25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About 25 Birkbeck Road Management Company Ltd

25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED was founded on 1984-06-27 and has its registered office in Addlestone. The organisation's status is listed as "Active - Proposal to Strike off". 25 Birkbeck Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED

23B FIELDHURST CLOSE ADDLESTONE SURREY KT15 1NN Other companies in NW7

Filing Information

Company Number		01828199
Company ID Number		01828199
Date formed		1984-06-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		DORMANT

Last Datalog update:	2023-10-02 16:56:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED

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Company Officers of 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND ANTHONY JAMES DELASALLE	Company Secretary	2011-05-28
JOSHUA GAVIN MARTIN	Company Secretary	2011-04-28
RAYMOND ANTHONY JAMES DELASALLE	Director	1991-07-17
JOSHUA GAVIN MARTIN	Director	2011-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JOEL LAZARUS	Company Secretary	2006-07-07	2011-04-28
MARK JOEL LAZARUS	Director	2006-07-07	2011-04-28
CAROL ANN PERTL	Company Secretary	1991-07-17	2006-07-07
MICHAEL JOHN PERTL	Director	1991-07-17	2006-07-07

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.

Date	Document Type	Document Description
2023-09-12		SECOND GAZETTE not voluntary dissolution
2023-06-27		FIRST GAZETTE notice for voluntary strike-off
2023-06-19		Application to strike the company off the register
2023-06-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODHUA GAVIN MARTIN
2023-05-24		Termination of appointment of Raymond Anthony James Delasalle on 2023-05-14
2023-05-24		CESSATION OF RAYMOND ANTHONY JAMES DELASALLE AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24		APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANTHONY JAMES DELASALLE
2023-05-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-20		CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-11-30	AAMD	Amended dormat accounts made up to 2018-03-31
2018-04-25	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-10-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/16 FROM 25B Birkbeck Road Mill Hill London NW7 4BP
2015-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-07	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-21	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-20	AR01	30/04/11 ANNUAL RETURN FULL LIST
2011-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/11 FROM 25B Birkbeck Road Mill Lane London NW7 4BP
2011-06-17	AP03	Appointment of Mr Raymond Anthony James Delasalle as company secretary
2011-06-16	TM02	Termination of appointment of a secretary
2011-06-16	TM01	Termination of appointment of a director
2011-06-16	AP01	DIRECTOR APPOINTED JOSHUA MARTIN
2011-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/11 FROM 25a Birbeck Road Mill Hill London NW7 4BP
2011-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LAZARUS
2011-05-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARK LAZARUS
2011-05-05	AP01	DIRECTOR APPOINTED JOSHUA GAVIN MARTIN
2011-05-05	AP03	SECRETARY APPOINTED JOSHUA GAVIN MARTIN
2011-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-14	AR01	30/04/10 FULL LIST
2010-05-14	AD02	SAIL ADDRESS CREATED
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOEL LAZARUS / 30/04/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANTHONY JAMES DELASALLE / 30/04/2010
2010-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-27	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-05	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-14	363s	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-09-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-10	288b	SECRETARY RESIGNED
2006-07-10	288b	DIRECTOR RESIGNED
2006-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-05	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-08	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-09	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-05	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-06-12	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-06-06	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-06-01	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-06-08	363s	RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-02	363s	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-06-18	363s	RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-05-31	363s	RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-02	363s	RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1994-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-16	363s	RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1993-06-24	363s	RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS

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 25 BIRKBECK ROAD 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 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1985-01-04	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2022-03-31

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 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Current Assets	2012-04-01	£ 100
Debtors	2012-04-01	£ 100
Shareholder Funds	2012-04-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 25 BIRKBECK ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED are:

XPE 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 25 BIRKBECK ROAD 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 25 BIRKBECK ROAD 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 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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