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54 BIRNHAM ROAD LIMITED

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

This company is commonly known as 54 Birnham Road Limited. The company was founded 15 years ago and was given the registration number 06768613. The firm's registered office is in LONDON. You can find them at 54 Birnam Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:54 BIRNHAM ROAD LIMITED
Company Number:06768613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:54 Birnam Road, London, N4 3LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Birnam Road, London, N4 3LQ

Secretary14 September 2019Active
54, Birnam Road, London, England, N4 3LQ

Director23 July 2014Active
54, Birnam Road, London, N4 3LQ

Director14 September 2019Active
54, Birnam Road, London, N4 3LQ

Director05 September 2019Active
11 Maybury Mews, Highgate, London, N6 5YT

Secretary09 December 2008Active
Flat 3, 54 Birnam Road, London, England, N4 3LQ

Secretary01 May 2014Active
11 Maybury Mews, Highgate, London, N6 5YT

Director09 December 2008Active
11 Maybury Mews, Highgate, London, N6 5YT

Director09 December 2008Active
Flat 3 54, Birnam Road, London, England, N4 3LQ

Director01 May 2014Active

People with Significant Control

Miss Lauren Margaret Hartland
Notified on:14 September 2019
Status:Active
Date of birth:July 1991
Nationality:British
Address:54, Birnam Road, London, N4 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Henry Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Flat 3, 54 Birnam Road, London, England, N4 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean James Crookes
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Flat 2, 54 Birnam Road, London, England, N4 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack Farren Kerr
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Flat 1, 54 Birnam Road, London, England, N4 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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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