Ebirnie Properties Limited

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Ebirnie Properties Limited

01076119•Private Limited With Share Capital

1 Northwood Lodge Oak Hill Park, London, NW37LL
02074358781

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Incorporated

11/10/1972

Company Age

53 years

Directors

4

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ebirnie Properties Limited (01076119) is a private limited with share capital incorporated on 11/10/1972 (53 years old) and registered in london, NW37LL. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 11/10/1972
NW37LL

Financial Overview

Total Assets

£1.20M

Liabilities

£367.6K

Net Assets

£830.4K

Cash

£26.8K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david john birn
director
C
charlotte campbell
director
A
anthony justin birn
director

Charges

23

Registered

0

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Address
Date:22-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2003
Legacy
Category:Annual Return
Date:07-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2002
Legacy
Category:Annual Return
Date:11-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2001
Legacy
Category:Annual Return
Date:08-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2000
Legacy
Category:Annual Return
Date:07-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:09-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1998
Legacy
Category:Annual Return
Date:09-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:12-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1997
Legacy
Category:Annual Return
Date:01-06-1996
Legacy
Category:Mortgage
Date:12-09-1995
Legacy
Category:Mortgage
Date:12-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-1995
Legacy
Category:Mortgage
Date:01-07-1995
Legacy
Category:Mortgage
Date:23-06-1995
Legacy
Category:Annual Return
Date:07-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1994
Legacy
Category:Annual Return
Date:03-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1993
Legacy
Category:Annual Return
Date:25-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1992
Legacy
Category:Address
Date:28-05-1992
Legacy
Category:Annual Return
Date:19-05-1992
Legacy
Category:Mortgage
Date:13-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1991
Legacy
Category:Annual Return
Date:26-06-1991
Legacy
Category:Mortgage
Date:15-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1990
Legacy
Category:Annual Return
Date:26-06-1990
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1989
Legacy
Category:Annual Return
Date:27-10-1989
Legacy
Category:Mortgage
Date:21-04-1989
Legacy
Category:Mortgage
Date:10-02-1989
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1988
Legacy
Category:Annual Return
Date:09-11-1988
Legacy
Category:Mortgage
Date:24-05-1988
Legacy
Category:Mortgage
Date:28-04-1988
Legacy
Category:Mortgage
Date:04-03-1988
Legacy
Category:Mortgage
Date:02-10-1987
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1987
Legacy
Category:Annual Return
Date:24-08-1987

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/11/2025
Latest Accounts31/03/2025

Trading Addresses

Flat 1, Northwood Lodge, Oak Hill Park, London, NW37LLRegistered

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Contact

02074358781
1 Northwood Lodge Oak Hill Park, London, NW37LL