38 BIRCHINGTON ROAD LIMITED -


Company Profile Company Filings

Overview

38 BIRCHINGTON ROAD LIMITED is a Private Limited Company from and has the status: Active.
38 BIRCHINGTON ROAD LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03149438. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

38 BIRCHINGTON ROAD LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

38 BIRCHINGTON ROAD
NW6 4LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSEMARY FORGAN Oct 1944 British Director 1998-05-08 CURRENT
ANDREW JOHN TAYLER Apr 1962 British Director 1998-02-25 CURRENT
ROSEMARY ANNE FORGAN British Secretary 2007-01-21 CURRENT
MR PEDRO CERQUEIRA MENDES LOPO CAJARABILLE Oct 1977 Portuguese Director 2017-02-07 CURRENT
SARAH EVELYN VALERIE HENDERSON British Director 1996-01-23 UNTIL 2001-08-17 RESIGNED
SARAH EVELYN VALERIE HENDERSON British Secretary 1996-01-23 UNTIL 2001-08-17 RESIGNED
DR JONATHAN CHARLES GRANT Mar 1969 British Director 1998-01-07 UNTIL 1999-08-13 RESIGNED
AMY ELOISE TABRAHAM Jul 1980 British Director 2007-01-03 UNTIL 2015-05-14 RESIGNED
BOLAJI SALAMI Mar 1955 British Director 1996-01-23 UNTIL 1998-05-05 RESIGNED
EDWARD MICHAEL OTTINO Nov 1968 British Director 1997-01-24 UNTIL 2004-01-20 RESIGNED
PAUL MARTIN British Secretary 2001-09-01 UNTIL 2007-01-03 RESIGNED
PAUL MARTIN British Director 1999-08-16 UNTIL 2007-01-03 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1996-01-23 UNTIL 1996-01-23 RESIGNED
COLETTE ANN DODGE May 1956 British Director 1996-01-23 UNTIL 1998-01-05 RESIGNED
MR EDWARD JAMES KIRK Dec 1986 British Director 2015-10-24 UNTIL 2024-02-12 RESIGNED
JAMES ANDREW ELLIS Aug 1977 British Director 2004-01-20 UNTIL 2024-02-12 RESIGNED
TERRI CATTLE Dec 1960 British Director 1996-01-23 UNTIL 1998-02-24 RESIGNED
ESBEN BAY-ANDERSEN Apr 1953 British Director 1996-01-23 UNTIL 1997-01-24 RESIGNED
KATE LOUISE BAILWARD Sep 1976 British Director 2001-08-18 UNTIL 2016-09-30 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1996-01-23 UNTIL 1996-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rosemary Anne Forgan 2016-04-06 10/1944 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOPO CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 38 BIRCHINGTON ROAD LIMITED 2023-10-21 31-01-2023 £7,097 equity
Micro-entity Accounts - 38 BIRCHINGTON ROAD LIMITED 2022-12-01 31-01-2022 £7,250 equity
Micro-entity Accounts - 38 BIRCHINGTON ROAD LIMITED 2021-10-30 31-01-2021 £8,872 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
22, BIRCHINGTON ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
24 BIRCHINGTON ROAD LIMITED Active DORMANT 81100 - Combined facilities support activities
ANANRACE LIMITED Active MICRO ENTITY 98000 - Residents property management
STEVEN KRIVONOZKA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AFFINITY UK CONSULTANTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VILA RONEL BAR RESTAURANT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
VAPORETTO FILMS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
LINGERIERHYTHM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 14142 - Manufacture of women's underwear
BAR RESTAURANT BERATI LTD KILBURN ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants