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Byrne Estates (kensal Green) Limited, N1 7GR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BYRNE ESTATES (KENSAL GREEN) LIMITED

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

This company is commonly known as Byrne Estates (kensal Green) Limited. The company was founded 18 years ago and was given the registration number 05694449. The firm's registered office is in LONDON. You can find them at 6 Wharf Studios, 28 Wharf Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BYRNE ESTATES (KENSAL GREEN) LIMITED
Company Number:05694449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Wharf Studios, 28 Wharf Road, London, England, N1 7GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Wharf Studios, 28 Wharf Road, London, England, N1 7GR

Director13 February 2006Active
6 Wharf Studios, 28 Wharf Road, London, England, N1 7GR

Director13 February 2006Active
6 Wharf Studios, 28 Wharf Road, London, England, N1 7GR

Secretary13 February 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary01 February 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director01 February 2006Active

People with Significant Control

Mr Patrick Joseph Byrne
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:Irish
Country of residence:England
Address:6 Wharf Studios, 28 Wharf Road, London, England, N1 7GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cormac James Byrne
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:Irish
Country of residence:England
Address:6 Wharf Studios, 28 Wharf Road, London, England, N1 7GR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Accounts

Accounts with accounts type small.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Officers

Termination secretary company with name termination date.

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2022-06-01Mortgage

Mortgage satisfy charge full.

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2022-02-24Accounts

Accounts with accounts type small.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Accounts

Accounts with accounts type small.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type small.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Accounts

Accounts with accounts type small.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Officers

Change person director company with change date.

Download
2018-08-13Officers

Change person director company with change date.

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2018-08-13Officers

Change person secretary company with change date.

Download
2018-02-23Accounts

Accounts with accounts type small.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Address

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

Download
2017-05-04Accounts

Accounts with accounts type small.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Resolution

Resolution.

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2016-02-23Annual return

Annual return company with made up date.

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2016-02-16Accounts

Accounts with accounts type small.

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2015-07-06Accounts

Accounts with accounts type small.

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