54 Birnham Road Limited, London
54 Birnham Road Limited is a private limited company. Registered at 54 Birnam Road, London N4 3LQ, the aforementioned 15 years old enterprise was incorporated on 2008-12-09 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).3 directors can be found in the company: Lauren H. (appointed on 14 September 2019), Jack K. (appointed on 05 September 2019), Sean C. (appointed on 23 July 2014). Moving on to the secretaries (1 in total), we can name: Sean C. (appointed on 14 September 2019).
| About | |
|---|---|
| Name: 54 Birnham Road Limited | |
| Number: 06768613 | |
| Incorporation date: 2008-12-09 | |
| End of financial year: 31 December |
| Address: |
54 Birnam Road London N4 3LQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Lauren H.
14 September 2019
| Nature of control: |
25-50% shares |
Jack F.
6 April 2016
| Nature of control: |
25-50% shares |
Sean C.
6 April 2016
| Nature of control: |
25-50% shares |
Charles S.
6 April 2016 - 14 September 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2010-12-31 | 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 |
| Total Assets Less Current Liabilities | - | - | - | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - |
| Current Assets | - | - | - | 3 | 3 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - |
The target date for 54 Birnham Road Limited confirmation statement filing is 2024-09-18. The latest confirmation statement was filed on 2023-09-04. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Lauren H. that owns 1/2 or less of shares. Jack F. that owns 1/2 or less of shares. Sean C. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-04 filed on: 4th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Ballbarr Estates Property Management Limited (0.02 mile) | |
| Rockhaven Properties Limited (0.03 mile) | |
| Mario Pilla Architects Limited (0.03 mile) | |
| Astrid Productions Limited (0.04 mile) |
| 32 Birnam Road Limited (0.02 mile) | |
| Saint Mark's Limited (0.03 mile) | |
| Mp Immobili Limited (0.03 mile) | |
| 30 Birnam Road Management Co. Limited (0.04 mile) |