19 BIRDHURST ROAD LIMITED

Key Data

Status

Active

Company No.

01571713

Incorporation date

01/07/1981

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

17/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (4 pages)

15/12/2025

Director's details changed for Concepcion Aira on 2025-11-30

View PDF (2 pages)

28/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

10/10/2025

Termination of appointment of Lucy Astrid Holm as a director on 2025-10-10

View PDF (1 pages)

10/10/2025

Termination of appointment of Harvey Norman Abraham Godden as a director on 2025-10-10

View PDF (1 pages)

10/10/2025

Appointment of Miss Irene Barbara Masaka as a director on 2025-10-10

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

21/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

19/12/2022

Appointment of Miss Concepcion Aira as a secretary on 2022-12-19

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

16/12/2022

Termination of appointment of Kenneth Simon Groves as a secretary on 2022-12-01

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

05/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (4 pages)

05/12/2021

Appointment of Miss Lucy Astrid Holm as a director on 2021-12-05

View PDF (2 pages)

05/12/2021

Appointment of Mr Harvey Norman Abraham Godden as a director on 2021-12-05

View PDF (2 pages)

05/12/2021

Appointment of Mr Alin Florentin Iubis as a director on 2021-12-05

View PDF (2 pages)

05/12/2021

Termination of appointment of Nigel Peter Mendonca as a director on 2021-12-01

View PDF (1 pages)

22/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

03/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

20/12/2016

Appointment of Mr Edward William Cooley as a director on 2016-06-02

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

20/12/2016

Appointment of Mr Nigel Peter Mendonca as a director on 2016-01-08

View PDF (2 pages)

20/12/2016

Termination of appointment of Mika Suzuki as a director on 2016-01-07

View PDF (1 pages)

20/12/2016

Termination of appointment of Martina Cormican as a director on 2016-06-01

View PDF (1 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

26/01/2015

Termination of appointment of Guy Maguire as a director on 2013-12-19

View PDF (1 pages)

26/01/2015

Termination of appointment of Guy Maguire as a director on 2013-12-19

View PDF (1 pages)

26/01/2015

Appointment of Mr Dharmesh Suraj Bali as a director on 2013-12-19

View PDF (2 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

30/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

22/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

08/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

30/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

01/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

26/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

03/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

01/03/2010

Director's details changed for Martina Cormican on 2010-02-28

View PDF (2 pages)

01/03/2010

Director's details changed for Guy Maguire on 2010-02-28

View PDF (2 pages)

01/03/2010

Secretary's details changed for Kenneth Simon Groves on 2010-02-28

View PDF (1 pages)

01/03/2010

Director's details changed for Concepcion Aira on 2010-02-28

View PDF (2 pages)

01/03/2010

Director's details changed for Mika Suzuki on 2010-02-28

View PDF (2 pages)

09/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

31/07/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

31/07/2009

Appointment terminated secretary claire harford

View PDF (1 pages)

31/07/2009

Registered office changed on 31/07/2009 from martin & co 145 brighton road south croydon surrey CR2 6EF

View PDF (1 pages)

20/03/2009

Return made up to 31/12/06; full list of members

View PDF (6 pages)

20/03/2009

Return made up to 31/12/07; full list of members

View PDF (8 pages)

01/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

01/02/2009

Secretary appointed kenneth simon groves

View PDF (2 pages)

21/10/2008

Appointment terminated director michaela hillier

View PDF (1 pages)

21/10/2008

Director appointed martina cormican

View PDF (1 pages)

05/08/2008

Director appointed guy maguire

View PDF (2 pages)

11/03/2008

Director appointed mika suzuki

View PDF (2 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

13/11/2007

Director resigned

View PDF (1 pages)

28/02/2007

Registered office changed on 28/02/07 from: martin & co south bridge house, south bridge place, croydon, surrey CR0 4HA

View PDF (1 pages)

13/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

28/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

30/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

31/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

29/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Ad 18/03/03--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

28/03/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

26/03/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

19/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New secretary appointed

View PDF (2 pages)

15/02/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

14/02/2002

Director resigned

View PDF (1 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

17/01/2001

New director appointed

View PDF (2 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

06/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/08/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

04/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

New director appointed

View PDF (2 pages)

30/06/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/01/1998

Return made up to 20/12/97; full list of members

View PDF (8 pages)

29/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director's particulars changed

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Director's particulars changed

View PDF (1 pages)

16/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

25/11/1997

Director resigned

View PDF (1 pages)

18/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

30/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

11/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

14/02/1995

New director appointed

View PDF (0 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

03/02/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

15/03/1994

New director appointed

View PDF (0 pages)

15/03/1994

New director appointed

View PDF (0 pages)

15/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

19/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

04/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

04/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

30/07/1992

Resolutions

View PDF (0 pages)

16/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

19/01/1992

Return made up to 31/12/91; change of members

View PDF (0 pages)

08/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

12/03/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

20/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

20/03/1990

New director appointed

View PDF (0 pages)

20/03/1990

Director's particulars changed;new director appointed

View PDF (0 pages)

20/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

18/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

03/05/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

08/04/1988

New director appointed

View PDF (0 pages)

08/04/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

08/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

16/06/1987

Director resigned;new director appointed

View PDF (0 pages)

18/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/03/1987

Full accounts made up to 1984-03-31

View PDF (0 pages)

23/03/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

23/03/1987

Full accounts made up to 1982-03-31

View PDF (0 pages)

23/03/1987

Full accounts made up to 1985-03-31

View PDF (0 pages)

23/03/1987

Full accounts made up to 1983-03-31

View PDF (0 pages)

27/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+226.64 % *

* during past year

Cash in Bank

£4,684.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.75K
-
0.00
1.43K
-

2022
0
1.75K
-
0.00
4.68K
-

2022
0
1.75K
-
0.00
4.68K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.75K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.68K £226.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aira, Concepcion	Director	22/08/2004 - Present	2
Suraj Bali, Dharmesh	Director	19/12/2013 - Present	2
Mr Winston George Blake	Director	18/10/1997 - Present	2
Hanson, Rosemary Margaret	Director	20/08/1993 - 02/09/1999	-
Harford, Claire Louisa	Director	19/04/2002 - 24/08/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 19 BIRDHURST ROAD LIMITED

19 BIRDHURST ROAD LIMITED is an(a) Active company incorporated on 01/07/1981 with the registered office located at 19 Birdhurst Road, South Croydon, Surrey CR2 7EF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 19 BIRDHURST ROAD LIMITED?

19 BIRDHURST ROAD LIMITED is currently Active. It was registered on 01/07/1981 .

Where is 19 BIRDHURST ROAD LIMITED located?

19 BIRDHURST ROAD LIMITED is registered at 19 Birdhurst Road, South Croydon, Surrey CR2 7EF.

What does 19 BIRDHURST ROAD LIMITED do?

19 BIRDHURST ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 19 BIRDHURST ROAD LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-15 with updates.