55 BIRNAM ROAD LIMITED

Key Data

Status

Active

Company No.

05338080

Incorporation date

20/01/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2005)

25/03/2026

Notification of Philip John Hughes as a person with significant control on 2026-03-24

View PDF (2 pages)

25/03/2026

Cessation of Philip John Hughes as a person with significant control on 2026-03-24

View PDF (1 pages)

22/01/2026

Termination of appointment of Rogie Custodio as a director on 2026-01-21

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

20/01/2026

Termination of appointment of Michayla Juliet Morris as a director on 2026-01-16

View PDF (1 pages)

20/01/2026

Change of details for Mr Philip John Hughes as a person with significant control on 2022-02-14

View PDF (2 pages)

24/09/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (4 pages)

04/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

02/02/2025

Director's details changed for Mr Philip John Hughes on 2025-02-01

View PDF (2 pages)

02/02/2025

Director's details changed for Ms Michayla Juliet Morris on 2025-01-31

View PDF (2 pages)

04/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (4 pages)

29/01/2024

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

View PDF (3 pages)

07/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (4 pages)

24/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (4 pages)

22/01/2023

Termination of appointment of Grant Aidoo-Nash as a director on 2023-01-23

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

12/12/2022

Certificate of change of name

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (4 pages)

09/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

21/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (4 pages)

16/03/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

05/02/2021

Appointment of Mr Rogie Custodio as a director on 2021-02-02

View PDF (2 pages)

05/02/2021

Appointment of Mr Niels Andre Gushing as a secretary on 2021-02-02

View PDF (2 pages)

24/11/2020

Termination of appointment of David Stutters as a secretary on 2020-11-19

View PDF (1 pages)

24/11/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

24/11/2020

Termination of appointment of Ayshea Craig as a director on 2020-11-19

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

14/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

19/01/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (4 pages)

18/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

05/05/2018

Appointment of Mr Grant Aidoo-Nash as a director on 2018-04-27

View PDF (2 pages)

05/05/2018

Appointment of Ms Michayla Juliet Morris as a director on 2018-04-27

View PDF (2 pages)

01/05/2018

Termination of appointment of Richard Eccles as a director on 2018-04-27

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

25/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (6 pages)

28/01/2016

Appointment of Mr David Stutters as a secretary on 2015-12-15

View PDF (2 pages)

28/01/2016

Appointment of Ms Ayshea Craig as a director on 2015-12-15

View PDF (2 pages)

23/12/2015

Termination of appointment of Joanna Elizabeth Band Brook Smith as a secretary on 2015-12-23

View PDF (1 pages)

23/12/2015

Termination of appointment of William Andrew Brook Smith as a director on 2015-12-23

View PDF (1 pages)

27/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

22/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (6 pages)

19/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

20/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (6 pages)

20/01/2014

Director's details changed for William Andrew Brook Smith on 2014-01-02

View PDF (2 pages)

28/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

20/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

19/01/2013

Secretary's details changed for Joanna Elizabeth Band on 2013-01-19

View PDF (1 pages)

10/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

26/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

20/04/2011

Appointment of William Andrew Brook Smith as a director

View PDF (3 pages)

12/04/2011

Appointment of Joanna Elizabeth Band as a secretary

View PDF (3 pages)

12/04/2011

Termination of appointment of Jane Fearnley as a secretary

View PDF (2 pages)

12/04/2011

Termination of appointment of Jane Fearnley as a director

View PDF (2 pages)

12/04/2011

Termination of appointment of Alan Peacock as a director

View PDF (2 pages)

25/03/2011

Appointment of Mr Philip John Hughes as a director

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

30/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Alan Peacock on 2010-01-20

View PDF (2 pages)

28/01/2010

Director's details changed for Richard Eccles on 2010-01-20

View PDF (2 pages)

28/01/2010

Director's details changed for Jane Fearnley on 2010-01-20

View PDF (2 pages)

30/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

14/10/2009

Termination of appointment of Phil Hoskins as a director

View PDF (1 pages)

06/02/2009

Return made up to 20/01/09; full list of members

View PDF (5 pages)

06/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

01/05/2008

Return made up to 20/01/08; no change of members

View PDF (8 pages)

30/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

13/02/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

12/10/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

10/02/2006

Return made up to 20/01/06; full list of members

View PDF (3 pages)

20/01/2005

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 55 BIRNAM ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

22/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

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
3.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

2023
0
3.00
-
0.00
-
-

2023
0
3.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.00 £0.00 % *

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
Morris, Michayla Juliet	Director	27/04/2018 - 16/01/2026	2
Mr Philip John Hughes	Director	01/03/2011 - Present	5
Aidoo-Nash, Grant	Director	26/04/2018 - 22/01/2023	-
Custodio, Rogie	Director	02/02/2021 - 21/01/2026	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About 55 BIRNAM ROAD LIMITED

55 BIRNAM ROAD LIMITED is an(a) Active company incorporated on 20/01/2005 with the registered office located at 55 Birnam Road, London, N4 3LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 55 BIRNAM ROAD LIMITED?

55 BIRNAM ROAD LIMITED is currently Active. It was registered on 20/01/2005 .

Where is 55 BIRNAM ROAD LIMITED located?

55 BIRNAM ROAD LIMITED is registered at 55 Birnam Road, London, N4 3LJ.

What does 55 BIRNAM ROAD LIMITED do?

55 BIRNAM ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 55 BIRNAM ROAD LIMITED?

The latest filing was on 25/03/2026: Notification of Philip John Hughes as a person with significant control on 2026-03-24.