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55 Birnam Road Limited

55 Birnam Road Limited is a dormant company incorporated on 20 January 2005 with the registered office located in London, Greater London. 55 Birnam Road Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05338080
Private limited company
Age
21 years
Incorporated 20 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2026 (5 days ago)
Next confirmation dated 22 January 2027
Due by 5 February 2027 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
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Contact
Address
55 Birnam Road
London
N4 3LJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Philip John Hughes
Director • British • Lives in England • Born in Mar 1956
Mr Philip John Hughes
PSC • British • Lives in England • Born in Feb 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 22 Jan 2026
Rogie Custodio Resigned
6 Days Ago on 21 Jan 2026
Michayla Juliet Morris Resigned
11 Days Ago on 16 Jan 2026
Dormant Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Mr Philip John Hughes Details Changed
12 Months Ago on 1 Feb 2025
Ms Michayla Juliet Morris Details Changed
12 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 29 Jan 2024
Mr Philip John Hughes (PSC) Details Changed
3 Years Ago on 14 Feb 2022
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Documents
Confirmation statement made on 22 January 2026 with no updates
Submitted on 22 Jan 2026
Termination of appointment of Rogie Custodio as a director on 21 January 2026
Submitted on 22 Jan 2026
Change of details for Mr Philip John Hughes as a person with significant control on 14 February 2022
Submitted on 20 Jan 2026
Termination of appointment of Michayla Juliet Morris as a director on 16 January 2026
Submitted on 20 Jan 2026
Accounts for a dormant company made up to 31 January 2025
Submitted on 24 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 4 Feb 2025
Director's details changed for Ms Michayla Juliet Morris on 31 January 2025
Submitted on 2 Feb 2025
Director's details changed for Mr Philip John Hughes on 1 February 2025
Submitted on 2 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 4 Oct 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 29 Jan 2024
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Repayment History
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