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Company Information for

BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED

22 BIRKBECK ROAD, ACTON, LONDON, W3 6BG,
Company Registration Number
01689951
Private Limited Company
Active

Company Overview

About Birkbeck Road (acton) Management Company Ltd
BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED was founded on 1983-01-06 and has its registered office in London. The organisation's status is listed as "Active". Birkbeck Road (acton) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
22 BIRKBECK ROAD
ACTON
LONDON
W3 6BG
Other companies in W3
 
Filing Information
Company Number 01689951
Company ID Number 01689951
Date formed 1983-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-06 05:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED
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Company Officers of BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MANUELA MANCINI
Company Secretary 2017-09-28
BRIDGET KATHARINE EILEEN LORIMER
Director 1992-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM ROTHERA
Company Secretary 2000-02-28 2017-09-28
ADRIANO CIRULLI
Director 2013-01-06 2014-09-02
DANIEL JOHN MATHEWS
Company Secretary 1997-06-13 2000-02-28
ADRIAN COSTIGAN
Company Secretary 1992-07-27 1997-06-12
RAYMOND PETER WEIGHT
Company Secretary 1992-03-06 1992-07-27

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
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-01-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM ROTHERA
2017-09-29TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM ROTHERA
2017-09-29AP03Appointment of Ms Manuela Mancini as company secretary on 2017-09-28
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-06AR0120/02/16 ANNUAL RETURN FULL LIST
2015-12-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-19AR0120/02/15 ANNUAL RETURN FULL LIST
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANO CIRULLI
2014-06-23AP01DIRECTOR APPOINTED ADRIANO CIRULLI
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-28AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM ROTHERA on 2013-04-01
2013-12-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0120/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-31AR0120/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-19AR0120/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-16AR0120/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01Director's details changed for Miss Bridget Lorimer on 2010-03-16
2010-03-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-16AD02SAIL ADDRESS CREATED
2010-01-07AA30/09/09 TOTAL EXEMPTION FULL
2009-03-30363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / BRIDGET LORIMER / 14/08/2008
2008-11-04AA30/09/08 TOTAL EXEMPTION FULL
2008-04-02AA30/09/07 TOTAL EXEMPTION FULL
2008-03-23363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-25363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-01363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-03-24363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-03-18363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-03-21363sRETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS
2002-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-15363sRETURN MADE UP TO 20/02/02; NO CHANGE OF MEMBERS
2001-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-05363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-11-20AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-03-01288bSECRETARY RESIGNED
2000-03-01288aNEW SECRETARY APPOINTED
2000-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-01363sRETURN MADE UP TO 20/02/00; NO CHANGE OF MEMBERS
2000-02-14AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-02-25363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1999-01-06AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-03-10363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1998-01-07AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-01288aNEW SECRETARY APPOINTED
1997-07-01288bSECRETARY RESIGNED
1997-02-27363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1997-01-07AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-02-17363sRETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
1995-12-28AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-02-28363sRETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-03-20363sRETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
1994-02-25AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-03-11363(288)DIRECTOR RESIGNED
1993-03-11363sRETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
1993-02-17AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-15363sRETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS
1992-04-15363(288)SECRETARY RESIGNED
1992-03-23AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-03-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-13AAFULL ACCOUNTS MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY 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 BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 1,156
Cash Bank In Hand 2012-09-30 £ 3,984
Current Assets 2013-09-30 £ 2,896
Current Assets 2012-09-30 £ 4,160
Debtors 2013-09-30 £ 1,740
Shareholder Funds 2013-09-30 £ 2,202
Shareholder Funds 2012-09-30 £ 3,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY 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 (55900 - Other accommodation) as BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY 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 BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY 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 BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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