16 Birkbeck Road Freehold Limited

Company Registration Number: 08268364

Company registered in England and Wales

Approximate Location Map
Streetview
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.
16 Birkbeck Road Freehold Limited is a Private Company Limited by Shares first registered on 25 October 2012. Its current registered address is in London.

Registered Address

16 BIRKBECK ROAD
ACTON
LONDON
W3 6BG

There are 14 companies currently registered at this postcode, including this one.

All companies at W3 6BG

Registration Data

Company Number

08268364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £4£4£4
of which Cash £4£4£4
Total Assets £4£4£4
Current Liabilities £0£0£0
Net Current Assets £4£4£4
Total Net Worth £4£4£4

Previous Names

No previous names

Company Officers

  • COULTEN, Eleri Anne

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: Location Manager

    Month of birth: April 1979

    Flat 4
    16 Birkbeck Road
    London
    W3 6BG
    United Kingdom

  • EMSALL, Nicola Jane

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: July 1964

    Flat 3
    16 Birkbeck Road
    London
    W3 6BG
    United Kingdom

  • LITTLE, Fiona Jane

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: September 1966

    C/O Capt. Karl Howard
    Emirates Ops
    Fc 0314
    P.O. Box 92
    Dubai
    United Arab Emirates

  • UPTON, Erik

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: August 1973

    Flat 1
    16 Birkbeck Road
    London
    W3 6BG
    United Kingdom

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 October 2012

    Resigned on 8 February 2013

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • LITTLE, Fiona Jane

    Director

    Appointed on 25 October 2012

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Executive Assistance

    Month of birth: August 1966

    C/O Capt Karl Howard
    Emirates
    Ops Fc 0314, PO BOX 92
    Dubai
    United Arab Emirates

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3M1C. Transaction: MzE2MDk1NTQxMmFkaXF6a2N4.

  2. 3 May 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X567HF6L. Transaction: MzE0NzY3NzkwN2FkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDB4SI. Transaction: MzEzNTM3NzgyOGFkaXF6a2N4.

  4. 5 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46RALCZ. Transaction: MzEyMjUyNzk1M2FkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4C8MR. Transaction: MzExMDk0Mzc0M2FkaXF6a2N4.

  6. 9 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39NKBBK. Transaction: MzEwMTU0NzU4MmFkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW4AOY. Transaction: MzA4ODUyNTQ0NGFkaXF6a2N4.

  8. 11 November 2013 Director's details changed for Ms Fiona Jane Little on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X2KW4AOQ. Transaction: MzA4ODUyNTMyOGFkaXF6a2N4.

  9. 12 March 2013 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2400FEQ. Transaction: MzA3NDM0MDQ3OGFkaXF6a2N4.

  10. 12 March 2013 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X2400F20. Transaction: MzA3NDM0MDMzMmFkaXF6a2N4.

  11. 27 November 2012 Appointment of Ms Fiona Jane Little as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHA87V. Transaction: MzA2ODE2MjE3OWFkaXF6a2N4.

  12. 22 November 2012 Termination of appointment of Fiona Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9L1SQ. Transaction: MzA2Nzk5NTcwM2FkaXF6a2N4.

  13. 22 November 2012 Director's details changed for Mr Fiona Jane Little on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1M9IHTU. Transaction: MzA2Nzk2MjQ3OGFkaXF6a2N4.

  14. 25 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K9DLS2. Transaction: MzA2NjQ2MTM4MmFkaXF6a2N4.

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