31 Birchington Road Nw6 Limited

Company Registration Number: 08961496

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.
31 Birchington Road Nw6 Limited is a Private Company Limited by Guarantee first registered on 26 March 2014. Its current registered address is in London.

Registered Address

FLAT 3 LIDDIARD HOUSE
105-111 LANSDOWNE ROAD
LONDON
ENGLAND
W11 2LD

There are 3 companies currently registered at this postcode, including this one.

All companies at W11 2LD

Registration Data

Company Number

08961496

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • PANUNZIO, Lorena

    Director

    Appointed on 26 March 2014

     

    Nationality: Italian

    Occupation: Actress / Dancer

    Month of birth: February 1964

    Flat 3
    33 Birchington Road
    London
    NW6 4LL
    United Kingdom

  • RICHARDS, Jean Elizabeth

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Retired (Solicitor)

    Month of birth: January 1951

    MICHAEL LEWIS
    Howard Kennedy
    1 London Bridge
    London
    SE1 9BG
    England

  • TUCKER, Mark David

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Writer

    Month of birth: October 1966

    Flat B, First Floor Flat
    31 Birchington Road
    London
    NW6 4LL
    United Kingdom

  • HEADEY, Daniel Charles

    Director

    Appointed on 26 March 2014

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Creative Director / Copywriter

    Month of birth: July 1972

    Flat 19
    Exchange Building, 132 Commercial Street
    London
    E1 6NG
    United Kingdom

  • LAZARUS, Robert

    Director

    Appointed on 3 July 2014

    Resigned on 20 January 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1965

    31a
    Birchington Road
    London
    NW6 4LL
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M59G7D. Transaction: MzE2NDc1MjU2OGFkaXF6a2N4.

  2. 19 September 2016 Registered office address changed from Flat B, First Floor Flat 31 Birchington Road London NW6 4LL to Flat 3 Liddiard House 105-111 Lansdowne Road London W11 2LD on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FQ8H3M. Transaction: MzE1NzYyMDM4NmFkaXF6a2N4.

  3. 17 September 2016 Director's details changed for Mr Mark David Tucker on 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Officers. Type: CH01. Barcode: X5FQ8H0I. Transaction: MzE1NzYyMDU0MWFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 26 March 2016 no member list [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLQ80. Transaction: MzE0NTA2MDU1NWFkaXF6a2N4.

  5. 20 January 2016 Termination of appointment of Robert Lazarus as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM01. Barcode: X4Z02AOJ. Transaction: MzE0MDEyNzY1MmFkaXF6a2N4.

  6. 16 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAMNWR. Transaction: MzEzNTI0MzgyOGFkaXF6a2N4.

  7. 3 November 2015 Appointment of Ms Jean Elizabeth Richards as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4JCNR81. Transaction: MzEzNDI4NjEwOWFkaXF6a2N4.

  8. 8 October 2015 Termination of appointment of Daniel Charles Headey as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4HM6E23. Transaction: MzEzMjY5OTAzNmFkaXF6a2N4.

  9. 20 April 2015 Annual return made up to 26 March 2015 no member list [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45QQY7M. Transaction: MzEyMTUyMzY3MGFkaXF6a2N4.

  10. 3 July 2014 Appointment of Mr Robert Lazarus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBHEFD. Transaction: MzEwMzEzMjQ3OWFkaXF6a2N4.

  11. 23 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjM3NjgyNWFkaXF6a2N4.

  12. 13 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTg2NTMyNWFkaXF6a2N4.

  13. 26 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34GKPLM. Transaction: MzA5NzAyNTE3NGFkaXF6a2N4.

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