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Company Information for

19 BIRDHURST ROAD LIMITED

19 BIRDHURST ROAD, SOUTH CROYDON, SURREY, CR2 7EF,
Company Registration Number
01571713
Private Limited Company
Active

Company Overview

About 19 Birdhurst Road Ltd
19 BIRDHURST ROAD LIMITED was founded on 1981-07-01 and has its registered office in South Croydon. The organisation's status is listed as "Active". 19 Birdhurst Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 BIRDHURST ROAD LIMITED
 
Legal Registered Office
19 BIRDHURST ROAD
SOUTH CROYDON
SURREY
CR2 7EF
Other companies in CR2
 
Filing Information
Company Number 01571713
Company ID Number 01571713
Date formed 1981-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-20
Return next due 2018-01-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-08 23:08:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 BIRDHURST ROAD LIMITED

Company Officers of 19 BIRDHURST ROAD LIMITED

Current Directors
Officer Role Date Appointed
CONCEPCION AIRA
Director 2004-08-22
WINSTON GEORGE BLAKE
Director 1997-10-18
EDWARD WILLIAM COOLEY
Director 2016-06-02
NIGEL PETER MENDONCA
Director 2016-01-08
DHARMESH SURAJ BALI
Director 2013-12-19
KENNETH SIMON GROVES
Company Secretary 2009-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTINA CORMICAN
Director 2007-07-23 2016-06-01
MIKA SUZUKI
Director 2008-02-22 2016-01-07
GUY MAGUIRE
Director 2007-04-15 2013-12-19
JOHN FINCH
Director 2001-08-08 2007-11-07
CLAIRE LOUISA HARFORD
Company Secretary 2005-08-24 2007-09-30
MICHAELA LAUREN HILLIER
Director 1998-08-28 2006-05-19
JULIA LESLEY ARSCOTT
Director 2001-10-08 2005-09-16
CLAIRE LOUISA HARFORD
Director 2002-04-19 2005-08-24
CLAUDETTE BLAKE
Company Secretary 2002-10-24 2004-10-28
NICHOLAS MADDOX
Director 1998-05-08 2003-03-19
PEARL LEE
Company Secretary 2000-01-06 2002-04-20
ROLAND STEPHEN ANTHONY POLASTRO
Director 1990-10-22 2001-10-08
JONATHAN PAUL DOUGLAS
Director 2000-09-19 2001-08-08
SAMANTHA STRATTON
Director 1997-07-08 2000-09-19
ROSEMARY MARGARET HANSON
Director 1993-08-20 1999-09-02
ROSEMARY MARGARET HANSON
Company Secretary 1997-07-08 1999-09-02
KAREN JANE DICKENS
Director 1992-08-24 1998-08-27
MARJAN BROERS
Director 1997-12-18 1998-05-08
CHRISTOPHER LEONARD HOLLOWAY
Director 1990-12-31 1997-08-29
ANTONIO GIOIA
Director 1990-12-31 1997-07-08
ANTONIO GIOIA
Company Secretary 1992-07-31 1997-07-08
PATRICK FITZGERALD MOORE
Director 1990-12-31 1997-02-12
SHEILA ANNE ANDREWS
Director 1990-12-31 1993-08-20
STEVEN RAYMOND CALLAN
Director 1990-12-31 1992-07-31
STEVEN RAYMOND CALLAN
Company Secretary 1992-07-31 1992-07-31
CHRISTOPHER LEONARD HOLLOWAY
Company Secretary 1990-12-31 1991-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONCEPCION AIRA CARING SOLUTIONS CONSULTANCY LIMITED Director 2007-07-30 CURRENT 2007-07-30 Active
WINSTON GEORGE BLAKE 20 MULGRAVE ROAD LIMITED Director 2004-03-31 CURRENT 1995-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-20AP01DIRECTOR APPOINTED MR EDWARD WILLIAM COOLEY
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-20AP01DIRECTOR APPOINTED MR NIGEL PETER MENDONCA
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MIKA SUZUKI
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTINA CORMICAN
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-19AR0131/12/15 FULL LIST
2016-01-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-27AR0131/12/14 FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GUY MAGUIRE
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GUY MAGUIRE
2015-01-26AP01DIRECTOR APPOINTED MR DHARMESH SURAJ BALI
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-30AA31/03/13 TOTAL EXEMPTION FULL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-15AR0131/12/13 FULL LIST
2013-02-22AR0131/12/12 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION FULL
2012-01-27AR0131/12/11 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION FULL
2011-03-01AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-26AR0131/12/10 FULL LIST
2010-03-03AR0131/12/09 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKA SUZUKI / 28/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY MAGUIRE / 28/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINA CORMICAN / 28/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CONCEPCION AIRA / 28/02/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH SIMON GROVES / 28/02/2010
2010-01-09AA31/03/09 TOTAL EXEMPTION FULL
2009-07-31363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-07-31288bAPPOINTMENT TERMINATED SECRETARY CLAIRE HARFORD
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM MARTIN & CO 145 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EF
2009-03-20363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2009-03-20363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2009-02-01288aSECRETARY APPOINTED KENNETH SIMON GROVES
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR MICHAELA HILLIER
2008-10-21288aDIRECTOR APPOINTED MARTINA CORMICAN
2008-08-05288aDIRECTOR APPOINTED GUY MAGUIRE
2008-03-11288aDIRECTOR APPOINTED MIKA SUZUKI
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-13288bDIRECTOR RESIGNED
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: MARTIN & CO SOUTH BRIDGE HOUSE, SOUTH BRIDGE PLACE, CROYDON, SURREY CR0 4HA
2007-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-30288bDIRECTOR RESIGNED
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288bDIRECTOR RESIGNED
2005-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/05
2005-09-15363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-04288bSECRETARY RESIGNED
2004-01-31363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-01288bSECRETARY RESIGNED
2003-04-09288bDIRECTOR RESIGNED
2003-04-0988(2)RAD 18/03/03--------- £ SI 1@1=1 £ IC 6/7
2003-03-28363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-03-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-03-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-03288aNEW SECRETARY APPOINTED
2002-02-15363(288)DIRECTOR RESIGNED
2002-02-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-14288bDIRECTOR RESIGNED
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-13288aNEW SECRETARY APPOINTED
1999-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-04363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 19 BIRDHURST ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 BIRDHURST ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 BIRDHURST ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 BIRDHURST ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 19 BIRDHURST ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 BIRDHURST ROAD LIMITED
Trademarks
We have not found any records of 19 BIRDHURST ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 BIRDHURST ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 19 BIRDHURST ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 19 BIRDHURST ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 BIRDHURST ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 BIRDHURST ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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