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54 Birnham Road Limited

54 Birnham Road Limited is a dormant company incorporated on 9 December 2008 with the registered office located in London, Greater London. 54 Birnham Road Limited was registered 16 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
06768613
Private limited company
Age
16 years
Incorporated 9 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (11 months remaining)
Address
54 Birnam Road
London
N4 3LQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Jan 1988
Director • PSC • British • Lives in British • Born in May 1976
Director • British • Lives in England • Born in Jul 1991
Director • Accountant • Singaporean • Lives in England • Born in Dec 1995
Ms Megan Feng Yan Lam
PSC • Singaporean • Lives in England • Born in Dec 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
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
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 6 Sep 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Megan Feng Yan Lam (PSC) Appointed
1 Year 2 Months Ago on 11 Aug 2024
Ms Megan Feng Yan Lam Appointed
1 Year 2 Months Ago on 11 Aug 2024
Lauren Margaret Hartland Resigned
1 Year 2 Months Ago on 11 Aug 2024
Lauren Margaret Hartland (PSC) Resigned
1 Year 2 Months Ago on 11 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 6 Sep 2025
Notification of Megan Feng Yan Lam as a person with significant control on 11 August 2024
Submitted on 22 Jun 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Cessation of Lauren Margaret Hartland as a person with significant control on 11 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Lauren Margaret Hartland as a director on 11 August 2024
Submitted on 27 Aug 2024
Appointment of Ms Megan Feng Yan Lam as a director on 11 August 2024
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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