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.
| 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 | : |
|
| Registered Address | : | 54 Birnam Road, London, N4 3LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Birnam Road, London, N4 3LQ | Secretary | 14 September 2019 | Active |
| 54, Birnam Road, London, England, N4 3LQ | Director | 23 July 2014 | Active |
| 54, Birnam Road, London, N4 3LQ | Director | 14 September 2019 | Active |
| 54, Birnam Road, London, N4 3LQ | Director | 05 September 2019 | Active |
| 11 Maybury Mews, Highgate, London, N6 5YT | Secretary | 09 December 2008 | Active |
| Flat 3, 54 Birnam Road, London, England, N4 3LQ | Secretary | 01 May 2014 | Active |
| 11 Maybury Mews, Highgate, London, N6 5YT | Director | 09 December 2008 | Active |
| 11 Maybury Mews, Highgate, London, N6 5YT | Director | 09 December 2008 | Active |
| Flat 3 54, Birnam Road, London, England, N4 3LQ | Director | 01 May 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-24 | Officers | Termination director company with name termination date. | Download |
| 2019-09-14 | Officers | Appoint person director company with name date. | Download |
| 2019-09-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Officers | Appoint person director company with name date. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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