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39 Birkbeck Road Limited

39 Birkbeck Road Limited is a dormant company incorporated on 29 July 2005 with the registered office located in London, Greater London. 39 Birkbeck Road Limited was registered 20 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
05522071
Private limited company
Age
20 years
Incorporated 29 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about 39 Birkbeck Road Limited
Contact
Address
39 Birkbeck Road
Acton
London
Greater London
W3 6BQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Henry Edward Landon
Director • Secretary • PSC • British • Lives in England • Born in Jun 1984
Mr Max Davidson
PSC • Director • British • Lives in UK • Born in Mar 1995
Mr John Godard
PSC • Director • British • Lives in UK • Born in Mar 1971
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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 (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£3
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
8 Months Ago on 27 Dec 2024
Mr John Godard (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Mr John Godard Appointed
11 Months Ago on 11 Oct 2024
Mr Max Davidson Appointed
11 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
John Godard (PSC) Appointed
1 Year 9 Months Ago on 15 Dec 2023
Max Davidson (PSC) Appointed
1 Year 9 Months Ago on 15 Dec 2023
Ian Clive Merrylees (PSC) Resigned
1 Year 9 Months Ago on 15 Dec 2023
David Charles Troke (PSC) Resigned
1 Year 9 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 15 December 2024 with updates
Submitted on 27 Dec 2024
Change of details for Mr John Godard as a person with significant control on 11 October 2024
Submitted on 14 Oct 2024
Appointment of Mr John Godard as a director on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Max Davidson as a director on 11 October 2024
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 July 2024
Submitted on 15 Aug 2024
Cessation of David Charles Troke as a person with significant control on 15 December 2023
Submitted on 21 Dec 2023
Cessation of Ian Clive Merrylees as a person with significant control on 15 December 2023
Submitted on 21 Dec 2023
Notification of Max Davidson as a person with significant control on 15 December 2023
Submitted on 21 Dec 2023
Notification of John Godard as a person with significant control on 15 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 15 December 2023 with updates
Submitted on 21 Dec 2023
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Repayment History
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