Founded in 2016, 8 Birnam Road, classified under reg no. 10384319 is an active company. Currently registered at Flat 3 N4 3LQ, London the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has 3 directors, namely Samuel R., Ashua F. and Rosalind W.. Of them, Ashua F., Rosalind W. have been with the company the longest, being appointed on 20 September 2016 and Samuel R. has been with the company for the least time - from 3 May 2019. As of 26 April 2024, there was 1 ex director - Nerys E.. There were no ex secretaries.
| Office Address | Flat 3 |
| Office Address2 | 8 Birnam Road |
| Town | London |
| Post code | N4 3LQ |
| Country of origin | United Kingdom |
| Registration Number | 10384319 |
| Date of Incorporation | Tue, 20th Sep 2016 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 03 May 2019
Position: Director
Appointed: 20 September 2016
Position: Director
Appointed: 20 September 2016
The list of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Ashua F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rosalind W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Samuel R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ashua F.
| Notified on | 20 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosalind W.
| Notified on | 20 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel R.
| Notified on | 3 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nerys E.
| Notified on | 20 September 2016 |
| Ceased on | 3 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 23 | 145 | 51 | 97 | 75 | 51 |
| Net Assets Liabilities | 15 | 145 | 51 | 97 | 75 | 51 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 38 | |||||
| Creditors | 25 000 | 25 000 | 16 667 | 16 667 | 16 667 | 16 667 |
| Fixed Assets | 25 000 | 25 000 | 16 667 | 16 667 | 16 667 | 16 667 |
| Net Current Assets Liabilities | 23 | 145 | 51 | 97 | 75 | 51 |
| Profit Loss | -15 | |||||
| Raw Materials Consumables Used | 1 875 | |||||
| Total Assets Less Current Liabilities | 25 023 | 25 145 | 16 718 | 16 764 | 16 742 | 16 718 |
| Turnover Revenue | 1 860 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/19 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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