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Birnam House 55b Limited, N4 3LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIRNAM HOUSE 55B LIMITED

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

This company is commonly known as Birnam House 55b Limited. The company was founded 19 years ago and was given the registration number 05338080. The firm's registered office is in . You can find them at 55 Birnam Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BIRNAM HOUSE 55B LIMITED
Company Number:05338080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:55 Birnam Road, London, N4 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55a, Birnam Road, London, England, N4 3LJ

Secretary02 February 2021Active
55a, Birnam Road, London, England, N4 3LJ

Director02 February 2021Active
92, St. Pauls Road, London, England, N1 2QP

Director01 March 2011Active
55b, Birnam Road, London, England, N4 3LJ

Director27 April 2018Active
Flat A, 55 Birnam Road, London, England, N4 3LJ

Secretary01 April 2011Active
55a Birnam Road, London, N4 3LJ

Secretary20 January 2005Active
Flat A, 55 Birnam Road, London, England, N4 3LJ

Secretary15 December 2015Active
55b, Birnam Road, London, England, N4 3LJ

Director27 April 2018Active
Flat A, 55 Birnam Road, London, England, N4 3LJ

Director01 April 2011Active
Flat A, 55 Birnam Road, London, England, N4 3LJ

Director15 December 2015Active
6 Howard Close, London, NW2 2SR

Director20 January 2005Active
55a Birnam Road, London, N4 3LJ

Director20 January 2005Active
Flat C 55 Birnam Road, London, N4 3LJ

Director20 January 2005Active
55a Birnam Road, London, N4 3LJ

Director20 January 2005Active

People with Significant Control

Mr Philip John Hughes
Notified on:20 January 2017
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:92, St. Pauls Road, London, England, N1 2QP
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 (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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