Birley Lodge Limited

Company Name	Birley Lodge Limited
Company Status	Active
Company Number	04929590
Category	Private Limited Company
Incorporation Date	13 October 2003(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Waleed Bader Alesayi
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	20 July 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	General Manager
Country of Residence	Saudi Arabia
Correspondence Address	27 Birley Lodge 63 Acacia Road London NW8 6BJ

Director Name	Mrs Naazi Marouf
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 The Avenue Eastbourne East Sussex BN21 3YA

Director Name	Mr Sundeep Bhandari
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birley Lodge 63 Acacia Road St John's Wood London NW8 6BJ

Director Name	Mr Karim Tawfiq Amin Kawar
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Jordanian
Status	Current
Appointed	03 February 2022(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Business
Country of Residence	Jordan
Correspondence Address	8 Amin Kawar St Amman Jordan

Secretary Name	Trust Property Management Ltd (Corporation)
Status	Current
Appointed	09 November 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Unit 3, Colindale Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Eileen June Johnston
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Role	Interior Design
Country of Residence	United Kingdom
Correspondence Address	3a Warrington Crescent Maidavale London W9 1ED

Director Name	Dr Ezzat Abu-Moustafa
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	98 Eyre Court 3-21 Finchley Road London NW8 9TX

Director Name	Tarek Mohamed Kadry
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 48 Birley Lodge Acacia Road London NW8 6BJ

Secretary Name	Dr Ezzat Abu-Moustafa
Nationality	British
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	98 Eyre Court 3-21 Finchley Road London NW8 9TX

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Eddy Ugbodaga
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	14 October 2004(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2006)
Role	Entrepreneur
Correspondence Address	Flat 15 63 Acacia Road St Johns Wood London NW8 6BJ

Secretary Name	Mr Munir Merali
Nationality	British
Status	Resigned
Appointed	17 March 2006(2 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 03 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1a Kynaston Wood Harrow Middlesex HA3 6UA

Secretary Name	Tarek Kadry
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 September 2010)
Role	Company Director
Correspondence Address	48 Birley Lodge 63 Acacia Road St Johns Wood London NW8 6BJ

Secretary Name	Mr Tarek Mohamed Kadry
Status	Resigned
Appointed	03 July 2020(16 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 August 2020)
Role	Company Director
Correspondence Address	48 Birley Lodge 63 Acacia Road London NW8 6BJ

Director Name	Dr Mohamed Haidar
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2020(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birley Lodge 63 Acacia Road St John's Wood London NW8 6BJ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Unit 3, Colindale Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Dr L. Abouzekry & Ezzat Abu-moustafa 6.25% Ordinary
2 at £1	Inland Investment Corp. 4.17% Ordinary
2 at £1	Lena Holding Corp 4.17% Ordinary
2 at £1	Mr M. Al-amoudi 4.17% Ordinary
2 at £1	Strontium LTD 4.17% Ordinary
-	OTHER 27.08% -
10 at £1	O.k. Alesayi LTD 20.83% Ordinary
1 at £1	20 Birley Lodge LTD 2.08% Ordinary
1 at £1	Freeland Investment Corp. 2.08% Ordinary
1 at £1	M. S. Nazi Marouf Saghakhanesh & Mrs Massoume Toussi 2.08% Ordinary
1 at £1	Mrs Hsui Lee Chiang 2.08% Ordinary
1 at £1	Mrs O. Ofer 2.08% Ordinary
1 at £1	Ms Mariam Motamed 2.08% Ordinary
1 at £1	Mustaali Realtors LTD 2.08% Ordinary
1 at £1	Napier Investment Corp. 2.08% Ordinary
1 at £1	Oakwood Properties Cheshire LTD 2.08% Ordinary
1 at £1	Parvin Allahyari & Massoud Ostavar 2.08% Ordinary
1 at £1	Peartree International LTD 2.08% Ordinary
1 at £1	Reynolds Investment Corp. 2.08% Ordinary
1 at £1	Thark LTD 2.08% Ordinary
1 at £1	Wychwood LTD 2.08% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Filing History

