5 - 7 Byrne Road Limited in LONDON

5 - 7 Byrne Road Limited LONDON

Founded in 2014, 5 - 7 Byrne Road, classified under reg no. 09064406 is an active company. Currently registered at 5c Byrne Road SW12 9HZ, London the company has been in the business for 10 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 3 directors, namely Khawaja A., Koteswar K. and Dorothy E.. Of them, Dorothy E. has been with the company the longest, being appointed on 30 May 2014 and Khawaja A. has been with the company for the least time - from 29 August 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Caroline G. who worked with the the firm until 12 December 2016.

5 - 7 Byrne Road Limited Address / Contact

Office Address	5c Byrne Road
Town	London
Post code	SW12 9HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09064406
Date of Incorporation	Fri, 30th May 2014
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Khawaja A.

Position: Director

Appointed: 29 August 2023

Koteswar K.

Position: Director

Appointed: 25 August 2016

Dorothy E.

Position: Director

Appointed: 30 May 2014

James P.

Position: Director

Appointed: 12 December 2016

Resigned: 18 August 2023

Caroline G.

Position: Director

Appointed: 30 May 2014

Resigned: 12 December 2016

Holly C.

Position: Director

Appointed: 30 May 2014

Resigned: 12 December 2016

Caroline G.

Position: Secretary

Appointed: 30 May 2014

Resigned: 12 December 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	5	5	5

Balance Sheet
Net Assets Liabilities			5	5	5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5	5	5	5	5
Number Shares Allotted	5	5	5	5	5	5	5	5	5
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Mon, 12th Feb 2024 filed on: 12th, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Mon, 12th Feb 2024 filed on: 12th, February 2024	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 5th Jan 2024 filed on: 9th, February 2024	confirmation statement	Free Download (4 pages)
CH01	On Tue, 29th Aug 2023 director's details were changed filed on: 29th, August 2023	officers	Free Download (2 pages)
AP01	On Tue, 29th Aug 2023 new director was appointed. filed on: 29th, August 2023	officers	Free Download (2 pages)
TM01	Fri, 18th Aug 2023 - the day director's appointment was terminated filed on: 19th, August 2023	officers	Free Download (1 page)
AD01	Address change date: Sat, 19th Aug 2023. New Address: 5C Byrne Road London SW12 9HZ. Previous address: 2a Duck Lane Canterbury Kent CT1 2AE England filed on: 19th, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 5th Jan 2023 filed on: 8th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 8th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 5th Jan 2022 filed on: 5th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 11th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 21st, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 30th May 2021 filed on: 21st, June 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 4th May 2021. New Address: 2a Duck Lane Canterbury Kent CT1 2AE. Previous address: 5C Byrne Road London SW12 9HZ filed on: 4th, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 30th May 2020 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 27th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 30th May 2019 filed on: 14th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 27th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 30th May 2018 filed on: 5th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 12th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 30th May 2017 filed on: 2nd, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 8th, February 2017	accounts	Free Download (2 pages)
TM01	Mon, 12th Dec 2016 - the day director's appointment was terminated filed on: 3rd, January 2017	officers	Free Download (1 page)
AP01	On Mon, 12th Dec 2016 new director was appointed. filed on: 3rd, January 2017	officers	Free Download (2 pages)
TM01	Mon, 12th Dec 2016 - the day director's appointment was terminated filed on: 3rd, January 2017	officers	Free Download (1 page)
TM02	Mon, 12th Dec 2016 - the day secretary's appointment was terminated filed on: 3rd, January 2017	officers	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Mon, 28th Nov 2016 - 5.00 GBP filed on: 14th, December 2016	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Nov 2016: 3.00 GBP filed on: 23rd, November 2016	capital	Free Download (3 pages)
AP01	On Thu, 25th Aug 2016 new director was appointed. filed on: 25th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 16th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Jun 2015: 3.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 30th, May 2014	incorporation	Free Download (20 pages)
SH01	Capital declared on Fri, 30th May 2014: 3.00 GBP	capital

5 - 7 Byrne Road Limited LONDON

5 - 7 Byrne Road Limited Address / Contact

Company Information / Profile

Company staff

Khawaja A.

Koteswar K.

Dorothy E.

James P.

Caroline G.

Holly C.

Caroline G.

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us