38 BIRCHINGTON ROAD LIMITED

Key Data

Status

Active

Company No.

03149438

Incorporation date

23/01/1996

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1996)

04/02/2026

Notification of a person with significant control statement

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

29/01/2026

Appointment of Mr Pedro Cerqueira Mendes Lopo Cajarabille as a director on 2026-01-22

View PDF (2 pages)

29/01/2026

Director's details changed for Mr Pedro Cerqueira Mendes Lopo Cajarabille on 2026-01-22

View PDF (2 pages)

26/01/2026

Termination of appointment of Pedro Cerqueira Mendes Lopo Cajarabille as a director on 2026-01-22

View PDF (1 pages)

23/01/2026

Appointment of Ms Alix Anna Chaume as a director on 2025-02-01

View PDF (2 pages)

23/01/2026

Cessation of Rosemary Anne Forgan as a person with significant control on 2025-02-01

View PDF (1 pages)

23/01/2026

Director's details changed for Rosemary Forgan on 2025-02-01

View PDF (2 pages)

23/01/2026

Termination of appointment of Andrew John Tayler as a director on 2026-01-22

View PDF (1 pages)

23/01/2026

Appointment of Mr Andrew John Tayler as a director on 2026-01-22

View PDF (2 pages)

21/01/2026

Appointment of Mr James Andrew Ellis as a director on 2025-02-01

View PDF (2 pages)

03/12/2025

Micro company accounts made up to 2025-01-31

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (4 pages)

20/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

24/03/2024

Termination of appointment of James Andrew Ellis as a director on 2024-02-12

View PDF (1 pages)

21/02/2024

Termination of appointment of Edward James Kirk as a director on 2024-02-12

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

20/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

05/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

28/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

29/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

24/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

02/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

25/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

26/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

25/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

24/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

07/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

07/02/2017

Appointment of Mr Pedro Cerqueira Mendes Lopo Cajarabille as a director on 2017-02-07

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

06/02/2017

Termination of appointment of Kate Louise Bailward as a director on 2016-09-30

View PDF (1 pages)

08/11/2016

Total exemption full accounts made up to 2016-01-31

View PDF (8 pages)

15/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (9 pages)

15/02/2016

Appointment of Mr Edward James Kirk as a director on 2015-10-24

View PDF (2 pages)

15/02/2016

Termination of appointment of Amy Eloise Tabraham as a director on 2015-05-14

View PDF (1 pages)

24/11/2015

Total exemption full accounts made up to 2015-01-31

View PDF (9 pages)

26/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (9 pages)

05/11/2014

Total exemption full accounts made up to 2014-01-31

View PDF (8 pages)

23/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (9 pages)

05/11/2013

Total exemption full accounts made up to 2013-01-31

View PDF (8 pages)

19/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (9 pages)

02/11/2012

Total exemption full accounts made up to 2012-01-31

View PDF (8 pages)

23/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (9 pages)

28/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (8 pages)

14/03/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (9 pages)

28/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (8 pages)

26/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (7 pages)

26/01/2010

Director's details changed for Amy Eloise Tabraham on 2010-01-23

View PDF (2 pages)

26/01/2010

Director's details changed for Andrew John Tayler on 2010-01-23

View PDF (2 pages)

26/01/2010

Director's details changed for Rosemary Forgan on 2010-01-23

View PDF (2 pages)

26/01/2010

Director's details changed for James Andrew Ellis on 2010-01-23

View PDF (2 pages)

26/01/2010

Director's details changed for Kate Louise Bailward on 2010-01-23

View PDF (2 pages)

25/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (13 pages)

19/03/2009

Return made up to 23/01/09; full list of members

View PDF (5 pages)

28/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (8 pages)

13/02/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

11/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

07/03/2007

Return made up to 23/01/07; change of members

View PDF (8 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

New director appointed

View PDF (1 pages)

11/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

11/05/2006

Return made up to 23/01/06; no change of members

View PDF (8 pages)

07/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

01/02/2005

Return made up to 23/01/05; full list of members

View PDF (8 pages)

29/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (8 pages)

24/02/2004

Return made up to 23/01/04; change of members

View PDF (8 pages)

11/02/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

03/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

20/01/2003

Return made up to 23/01/03; full list of members

View PDF (9 pages)

01/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

11/03/2002

Return made up to 23/01/02; full list of members

View PDF (8 pages)

27/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

28/09/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

08/05/2001

Return made up to 23/01/01; full list of members

View PDF (8 pages)

23/11/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

15/02/2000

Return made up to 23/01/00; full list of members

View PDF (9 pages)

25/11/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

05/10/1999

New director appointed

View PDF (2 pages)

25/02/1999

Return made up to 23/01/99; no change of members

View PDF (6 pages)

01/12/1998

Full accounts made up to 1998-01-31

View PDF (7 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

New director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

Return made up to 23/01/98; no change of members

View PDF (6 pages)

22/01/1998

New director appointed

View PDF (2 pages)

04/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

17/03/1997

New director appointed

View PDF (0 pages)

26/02/1997

Return made up to 23/01/97; full list of members

View PDF (8 pages)

02/03/1996

Registered office changed on 02/03/96 from: 31 corsham street london N1 6DR

View PDF (1 pages)

02/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/1996

New director appointed

View PDF (2 pages)

02/03/1996

New director appointed

View PDF (2 pages)

02/03/1996

New director appointed

View PDF (2 pages)

02/03/1996

New director appointed

View PDF (2 pages)

23/01/1996

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

23/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
8.87K
-
0.00
-
-

2022
0
7.25K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Forgan, Rosemary	Director	08/05/1998 - Present	-
Martin, Paul	Director	16/08/1999 - 03/01/2007	3
L & A SECRETARIAL LIMITED	Nominee Secretary	23/01/1996 - 23/01/1996	6844
L & A REGISTRARS LIMITED	Nominee Director	23/01/1996 - 23/01/1996	6842
Cajarabille, Pedro Cerqueira Mendes Lopo	Director	07/02/2017 - 22/01/2026	2

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 38 BIRCHINGTON ROAD LIMITED

38 BIRCHINGTON ROAD LIMITED is an(a) Active company incorporated on 23/01/1996 with the registered office located at 38 Birchington Road, London, NW6 4LJ. There are currently 6 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 38 BIRCHINGTON ROAD LIMITED?

38 BIRCHINGTON ROAD LIMITED is currently Active. It was registered on 23/01/1996 .

Where is 38 BIRCHINGTON ROAD LIMITED located?

38 BIRCHINGTON ROAD LIMITED is registered at 38 Birchington Road, London, NW6 4LJ.

What does 38 BIRCHINGTON ROAD LIMITED do?

38 BIRCHINGTON ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 38 BIRCHINGTON ROAD LIMITED?

The latest filing was on 04/02/2026: Notification of a person with significant control statement.