45 BIRKBECK GROVE LTD - LONDON


Company Profile Company Filings

Overview

45 BIRKBECK GROVE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
45 BIRKBECK GROVE LTD was incorporated 5 years ago on 09/11/2018 and has the registered number: 11670649. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

45 BIRKBECK GROVE LTD - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

FLAT 3
LONDON
W3 7QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NICOLA VALLANCE-OWEN Jul 1988 British Director 2020-02-17 CURRENT
MISS VASHTI TRENCHARD-TURNER Aug 1988 British Director 2020-01-15 CURRENT
MR CASPAR RICHARD VINCENT TRENCHARD-TURNER May 1986 British Director 2020-01-15 CURRENT
MR ALEXANDER JAMES MCDONALD May 1991 British Director 2020-02-17 CURRENT
MR KIERAN KAUL Nov 1998 British Director 2020-02-17 CURRENT
MR MARIO KAISER Oct 1968 Italian Director 2018-11-09 UNTIL 2020-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mario Kaiser 2018-11-09 - 2019-11-05 10/1968 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
94 TWYFORD AVENUE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CASAVIVE LTD LONDON ENGLAND Dissolved... 41100 - Development of building projects
47 HEREFORD ROAD LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
62 BERRYMEAD GARDENS LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CASAROSSA LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CASAGIALLA LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
63 BROUNCKER ROAD LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
33 TUBBS ROAD LTD LONDON Active DORMANT 98000 - Residents property management
MC1 SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
OPERA HOUSING LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
DOMUS PROJECTS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RESTORABLE LTD LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 45 BIRKBECK GROVE LTD 2023-08-29 30-11-2022
Dormant Company Accounts - 45 BIRKBECK GROVE LTD 2022-08-31 30-11-2021 £4 Cash £4 equity
Accounts Submission 2021-08-26 30-11-2020
Accounts Submission 2020-12-22 30-11-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KHAMIS INTERNATIONAL COMPANY LIMITED LONDON Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
KASIA & SONS LTD LONDON Active DORMANT 56102 - Unlicensed restaurants and cafes
30 AND 30A BIRKBECK GROVE LIMITED ACTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
AMANDA MASON CONSULTANCY LIMITED LONDON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
KINETIC PICTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NEWTON AVENUE RTM COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KJ JEWELS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
FED LOGISTICS LIMITED ACTON UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies