30 Birnam Road Management Co. Limited

Company Registration Number: 06523112

Company registered in England and Wales

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30 Birnam Road Management Co. Limited is a Private Company Limited by Shares first registered on 4 March 2008. Its current registered address is in London.

Registered Address

30 BIRNAM ROAD
LONDON
N4 3LQ

There are 17 companies currently registered at this postcode, including this one.

All companies at N4 3LQ

Registration Data

Company Number

06523112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1
Current Assets £3,223£2,363£939£0£0£3£3
of which Cash £2,894£2,217£756£0£0£0£0
Total Assets £3,223£2,363£939£0£0£3£4
Current Liabilities £410£447£936£0£0£0£0
Net Current Assets £2,813£1,916£3£0£0£3£3
Total Net Worth £2,813£1,916£3£0£0£3£4

Previous Names

No previous names

Company Officers

  • DOWELL, Susan Emma Jane

    Director

    Appointed on 4 March 2008

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: March 1971

    30
    Birnam Road
    London
    N4 3LQ

  • FRENAY, Philip Michael Peter

    Director

    Appointed on 2 July 2015

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1985

    30a Birnham Road
    London
    L4 3NQ
    England

  • GILL, Alexandra Astrid

    Director

    Appointed on 22 April 2010

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: January 1971

    30
    Birnam Road
    London
    N4 3LQ
    England

  • C & M SECRETARIES LIMITED

    Secretary

    Appointed on 4 March 2008

    Resigned on 4 March 2008

    7
    Spa Road
    London
    SE16 3QQ

  • SANDERSON, Cecil Roy

    Secretary

    Appointed on 4 March 2008

    Resigned on 18 December 2012

    4 Lansdown Parade
    Cheltenham
    Gloucestershire
    GL50 2LH

  • C & M REGISTRARS LIMITED

    Director

    Appointed on 4 March 2008

    Resigned on 4 March 2008

    7
    Spa Road
    London
    SE16 3QQ

  • CUTLAND GREEN, Tara Joy, Dr

    Director

    Appointed on 13 July 2012

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: April 1972

    30
    Birnam Road
    London
    N4 3LQ
    United Kingdom

  • GALLAGHER, Caroline Margaret

    Director

    Appointed on 4 March 2008

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1961

    320
    Ferndale Road
    Swindon
    Wiltshire
    SN2 1HL

  • GORMLEY, Robert Scott

    Director

    Appointed on 4 March 2008

    Resigned on 13 July 2012

    Nationality: United States

    Occupation: Educational Consultant

    Month of birth: January 1979

    Ground Floor Flat
    30 Birnam Road
    London
    N4 3LQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W366J. Transaction: MzE3MDg3Mjk0M2FkaXF6a2N4.

  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: X5MVKUK9. Transaction: MzE2NTQ5NjUxOGFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X54TMH9S. Transaction: MzE0NjI1Njk0MmFkaXF6a2N4.

  4. 3 July 2015 Appointment of Mr Philip Michael Peter Frenay as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: AP01. Barcode: X4AVWXVY. Transaction: MzEyNjM5NjU0NWFkaXF6a2N4.

  5. 30 June 2015 Termination of appointment of Tara Joy Cutland Green as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4ANXFFN. Transaction: MzEyNjEyNjExNmFkaXF6a2N4.

  6. 10 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49AJ0V6. Transaction: MzEyNDkxMjk4M2FkaXF6a2N4.

  7. 5 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42K4B6Q. Transaction: MzExODYzNjczN2FkaXF6a2N4.

  8. 8 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: X3MA7N43. Transaction: MzExMjk5NzIyMmFkaXF6a2N4.

  9. 28 August 2014 Director's details changed for Dr Tara Joy Gormley on 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Officers. Type: CH01. Barcode: X3F238RT. Transaction: MzEwNjIwMzQxN2FkaXF6a2N4.

  10. 7 May 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X37F56W0. Transaction: MzA5OTYwNTYzM2FkaXF6a2N4.

  11. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCBOHS. Transaction: MzA5MDc3NjQwN2FkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2CEI. Transaction: MzA3NTA3NzAyMmFkaXF6a2N4.

  13. 18 December 2012 Termination of appointment of Cecil Sanderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O287JT. Transaction: MzA2OTU5NzA0NmFkaXF6a2N4.

  14. 8 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KXDLLL. Transaction: MzA2NzE5NjQwOWFkaXF6a2N4.

  15. 18 October 2012 Appointment of Dr Tara Joy Gormley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JRBIUA. Transaction: MzA2NjAwNTU3NWFkaXF6a2N4.

