54 Birnham Road Limited

Company Registration Number: 06768613

Company registered in England and Wales

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54 Birnham Road Limited is a Private Company Limited by Shares first registered on 9 December 2008. Its current registered address is in London.

Registered Address

54 BIRNAM ROAD
LONDON
N4 3LQ

There are 16 companies currently registered at this postcode, including this one.

All companies at N4 3LQ

Registration Data

Company Number

06768613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2008

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£0£3
of which Cash £0£0£0£0£0
Total Assets £3£0£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£0£3
Total Net Worth £3£0£0£0£3

Previous Names

No previous names

Company Officers

  • SMITH, Charles Henry

    Secretary

    Appointed on 1 May 2014

     

    Flat 3
    54 Birnam Road
    London
    N4 3LQ
    England

  • CROOKES, Sean James

    Director

    Appointed on 23 July 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1988

    54
    Birnam Road
    London
    N4 3LQ
    England

  • SMITH, Charles Henry

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1987

    Flat 3 54
    Birnam Road
    London
    N4 3LQ
    England

  • PENN, Laurence Martyn Gardner

    Secretary

    Appointed on 9 December 2008

    Resigned on 26 May 2014

    Nationality: British

    11 Maybury Mews
    Highgate
    London
    N6 5YT

  • LAWRENCE, Alison Georgina

    Director

    Appointed on 9 December 2008

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Public Affairs Consultant

    Month of birth: July 1966

    11 Maybury Mews
    Highgate
    London
    N6 5YT

  • PENN, Laurence Martyn Gardner

    Director

    Appointed on 9 December 2008

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1961

    11 Maybury Mews
    Highgate
    London
    N6 5YT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ES9ZZ7. Transaction: MzE1NjYxMjUxMGFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNMGJF. Transaction: MzE0MDgyNzQzOGFkaXF6a2N4.

  3. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKOF3S. Transaction: MzEyOTc5NTA0M2FkaXF6a2N4.

  4. 26 May 2015 Termination of appointment of Laurence Martyn Gardner Penn as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X487ELY0. Transaction: MzEyMzkxMjI2OGFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40B9ECX. Transaction: MzExNjQ4MTA4N2FkaXF6a2N4.

  6. 1 February 2015 Termination of appointment of Laurence Martyn Gardner Penn as a secretary on 26 May 2014 [View PDF]

    Action Date: 26 May 2014. Category: Officers. Type: TM02. Barcode: X40B9ECP. Transaction: MzExNjQ4MTA3NmFkaXF6a2N4.

  7. 1 February 2015 Registered office address changed from C/O Charles Smith 54 Birnam Road Birnam Road London N4 3LQ England to 54 Birnam Road London N4 3LQ on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Address. Type: AD01. Barcode: X40B9ECH. Transaction: MzExNjQ4MTA3NWFkaXF6a2N4.

  8. 23 July 2014 Appointment of Mr Sean James Crookes as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3CR9TV7. Transaction: MzEwNDMwMTc0M2FkaXF6a2N4.

  9. 26 May 2014 Termination of appointment of Alison Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38PRAMO. Transaction: MzEwMDcwMDYxNWFkaXF6a2N4.

  10. 26 May 2014 Appointment of Mr Charles Henry Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38PRAJK. Transaction: MzEwMDcwMDYwMmFkaXF6a2N4.

  11. 9 May 2014 Appointment of Mr Charles Henry Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HS2JE. Transaction: MzA5OTY5ODkzMmFkaXF6a2N4.

  12. 15 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GH4JS. Transaction: MzA5ODAzMzQzM2FkaXF6a2N4.

  13. 27 March 2014 Registered office address changed from 11 Maybury Mews London N6 5YT on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34J75GX. Transaction: MzA5NzEwMTk3M2FkaXF6a2N4.

  14. 11 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X31I02HK. Transaction: MzA5NDMwNDc3MmFkaXF6a2N4.

  15. 10 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN7E0G. Transaction: MzA4NDc3MDIwNGFkaXF6a2N4.

  16. 21 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTINK. Transaction: MzA3MTQ2MzI5OWFkaXF6a2N4.

  17. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IOMCL5. Transaction: MzA2NTEzNDQ1OWFkaXF6a2N4.

  18. 20 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7ZJ7. Transaction: MzA1MTA3NjI1MmFkaXF6a2N4.

  19. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6URUXTL. Transaction: MzA0NDU4MzY3OWFkaXF6a2N4.

  20. 11 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: ABCHERJ2. Transaction: MzAzMjA1MzQ0MmFkaXF6a2N4.

  21. 30 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APWN0INN. Transaction: MzAxMjU0NjYzMmFkaXF6a2N4.

  22. 17 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: PMGN9HGK. Transaction: MzAwOTYwNjk5NmFkaXF6a2N4.

  23. 9 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAOH65H4. Transaction: MjAxOTYwNTI5NGFkaXF6a2N4.

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