54 BIRNHAM ROAD LIMITED
Non-Trading
General Information
NAME
54 BIRNHAM ROAD LIMITED
COMPANY NUMBER
06768613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/12/2008
(15 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N4 3LQ
54 Birnam Road
London
N4 3LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | Lauren Margaret Hartland (926239392) has left the board |
Credit Risk Overview
Want to learn more about 54 BIRNHAM ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 54 BIRNHAM ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 54 BIRNHAM ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2014 - Present (10 years and 3 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/09/2019 - Present (5 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2024 - Present (2 months) Born in Dec 1995 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/12/2008 - 01/05/2015 (6 years and 4 months) Secretary: 09/12/2008 - 26/05/2014 (5 years and 5 months) Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | Lauren Margaret Hartland (926239392) has left the board |
| 29/08/2024 | New Board Member Megan Feng Yan Lam (932652270) Appointed |
| 09/09/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | Charles Henry Smith (918753581) has left the board |
| 18/09/2019 | New Accounts filed |
| 18/09/2019 | Charles Henry Smith (918799110) has left the board |
| 18/09/2019 | New Company Secretary Sean James Crookes (926239391) Appointed |
| 18/09/2019 | New Board Member Lauren Margaret Hartland (926239392) Appointed |
| 09/09/2019 | New Board Member Jack Farren Kerr (926211504) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 28/05/2015 | Laurence Martyn Gardner Penn (906262448) has left the board |
| 03/04/2015 | New Annual Return filed |
| 04/02/2015 | Change in Reg. Office |
| 25/07/2014 | New Board Member Sean James Crookes (918961370) Appointed |
| 28/05/2014 | Alison Georgina Lawrence (909790958) has left the board |
| 28/05/2014 | New Company Secretary Charles Henry Smith (918799110) Appointed |
| 13/05/2014 | New Board Member Charles Henry Smith (918753581) Appointed |
| 18/04/2014 | New Accounts filed |
| 31/03/2014 | Change in Reg. Office |
| 15/02/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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