45 Birkbeck Grove Ltd LONDON


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.

45 Birkbeck Grove Ltd Address / Contact

Office Address Flat 3
Office Address2 Birkbeck Grove
Town London
Post code W3 7QD
Country of origin United Kingdom

Company Information / Profile

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 (132 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

Company staff

Kieran K.

Position: Director

Appointed: 17 February 2020

Alexander M.

Position: Director

Appointed: 17 February 2020

Nicola V.

Position: Director

Appointed: 17 February 2020

Caspar T.

Position: Director

Appointed: 15 January 2020

Vashti T.

Position: Director

Appointed: 15 January 2020

Mario K.

Position: Director

Appointed: 09 November 2018

Resigned: 15 January 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-30
Balance Sheet
Cash Bank On Hand44
Net Assets Liabilities44
Other
Number Shares Allotted 4
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 8, 2023
filed on: 19th, November 2023
Free Download (3 pages)

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