21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED

Key Data

Status

Active

Company No.

04599258

Incorporation date

25/11/2002

Size

Micro Entity

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 25/11/2002)

20/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

07/04/2025

Micro company accounts made up to 2024-11-30

View PDF (6 pages)

16/10/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

11/11/2023

Notification of Giulia Bazzocchi De Stefano as a person with significant control on 2023-11-11

View PDF (2 pages)

19/10/2023

Cessation of Giulia Bazzocchi De Stefano as a person with significant control on 2022-12-09

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

02/09/2023

Termination of appointment of Henry Patrick Osborn as a director on 2023-08-15

View PDF (1 pages)

02/09/2023

Appointment of Mr Henry Patrick Osborn as a secretary on 2023-09-02

View PDF (2 pages)

29/08/2023

Notification of Giulia Bazzocchi De Stefano as a person with significant control on 2022-06-15

View PDF (2 pages)

09/12/2022

Appointment of Mrs Giulia Bazzocchi De Stefano as a director on 2022-12-09

View PDF (2 pages)

09/12/2022

Appointment of Mr Henry Patrick Osborn as a director on 2022-12-09

View PDF (2 pages)

17/10/2022

Cessation of Antony William Adie as a person with significant control on 2022-06-15

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (4 pages)

17/10/2022

Termination of appointment of Antony William Adie as a director on 2022-06-15

View PDF (1 pages)

08/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

29/11/2021

Director's details changed for Mr Alessandro Cassone on 2021-11-29

View PDF (2 pages)

29/11/2021

Director's details changed for Mr Alessandro Cassone on 2021-11-26

View PDF (2 pages)

25/11/2021

Registered office address changed from Flat 2 21 Birkbeck Road Acton London W3 6BG to Flat 3 Birkbeck Road London W3 6BG on 2021-11-25

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (4 pages)

03/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

25/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

04/12/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

22/05/2019

Notification of Antony William Adie as a person with significant control on 2018-11-26

View PDF (2 pages)

20/05/2019

Withdrawal of a person with significant control statement on 2019-05-20

View PDF (2 pages)

08/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

05/12/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

08/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

30/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

24/09/2017

Termination of appointment of Van Louis Dean Harvey as a secretary on 2017-03-08

View PDF (1 pages)

24/09/2017

Termination of appointment of Van Louis Dean Harvey as a director on 2017-03-08

View PDF (1 pages)

24/09/2017

Appointment of Dr Stela Ziaj as a director on 2017-03-08

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

16/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (8 pages)

07/07/2015

Termination of appointment of Camilla Julia Bowen as a director on 2015-05-15

View PDF (1 pages)

07/07/2015

Appointment of Mr Antony William Adie as a director on 2015-07-07

View PDF (2 pages)

07/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

18/02/2015

Appointment of Mr Alessandro Cassone as a director on 2015-02-18

View PDF (2 pages)

14/01/2015

Termination of appointment of Joseph Lawrence as a director on 2014-11-27

View PDF (1 pages)

13/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (8 pages)

13/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

10/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (8 pages)

26/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

22/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (8 pages)

26/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (8 pages)

20/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

19/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (8 pages)

23/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

22/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (7 pages)

22/12/2009

Director's details changed for Camilla Julia Bowen on 2009-12-13

View PDF (2 pages)

22/12/2009

Director's details changed for Van Louis Dean Harvey on 2009-12-13

View PDF (2 pages)

22/12/2009

Director's details changed for Joseph Lawrence on 2009-12-13

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Surinder Narang on 2009-12-13

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

19/12/2008

Return made up to 25/11/08; full list of members

View PDF (5 pages)

25/09/2008

Director appointed mr surinder narang

View PDF (1 pages)

19/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

15/07/2008

Appointment terminated director daniel de groot

View PDF (1 pages)

21/12/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

04/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

21/12/2006

Return made up to 25/11/06; full list of members

View PDF (3 pages)

21/12/2006

New director appointed

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

24/03/2006

Total exemption full accounts made up to 2005-11-30

View PDF (4 pages)

25/11/2005

Return made up to 25/11/05; full list of members

View PDF (3 pages)

20/05/2005

Total exemption full accounts made up to 2004-11-30

View PDF (4 pages)

23/12/2004

Return made up to 25/11/04; full list of members

View PDF (9 pages)

28/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (4 pages)

24/12/2003

Director resigned

View PDF (1 pages)

24/12/2003

Secretary resigned

View PDF (1 pages)

24/12/2003

Return made up to 25/11/03; full list of members

View PDF (8 pages)

24/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

New secretary appointed

View PDF (2 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

15/10/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
3.28K
-
0.00
517.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cassone, Alessandro	Director	18/02/2015 - Present	2
Mr Surinder Narang	Director	24/09/2008 - Present	5
Ziaj, Stela, Dr	Director	08/03/2017 - Present	2
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	24/11/2002 - 24/11/2002	6456
Mr Antony William Adie	Director	06/07/2015 - 14/06/2022	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED

21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED is an(a) Active company incorporated on 25/11/2002 with the registered office located at Flat 3 Birkbeck Road, London W3 6BG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED?

21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED is currently Active. It was registered on 25/11/2002 .

Where is 21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED located?

21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED is registered at Flat 3 Birkbeck Road, London W3 6BG.

What does 21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED do?

21 BIRKBECK ROAD (MANAGEMENT COMPANY) 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 21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-15 with no updates.