. 12 May 2009 Return made up to 29/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS67J9NU. Transaction: MjAzMjY4MDk3MWFkaXF6a2N4.

  39. 14 August 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LJ6FJ28I. Transaction: MjAxMTA1ODQyNGFkaXF6a2N4.

  40. 22 December 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIyOTkzNmFkaXF6a2N4.

  41. 5 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5OTkzOGFkaXF6a2N4.

  42. 3 November 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgyMzEyNWFkaXF6a2N4.

  43. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA0NDA1MmFkaXF6a2N4.

  44. 29 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQ1NjIzMWFkaXF6a2N4.

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