54 BIRNHAM ROAD LIMITED

Key Data

Status

Active

Company No.

06768613

Incorporation date

09/12/2008

Size

Dormant

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 04/09/2023)

06/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

06/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

22/06/2025

Notification of Megan Feng Yan Lam as a person with significant control on 2024-08-11

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (4 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

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27/08/2024

Cessation of Lauren Margaret Hartland as a person with significant control on 2024-08-11

View PDF (1 pages)

27/08/2024

Termination of appointment of Lauren Margaret Hartland as a director on 2024-08-11

View PDF (1 pages)

27/08/2024

Appointment of Ms Megan Feng Yan Lam as a director on 2024-08-11

View PDF (2 pages)

04/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
3.00
-
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
Smith, Charles Henry	Director	01/05/2014 - 24/01/2020	-
Crookes, Sean James	Secretary	14/09/2019 - Present	-
Hartland, Lauren Margaret	Director	14/09/2019 - 11/08/2024	-
Penn, Laurence Martyn Gardner	Director	09/12/2008 - 01/05/2015	9
Penn, Laurence Martyn Gardner	Secretary	09/12/2008 - 26/05/2014	1

Persons with Significant Control

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

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15/04/1996

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Description

About 54 BIRNHAM ROAD LIMITED

54 BIRNHAM ROAD LIMITED is an(a) Active company incorporated on 09/12/2008 with the registered office located at 54 Birnam Road, London N4 3LQ. There are currently 4 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 54 BIRNHAM ROAD LIMITED?

54 BIRNHAM ROAD LIMITED is currently Active. It was registered on 09/12/2008 .

Where is 54 BIRNHAM ROAD LIMITED located?

54 BIRNHAM ROAD LIMITED is registered at 54 Birnam Road, London N4 3LQ.

What does 54 BIRNHAM ROAD LIMITED do?

54 BIRNHAM 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 54 BIRNHAM ROAD LIMITED?

The latest filing was on 06/09/2025: Accounts for a dormant company made up to 2024-12-31.