21 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
14 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
16 November 2022	Termination of appointment of Sundeep Bhandari as a director on 16 November 2022 (1 page)
20 October 2022	Appointment of Mr Raja Kawar as a director on 19 October 2022 (2 pages)
20 October 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
15 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
22 April 2022	Termination of appointment of Mohamed Haidar as a director on 22 April 2022 (1 page)
7 February 2022	Appointment of Mr Karim Tawfiq Amin Kawar as a director on 3 February 2022 (2 pages)
27 August 2021	Confirmation statement made on 27 August 2021 with updates (6 pages)
21 June 2021	Accounts for a dormant company made up to 31 October 2020 (7 pages)
7 January 2021	Confirmation statement made on 13 October 2020 with no updates (3 pages)
11 November 2020	Termination of appointment of Ezzat Abu-Moustafa as a director on 5 November 2020 (1 page)
11 November 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 11 November 2020 (1 page)
11 November 2020	Appointment of Trust Property Management Ltd as a secretary on 9 November 2020 (2 pages)
11 September 2020	Appointment of Mr Sundeep Bhandari as a director on 2 September 2020 (2 pages)
11 September 2020	Appointment of Dr Mohamed Haidar as a director on 2 September 2020 (2 pages)
25 August 2020	Termination of appointment of Tarek Mohamed Kadry as a secretary on 20 August 2020 (1 page)
25 August 2020	Termination of appointment of Tarek Mohamed Kadry as a director on 20 August 2020 (1 page)
12 August 2020	Appointment of Mrs Naazi Marouf as a director on 30 July 2020 (2 pages)
11 August 2020	Appointment of Mr Waleed Bader Alesayi as a director on 20 July 2020 (2 pages)
10 July 2020	Appointment of Mr Tarek Mohamed Kadry as a secretary on 3 July 2020 (2 pages)
10 July 2020	Termination of appointment of Munir Merali as a secretary on 3 July 2020 (1 page)
4 March 2020	Micro company accounts made up to 31 October 2019 (5 pages)
30 October 2019	Confirmation statement made on 13 October 2019 with updates (6 pages)
27 March 2019	Micro company accounts made up to 31 October 2018 (5 pages)
5 December 2018	Confirmation statement made on 13 October 2018 with updates (6 pages)
19 April 2018	Micro company accounts made up to 31 October 2017 (5 pages)
9 November 2017	Confirmation statement made on 13 October 2017 with updates (6 pages)
9 November 2017	Confirmation statement made on 13 October 2017 with updates (6 pages)
17 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 48 (8 pages)
2 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 48 (8 pages)
26 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 48 (8 pages)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 48 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
21 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 48 (8 pages)
21 October 2013	Secretary's details changed for Mr Munir Merali on 17 October 2013 (2 pages)
21 October 2013	Secretary's details changed for Mr Munir Merali on 17 October 2013 (2 pages)
21 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 48 (8 pages)
17 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
10 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
19 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
19 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
24 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
24 November 2010	Secretary's details changed for Mr Munir Merali on 13 October 2010 (2 pages)
24 November 2010	Secretary's details changed for Mr Munir Merali on 13 October 2010 (2 pages)
24 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
21 September 2010	Termination of appointment of Tarek Kadry as a secretary (1 page)
21 September 2010	Termination of appointment of Tarek Kadry as a secretary (1 page)
1 April 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
1 April 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
29 October 2009	Director's details changed for Doctor Ezzat Abu-Moustafa on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Tarek Mohamed Kadry on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (16 pages)
29 October 2009	Director's details changed for Tarek Mohamed Kadry on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (16 pages)
29 October 2009	Director's details changed for Doctor Ezzat Abu-Moustafa on 29 October 2009 (2 pages)
26 March 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
26 March 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
27 January 2009	Return made up to 13/10/08; full list of members (17 pages)
27 January 2009	Return made up to 13/10/08; full list of members (17 pages)
26 January 2009	Registered office changed on 26/01/2009 from scottish provident house 76-80 college road harrow middlesex HA1 1BX (1 page)
26 January 2009	Registered office changed on 26/01/2009 from scottish provident house 76-80 college road harrow middlesex HA1 1BX (1 page)
13 August 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
13 August 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
29 November 2007	Return made up to 13/10/07; full list of members (14 pages)
29 November 2007	Return made up to 13/10/07; full list of members (14 pages)
31 August 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
31 August 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
19 August 2007	New secretary appointed (2 pages)
19 August 2007	New secretary appointed (2 pages)
24 October 2006	Return made up to 13/10/06; full list of members (15 pages)
24 October 2006	Return made up to 13/10/06; full list of members (15 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
23 March 2006	Ad 17/03/06--------- Â£ si 1@1=1 Â£ ic 42/43 (2 pages)
23 March 2006	Ad 17/03/06--------- Â£ si 1@1=1 Â£ ic 42/43 (2 pages)
22 March 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
22 March 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
6 January 2006	Ad 14/09/05--------- Â£ si 40@1 (8 pages)
6 January 2006	Ad 14/09/05--------- Â£ si 40@1 (8 pages)
29 December 2005	Return made up to 13/10/05; full list of members; amend (19 pages)
29 December 2005	Return made up to 13/10/05; full list of members; amend (19 pages)
15 November 2005	Return made up to 13/10/05; full list of members (14 pages)
15 November 2005	Return made up to 13/10/05; full list of members (14 pages)
23 September 2005	Ad 14/09/05--------- Â£ si 40@1=40 Â£ ic 1/41 (8 pages)
23 September 2005	Ad 14/09/05--------- Â£ si 40@1=40 Â£ ic 1/41 (8 pages)
21 March 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
21 March 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
19 November 2004	Return made up to 13/10/04; full list of members (7 pages)
19 November 2004	Return made up to 13/10/04; full list of members (7 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New secretary appointed;new director appointed (2 pages)
3 November 2003	New secretary appointed;new director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
31 October 2003	Registered office changed on 31/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
31 October 2003	Director resigned (1 page)
13 October 2003	Incorporation (16 pages)
13 October 2003	Incorporation (16 pages)

Birley Lodge Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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