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Home > England & Wales Companies > 6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED
Company Information for

6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED

6 BIRCHINGTON ROAD, LONDON, N8 8HR,
Company Registration Number
02139915
Private Limited Company
Active

Company Overview

About 6 Birchington Road (management Co.) Ltd
6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED was founded on 1987-06-11 and has its registered office in . The organisation's status is listed as "Active". 6 Birchington Road (management Co.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED
 
Legal Registered Office
6 BIRCHINGTON ROAD
LONDON
N8 8HR
Other companies in N8
 
Filing Information
Company Number 02139915
Company ID Number 02139915
Date formed 1987-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED
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Company Officers of 6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED

Current Directors
Officer Role Date Appointed
MAX MASTRO
 Company Secretary 2014-09-25
MAX MASTRO
 Director 2001-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILSON
 Company Secretary 2010-02-03 2014-09-25
MARK EDWARD WILSON
 Director 2002-09-16 2014-09-25
MAX MASTRO
 Company Secretary 2001-04-22 2010-02-03
ANTHONY PAUL LI
 Director 2004-10-27 2007-10-19
BARRY HUNT
 Director 1997-03-26 2004-09-02
JAMES ANDREW KEEP EDWARDS
 Director 1997-09-10 2002-09-10
JULIUS BRIAN REEVES
 Company Secretary 1997-09-10 2001-04-22
JULIUS BRIAN REEVES
 Director 1992-03-31 2001-04-22
TIMOTHY JOHN MADDOX
 Company Secretary 1994-08-04 1997-09-10
TIMOTHY JOHN MADDOX
 Director 1994-08-04 1997-09-10
NICOLA LICHTENSTEIN
 Director 1992-04-30 1997-03-26
MARTIN GAFINOWITZ
 Company Secretary 1992-03-31 1994-08-04
MARTIN GAFINOWITZ
 Director 1992-03-31 1994-08-04
CHRISTINE STERNE
 Director 1992-03-31 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAX MASTRO 1 MONTENOTTE ROAD LIMITED Director 2001-04-18 CURRENT 2001-04-18 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
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-10-04DIRECTOR APPOINTED MS DEBORAH GROVES
2023-10-04DIRECTOR APPOINTED MS NATALIE VRAHIMIDES
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-19AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MAX MASTRO on 2015-11-05
2016-04-19CH01Director's details changed for Max Mastro on 2015-11-05
2016-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-11AR0131/03/15 ANNUAL RETURN FULL LIST
2015-05-11TM02Termination of appointment of Mark Wilson on 2014-09-25
2015-05-11AP03Appointment of Mr Max Mastro as company secretary on 2014-09-25
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD WILSON
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-24AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-05-29AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-04-23AR0131/03/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0131/03/11 ANNUAL RETURN FULL LIST
2010-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-04-28AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD WILSON / 31/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX MASTRO / 31/03/2010
2010-02-05AP03SECRETARY APPOINTED MR MARK WILSON
2010-02-03TM02APPOINTMENT TERMINATED, SECRETARY MAX MASTRO
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-25363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-04-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY LI
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-10363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-23363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-06363(288)DIRECTOR RESIGNED
2005-06-06363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2004-04-19363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-30363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-09-24288bDIRECTOR RESIGNED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-04-15363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-26363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-03-28363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-04-13363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-02363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-10-31288bDIRECTOR RESIGNED
1997-10-31288aNEW DIRECTOR APPOINTED
1997-10-31288aNEW DIRECTOR APPOINTED
1997-10-31288aNEW SECRETARY APPOINTED
1997-10-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-10363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1996-07-30363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-12-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-21363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-05-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-07-26363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-01-14363sRETURN MADE UP TO 31/03/93; 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 6 BIRCHINGTON ROAD (MANAGEMENT CO.) 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 6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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
2012-02-28
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-01 £ 3
Shareholder Funds 2012-02-29 £ 3
Shareholder Funds 2011-03-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED
Trademarks
We have not found any records of 6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 BIRCHINGTON ROAD (MANAGEMENT CO.) 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 6 BIRCHINGTON ROAD (MANAGEMENT CO.) 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
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
INTU 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
INTU 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
INTU 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 6 BIRCHINGTON ROAD (MANAGEMENT CO.) 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 6 BIRCHINGTON ROAD (MANAGEMENT CO.) 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 6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N8 8HR