45 Birkbeck Grove Ltd is a private limited company situated at Flat 3, Birkbeck Grove, London W3 7QD. Incorporated on 2018-11-09, this 5-year-old company is run by 5 directors.
Director Kieran K., appointed on 17 February 2020. Director Alexander M., appointed on 17 February 2020. Director Nicola V., appointed on 17 February 2020.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2022-11-08 and the deadline for the next filing is 2023-11-22. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Flat 3 |
| Office Address2 | Birkbeck Grove |
| Town | London |
| Post code | W3 7QD |
| Country of origin | United Kingdom |
| Registration Number | 11670649 |
| Date of Incorporation | Fri, 9th Nov 2018 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 17 February 2020
Position: Director
Appointed: 17 February 2020
Position: Director
Appointed: 17 February 2020
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 15 January 2020
The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Mario K. The abovementioned PSC and has 75,01-100% shares.
Mario K.
| Notified on | 9 November 2018 |
| Ceased on | 5 November 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 | 4 |
| Net Assets Liabilities | 4 | 4 |
| Other | ||
| Number Shares Allotted | 4 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 8, 2023 filed on: 19th, November 2023 |
confirmation statement | Free Download (3 pages) |
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