BIRCHWOOD CLOSE RESIDENTS' ASSOCIATION LIMITED

Key Data

Status

Active

Company No.

02112090

Incorporation date

18/03/1987

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1987)

27/02/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (4 pages)

14/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (4 pages)

04/09/2024

Termination of appointment of Clare Louise Cusack as a director on 2024-05-19

View PDF (1 pages)

28/06/2024

Accounts for a dormant company made up to 2023-09-23

View PDF (2 pages)

29/04/2024

Termination of appointment of Leena Ahammed as a director on 2024-02-26

View PDF (1 pages)

11/12/2023

Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

09/11/2023

Secretary's details changed for Blenheims Estate and Asset Management Limited on 2023-11-09

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (17 pages)

19/01/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

19/01/2023

Registered office address changed from 15 Young Street 2nd Floor Kensington London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (17 pages)

27/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (16 pages)

20/08/2021

Appointment of Blenheims Estate and Asset Management Limited as a secretary on 2021-04-01

View PDF (2 pages)

20/08/2021

Termination of appointment of Jpw Property Management Limited as a secretary on 2021-04-01

View PDF (1 pages)

20/08/2021

Registered office address changed from 20 King Street London EC2V 8EG England to 15 Young Street 2nd Floor Kensington London W8 5EH on 2021-08-20

View PDF (1 pages)

30/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (4 pages)

23/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

14/10/2019

Appointment of Ms Aysegul Tezgel as a director on 2019-08-21

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

16/07/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (17 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

26/10/2017

Secretary's details changed for Jpw Property Management Limited on 2017-10-13

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (17 pages)

03/10/2017

Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 2017-10-03

View PDF (1 pages)

07/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

07/12/2016

Appointment of Ms Leena Ahammed as a director on 2016-12-07

View PDF (2 pages)

07/12/2016

Termination of appointment of Leena Ahammed as a director on 2016-12-07

View PDF (1 pages)

02/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (19 pages)

26/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

16/03/2016

Secretary's details changed for J J Homes (Properties) Limited on 2016-03-01

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (18 pages)

16/09/2015

Director's details changed for Leena Ahammed on 2014-04-22

View PDF (2 pages)

09/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

10/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (21 pages)

10/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

23/04/2014

Secretary's details changed for Jj Homes (Properties) Limited on 2014-04-23

View PDF (1 pages)

23/04/2014

Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 2014-04-23

View PDF (1 pages)

18/11/2013

Termination of appointment of Paul Craughwell as a director

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (22 pages)

20/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

07/05/2013

Director's details changed for Leena Ahammed on 2012-08-20

View PDF (3 pages)

01/03/2013

Termination of appointment of Chris Ellis as a director

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (22 pages)

04/10/2012

Appointment of Leena Ahammed as a director

View PDF (2 pages)

06/08/2012

Termination of appointment of Howard Bradley as a director

View PDF (1 pages)

09/07/2012

Termination of appointment of Christopher Houghton as a director

View PDF (1 pages)

19/06/2012

Appointment of Paul Hugh Craughwell as a director

View PDF (2 pages)

15/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (5 pages)

09/03/2012

Termination of appointment of Navid Bazari as a director

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (23 pages)

15/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (23 pages)

13/10/2010

Director's details changed for Christopher John Houghton on 2010-09-14

View PDF (2 pages)

13/10/2010

Director's details changed for Angela Mary Kilkenny on 2010-09-14

View PDF (2 pages)

13/10/2010

Director's details changed for Fiona Elizabeth Mccallum on 2010-09-14

View PDF (2 pages)

13/10/2010

Director's details changed for Chris Ellis on 2010-09-14

View PDF (2 pages)

13/10/2010

Director's details changed for Howard Godfrey Bradley on 2010-09-14

View PDF (2 pages)

13/10/2010

Director's details changed for Clare Louise Cusack on 2010-09-14

View PDF (2 pages)

23/06/2010

Registered office address changed from C/O Jj Homes Properties Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 2010-06-23

View PDF (1 pages)

23/06/2010

Secretary's details changed for Jj Homes (Properties) Limtied on 2010-06-23

View PDF (2 pages)

22/06/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

16/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (71 pages)

06/07/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

02/10/2008

Return made up to 14/09/08; full list of members

View PDF (17 pages)

25/06/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

15/10/2007

Return made up to 14/09/07; full list of members

View PDF (21 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

20/07/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

04/12/2006

Director resigned

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

Return made up to 14/09/06; full list of members

View PDF (18 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

24/11/2005

New director appointed

View PDF (2 pages)

22/09/2005

Return made up to 14/09/05; full list of members

View PDF (17 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Director resigned

View PDF (1 pages)

12/04/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

09/12/2004

Return made up to 14/09/04; full list of members

View PDF (17 pages)

04/06/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

03/11/2003

Return made up to 14/09/03; full list of members

View PDF (18 pages)

17/07/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

13/11/2002

New director appointed

View PDF (2 pages)

08/11/2002

New director appointed

View PDF (2 pages)

10/10/2002

Return made up to 14/09/02; full list of members

View PDF (16 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

27/07/2002

Director resigned

View PDF (1 pages)

19/06/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

26/10/2001

Return made up to 14/09/01; full list of members

View PDF (15 pages)

25/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

12/07/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

26/01/2001

Registered office changed on 26/01/01 from: c/o j j holmes (properties) LTD 38 the broadway london SW19 1RQ

View PDF (1 pages)

11/10/2000

Return made up to 14/09/00; full list of members

View PDF (16 pages)

