32 Birnam Road Limited, London
32 Birnam Road Limited is a private limited company. Situated at 32 Birnam Road, London N4 3LQ, this 37 years old business was incorporated on 1986-12-05 and is officially categorised as "residents property management" (Standard Industrial Classification: 98000).3 directors can be found in the enterprise: Debbie B. (appointed on 01 November 2021), Stella K. (appointed on 30 May 1997), Lynette M. (appointed on 01 April 1994). Moving on to the secretaries (1 in total), we can name: Stella K. (appointed on 20 September 2018).
| About | |
|---|---|
| Name: 32 Birnam Road Limited | |
| Number: 02081096 | |
| Incorporation date: 1986-12-05 | |
| End of financial year: 31 December |
| Address: |
32 Birnam Road London N4 3LQ |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Lynette M.
23 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Debbie B.
23 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Stella K.
23 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Stella K.
9 October 2018 - 1 October 2021
| Nature of control: |
25-50% shares |
Ewan C.
6 April 2016 - 20 September 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Shareholder Funds | 3 | 3 | 3 | - | 3 | 3 | - | - | - | - | - | - |
The deadline for 32 Birnam Road Limited confirmation statement filing is 2024-03-22. The most current confirmation statement was submitted on 2023-03-08. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Lynette M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Debbie B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stella K. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 28th, August 2023 | accounts |
Free Download
(2 pages)
|
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|---|---|
| Ballbarr Estates Property Management Limited (0.01 mile) | |
| 30 Birnam Road Management Co. Limited (0.01 mile) | |
| Kang Foo Noodles Limited (0.03 mile) | |
| 4 Birnam Road (freehold) Company Limited (0.03 mile) |
| Astrid Productions Limited (0.01 mile) | |
| 54 Birnham Road Limited (0.02 mile) | |
| Mp Immobili Limited (0.03 mile) | |
| Rockhaven Properties Limited (0.03 mile) |