78 Birnam Road (Islington) Limited

Company Registration Number: 06557704

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.
78 Birnam Road (Islington) Limited is a Private Company Limited by Shares first registered on 7 April 2008. Its current registered address is in Chelmsford.

Registered Address

C/O TERRY PROSSER
2 HOPKINS MEAD
CHELMSFORD
ENGLAND
CM2 6SS

There are 26 companies currently registered at this postcode, including this one.

All companies at CM2 6SS

Registration Data

Company Number

06557704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • PROSSER, Terry John

    Secretary

    Appointed on 1 November 2011

     

    32
    Curzon Way
    Chelmsford
    CM2 6PF
    United Kingdom

  • ADDIS, Manuela

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    78a
    Birnam Road
    London
    N4 3LQ
    England

  • HALDER, Titas Basak

    Director

    Appointed on 13 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1987

    78
    Birnam Road
    London
    N4 3LQ
    England

  • MEIKLE, Sean Campbell

    Director

    Appointed on 7 April 2008

     

    Nationality: British

    Occupation: Media Director

    Month of birth: July 1970

    24
    Cannon Street
    St. Albans
    Hertfordshire
    AL3 5JS
    England

  • Brighton Secretary Limited

    Secretary

    Appointed on 7 April 2008

    Resigned on 23 April 2008

    Midstall
    Randolphs Farm
    Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • Brighton Director Limited

    Director

    Appointed on 7 April 2008

    Resigned on 23 April 2008

    Midstall
    Randolphs Farm
    Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • CLARK, Andrew

    Director

    Appointed on 7 April 2008

    Resigned on 13 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1978

    Flat B
    78 Birnam Road
    London
    N4 3LQ
    Great Britain

  • POOLE, David

    Director

    Appointed on 7 April 2008

    Resigned on 21 August 2013

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: July 1975

    Flat B
    78 Birnam Road
    London
    N4 3LQ

This information was most recently updated 11/06/2017.

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. 18 May 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OZ2XM. Transaction: MzE3NjA4NzQ4NWFkaXF6a2N4.

  2. 25 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW5BK9. Transaction: MzE2NzQ0MzczMmFkaXF6a2N4.

  3. 9 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54J7Y6A. Transaction: MzE0NjAyMTA1N2FkaXF6a2N4.

  4. 9 April 2016 Register(s) moved to registered inspection location C/O C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS [View PDF]

    Category: Address. Type: AD03. Barcode: X54J7Y7U. Transaction: MzE0NjAyMTA1MWFkaXF6a2N4.

  5. 9 April 2016 Director's details changed for Sean Campbell Meikle on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X54J7Y62. Transaction: MzE0NjAyMTA0OWFkaXF6a2N4.

  6. 9 April 2016 Registered office address changed from C/O C/O Terry Prosser Accounting Solutions Limited 189-193 Earls Court Road London SW5 9AN to C/O C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS on 9 April 2016 [View PDF]

    Action Date: 9 April 2016. Category: Address. Type: AD01. Barcode: X54J7Y0R. Transaction: MzE0NjAyMTA0N2FkaXF6a2N4.

  7. 9 April 2016 Register inspection address has been changed from C/O C/O Terry Prosser Accounting Solutions Limited 189-193 Earls Court Road London SW5 9AN England to C/O C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS [View PDF]

    Category: Address. Type: AD02. Barcode: X54J7Y0Y. Transaction: MzE0NjAyMTA0NmFkaXF6a2N4.

  8. 26 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFLO6G. Transaction: MzE0MDUyNDY1NmFkaXF6a2N4.

  9. 22 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X47X6XGB. Transaction: MzEyMzc1NTA3MWFkaXF6a2N4.

  10. 22 May 2015 Register inspection address has been changed from 2nd Floor 189-193 Earls Court Road London SW5 9AN United Kingdom to C/O C/O Terry Prosser Accounting Solutions Limited 189-193 Earls Court Road London SW5 9AN [View PDF]

    Category: Address. Type: AD02. Barcode: X47X6XG3. Transaction: MzEyMzc1NTA2NGFkaXF6a2N4.

  11. 22 May 2015 Registered office address changed from 2nd Floor 189-193 Earls Court Road London SW5 9AN to C/O C/O Terry Prosser Accounting Solutions Limited 189-193 Earls Court Road London SW5 9AN on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Address. Type: AD01. Barcode: X47X6XFV. Transaction: MzEyMzc1NTA2MmFkaXF6a2N4.

  12. 16 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A39S7ASW. Transaction: MzEwMTc5NzMyNWFkaXF6a2N4.

