1 Birnam Road (Freehold) Limited

Company Registration Number: 07234058

Company registered in England and Wales

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1 Birnam Road (Freehold) Limited is a Private Company Limited by Shares first registered on 23 April 2010. Its current registered address is in London.

Registered Address

65 BRAMFIELD ROAD
LONDON
SW11 6PZ

There are 9 companies currently registered at this postcode, including this one.

All companies at SW11 6PZ

Registration Data

Company Number

07234058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,125£1,187£3,946£281£402£425
of which Cash £1,125£1,187£3,946£269£320£425
Total Assets £1,125£1,187£3,946£281£402£425
Current Liabilities £1,123£1,185£3,944£279£400£423
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • ANSTEE-PARRY, Alexander Richard

    Secretary

    Appointed on 23 April 2010

     

    65
    Bramfield Road
    London
    SW11 6PZ
    United Kingdom

  • ANSTEE-PARRY, Alexander Richard

    Director

    Appointed on 23 April 2010

     

    Nationality: British

    Occupation: Coffee Broker

    Month of birth: April 1980

    65
    Bramfield Road
    London
    SW11 6PZ
    United Kingdom

  • WASS, Mark Geoffrey

    Director

    Appointed on 23 April 2010

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: August 1972

    Huntley
    Flaunden
    Hemel Hempstead
    HP3 0PP
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 20 March 2017 Director's details changed for Mr Mark Geoffrey Wass on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: CH01. Barcode: X62M37EJ. Transaction: MzE3MTQ2NTczNWFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HRP21T. Transaction: MzE1OTc4NzczMGFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55P5541. Transaction: MzE0NzI0ODg3NWFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X487BTHE. Transaction: MzEyMzg4OTAxM2FkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47ROWW3. Transaction: MzEyMzQzMjc0MGFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3I3DZ35. Transaction: MzEwOTA3NjE3NWFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZNKEB. Transaction: MzA5OTI3NjIyNmFkaXF6a2N4.

  8. 17 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X28J86G2. Transaction: MzA3ODE3MTUwMmFkaXF6a2N4.

  9. 9 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZL5C. Transaction: MzA3NzY5MjExMmFkaXF6a2N4.

  10. 23 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1K488SW. Transaction: MzA2NjMyNDk4OGFkaXF6a2N4.

  11. 16 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X190TU4Z. Transaction: MzA1NzU4ODYwM2FkaXF6a2N4.

  12. 16 March 2012 Registered office address changed from Flat 2 1 Birnam Road London N4 3LJ United Kingdom on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Address. Type: AD01. Barcode: X14SLJMZ. Transaction: MzA1NDI0MTY4OWFkaXF6a2N4.

  13. 9 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X107BJE9. Transaction: MzA1MDQxOTQ1N2FkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XN16FU77. Transaction: MzAzNzMwMTk2NGFkaXF6a2N4.

  15. 17 May 2011 Registered office address changed from Flat 2 1Birnam Road London N4 3LJ United Kingdom on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XN16EU76. Transaction: MzAzNzI5MTg3NmFkaXF6a2N4.

  16. 23 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM42IJE4. Transaction: MzAxNDE4NzMyN2FkaXF6a2N4.

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