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25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 Birkbeck Road Management Company Limited. The company was founded 40 years ago and was given the registration number 01828199. The firm's registered office is in ADDLESTONE. You can find them at 23b Fieldhurst Close, , Addlestone, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED
Company Number:01828199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23b Fieldhurst Close, Addlestone, Surrey, England, KT15 1NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Birbeck Road, Mill Hill, London, NW7 4BP

Secretary28 April 2011Active
25a, Birbeck Road, Mill Hill, London, NW7 4BP

Director28 April 2011Active
23b, Fieldhurst Close, Addlestone, England, KT15 1NN

Secretary28 May 2011Active
25a Birkbeck Road, Mill Hill, London, NW7 4BP

Secretary07 July 2006Active
25 Birkbeck Road, Mill Hill, London, NW7 4BP

Secretary-Active
25 Birkbeck Road, Mill Hill, London, NW7 4BP

Director-Active
25a Birkbeck Road, Mill Hill, London, NW7 4BP

Director07 July 2006Active
25 Birkbeck Road, Mill Hill, London, NW7 4BP

Director-Active

People with Significant Control

Mr Jodhua Gavin Martin
Notified on:25 May 2023
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:23b, Fieldhurst Close, Addlestone, England, KT15 1NN
Nature of control:
  • Right to appoint and remove directors
Mr Raymond Anthony James Delasalle
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:23b, Fieldhurst Close, Addlestone, England, KT15 1NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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