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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 3 years 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 2025 (26 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 12 days 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 (3 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
2
Shareholders
3
Controllers (PSC)
2
Ms Rebecca Cheng
PSC • Director • New Zealander • Lives in England • Born in Sep 1995
Mr John Godard
PSC • Director • British • Lives in England • 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
12 Days Ago on 29 Dec 2025
Mr John Godard Details Changed
2 Months Ago on 1 Nov 2025
Mr John Godard (PSC) Details Changed
2 Months Ago on 1 Nov 2025
Max Davidson (PSC) Resigned
2 Months Ago on 1 Nov 2025
Max Davidson Resigned
2 Months Ago on 1 Nov 2025
Rebecca Cheng (PSC) Appointed
9 Months Ago on 1 Apr 2025
Ms Rebecca Cheng Appointed
9 Months Ago on 1 Apr 2025
Henry Edward Landon (PSC) Resigned
9 Months Ago on 1 Apr 2025
Henry Edward Landon Resigned
9 Months Ago on 1 Apr 2025
Henry Edward Landon Resigned
9 Months Ago on 1 Apr 2025
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 29 Dec 2025
Director's details changed for Mr John Godard on 1 November 2025
Submitted on 22 Dec 2025
Change of details for Mr John Godard as a person with significant control on 1 November 2025
Submitted on 22 Dec 2025
Notification of Rebecca Cheng as a person with significant control on 1 April 2025
Submitted on 21 Dec 2025
Appointment of Ms Rebecca Cheng as a director on 1 April 2025
Submitted on 19 Dec 2025
Cessation of Max Davidson as a person with significant control on 1 November 2025
Submitted on 18 Dec 2025
Termination of appointment of Henry Edward Landon as a director on 1 April 2025
Submitted on 18 Dec 2025
Termination of appointment of Henry Edward Landon as a secretary on 1 April 2025
Submitted on 18 Dec 2025
Termination of appointment of Max Davidson as a director on 1 November 2025
Submitted on 18 Dec 2025
Cessation of Henry Edward Landon as a person with significant control on 1 April 2025
Submitted on 18 Dec 2025
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Repayment History
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