01/09/2000

Certificate of change of name

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

27/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

20/09/1999

Registered office changed on 20/09/99 from: michael david & co 38 the broadway wimbledon london SW19 1RQ

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Return made up to 14/09/99; full list of members

View PDF (14 pages)

29/06/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

04/03/1999

Director resigned

View PDF (1 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

New director appointed

View PDF (2 pages)

14/10/1998

Return made up to 14/09/98; full list of members

View PDF (12 pages)

13/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

15/10/1997

Return made up to 14/09/97; full list of members

View PDF (8 pages)

15/10/1997

Director resigned

View PDF (1 pages)

23/06/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

11/10/1996

Return made up to 14/09/96; full list of members

View PDF (7 pages)

31/07/1996

New director appointed

View PDF (2 pages)

19/07/1996

New director appointed

View PDF (0 pages)

24/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

Director resigned

View PDF (1 pages)

09/06/1996

Director resigned

View PDF (1 pages)

09/06/1996

Director resigned

View PDF (1 pages)

16/05/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

21/09/1995

Return made up to 14/09/95; full list of members

View PDF (10 pages)

20/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

Director resigned

View PDF (2 pages)

20/07/1995

Director resigned

View PDF (2 pages)

20/07/1995

Secretary resigned

View PDF (2 pages)

21/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

16/01/1995

Registered office changed on 16/01/95 from: 1/3 evron place hertford herts SG14 1PA

View PDF (0 pages)

21/11/1994

Return made up to 14/09/94; no change of members

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20/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

15/11/1993

Return made up to 14/09/93; no change of members

View PDF (0 pages)

15/04/1993

New director appointed

View PDF (0 pages)

16/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

01/12/1992

Return made up to 14/09/92; full list of members

View PDF (0 pages)

07/05/1992

Return made up to 14/09/91; no change of members

View PDF (0 pages)

24/04/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

08/11/1991

Director resigned

View PDF (0 pages)

08/11/1991

New director appointed

View PDF (0 pages)

08/11/1991

New director appointed

View PDF (0 pages)

25/06/1991

Director resigned

View PDF (0 pages)

07/06/1991

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

View PDF (0 pages)

22/05/1991

Director resigned

View PDF (0 pages)

21/03/1991

Registered office changed on 21/03/91 from: kentax house 131, ware road hertford S1G3 7EF.

View PDF (0 pages)

21/03/1991

Director resigned

View PDF (0 pages)

24/10/1990

Full accounts made up to 1990-09-30

View PDF (0 pages)

22/10/1990

New director appointed

View PDF (0 pages)

22/10/1990

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

View PDF (0 pages)

27/07/1990

Registered office changed on 27/07/90 from: 17 birchwood close mordem surrey SM4 6LA

View PDF (0 pages)

09/05/1990

New director appointed

View PDF (0 pages)

16/02/1990

Director resigned

View PDF (0 pages)

06/09/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

09/08/1989

Director resigned

View PDF (0 pages)

12/07/1989

New secretary appointed;new director appointed

View PDF (0 pages)

13/01/1989

Secretary resigned;director resigned

View PDF (0 pages)

15/09/1988

Resolutions

View PDF (0 pages)

15/09/1988

Return made up to 14/09/88; full list of members

View PDF (0 pages)

13/09/1988

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

View PDF (0 pages)

13/09/1988

Registered office changed on 13/09/88 from: croudace house caterham surrey CR3 6XQ

View PDF (0 pages)

02/12/1987

Registered office changed on 02/12/87 from: 112 city road london EC1V 2NE

View PDF (0 pages)

02/12/1987

Accounts for a dormant company made up to 1987-09-30

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02/12/1987

Return made up to 26/10/87; full list of members

View PDF (0 pages)

19/11/1987

New secretary appointed

View PDF (0 pages)

19/11/1987

Resolutions

View PDF (0 pages)

22/09/1987

Accounting reference date notified as 30/09

View PDF (0 pages)

18/03/1987

Certificate of Incorporation

View PDF (0 pages)

18/03/1987

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
75.00
-
0.00
-
-

2022
0
75.00
-
0.00
-
-

2022
0
75.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

75.00 £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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
Bazari, Navid	Director	13/08/2002 - 08/03/2012	6
JPW PROPERTY MANAGEMENT LTD.	Corporate Secretary	04/05/2005 - 31/03/2021	145
Craughwell, Paul Hugh	Director	27/05/2012 - 17/11/2013	2
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED	Corporate Secretary	01/04/2021 - 07/12/2023	2

Persons with Significant Control

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

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Description

About BIRCHWOOD CLOSE RESIDENTS' ASSOCIATION LIMITED

BIRCHWOOD CLOSE RESIDENTS' ASSOCIATION LIMITED is an(a) Active company incorporated on 18/03/1987 with the registered office located at Queensway House, Queensway, New Milton, Hampshire BH25 5NR. There are currently 4 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 BIRCHWOOD CLOSE RESIDENTS' ASSOCIATION LIMITED?

BIRCHWOOD CLOSE RESIDENTS' ASSOCIATION LIMITED is currently Active. It was registered on 18/03/1987 .

Where is BIRCHWOOD CLOSE RESIDENTS' ASSOCIATION LIMITED located?

BIRCHWOOD CLOSE RESIDENTS' ASSOCIATION LIMITED is registered at Queensway House, Queensway, New Milton, Hampshire BH25 5NR.

What does BIRCHWOOD CLOSE RESIDENTS' ASSOCIATION LIMITED do?

BIRCHWOOD CLOSE RESIDENTS' ASSOCIATION LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD CLOSE RESIDENTS' ASSOCIATION LIMITED?

The latest filing was on 27/02/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.