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21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED - Flat 3 Birkbeck Road, London, W3 6BG, England, United Kingdom
Company Information
- Company registration number
- 04599258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 3 Birkbeck Road
- London
- W3 6BG
- England Flat 3 Birkbeck Road, London, W3 6BG, England UK
Management
- Managing Directors
- BAZZOCCHI DE STEFANO, Giulia
- CASSONE, Alessandro
- NARANG, Surinder
- ZIAJ, Stela, Dr
- Company secretaries
- OSBORN, Henry Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-25
- Age Of Company 2002-11-25 21 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
⚠
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2025-10-29
- Last Date: 2024-10-15
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21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED Company Description
- 21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED is a ltd registered in United Kingdom with the Company reg no 04599258. Its current trading status is "live". It was registered 2002-11-25. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-11-25.It can be contacted at Flat 3 Birkbeck Road .
Get 21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 21 Birkbeck Road (Management Company) Limited - Flat 3 Birkbeck Road, London, W3 6BG, England, United Kingdom
- 2002-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04599258#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04599258#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04599258#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-10-15) - CS01
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keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-08-29) - PSC01
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termination-director-company-with-name-termination-date (2023-09-02) - TM01
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appoint-person-secretary-company-with-name-date (2023-09-02) - AP03
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notification-of-a-person-with-significant-control (2023-11-11) - PSC01
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cessation-of-a-person-with-significant-control (2023-10-19) - PSC07
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confirmation-statement-with-no-updates (2023-10-19) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-29) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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confirmation-statement-with-updates (2022-10-17) - CS01
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cessation-of-a-person-with-significant-control (2022-10-17) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-08-08) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-25) - AD01
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confirmation-statement-with-updates (2021-11-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-03) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA
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confirmation-statement-with-updates (2020-11-25) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-08) - AA
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notification-of-a-person-with-significant-control (2019-05-22) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-05-20) - PSC09
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-09-30) - AA
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termination-secretary-company-with-name-termination-date (2017-09-24) - TM02
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appoint-person-director-company-with-name-date (2017-09-24) - AP01
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termination-director-company-with-name-termination-date (2017-09-24) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-13) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-20) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-19) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-25) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA
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legacy (2008-07-15) - 288b
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legacy (2008-12-19) - 363a
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legacy (2008-09-25) - 288a
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-04) - AA
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legacy (2006-12-21) - 363a
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legacy (2006-12-21) - 288a
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legacy (2006-07-31) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-03-24) - AA
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legacy (2005-11-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-05-20) - AA
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accounts-with-accounts-type-total-exemption-full (2004-09-28) - AA
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legacy (2004-12-23) - 363s
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legacy (2003-12-24) - 288b
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legacy (2003-12-24) - 363s
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legacy (2003-12-24) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-09) - 288b
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legacy (2002-12-09) - 288a
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incorporation-company (2002-11-25) - NEWINC
