Birchwood Ealing Management Ltd LONDON


Birchwood Ealing Management Ltd is a private limited company registered at C/O London Block Management Limited 3Rd Floor, 9 White Lion Street, London N1 9PD. Incorporated on 2017-06-27, this 6-year-old company is run by 2 directors.
Director Mark G., appointed on 15 April 2020. Director Alexander S., appointed on 15 April 2020.
The company is categorised as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-06-26 and the date for the next filing is 2024-07-10. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Birchwood Ealing Management Ltd Address / Contact

Office Address C/o London Block Management Limited 3rd Floor
Office Address2 9 White Lion Street
Town London
Post code N1 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10836750
Date of Incorporation Tue, 27th Jun 2017
Industry Residents property management
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Mark G.

Position: Director

Appointed: 15 April 2020

Alexander S.

Position: Director

Appointed: 15 April 2020

Shahryar N.

Position: Director

Appointed: 15 April 2020

Resigned: 17 November 2023

Antoine C.

Position: Director

Appointed: 27 June 2017

Resigned: 15 April 2020

Sanjay B.

Position: Director

Appointed: 27 June 2017

Resigned: 15 April 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Antoine C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antoine C.

Notified on 27 June 2017
Ceased on 17 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-30
Balance Sheet
Net Assets Liabilities77
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset77
Number Shares Allotted 7
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Fri, 17th Nov 2023 - the day director's appointment was terminated
filed on: 13th, December 2023
Free Download (1 page)

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