BIRLEY LODGE LIMITED

Key Data

Status

Active

Company No.

04929590

Incorporation date

13/10/2003

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 13/10/2003)

11/09/2025

Appointment of Mrs Zamira Mamayeva as a director on 2025-09-10

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (6 pages)

21/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (6 pages)

26/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

14/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

16/11/2022

Termination of appointment of Sundeep Bhandari as a director on 2022-11-16

View PDF (1 pages)

20/10/2022

Appointment of Mr Raja Kawar as a director on 2022-10-19

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

15/06/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

22/04/2022

Termination of appointment of Mohamed Haidar as a director on 2022-04-22

View PDF (1 pages)

07/02/2022

Appointment of Mr Karim Tawfiq Amin Kawar as a director on 2022-02-03

View PDF (2 pages)

27/08/2021

Confirmation statement made on 2021-08-27 with updates

View PDF (6 pages)

21/06/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (7 pages)

07/01/2021

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

11/11/2020

Appointment of Trust Property Management Ltd as a secretary on 2020-11-09

View PDF (2 pages)

11/11/2020

Termination of appointment of Ezzat Abu-Moustafa as a director on 2020-11-05

View PDF (1 pages)

11/11/2020

Registered office address changed from Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ to Unit 3, Colindale Technology Park Colindeep Lane Colindale London NW9 6BX on 2020-11-11

View PDF (1 pages)

11/09/2020

Appointment of Mr Sundeep Bhandari as a director on 2020-09-02

View PDF (2 pages)

11/09/2020

Appointment of Dr Mohamed Haidar as a director on 2020-09-02

View PDF (2 pages)

25/08/2020

Termination of appointment of Tarek Mohamed Kadry as a director on 2020-08-20

View PDF (1 pages)

25/08/2020

Termination of appointment of Tarek Mohamed Kadry as a secretary on 2020-08-20

View PDF (1 pages)

12/08/2020

Appointment of Mrs Naazi Marouf as a director on 2020-07-30

View PDF (2 pages)

11/08/2020

Appointment of Mr Waleed Bader Alesayi as a director on 2020-07-20

View PDF (2 pages)

10/07/2020

Appointment of Mr Tarek Mohamed Kadry as a secretary on 2020-07-03

View PDF (2 pages)

10/07/2020

Termination of appointment of Munir Merali as a secretary on 2020-07-03

View PDF (1 pages)

04/03/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

30/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (6 pages)

27/03/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

05/12/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (6 pages)

19/04/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

09/11/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (6 pages)

17/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

24/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

03/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

02/12/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (8 pages)

26/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

07/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (8 pages)

13/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (8 pages)

21/10/2013

Secretary's details changed for Mr Munir Merali on 2013-10-17

View PDF (2 pages)

17/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

10/12/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (8 pages)

16/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

19/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (8 pages)

28/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (8 pages)

24/11/2010

Secretary's details changed for Mr Munir Merali on 2010-10-13

View PDF (2 pages)

21/09/2010

Termination of appointment of Tarek Kadry as a secretary

View PDF (1 pages)

01/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (4 pages)

29/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (16 pages)

29/10/2009

Director's details changed for Tarek Mohamed Kadry on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Doctor Ezzat Abu-Moustafa on 2009-10-29

View PDF (2 pages)

26/03/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (4 pages)

27/01/2009

Return made up to 13/10/08; full list of members

View PDF (17 pages)

26/01/2009

Registered office changed on 26/01/2009 from scottish provident house 76-80 college road harrow middlesex HA1 1BX

View PDF (1 pages)

13/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (4 pages)

29/11/2007

Return made up to 13/10/07; full list of members

View PDF (14 pages)

31/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (4 pages)

19/08/2007

New secretary appointed

View PDF (2 pages)

24/10/2006

Return made up to 13/10/06; full list of members

View PDF (15 pages)

20/04/2006

Director resigned

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

23/03/2006

Ad 17/03/06--------- £ si 1@1=1 £ ic 42/43

View PDF (2 pages)

22/03/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (4 pages)

21/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Ad 06/02/06--------- £ si 1@1=1 £ ic 41/42

View PDF (0 pages)

06/01/2006

Ad 14/09/05--------- £ si 40@1

View PDF (8 pages)

29/12/2005

Return made up to 13/10/05; full list of members; amend

View PDF (19 pages)

15/11/2005

Return made up to 13/10/05; full list of members

View PDF (14 pages)

23/09/2005

Ad 14/09/05--------- £ si 40@1=40 £ ic 1/41

View PDF (8 pages)

21/03/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (5 pages)

16/12/2004

New director appointed

View PDF (2 pages)

19/11/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

24/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2003

New director appointed

View PDF (2 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

31/10/2003

Director resigned

View PDF (1 pages)

31/10/2003

Registered office changed on 31/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

13/10/2003

Incorporation

View PDF (16 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

31/10/2024

Next confirmation date

27/08/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
48.00
-
0.00
48.00
-

2022
-
48.00
-
0.00
48.00
-

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
TRUST PROPERTY MANAGEMENT	Corporate Secretary	08/11/2020 - Present	29
Abu-Moustafa, Ezzat, Dr	Director	12/10/2003 - 04/11/2020	6
Haidar, Mohamed, Dr	Director	01/09/2020 - 21/04/2022	6
Marouf, Naazi	Director	30/07/2020 - Present	2
Harrison, Irene Lesley	Nominee Secretary	12/10/2003 - 12/10/2003	3811

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Description

About BIRLEY LODGE LIMITED

BIRLEY LODGE LIMITED is an(a) Active company incorporated on 13/10/2003 with the registered office located at Unit 3, Colindale Technology Park Colindeep Lane, Colindale, London NW9 6BX. 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 BIRLEY LODGE LIMITED?

BIRLEY LODGE LIMITED is currently Active. It was registered on 13/10/2003 .

Where is BIRLEY LODGE LIMITED located?

BIRLEY LODGE LIMITED is registered at Unit 3, Colindale Technology Park Colindeep Lane, Colindale, London NW9 6BX.

What does BIRLEY LODGE LIMITED do?

BIRLEY LODGE 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 BIRLEY LODGE LIMITED?

The latest filing was on 11/09/2025: Appointment of Mrs Zamira Mamayeva as a director on 2025-09-10.