36 Birkbeck Road Management Company Limited

Company Registration Number: 06427702

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.
36 Birkbeck Road Management Company Limited is a Private Company Limited by Shares first registered on 14 November 2007. Its current registered address is in Bath, Somerset.

Registered Address

THE VICARAGE CHURCH ROAD
PEASEDOWN ST JOHN
BATH
SOMERSET
BA2 8AA

There are 3 companies currently registered at this postcode, including this one.

All companies at BA2 8AA

Registration Data

Company Number

06427702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2007

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

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STREET, Jane

    Secretary

    Appointed on 14 November 2007

     

    The Vicarage
    Church Road,
    Peasedown St John
    Bath
    Somerset
    BA2 8AA

  • JONES, Sarah Jane

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: New Homes Sales Manager

    Month of birth: August 1976

    23 Eastbourne Avenue
    Acton
    London
    W3 6JR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2007

    Resigned on 14 November 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2007

    Resigned on 14 November 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHYFF. Transaction: MzE2MTg3ODI1OWFkaXF6a2N4.

  2. 17 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DK1AGR. Transaction: MzE1NTMyMzc1MWFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFYRGQ. Transaction: MzEzNTQ3NTM5MGFkaXF6a2N4.

  4. 17 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZN66X. Transaction: MzEyOTA4OTc1NWFkaXF6a2N4.

  5. 14 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMG755. Transaction: MzExMTM1ODg0MGFkaXF6a2N4.

  6. 4 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MHAH68. Transaction: MzA5MDA1MTQ0NmFkaXF6a2N4.

  7. 4 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHAALB. Transaction: MzA5MDA0OTM1NWFkaXF6a2N4.

  8. 5 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E4UJ9T. Transaction: MzA4MjcyNjAzOGFkaXF6a2N4.

  9. 28 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMH8DS. Transaction: MzA2ODMzMjkyNWFkaXF6a2N4.

  10. 15 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FE0J1E. Transaction: MzA2MjQ0ODI5MWFkaXF6a2N4.

  11. 7 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XK2TVZV1. Transaction: MzA0ODYxNTgzNmFkaXF6a2N4.

  12. 12 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGS9FWMB. Transaction: MzA0MjAwOTUyMmFkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XYADIP4T. Transaction: MzAyNjk5MTcwOGFkaXF6a2N4.

  14. 16 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XB0S3NG6. Transaction: MzAyMzQyMDkxOWFkaXF6a2N4.

  15. 9 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XDHLHFNV. Transaction: MzAwNDYxMzc5N2FkaXF6a2N4.

  16. 9 December 2009 Director's details changed for Sarah Jane Jones on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XDHLGFNU. Transaction: MzAwNDYxMzQ0MmFkaXF6a2N4.

  17. 10 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P8VA6C8S. Transaction: MjAzODg4NzI5MmFkaXF6a2N4.

  18. 14 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ERS4TW. Transaction: MjAxODAyNzM4N2FkaXF6a2N4.

  19. 14 November 2008 Secretary's change of particulars / jane street / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5ERR4TV. Transaction: MjAxODAyNjI3NmFkaXF6a2N4.

  20. 14 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5ERQ4TU. Transaction: MjAxODAyNjI3MmFkaXF6a2N4.

  21. 14 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5ERP4TT. Transaction: MjAxODAyNjI3MWFkaXF6a2N4.

  22. 14 November 2008 Registered office changed on 14/11/2008 from the vicarage, church road, peasedown st john bath somerset BA2 8AA [View PDF]

    Category: Address. Type: 287. Barcode: X5ERO4TS. Transaction: MjAxODAyNjI3MGFkaXF6a2N4.

  23. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1OTU0OGFkaXF6a2N4.

  24. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1OTU0N2FkaXF6a2N4.

  25. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM3ODc0MGFkaXF6a2N4.

  26. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM3ODg1M2FkaXF6a2N4.

  27. 13 December 2007 Registered office changed on 13/12/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM3NzE2OGFkaXF6a2N4.

  28. 14 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODMxMDg4OGFkaXF6a2N4.

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