  13. 4 June 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X39D5DNF. Transaction: MzEwMTI4NzgxMWFkaXF6a2N4.

  14. 22 October 2013 Appointment of Miss Manuela Addis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIZVNM. Transaction: MzA4NzQxNjUyNGFkaXF6a2N4.

  15. 22 October 2013 Termination of appointment of David Poole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIZV5D. Transaction: MzA4NzQxNjM5OWFkaXF6a2N4.

  16. 4 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FUWVR5. Transaction: MzA4NDQzMTI4N2FkaXF6a2N4.

  17. 16 August 2013 Appointment of Mr Titas Basak Halder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUVX9U. Transaction: MzA4MzQwOTE2OGFkaXF6a2N4.

  18. 10 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X283LLIH. Transaction: MzA3Nzc1NTQ4MWFkaXF6a2N4.

  19. 25 March 2013 Termination of appointment of Andrew Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V5ZOP. Transaction: MzA3NTExMzkxOGFkaXF6a2N4.

  20. 29 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2120OTT. Transaction: MzA3MTkyNDEzM2FkaXF6a2N4.

  21. 22 June 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X1BIZH9L. Transaction: MzA1OTU5NDA4NmFkaXF6a2N4.

  22. 22 June 2012 Register inspection address has been changed from 78 Birnam Road London N4 3LQ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1BIZH95. Transaction: MzA1OTU2MDE4MWFkaXF6a2N4.

  23. 21 June 2012 Registered office address changed from 78 Birnam Road London N4 3LQ England on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIZH8P. Transaction: MzA1OTU2MDE4MmFkaXF6a2N4.

  24. 21 June 2012 Secretary's details changed for Mr Terry John Prosser on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH03. Barcode: X1BIZH8X. Transaction: MzA1OTU2MDE4M2FkaXF6a2N4.

  25. 11 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A105B86Y. Transaction: MzA1MDU4OTI4OGFkaXF6a2N4.

  26. 18 November 2011 Appointment of Mr Terry John Prosser as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDMOAZC5. Transaction: MzA0NzQwNzkzOGFkaXF6a2N4.

  27. 25 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XPSCEUEC. Transaction: MzAzNzY3ODI4MGFkaXF6a2N4.

  28. 1 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFSHLR9J. Transaction: MzAzMTQ1NTY0MGFkaXF6a2N4.

  29. 4 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XQE8WJOC. Transaction: MzAxNDc0MzMxOWFkaXF6a2N4.

  30. 3 May 2010 Director's details changed for Andrew Clark on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XQE8SJO8. Transaction: MzAxNDc0MzI1OWFkaXF6a2N4.

  31. 3 May 2010 Director's details changed for Sean Campbell Meikle on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XQE8TJO9. Transaction: MzAxNDc0MzI2MGFkaXF6a2N4.

  32. 3 May 2010 Director's details changed for David Poole on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XQE8UJOA. Transaction: MzAxNDc0MzI2MmFkaXF6a2N4.

  33. 3 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQE8VJOB. Transaction: MzAxNDc0MzI2M2FkaXF6a2N4.

  34. 8 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9SGTH9A. Transaction: MzAwODk0MDcwNWFkaXF6a2N4.

  35. 7 May 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKJX9N4. Transaction: MjAzMjQwMDc0NGFkaXF6a2N4.

  36. 20 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzU4MDQ5N2FkaXF6a2N4.

  37. 13 June 2008 Ad 07/04/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVL520GD. Transaction: MjAwNzE4MDExMGFkaXF6a2N4.

  38. 3 June 2008 Director appointed andrew clark [View PDF]

    Category: Officers. Type: 288a. Barcode: A2IVV05P. Transaction: MjAwNjUyMDMxNGFkaXF6a2N4.

  39. 3 June 2008 Director appointed david poole [View PDF]

    Category: Officers. Type: 288a. Barcode: A2IVU05O. Transaction: MjAwNjUyMDA2MGFkaXF6a2N4.

  40. 3 June 2008 Director appointed sean meikle [View PDF]

    Category: Officers. Type: 288a. Barcode: A2IVT05N. Transaction: MjAwNjUxOTgyNWFkaXF6a2N4.

  41. 24 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDAxOTIwMWFkaXF6a2N4.

  42. 24 April 2008 Appointment terminated secretary brighton secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XW9FYZ4I. Transaction: MjAwMzk1ODY2OGFkaXF6a2N4.

  43. 24 April 2008 Appointment terminated director brighton director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XW9FFZ4Z. Transaction: MjAwMzk1ODY2NGFkaXF6a2N4.

  44. 7 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS6O7YOC. Transaction: MjAwMjc2ODczMWFkaXF6a2N4.

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