This company is commonly known as 25 Birkbeck Road Management Company Limited. The company was founded 39 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.
| 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 | : |
|
| Registered Address | : | 23b Fieldhurst Close, Addlestone, Surrey, England, KT15 1NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25a, Birbeck Road, Mill Hill, London, NW7 4BP | Secretary | 28 April 2011 | Active |
| 25a, Birbeck Road, Mill Hill, London, NW7 4BP | Director | 28 April 2011 | Active |
| 23b, Fieldhurst Close, Addlestone, England, KT15 1NN | Secretary | 28 May 2011 | Active |
| 25a Birkbeck Road, Mill Hill, London, NW7 4BP | Secretary | 07 July 2006 | Active |
| 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 | Director | 07 July 2006 | Active |
| 25 Birkbeck Road, Mill Hill, London, NW7 4BP | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-27 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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