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32 Birnam Road Limited

32 Birnam Road Limited is a dormant company incorporated on 5 December 1986 with the registered office located in London, Greater London. 32 Birnam Road Limited was registered 38 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
02081096
Private limited company
Age
38 years
Incorporated 5 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
32 Birnam Road
London
N4 3LQ
England
Same address for the past 7 years
Telephone
07747 377584
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Retired • British • Lives in England • Born in Mar 1960
PSC • Director • British • Lives in England • Born in Sep 1988
Director • Australian • Lives in Australia • Born in Mar 1940
Director • Researcher • Irish • Lives in England • Born in Jun 1991
Ms Lynette June Minchin
PSC • Australian • Lives in Australia • Born in Mar 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Mansions (Brighton) Limited
Stella Claire Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Sep 2025
Emily Isabel Cooper (PSC) Appointed
6 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 22 Mar 2025
Stella Claire Kane Resigned
8 Months Ago on 28 Feb 2025
Stella Kane Resigned
8 Months Ago on 28 Feb 2025
Stella Claire Kane (PSC) Resigned
8 Months Ago on 28 Feb 2025
Hannah Adler (PSC) Appointed
9 Months Ago on 1 Feb 2025
Ms Hannah Adler Appointed
9 Months Ago on 1 Feb 2025
Debbie Blair Resigned
9 Months Ago on 1 Feb 2025
Debbie Blair (PSC) Resigned
10 Months Ago on 16 Dec 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Sep 2025
Notification of Emily Isabel Cooper as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 22 Mar 2025
Notification of Hannah Adler as a person with significant control on 1 February 2025
Submitted on 21 Mar 2025
Cessation of Stella Claire Kane as a person with significant control on 28 February 2025
Submitted on 2 Mar 2025
Termination of appointment of Stella Kane as a secretary on 28 February 2025
Submitted on 2 Mar 2025
Termination of appointment of Stella Claire Kane as a director on 28 February 2025
Submitted on 2 Mar 2025
Cessation of Debbie Blair as a person with significant control on 16 December 2024
Submitted on 1 Feb 2025
Termination of appointment of Debbie Blair as a director on 1 February 2025
Submitted on 1 Feb 2025
Appointment of Ms Hannah Adler as a director on 1 February 2025
Submitted on 1 Feb 2025
Repayment History
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