29 Birch Grove Limited in London

29 Birch Grove Limited

Founded in 1994, 29 Birch Grove, classified under reg no. 02903605 is an active company. Currently registered at 29 Birch Grove W3 9SP, the company has been in the business for thirty years. Its financial year was closed on August 31 and its latest financial statement was filed on 2023/08/31.

Currently there are 3 directors in the the firm, namely Robert T., Xenia C. and Richard E.. In addition one secretary - Richard E. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Clive B. who worked with the the firm until 27 February 1998.

29 Birch Grove Limited Address / Contact

Office Address	29 Birch Grove
Office Address2	London
Town
Post code	W3 9SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02903605
Date of Incorporation	Tue, 1st Mar 1994
Industry	Residents property management
End of financial Year	31st August
Company age	30 years old
Account next due date	Sat, 31st May 2025 (408 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Robert T.

Position: Director

Appointed: 06 January 2022

Xenia C.

Position: Director

Appointed: 06 January 2022

Richard E.

Position: Secretary

Appointed: 06 March 1998

Richard E.

Position: Director

Appointed: 01 March 1994

Maria M.

Position: Director

Appointed: 19 May 1997

Resigned: 29 February 2016

Location Matters Limited

Position: Nominee Secretary

Appointed: 01 March 1994

Resigned: 01 March 1993

Clive B.

Position: Director

Appointed: 01 March 1994

Resigned: 27 February 1998

Clive B.

Position: Secretary

Appointed: 01 March 1994

Resigned: 27 February 1998

Property Holdings Limited

Position: Nominee Director

Appointed: 01 March 1994

Resigned: 01 March 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Richard E. This PSC has 25-50% voting rights and has 25-50% shares.

Richard E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 20th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 20th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 29th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 22nd, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 13th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 10th, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 1st, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 4th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 14th, December 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 29th, March 2016	annual return	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 21st, September 2015	accounts	Free Download (1 page)
AR01	Annual return up to 2015/03/01 filed on: 26th, March 2015	annual return	Free Download (14 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/03/26	capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 3rd, October 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 17th, March 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 28th, October 2013	accounts	Free Download (1 page)
AR01	Annual return up to 2013/03/01 filed on: 4th, April 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 19th, October 2012	accounts	Free Download (1 page)
AR01	Annual return up to 2012/03/01 filed on: 30th, March 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 14th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 23rd, March 2011	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 27th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 24th, March 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 13th, November 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 23rd, September 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 22nd, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 22nd, October 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 25th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 25th, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 5th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 5th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 28th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 28th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 23rd, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 23rd, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/10 with complete member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/10 with complete member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 13th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 13th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/03/12 with complete member list filed on: 12th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/12 with complete member list filed on: 12th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 18th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 18th, September 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/03/08 with complete member list filed on: 8th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/08 with complete member list filed on: 8th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 18th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 18th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/03/09 with complete member list filed on: 9th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/09 with complete member list filed on: 9th, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 22nd, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 22nd, September 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/03/29 with complete member list filed on: 29th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/29 with complete member list filed on: 29th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 6th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 6th, October 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/03/20 with complete member list filed on: 20th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 1998/03/20	annual return
363s	Annual return drawn up to 1998/03/20 with complete member list filed on: 20th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 1998/03/20	annual return
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 6th, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 6th, January 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1997/05/27 with complete member list filed on: 27th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/27 with complete member list filed on: 27th, May 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/08/31 filed on: 25th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/08/31 filed on: 25th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/08/31 filed on: 10th, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/08/31 filed on: 10th, January 1997	accounts	Free Download (1 page)
363a	Annual return drawn up to 1997/01/10 with complete member list filed on: 10th, January 1997	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1997/01/10 with complete member list filed on: 10th, January 1997	annual return
363a	Annual return drawn up to 1997/01/10 with complete member list filed on: 10th, January 1997	annual return
363a	Annual return drawn up to 1997/01/10 with complete member list filed on: 10th, January 1997	annual return	Free Download (4 pages)
224	Accounting reference date notified as 31/08 filed on: 30th, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 30th, November 1994	accounts