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 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
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 |
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 |