Menna Overview
Here’s a quick overview of 54 BIRNHAM ROAD LIMITED 👀 — a London based business that started in 2008.
54 BIRNHAM ROAD LIMITED
- Company statusactive
- Company No06768613
- Age17 years 7 months Incorporated 9 December 2008
- Officers4
Address
54 Birnam Road, London, N4 3LQ
54 BIRNHAM ROAD LIMITED is an active company incorporated on 9 December 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 06 Sep 2025
Accounts With Accounts Type Dormant
10 Months Ago on 06 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 27 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Sep 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 14 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Sep 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROOKES, Sean James | secretary | 14 Sept 2019 | |
| CROOKES, Sean James | director | Jan 1988 | 23 Jul 2014 |
| KERR, Jack Farren | director | May 1976 | 05 Sept 2019 |
| LAM, Megan Feng Yan | director | Dec 1995 | 11 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Megan Feng Yan Lam | Dec 1995 | 11 Aug 2024 |
| Miss Lauren Margaret Hartland | Jul 1991 | 14 Sept 2019 |
| Mr Charles Henry Smith | Jun 1987 | 06 Apr 2016 |
| Mr Sean James Crookes | Jan 1988 | 06 Apr 2016 |
| Mr Jack Farren Kerr | May 1976 | 06 Apr 2016 |
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MAYBURY MEWS MANAGEMENT COMPANY LIMITED
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Here’s a quick overview of 54 BIRNHAM ROAD LIMITED 👀 — a London based business that started in 2008.