1 Birnam Road (freehold) Limited. Head office in London. Check Director.

1 Birnam Road (freehold) Limited, London

1 Birnam Road (Freehold) Limited is a private limited company. Registered at 65 Bramfield Road, London SW11 6PZ, the aforementioned 14 years old firm was incorporated on 2010-04-23 and is classified as "residents property management" (Standard Industrial Classification: 98000).
2 directors can be found in the business: Alexander A. (appointed on 23 April 2010), Mark W. (appointed on 23 April 2010). When it comes to the secretaries (1 in total), we can name: Alexander A. (appointed on 23 April 2010).

About
Name: 1 Birnam Road (freehold) Limited
Number: 07234058
Incorporation date: 2010-04-23
End of financial year: 30 April


Address:	65 Bramfield Road London SW11 6PZ
SIC code:	98000 - Residents property management

Company staff

People with significant control

Alexander A.

6 April 2016

Nature of control:	25-50% shares

Mark W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	425	402	281	3,946	1,187	-	-	1,187	1,050	2,608	1,285	1,545	1,269
Number Shares Allotted	-	-	-	-	-	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	-	-	-	-	-	-	-	-

The deadline for 1 Birnam Road (Freehold) Limited confirmation statement filing is 2024-05-07. The previous one was filed on 2023-04-23. The target date for a subsequent accounts filing is 31 January 2025. Most current accounts filing was sent for the time period up until 30 April 2023.

2 persons of significant control are listed in the Companies House, namely: Alexander A. who owns 1/2 or less of shares. Mark W. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 4th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 4th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/04/23 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 29th, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/04/23 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 22nd, July 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/23 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 20th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/04/23 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 20th, May 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/04/23 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 15th, February 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/23 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 13th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/23 filed on: 25th, April 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2017/01/23 director's details were changed filed on: 20th, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 17th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/23 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/26 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 26th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/23 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 8th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/23 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/01 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 17th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/23 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 23rd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/23 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/03/16 from Flat 2 1 Birnam Road London N4 3LJ United Kingdom filed on: 16th, March 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 9th, January 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/05/17 from Flat 2 1Birnam Road London N4 3LJ United Kingdom filed on: 17th, May 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/23 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 23rd, April 2010 \| incorporation	Free Download (23 pages)

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