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58 Birnam Road Ltd

58 Birnam Road Ltd is an active company incorporated on 7 May 2013 with the registered office located in London, Greater London. 58 Birnam Road Ltd was registered 12 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
08517090
Private limited by guarantee without share capital
Age
12 years
Incorporated 7 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about 58 Birnam Road Ltd
Contact Update Details
Address
Flat C
58 Birnam Road
London
N4 3LQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
1
Mr Simon English
PSC • Director • British • Lives in UK • Born in Jul 1972
Pablo Fernandez Guillen
Director • Spanish • Lives in UK • Born in Jan 1993
Jonida Tafilaku
Director • British • Lives in UK • Born in Sep 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simon English Limited
Simon English is a mutual person.
Active
Magnetic Rose Ltd
Pablo Fernandez Guillen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 May 2025
Micro Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 8 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Mark Brennan (PSC) Resigned
3 Years Ago on 14 Aug 2022
Mark Brennan Resigned
3 Years Ago on 14 Aug 2022
Ms Jonida Tafilaku Appointed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Jun 2022
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 10 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 15 Jan 2025
Confirmation statement made on 4 May 2024 with no updates
Submitted on 8 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 12 Jan 2024
Confirmation statement made on 7 May 2023 with no updates
Submitted on 8 Jul 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 23 Mar 2023
Termination of appointment of Mark Brennan as a director on 14 August 2022
Submitted on 21 Aug 2022
Cessation of Mark Brennan as a person with significant control on 14 August 2022
Submitted on 21 Aug 2022
Appointment of Ms Jonida Tafilaku as a director on 1 July 2022
Submitted on 5 Jul 2022
Confirmation statement made on 7 May 2022 with no updates
Submitted on 12 Jun 2022
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Repayment History
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