3 BIRKBECK ROAD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
3 BIRKBECK ROAD MANAGEMENT LIMITED
COMPANY NUMBER
03340509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/03/1997
(27 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 6BG
3 Birkbeck Road
Acton
London
W3 6BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3 BIRKBECK ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 BIRKBECK ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 BIRKBECK ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2004 - Present (20 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2014 - Present (10 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/04/2014 - Present (10 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 26/03/1997 - 01/10/2002 (5 years and 6 months) Secretary: 26/03/1997 - 01/10/2002 (5 years and 6 months) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 15/12/2021 | Timothy William Castle (928490545) has left the board |
| 12/12/2021 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 25/04/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 29/04/2014 | New Board Member Amanda Helen Bisson (915946553) Appointed |
| 26/04/2014 | New Annual Return filed |
| 24/04/2014 | New Company Secretary Elizabeth Florence Amanpour (918706424) Appointed |
| 15/04/2014 | Susannah Lawson (910707803) has left the board |
| 15/04/2014 | New Board Member Eugene Arthur Grimes (918274203) Appointed |
| 04/01/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 12/04/2013 | Emmanuel Daniel Robert Pinot (904828082) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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