  16. 11 October 2012 Termination of appointment of Robert Gormley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBV0FS. Transaction: MzA2NTY5ODQ3MmFkaXF6a2N4.

  17. 15 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14NFXPN. Transaction: MzA1NDE2MTQxM2FkaXF6a2N4.

  18. 15 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X14NFXPF. Transaction: MzA1NDEzMDczNmFkaXF6a2N4.

  19. 14 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X14NFXP7. Transaction: MzA1NDEzMDczM2FkaXF6a2N4.

  20. 14 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A12L6QBN. Transaction: MzA1MjQ2MzIzM2FkaXF6a2N4.

  21. 21 December 2011 Registered office address changed from 4 Lansdown Parade Cheltenham Gloucestershire GL50 2LH on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONLFA3. Transaction: MzA0OTQzMjc1OGFkaXF6a2N4.

  22. 4 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XXOSDS5K. Transaction: MzAzMzI2OTU1MGFkaXF6a2N4.

  23. 21 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVPCWK4Q. Transaction: MzAxNjAxOTA0MGFkaXF6a2N4.

  24. 26 April 2010 Appointment of Alexandra Astrid Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMJ8OJHY. Transaction: MzAxNDI0ODIyNWFkaXF6a2N4.

  25. 5 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XSRFSI16. Transaction: MzAxMDgyOTQ2OGFkaXF6a2N4.

  26. 5 March 2010 Director's details changed for Mr Robert Scott Gormley on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSRFRI15. Transaction: MzAxMDgyODgxOGFkaXF6a2N4.

  27. 5 March 2010 Director's details changed for Susan Emma Jane Dowell on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSRFQI14. Transaction: MzAxMDgyODgxN2FkaXF6a2N4.

  28. 5 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A34LSFCL. Transaction: MzAwNDMzOTU4NGFkaXF6a2N4.

  29. 5 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJND7VD. Transaction: MjAyNzQyNjYxMmFkaXF6a2N4.

  30. 5 March 2009 Ad 12/04/08\gbp si [email protected]=3.003\gbp ic 3/6.003\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XVJP47V6. Transaction: MjAyNzQyMzc2NGFkaXF6a2N4.

  31. 5 March 2009 Director's change of particulars / robert gormley / 04/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVJNC7VC. Transaction: MjAyNzQyNDc4OWFkaXF6a2N4.

  32. 4 September 2008 Appointment terminated director caroline gallagher [View PDF]

    Category: Officers. Type: 288b. Barcode: XP5IN2TR. Transaction: MjAxMjY1NTY5MWFkaXF6a2N4.

  33. 30 April 2008 Ad 12/04/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMIRWZBB. Transaction: MjAwNDQ4ODMwNGFkaXF6a2N4.

  34. 30 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDQ4ODI1MmFkaXF6a2N4.

  35. 23 April 2008 Appointment terminated director c & m registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARYYTZ4T. Transaction: MjAwMzk1NzgxNGFkaXF6a2N4.

  36. 23 April 2008 Appointment terminated secretary c & m secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARYYUZ4U. Transaction: MjAwMzk1NzgwMGFkaXF6a2N4.

  37. 23 April 2008 Registered office changed on 23/04/2008 from p o box 55 7 spa road london SE16 3QQ england [View PDF]

    Category: Address. Type: 287. Barcode: ARYYVZ4V. Transaction: MjAwMzk1NzcxOWFkaXF6a2N4.

  38. 23 April 2008 Secretary appointed cecil roy sanderson [View PDF]

    Category: Officers. Type: 288a. Barcode: ARYYWZ4W. Transaction: MjAwMzk1NzU4M2FkaXF6a2N4.

  39. 23 April 2008 Director appointed robert scott gormley [View PDF]

    Category: Officers. Type: 288a. Barcode: ARYYXZ4X. Transaction: MjAwMzk1NzM0N2FkaXF6a2N4.

  40. 23 April 2008 Director appointed caroline margaret gallagher [View PDF]

    Category: Officers. Type: 288a. Barcode: ARYYYZ4Y. Transaction: MjAwMzk1NzIzN2FkaXF6a2N4.

  41. 23 April 2008 Director appointed susan emma jane dowell [View PDF]

    Category: Officers. Type: 288a. Barcode: ARYYZZ4Z. Transaction: MjAwMzk1NzE4M2FkaXF6a2N4.

  42. 4 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL5CDXQZ. Transaction: MjAwMDc1MTI2NWFkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:36:28 +0100