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78 Birnam Road (islington) Limited, CM2 6SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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78 BIRNAM ROAD (ISLINGTON) LIMITED

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

This company is commonly known as 78 Birnam Road (islington) Limited. The company was founded 16 years ago and was given the registration number 06557704. The firm's registered office is in CHELMSFORD. You can find them at 2 Hopkins Mead, , Chelmsford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:78 BIRNAM ROAD (ISLINGTON) LIMITED
Company Number:06557704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Hopkins Mead, Chelmsford, England, CM2 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Curzon Way, Chelmsford, United Kingdom, CM2 6PF

Secretary01 November 2011Active
78a, Birnam Road, London, England, N4 3LQ

Director21 August 2013Active
78, Birnam Road, London, England, N4 3LQ

Director13 September 2012Active
24, Cannon Street, St. Albans, England, AL3 5JS

Director07 April 2008Active
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Secretary07 April 2008Active
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Director07 April 2008Active
Flat B, 78 Birnam Road, London, Great Britain, N4 3LQ

Director07 April 2008Active
Flat B, 78 Birnam Road, London, N4 3LQ

Director07 April 2008Active

People with Significant Control

Miss Manuela Addis
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:2, Hopkins Mead, Chelmsford, England, CM2 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Campbell Meikle
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:2, Hopkins Mead, Chelmsford, England, CM2 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Change person director company with change date.

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2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-01-13Accounts

Accounts with accounts type dormant.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type dormant.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type dormant.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type dormant.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type dormant.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

Download
2018-04-08Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type dormant.

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2016-04-09Annual return

Annual return company with made up date full list shareholders.

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2016-04-09Address

Move registers to sail company with new address.

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2016-04-09Officers

Change person director company with change date.

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2016-04-09Address

Change registered office address company with date old address new address.

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2016-04-09Address

Change sail address company with old address new address.

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2016-01-26Accounts

Accounts with accounts type dormant.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Address

Change sail address company with old address new address.

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