BIRLEY LODGE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05781093

Incorporation date

13/04/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2006)

18/03/2026

Withdrawal of a person with significant control statement on 2026-03-18

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18/03/2026

Notification of Birley Lodge Ltd as a person with significant control on 2026-03-18

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11/09/2025

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

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19/06/2025

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

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12/05/2025

Confirmation statement made on 2025-04-13 with no updates

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30/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

14/05/2024

Confirmation statement made on 2024-04-13 with no updates

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14/05/2024

Termination of appointment of Trust Property Management Ltd as a secretary on 2024-05-14

View PDF (1 pages)

14/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 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)

15/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 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)

21/06/2021

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

View PDF (7 pages)

18/05/2021

Confirmation statement made on 2021-04-13 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 Dr Mohamed Haidar as a director on 2020-09-02

View PDF (2 pages)

11/09/2020

Appointment of Mr Sundeep Bhandari 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)

11/08/2020

Director's details changed for Mr Waleed Bader Alesayi on 2020-07-20

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11/08/2020

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

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07/08/2020

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

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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)

21/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

04/03/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

27/02/2020

Termination of appointment of Katharine Ann Photiou as a director on 2020-02-25

View PDF (1 pages)

27/02/2020

Termination of appointment of Eve Panayides as a director on 2020-02-25

View PDF (1 pages)

27/02/2020

Termination of appointment of Nazi Marouf as a director on 2020-02-25

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

18/06/2019

Appointment of Ms Katharine Ann Photiou as a director on 2019-03-26

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27/03/2019

Micro company accounts made up to 2018-09-30

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09/05/2018

Confirmation statement made on 2018-04-13 with no updates

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19/04/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

19/05/2017

Total exemption small company accounts made up to 2016-09-30

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21/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

03/05/2016

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

View PDF (7 pages)

20/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (7 pages)

26/05/2015

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

View PDF (6 pages)

23/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (7 pages)

23/04/2015

Secretary's details changed for Mr Munir Merali on 2012-06-24

View PDF (1 pages)

13/05/2014

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

View PDF (7 pages)

28/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (7 pages)

28/04/2014

Appointment of Ms Eve Panayides as a director

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07/04/2014

Termination of appointment of Tae Kim as a director

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (7 pages)

09/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

12/11/2012

Appointment of Dr Nazi Marouf as a director

View PDF (4 pages)

16/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

05/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (6 pages)

11/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

22/09/2010

Appointment of Mr Munir Merali as a secretary

View PDF (2 pages)

21/09/2010

Termination of appointment of Tarek Kadry as a secretary

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Tae Sook Kim on 2010-04-13

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15/04/2010

Director's details changed for Ezzat Abu Moustafa on 2010-04-13

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01/04/2010

Accounts for a dormant company made up to 2009-09-30

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25/03/2010

Appointment of Tarek Mohamed Kadry as a director

View PDF (3 pages)

23/03/2010

Termination of appointment of Mariam Motamed as a director

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20/04/2009

Return made up to 13/04/09; full list of members

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28/03/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

15/08/2008

Director appointed dr mariam motamed

View PDF (1 pages)

19/05/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

07/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

13/07/2007

Return made up to 13/04/07; full list of members

View PDF (7 pages)

03/07/2007

New director appointed

View PDF (1 pages)

18/02/2007

Accounting reference date extended from 30/04/07 to 30/09/07

View PDF (1 pages)

10/05/2006

New secretary appointed

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09/05/2006

Director resigned

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09/05/2006

New director appointed

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09/05/2006

Registered office changed on 09/05/06 from:\crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX

View PDF (1 pages)

13/04/2006

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

13/04/2026

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
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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	09/11/2020 - 14/05/2024	29
Abu-Moustafa, Ezzat, Dr	Director	19/04/2006 - 05/11/2020	6
Haidar, Mohamed, Dr	Director	02/09/2020 - 22/04/2022	6
Motamed, Mariam	Director	04/03/2008 - 01/06/2009	2
Marouf, Naazi	Director	30/07/2020 - Present	2

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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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 MANAGEMENT LIMITED

BIRLEY LODGE MANAGEMENT LIMITED is an(a) Active company incorporated on 13/04/2006 with the registered office located at Unit 3, Colindale Technology Park Colindeep Lane, Colindale, London NW9 6BX. There are currently 5 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 MANAGEMENT LIMITED?

BIRLEY LODGE MANAGEMENT LIMITED is currently Active. It was registered on 13/04/2006 .

Where is BIRLEY LODGE MANAGEMENT LIMITED located?

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

What does BIRLEY LODGE MANAGEMENT LIMITED do?

BIRLEY LODGE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BIRLEY LODGE MANAGEMENT LIMITED?

The latest filing was on 18/03/2026: Withdrawal of a person with significant control statement on 2026-03-18.