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

4 Birnam Road (freehold) Company Limited, London

4 Birnam Road (Freehold) Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at 4 Birnam Road, London N4 3LQ, the aforementioned 17 years old company was incorporated on 2006-06-01 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
1 director can be found in this business: Shehrnaz D. (appointed on 01 June 2006). When it comes to the secretaries (1 in total), we can name: Shehrnaz D. (appointed on 07 June 2010).

About
Name: 4 Birnam Road (freehold) Company Limited
Number: 05834922
Incorporation date: 2006-06-01
End of financial year: 30 June


Address:	4 Birnam Road London N4 3LQ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Shehrnaz D.

7 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Hilary L.

26 June 2016 - 25 June 2021

Nature of control:	25-50% voting rights 25-50% shares

The deadline for 4 Birnam Road (Freehold) Company Limited confirmation statement filing is 2024-06-15. The most current one was submitted on 2023-06-01. The target date for the next statutory accounts filing is 31 March 2025. Latest accounts filing was filed for the time period up until 30 June 2023.

2 persons of significant control are reported in the Companies House, namely: Shehrnaz D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Hilary L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st June 2023 filed on: 4th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 21st, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st June 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 14th, February 2022 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 25th June 2021 filed on: 6th, October 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 25th June 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 1st June 2021 filed on: 13th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 31st, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st June 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 26th June 2016 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 26th June 2016 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st June 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 15th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st June 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 10th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 1st June 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 1st June 2016 filed on: 5th, June 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 20th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 1st June 2015 filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 24th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 1st June 2014 filed on: 13th, June 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 10th, March 2014 \| accounts	Free Download (1 page)
CH01	On 13th June 2013 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 1st June 2013 filed on: 13th, June 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 3rd, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 1st June 2012 filed on: 6th, June 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 21st, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 1st June 2011 filed on: 14th, June 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 22nd, March 2011 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 26th October 2010 filed on: 26th, October 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from 197 Sheen Lane London SW14 8LE United Kingdom on 26th October 2010 filed on: 26th, October 2010 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 26th October 2010 filed on: 26th, October 2010 \| officers	Free Download (1 page)
AP03	On 26th October 2010, company appointed a new person to the position of a secretary filed on: 26th, October 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th October 2010 filed on: 26th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 1st June 2010 filed on: 29th, June 2010 \| annual return	Free Download (3 pages)
CH01	On 1st June 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
CH01	On 1st June 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 23rd, March 2010 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 10 Derby Road East Sheen London SW14 7DP on 9th March 2010 filed on: 9th, March 2010 \| address	Free Download (1 page)
363a	Annual return drawn up to 16th June 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 16th, June 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 20th, March 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 20/03/2009 from 10 derby road east sheen london SW14 7DP filed on: 20th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 03/12/2008 from 49 radipole road fulham london SW6 5DN filed on: 3rd, December 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 17th June 2008 with complete member list filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 8th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 7th June 2007 with complete member list filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, June 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 7th June 2007 with complete member list filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 21/02/07 from: second/third floor flat 2 birnam road islington london N4 3LQ filed on: 21st, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/02/07 from: second/third floor flat 2 birnam road islington london N4 3LQ filed on: 21st, February 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, June 2006 \| incorporation	Free Download (43 pages)
NEWINC	Incorporation filed on: 1st, June 2006 \| incorporation	Free Download (43 pages)

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