43 Birch Grove Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 43 Birch Grove, Ealing, London W3 9SP. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-21, this 6-year-old company is run by 4 directors.
Director Athanasios A., appointed on 13 November 2020. Director Paul C., appointed on 13 November 2020. Director Maria D., appointed on 13 November 2020.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2022-12-20 and the date for the following filing is 2024-01-03. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 43 Birch Grove |
| Office Address2 | Ealing |
| Town | London |
| Post code | W3 9SP |
| Country of origin | United Kingdom |
| Registration Number | 11122135 |
| Date of Incorporation | Thu, 21st Dec 2017 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 13 November 2020
Position: Director
Appointed: 13 November 2020
Position: Director
Appointed: 13 November 2020
Position: Director
Appointed: 13 November 2020
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats established, there is Sophie L. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Maria D. This PSC and has 25-50% voting rights. Moving on, there is Paul C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Sophie L.
| Notified on | 14 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Maria D.
| Notified on | 14 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Paul C.
| Notified on | 14 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Athanasios A.
| Notified on | 14 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Mustafa T.
| Notified on | 21 December 2017 |
| Ceased on | 13 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 4 750 | 5 437 | 1 829 | 8 133 | 3 551 |
| Net Assets Liabilities | 336 | 1 026 | 1 502 | 2 780 | 4 701 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | 400 | 5 174 | 400 | |
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 4 892 | 4 811 | 1 557 | 224 | |
| Net Current Assets Liabilities | 336 | 1 026 | 2 302 | 7 954 | 5 101 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 478 | 400 | 473 | 1 378 | 1 774 |
| Provisions For Liabilities Balance Sheet Subtotal | 400 | 400 | |||
| Total Assets Less Current Liabilities | 336 | 1 926 | 2 302 | 7 954 | 5 101 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-20 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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