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Home > England & Wales Companies > 41 BIRCHINGTON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

41 BIRCHINGTON ROAD MANAGEMENT COMPANY LIMITED

41b Birchington Road, London, N8 8HP,
Company Registration Number
03368431
Private Limited Company
Active

Company Overview

About 41 Birchington Road Management Company Ltd
41 BIRCHINGTON ROAD MANAGEMENT COMPANY LIMITED was founded on 1997-05-09 and has its registered office in London. The organisation's status is listed as "Active". 41 Birchington Road Management Company Limited is a Private Limited Company registered in 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
Company Name
41 BIRCHINGTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
41b Birchington Road
London
N8 8HP
Other companies in N8
 
Filing Information
Company Number 03368431
Company ID Number 03368431
Date formed 1997-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2025-05-09
Return next due 2026-05-23
Type of accounts DORMANT
Last Datalog update: 2025-05-15 10:01:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 BIRCHINGTON ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 41 BIRCHINGTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CLIVE JOHNSON
 Company Secretary 2004-11-10
ALEXIA JANE HANSON
 Director 2014-09-01
DAVID CHARLES STUART HANSON
 Director 2014-09-01
MARTIN CLIVE JOHNSON
 Director 1999-09-07
CHERYL ROUX
 Director 2014-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBERT WALKER
 Director 2004-06-30 2014-03-19
JENNIFER LECOAT
 Director 1998-01-07 2011-12-04
VALERIE MERYL LECOAT
 Company Secretary 1998-07-28 2004-11-10
JEROME YORAM SHAPIRO
 Director 1997-05-09 2004-06-30
CHRISTOPHER JOSEPH WILLIAMS
 Director 1997-05-09 1999-09-07
JEROME YORAM SHAPIRO
 Company Secretary 1997-05-09 1998-07-28
FIRST SECRETARIES LIMITED
 Nominated Secretary 1997-05-09 1997-05-09
FIRST DIRECTORS LIMITED
 Nominated Director 1997-05-09 1997-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXIA JANE HANSON LITHE COMMUNICATIONS LTD. Director 2010-10-26 CURRENT 2010-10-26 Active - Proposal to Strike off
DAVID CHARLES STUART HANSON LITHE COMMUNICATIONS LTD. Director 2010-10-26 CURRENT 2010-10-26 Active - Proposal to Strike off

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
2025-05-15REGISTERED OFFICE CHANGED ON 15/05/25 FROM 41B Birchington Road London N8 8HT
2025-05-14CONFIRMATION STATEMENT MADE ON 09/05/25, WITH NO UPDATES
2025-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2024-05-20CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2024-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-01-22APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES STUART HANSON
2024-01-22DIRECTOR APPOINTED MISS REBECCA ROSE HENDIN
2024-01-22APPOINTMENT TERMINATED, DIRECTOR ALEXIA JANE HANSON
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-31AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-03AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-22AP01DIRECTOR APPOINTED CHERYL ROUX
2015-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-01-19AP01DIRECTOR APPOINTED MRS ALEXIA JANE HANSON
2015-01-19AP01DIRECTOR APPOINTED MR DAVID CHARLES STUART HANSON
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-03AR0109/05/14 ANNUAL RETURN FULL LIST
2014-06-03TM01Termination of appointment of a director
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK WALKER
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-01AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-05AR0109/05/12 ANNUAL RETURN FULL LIST
2012-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LECOAT
2012-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-07AR0109/05/11 ANNUAL RETURN FULL LIST
2011-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-06AR0109/05/10 ANNUAL RETURN FULL LIST
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WALKER / 05/05/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LECOAT / 05/05/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE JOHNSON / 05/05/2010
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-13363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/08
2008-09-01363sRETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-06363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-05-17363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-06-14363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-12-01288bSECRETARY RESIGNED
2004-11-17288aNEW SECRETARY APPOINTED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-06288bDIRECTOR RESIGNED
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-26363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-07363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-21363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-05363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-06-08363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
1999-10-05288aNEW DIRECTOR APPOINTED
1999-10-05288bDIRECTOR RESIGNED
1999-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-05-18363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/98
1998-08-06288aNEW DIRECTOR APPOINTED
1998-08-06363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-08-06SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/98
1998-08-06288bSECRETARY RESIGNED
1998-08-06288aNEW SECRETARY APPOINTED
1998-08-0688(2)RAD 05/01/98--------- £ SI 1@1=1 £ IC 2/3
1997-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-27288aNEW DIRECTOR APPOINTED
1997-08-26288bDIRECTOR RESIGNED
1997-08-26288bSECRETARY RESIGNED
1997-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 41 BIRCHINGTON 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 41 BIRCHINGTON ROAD 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
41 BIRCHINGTON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 41 BIRCHINGTON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 3
Shareholder Funds 2011-06-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 41 BIRCHINGTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 BIRCHINGTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 41 BIRCHINGTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 BIRCHINGTON 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 (98000 - Residents property management) as 41 BIRCHINGTON ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 41 BIRCHINGTON 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 41 BIRCHINGTON 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 41 BIRCHINGTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N8 8HP