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Ebirnie Properties Limited

Ebirnie Properties Limited is an active company incorporated on 11 October 1972 with the registered office located in London, Greater London. Ebirnie Properties Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01076119
Private limited company
Age
52 years
Incorporated 11 October 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Ebirnie Properties Limited
Contact
Address
1 Northwood Lodge Oak Hill Park
London
NW3 7LL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr David John Birn
Director • Secretary • PSC • Solicitor • British • Lives in UK • Born in May 1937
Anthony Justin Birn
Director • Insurance Loss Assessor • British • Lives in England • Born in May 1966
Mrs Charlotte Campbell
Director • Company Secretary • British • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Visionacre Limited
Mr David John Birn, , and 1 more are mutual people.
Active
Mayforth Financial Services Limited
Mr David John Birn and are mutual people.
Active
Hardwick Investments Limited
Mr David John Birn and Mrs Charlotte Campbell are mutual people.
Active
Mayforth Leasing Limited
Mr David John Birn is a mutual person.
Active
Cory (Export) Limited
Mrs Charlotte Campbell is a mutual person.
Active
4 Park End Management Limited
Mr David John Birn is a mutual person.
Active
Ac Management Limited
Anthony Justin Birn is a mutual person.
Active
Dawlin Property Management Limited
Mr David John Birn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£28.26K
Decreased by £35.36K (-56%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.19M
Increased by £33.97K (+3%)
Total Liabilities
-£371.42K
Decreased by £34.1K (-8%)
Net Assets
£817.33K
Increased by £68.06K (+9%)
Debt Ratio (%)
31%
Decreased by 3.87% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 29 May 2021
Full Accounts Submitted
5 Years Ago on 7 Aug 2020
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Get Credit Report
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Aug 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Oct 2022
Confirmation statement made on 29 May 2022 with no updates
Submitted on 1 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Confirmation statement made on 29 May 2021 with no updates
Submitted on 29 May 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 7 Aug 2020
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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