54 Birnham Road Limited
Company Profile
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Unknown54 Birnham Road Limited
06768613•Private Limited With Share Capital
54 Birnam Road, London, N43LQ
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Incorporated
09/12/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
54 Birnham Road Limited (06768613) is a private limited with share capital incorporated on 09/12/2008 (17 years old) and registered in london, N43LQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 09/12/2008
N43LQ
Financial Overview
Total Assets
£3
Liabilities
£0
Net Assets
£3
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name
Category:Officers
Date:26-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Incorporation Company
Category:Incorporation
Date:09-12-2008
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
54 Birnam Road, London, N43LQRegistered
Contact
54 Birnam Road, London, N43LQ