41 Birdhurst Road Management Company Limited. Head office in London. Check Director.

41 Birdhurst Road Management Company Limited, London

41 Birdhurst Road Management Company Limited is a private limited company. Registered at 41 Birdhurst Road, London SW18 1AR, the above-mentioned 19 years old company was incorporated on 2004-08-20 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this company: Oliver R. (appointed on 10 March 2016), Harry R. (appointed on 10 March 2016), Diana H. (appointed on 12 October 2015).

About
Name: 41 Birdhurst Road Management Company Limited
Number: 05211494
Incorporation date: 2004-08-20
End of financial year: 31 August


Address:	41 Birdhurst Road London SW18 1AR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Diana H.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Oliver R.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Harry R.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The deadline for 41 Birdhurst Road Management Company Limited confirmation statement filing is 2024-05-22. The previous one was filed on 2023-05-08. The due date for the next annual accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: Diana H. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Oliver R. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Harry R. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 8th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 8th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 20th, April 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 22nd, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 17th, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 10th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 23rd, May 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2016/03/10. filed on: 27th, April 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/03/10. filed on: 20th, April 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/03/10 filed on: 15th, April 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 26th, February 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/26 filed on: 26th, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/12. filed on: 13th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/20 filed on: 5th, September 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 18th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/20 filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/17 capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 18th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/20 filed on: 5th, October 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 2nd, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/20 filed on: 5th, November 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/11/03 filed on: 3rd, November 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/08/01. filed on: 1st, August 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/07/25. filed on: 25th, July 2012 \| officers	Free Download (3 pages)
AR01	Annual return up to 2010/08/20 filed on: 14th, March 2012 \| annual return	Free Download (14 pages)
AR01	Annual return up to 2011/08/20 filed on: 14th, March 2012 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 14th, March 2012 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 14th, March 2012 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/07/23 filed on: 23rd, July 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/07/23 from Apt 6 80 North Side Wandsworth Common London SW18 2QX filed on: 23rd, July 2010 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/07/23 filed on: 23rd, July 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 12th, May 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 8th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 18th, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 12/10/07 from: apt 6 northside 80 north side wandsworth common london SW18 2QX filed on: 12th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/10/07 from: apt 6 northside 80 north side wandsworth common london SW18 2QX filed on: 12th, October 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/21 Director resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/21 Secretary resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/21 Secretary resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/21 Director resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
287	Registered office changed on 21/07/07 from: ground floor flat 41 birdhurst road london greater london SW18 1AR filed on: 21st, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/07/07 from: ground floor flat 41 birdhurst road london greater london SW18 1AR filed on: 21st, July 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
288a	On 2007/07/21 New secretary appointed;new director appointed filed on: 21st, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/21 New secretary appointed;new director appointed filed on: 21st, July 2007 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/10/10 annual return
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 5th, February 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 5th, February 2006 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/03 Secretary resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/03 New secretary appointed;new director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/03 Director resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/03 Director resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/03 New secretary appointed;new director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/03 Secretary resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
287	Registered office changed on 03/03/05 from: shakespeare house 168 lavender hill london SW11 5TF filed on: 3rd, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 03/03/05 from: shakespeare house 168 lavender hill london SW11 5TF filed on: 3rd, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 03/12/04 from: 16 st john street london EC1M 4NT filed on: 3rd, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/12/04 from: 16 st john street london EC1M 4NT filed on: 3rd, December 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, August 2004 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 20th, August 2004 \| incorporation	Free Download (14 pages)

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