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Home > England & Wales Companies > 3 BIRKBECK ROAD MANAGEMENT LIMITED
Company Information for

3 BIRKBECK ROAD MANAGEMENT LIMITED

3 BIRKBECK ROAD, ACTON, LONDON, W3 6BG,
Company Registration Number
03340509
Private Limited Company
Active

Company Overview

About 3 Birkbeck Road Management Ltd
3 BIRKBECK ROAD MANAGEMENT LIMITED was founded on 1997-03-26 and has its registered office in London. The organisation's status is listed as "Active". 3 Birkbeck Road Management 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
3 BIRKBECK ROAD MANAGEMENT LIMITED
 
Legal Registered Office
3 BIRKBECK ROAD
ACTON
LONDON
W3 6BG
Other companies in W3
 
Filing Information
Company Number 03340509
Company ID Number 03340509
Date formed 1997-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 22:27:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 BIRKBECK ROAD MANAGEMENT LIMITED
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Company Officers of 3 BIRKBECK ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH FLORENCE AMANPOUR
Company Secretary 2014-04-10
ELIZABETH FLORENCE AMANPOUR
Director 2004-08-18
AMANDA HELEN BISSON
Director 2014-04-09
EUGENE ARTHUR GRIMES
Director 2014-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNAH FUDGE
Company Secretary 2005-07-29 2014-04-10
SUSANNAH LAWSON
Director 2005-06-27 2014-04-10
EMMANUEL DANIEL ROBERT PINOT
Director 1999-05-23 2012-07-01
TERESA MARGARET HICKEY
Company Secretary 2003-01-08 2005-07-29
TERESA MARGARET HICKEY
Director 1999-04-09 2005-07-29
JONATHON CLAWLEY
Director 2003-01-08 2005-06-27
MARY BUCHANAN CAMERON
Director 1997-03-26 2004-08-16
HAZEL ANN BIRD
Company Secretary 1997-03-26 2002-10-01
HAZEL ANN BIRD
Director 1997-03-26 2002-10-01
HONOR BAILEY
Director 1997-12-17 1999-06-01
CHARLES MCGURIN
Director 1997-08-26 1999-04-09
HOWARD THOMAS
Nominated Secretary 1997-03-26 1997-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA HELEN BISSON RETELLO CONSULTING LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
AMANDA HELEN BISSON A BISSON CONSULTING LIMITED Director 2011-04-18 CURRENT 2011-04-18 Active - Proposal to Strike off
EUGENE ARTHUR GRIMES ABEG LIMITED Director 2013-11-08 CURRENT 2013-11-08 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
2020-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-02-05CH01Director's details changed for Mr Eugene Arthur Grimes on 2018-01-05
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-02AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-09AR0108/04/15 ANNUAL RETURN FULL LIST
2015-04-08CH01Director's details changed for Elizabeth Florence Amanpour on 2014-12-05
2015-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MISS ELIZABETH FLORENCE AMANPOUR on 2014-12-05
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25AP01DIRECTOR APPOINTED MRS AMANDA HELEN BISSON
2014-04-22AP03Appointment of Miss Elizabeth Florence Amanpour as company secretary
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-22AR0126/03/14 ANNUAL RETURN FULL LIST
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LAWSON
2014-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSANNAH FUDGE
2014-04-11AP01DIRECTOR APPOINTED MR EUGENE ARTHUR GRIMES
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0126/03/13 ANNUAL RETURN FULL LIST
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL PINOT
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0126/03/12 ANNUAL RETURN FULL LIST
2012-04-02CH01Director's details changed for Susannah Fudge on 2011-05-30
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0126/03/11 FULL LIST
2011-02-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08AR0126/03/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FLORENCE AMANPOUR / 26/03/2010
2010-04-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-15AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-01363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-15363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-17288aNEW SECRETARY APPOINTED
2005-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-15288bDIRECTOR RESIGNED
2005-04-01363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-31288bDIRECTOR RESIGNED
2004-08-31288aNEW DIRECTOR APPOINTED
2004-04-02363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-08363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-29288aNEW SECRETARY APPOINTED
2003-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-23363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-05363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-30363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-02-23288bDIRECTOR RESIGNED
2000-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-18SRES03EXEMPTION FROM APPOINTING AUDITORS 08/01/00
1999-06-01288aNEW DIRECTOR APPOINTED
1999-04-28288bDIRECTOR RESIGNED
1999-04-28288aNEW DIRECTOR APPOINTED
1999-04-15363(288)SECRETARY RESIGNED
1999-04-15363sRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1998-04-28SRES03EXEMPTION FROM APPOINTING AUDITORS 24/04/98
1998-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-18363sRETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1998-01-08288aNEW DIRECTOR APPOINTED
1997-09-05288aNEW DIRECTOR APPOINTED
1997-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 3 BIRKBECK ROAD MANAGEMENT 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 3 BIRKBECK ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 BIRKBECK ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2020-03-31

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 3 BIRKBECK ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 3 BIRKBECK ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 BIRKBECK ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 3 BIRKBECK ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 BIRKBECK ROAD MANAGEMENT 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 3 BIRKBECK ROAD MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 3 BIRKBECK ROAD MANAGEMENT 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 3 BIRKBECK ROAD MANAGEMENT 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 3 BIRKBECK ROAD MANAGEMENT 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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