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Home > England & Wales Companies > 21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED
Company Information for

21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED

FLAT 3, BIRKBECK ROAD, LONDON, W3 6BG,
Company Registration Number
04599258
Private Limited Company
Active

Company Overview

About 21 Birkbeck Road (management Company) Ltd
21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED was founded on 2002-11-25 and has its registered office in London. The organisation's status is listed as "Active". 21 Birkbeck Road (management Company) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
FLAT 3
BIRKBECK ROAD
LONDON
W3 6BG
Other companies in W3
 
Filing Information
Company Number 04599258
Company ID Number 04599258
Date formed 2002-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:03:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED
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Company Officers of 21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
ANTONY WILLIAM ADIE
 Director 2015-07-07
ALESSANDRO CASSONE
 Director 2015-02-18
SURINDER NARANG
 Director 2008-09-24
STELA ZIAJ
 Director 2017-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
VAN LOUIS DEAN HARVEY
 Company Secretary 2003-11-30 2017-03-08
VAN LOUIS DEAN HARVEY
 Director 2002-11-25 2017-03-08
CAMILLA JULIA BOWEN
 Director 2006-12-20 2015-05-15
JOSEPH LAWRENCE
 Director 2002-11-25 2014-11-27
DANIEL DE GROOT
 Director 2003-11-10 2008-05-19
ANDREW KEIL
 Director 2002-11-25 2006-07-21
ANDREW STUART KEIL
 Company Secretary 2002-11-25 2003-11-30
SIAVASH VAHEDIFAR
 Director 2002-11-25 2003-11-10
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-11-25 2002-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRO CASSONE ARGEAD LIMITED Director 2018-04-18 CURRENT 2018-04-18 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
2023-10-19CESSATION OF GIULIA BAZZOCCHI DE STEFANO AS A PERSON OF SIGNIFICANT CONTROL
2023-10-19CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-09-02APPOINTMENT TERMINATED, DIRECTOR HENRY PATRICK OSBORN
2023-09-02Appointment of Mr Henry Patrick Osborn as company secretary on 2023-09-02
2023-08-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIA BAZZOCCHI DE STEFANO
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY WILLIAM ADIE
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-10-17PSC07CESSATION OF ANTONY WILLIAM ADIE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-0830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CH01Director's details changed for Mr Alessandro Cassone on 2021-11-26
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM Flat 2 21 Birkbeck Road Acton London W3 6BG
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-06-03AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-08-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY WILLIAM ADIE
2019-05-20PSC09Withdrawal of a person with significant control statement on 2019-05-20
2019-04-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-09-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-24TM02Termination of appointment of Van Louis Dean Harvey on 2017-03-08
2017-09-24TM01APPOINTMENT TERMINATED, DIRECTOR VAN LOUIS DEAN HARVEY
2017-09-24AP01DIRECTOR APPOINTED DR STELA ZIAJ
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-16AR0125/11/15 ANNUAL RETURN FULL LIST
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA JULIA BOWEN
2015-07-07AP01DIRECTOR APPOINTED MR ANTONY WILLIAM ADIE
2015-04-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18AP01DIRECTOR APPOINTED MR ALESSANDRO CASSONE
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAWRENCE
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-13AR0125/11/14 ANNUAL RETURN FULL LIST
2014-07-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-10AR0125/11/13 ANNUAL RETURN FULL LIST
2013-05-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-22AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0125/11/11 ANNUAL RETURN FULL LIST
2011-05-20AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-19AR0125/11/10 FULL LIST
2010-08-23AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-22AR0125/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER NARANG / 13/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LAWRENCE / 13/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VAN LOUIS DEAN HARVEY / 13/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA JULIA BOWEN / 13/12/2009
2009-09-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-09-25288aDIRECTOR APPOINTED MR SURINDER NARANG
2008-09-19AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR DANIEL DE GROOT
2007-12-21363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-07-31288bDIRECTOR RESIGNED
2006-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-25363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-23363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-24288bSECRETARY RESIGNED
2003-12-24288aNEW SECRETARY APPOINTED
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-24288bDIRECTOR RESIGNED
2003-12-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-24363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2002-12-09288aNEW SECRETARY APPOINTED
2002-12-09288bSECRETARY RESIGNED
2002-11-25NEWINCINCORPORATION 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 21 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 21 BIRKBECK 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
21 BIRKBECK ROAD (MANAGEMENT COMPANY) 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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 4
Cash Bank In Hand 2011-12-01 £ 392
Current Assets 2011-12-01 £ 392
Fixed Assets 2011-12-01 £ 2,995
Shareholder Funds 2011-12-01 £ 3,387
Tangible Fixed Assets 2011-12-01 £ 2,995

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of 21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 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 21 BIRKBECK ROAD (MANAGEMENT COMPANY) 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 21 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 21 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 21 BIRKBECK 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 W3 6BG