78 Birnam Road (islington) Limited. Head office in Chelmsford. Check Director.

78 Birnam Road (islington) Limited, Chelmsford

78 Birnam Road (Islington) Limited is a private limited company. Registered at 2 Hopkins Mead, Chelmsford CM2 6SS, this 16 years old business was incorporated on 2008-04-07 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in this business: Manuela A. (appointed on 21 August 2013), Titas H. (appointed on 13 September 2012), Sean M. (appointed on 07 April 2008). Moving on to the secretaries (1 in total), we can name: Terry P. (appointed on 01 November 2011).

About
Name: 78 Birnam Road (islington) Limited
Number: 06557704
Incorporation date: 2008-04-07
End of financial year: 30 April


Address:	2 Hopkins Mead Chelmsford CM2 6SS
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Manuela A.

6 April 2016

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

Sean M.

6 April 2016

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

Financial data

Date of Accounts	2011-04-30	2012-04-30	2014-04-30	2015-04-30	2016-04-30
Number Shares Allotted	-	3	-	3	3
Shareholder Funds	3	3	3	3	3

The deadline for 78 Birnam Road (Islington) Limited confirmation statement filing is 2024-04-21. The most current confirmation statement was filed on 2023-04-07. The target date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Manuela A. that has 1/2 or less of shares, 1/2 or less of voting rights. Sean M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 13th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 13th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/04/07 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 26th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/04/07 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 25th, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/04/07 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 26th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/04/07 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 15th, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/04/07 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 16th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/04/07 filed on: 8th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 19th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/07 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 25th, January 2017 \| accounts	Free Download (7 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS. Previous address: C/O C/O Terry Prosser Accounting Solutions Limited 189-193 Earls Court Road London SW5 9AN England filed on: 9th, April 2016 \| address	Free Download (1 page)
AD01	Address change date: 2016/04/09. New Address: C/O C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS. Previous address: C/O C/O Terry Prosser Accounting Solutions Limited 189-193 Earls Court Road London SW5 9AN filed on: 9th, April 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/07 with full list of members filed on: 9th, April 2016 \| annual return	Free Download (7 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS filed on: 9th, April 2016 \| address	Free Download (1 page)
CH01	On 2015/04/01 director's details were changed filed on: 9th, April 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 26th, January 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: 2015/05/22. New Address: C/O C/O Terry Prosser Accounting Solutions Limited 189-193 Earls Court Road London SW5 9AN. Previous address: 2nd Floor 189-193 Earls Court Road London SW5 9AN filed on: 22nd, May 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/07 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (6 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O C/O Terry Prosser Accounting Solutions Limited 189-193 Earls Court Road London SW5 9AN. Previous address: 2nd Floor 189-193 Earls Court Road London SW5 9AN United Kingdom filed on: 22nd, May 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 16th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/07 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (7 pages)
TM01	2013/10/22 - the day director's appointment was terminated filed on: 22nd, October 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/10/22. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 4th, September 2013 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2013/08/16. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/07 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (6 pages)
TM01	2013/03/25 - the day director's appointment was terminated filed on: 25th, March 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 29th, January 2013 \| accounts	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 78 Birnam Road London N4 3LQ United Kingdom filed on: 22nd, June 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/07 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (6 pages)
CH03	On 2012/02/17 secretary's details were changed filed on: 21st, June 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/06/21 from 78 Birnam Road London N4 3LQ England filed on: 21st, June 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 11th, January 2012 \| accounts	Free Download (6 pages)
AP03	New secretary appointment on 2011/11/18 filed on: 18th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/07 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/07 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/04/07 director's details were changed filed on: 3rd, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/07 director's details were changed filed on: 3rd, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/07 director's details were changed filed on: 3rd, May 2010 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, May 2010 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 8th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, June 2008 \| resolution	Free Download (2 pages)
288a	On 2008/06/03 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (1 page)
288a	On 2008/06/03 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (1 page)
288a	On 2008/06/03 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (1 page)
288b	On 2008/04/24 Appointment terminated director filed on: 24th, April 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 24th, April 2008 \| resolution	Free Download (12 pages)
288b	On 2008/04/24 Appointment terminated secretary filed on: 24th, April 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2008 \| incorporation	Free Download (9 pages)

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