BIRNAM64 LIMITED

Key Data

Status

Active

Company No.

04533861

Incorporation date

12/09/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2002)

05/03/2026

Replacement filing of PSC01 for Mr Conall Francis Nathan David Hill

View PDF (3 pages)

16/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

13/06/2025

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

View PDF (2 pages)

18/09/2024

Notification of Conall Francis Nathan David Hill as a person with significant control on 2024-09-16

View PDF (3 pages)

17/09/2024

Termination of appointment of Raymond Gerard Sheridan as a director on 2024-09-17

View PDF (1 pages)

17/09/2024

Appointment of Mr Conall Francis Nathan David Hill as a director on 2024-09-17

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

17/09/2024

Cessation of Raymond Gerard Sheridan as a person with significant control on 2024-09-17

View PDF (1 pages)

05/06/2024

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

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

22/05/2023

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

View PDF (2 pages)

11/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

20/05/2022

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

View PDF (2 pages)

11/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

20/05/2021

Change of details for Mr Anoop Anand as a person with significant control on 2021-05-20

View PDF (2 pages)

20/05/2021

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

View PDF (2 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

26/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

18/09/2019

Withdrawal of a person with significant control statement on 2019-09-18

View PDF (2 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

24/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

24/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

23/03/2018

Notification of Raymond Gerard Sheridan as a person with significant control on 2016-04-06

View PDF (2 pages)

22/03/2018

Change of details for Mr Anoop Anand as a person with significant control on 2016-04-06

View PDF (2 pages)

22/03/2018

Notification of Anoop Anand as a person with significant control on 2016-04-06

View PDF (2 pages)

05/03/2018

Notification of Robert Aberman as a person with significant control on 2018-03-05

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

25/05/2017

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

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

26/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

14/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (6 pages)

26/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

12/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (6 pages)

27/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

11/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (6 pages)

29/05/2013

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

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (6 pages)

28/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

28/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (6 pages)

31/05/2011

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

View PDF (2 pages)

11/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (6 pages)

11/09/2010

Director's details changed for Anup Anand on 2010-09-11

View PDF (2 pages)

11/09/2010

Director's details changed for Mr Raymond Gerard Sheridan on 2010-09-11

View PDF (2 pages)

11/09/2010

Director's details changed for Robert Aberman on 2010-09-11

View PDF (2 pages)

01/06/2010

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

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

23/07/2009

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

View PDF (6 pages)

02/07/2009

Director appointed mr raymond gerard sheridan

View PDF (1 pages)

01/07/2009

Appointment terminated director james hillman

View PDF (1 pages)

09/10/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

30/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

12/09/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

06/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

14/09/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

14/09/2006

Location of debenture register

View PDF (1 pages)

14/09/2006

Location of register of members

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: 64 birnam road london N4 3LQ N4 3LQ

View PDF (1 pages)

01/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

30/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

27/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (6 pages)

29/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

29/10/2004

New director appointed

View PDF (2 pages)

29/10/2004

New director appointed

View PDF (2 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

30/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

21/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

16/12/2002

New secretary appointed;new director appointed

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (1 pages)

13/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

Secretary resigned

View PDF (1 pages)

13/12/2002

Registered office changed on 13/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/09/2002

Incorporation

View PDF (37 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

£3.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/09/2026

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
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

Employees

2022

Employees

Net Assets(GBP)

3.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anand, Anup	Director	24/05/2004 - Present	-
Mr. Raymond Gerard Sheridan	Director	21/05/2008 - 17/09/2024	-
Hill, Conall Francis Nathan David	Director	17/09/2024 - Present	-
Aberman, Robert	Director	12/09/2002 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About BIRNAM64 LIMITED

BIRNAM64 LIMITED is an(a) Active company incorporated on 12/09/2002 with the registered office located at 64 Birnam Road, London, N4 3LQ. There are currently 3 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 BIRNAM64 LIMITED?

BIRNAM64 LIMITED is currently Active. It was registered on 12/09/2002 .

Where is BIRNAM64 LIMITED located?

BIRNAM64 LIMITED is registered at 64 Birnam Road, London, N4 3LQ.

What does BIRNAM64 LIMITED do?

BIRNAM64 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BIRNAM64 LIMITED?

The latest filing was on 05/03/2026: Replacement filing of PSC01 for Mr Conall Francis Nathan David Hill.