25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Dissolved - no longer trading.
25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED was incorporated 40 years ago on 27/06/1984 and has the registered number: 01828199. The accounts status is DORMANT.
25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED was incorporated 40 years ago on 27/06/1984 and has the registered number: 01828199. The accounts status is DORMANT.
25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED - ADDLESTONE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
23B FIELDHURST CLOSE
ADDLESTONE
SURREY
KT15 1NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSHUA GAVIN MARTIN | Apr 1980 | British | Director | 2011-04-28 | CURRENT |
| JOSHUA GAVIN MARTIN | Secretary | 2011-04-28 | CURRENT | ||
| MARK JOEL LAZARUS | Dec 1981 | British | Director | 2006-07-07 UNTIL 2011-04-28 | RESIGNED |
| MR MICHAEL JOHN PERTL | Jul 1957 | British | Director | RESIGNED | |
| MR RAYMOND ANTHONY JAMES DELASALLE | Nov 1953 | British | Director | RESIGNED | |
| MRS CAROL ANN PERTL | Secretary | RESIGNED | |||
| MARK JOEL LAZARUS | Dec 1981 | British | Secretary | 2006-07-07 UNTIL 2011-04-28 | RESIGNED |
| MR RAYMOND ANTHONY JAMES DELASALLE | Secretary | 2011-05-28 UNTIL 2023-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Raymond Anthony James Delasalle | 2016-04-06 | 11/1953 | Addlestone Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED | 2023-05-18 | 31-03-2023 | |
| 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED | 2022-04-22 | 31-03-2022 | |
| 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED | 2021-04-15 | 31-03-2021 | |
| 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED | 2020-04-07 | 31-03-2020 | |
| 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED | 2019-04-16 | 31-03-2019 | |
| 25 BIRKBECK ROAD MANAGEMENT LTD | 2018-04-26 | 31-03-2018 | |
| Dormant Company Accounts - 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED | 2017-04-22 | 31-03-2017 | £100 equity |
| 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED | 2016-10-13 | 31-03-2016 | £100 equity |
| 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED Accounts filed on 31-03-2015 | 2015-06-17 | 31-03-2015 | £100 equity |
| 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED Accounts filed on 31-03-2014 | 2014-07-31 | 31-03-2014 | £100 equity |