| Company Name | Birchfield Homes Limited |
|---|---|
| Directors | Roger David Adelman and Daniel Espinoza |
| Company Status | Active |
| Company Number | 04987270 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roger David Adelman |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | Quadrant House Floor6, 4 Thomas More Square London E1W 1YW |
| Director Name | Mr Daniel Espinoza |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | Quadrant House Floor6, 4 Thomas More Square London E1W 1YW |
| Secretary Name | Mr Daniel Espinoza |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | Quadrant House Floor6, 4 Thomas More Square London E1W 1YW |
| Director Name | City Executor And Trustee Company Limited (Corporation) |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Contact
| Website | birchfieldhomes.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77941661 |
| Telephone region | London |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Espinoza 50.00% Ordinary |
|---|---|
| 1 at £1 | Roger David Adelman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Charges
| 5 December 2012 | Delivered on: 6 December 2012 Persons entitled: United Trust Bank Limited Classification: Assignment of building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title benefit and interest whatsoever present and future whether proprietary contractual or otherwise under or arising out of or evidenced by the building contract including the right to demand and receive all monies whatsoever and all remedies provided for in the assigned documents see image for full details. Outstanding |
|---|---|
| 22 October 2012 | Delivered on: 24 October 2012 Persons entitled: United Trust Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hartley united reformed church ash road hartley longfield t/no K955201 and all rights fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. Outstanding |
| 22 October 2012 | Delivered on: 24 October 2012 Persons entitled: United Trust Bank Limited Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit(s) meaning the sum of £38,000 deposited in the account(s) and includes any other sum or sums which are deposited in the account(s) in addition to or by way of renewal of or replacement of such sum together with all entitlements to interest and other rights and benefits accruing to or arising in connection therewith. The account(s) means deposit account number 90169802 and all rights of the company in relation to such account. Outstanding |
Filing History
| 11 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 5 December 2023 | Director's details changed for Mr Roger David Adelman on 5 December 2023 (2 pages) |
| 14 April 2023 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 19 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 19 January 2023 | Change of details for Mr Daniel Espinoza as a person with significant control on 19 January 2023 (2 pages) |
| 19 January 2023 | Director's details changed for Mr Daniel Espinoza on 19 January 2023 (2 pages) |
| 21 February 2022 | Director's details changed for Mr Roger David Adelman on 10 February 2022 (2 pages) |
| 21 February 2022 | Change of details for Mr Daniel Espinoza as a person with significant control on 10 February 2022 (2 pages) |
| 21 February 2022 | Secretary's details changed for Mr Daniel Espinoza on 10 February 2022 (1 page) |
| 21 February 2022 | Change of details for Mr Roger David Adelman as a person with significant control on 10 February 2022 (2 pages) |
| 21 February 2022 | Director's details changed for Mr Daniel Espinoza on 10 February 2022 (2 pages) |
| 14 February 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 14 October 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 1 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 13 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 13 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 22 November 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 21 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 27 July 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 4 September 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 24 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 December 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 October 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 24 October 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 24 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 16 November 2011 | Director's details changed for Mr Roger David Adelman on 1 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Roger David Adelman on 1 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Roger David Adelman on 1 November 2011 (2 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 15 September 2009 | Registered office changed on 15/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 11 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 8 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 15 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 22 November 2005 | Resolutions
|
| 22 November 2005 | Resolutions
|
| 9 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 14 December 2004 | Return made up to 08/12/04; full list of members (5 pages) |
| 14 December 2004 | Return made up to 08/12/04; full list of members (5 pages) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 27 January 2004 | Ad 08/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2004 | New director appointed (3 pages) |
| 27 January 2004 | New secretary appointed;new director appointed (3 pages) |
| 27 January 2004 | New director appointed (3 pages) |
| 27 January 2004 | Ad 08/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2004 | New secretary appointed;new director appointed (3 pages) |
| 30 December 2003 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 30 December 2003 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 8 December 2003 | Incorporation (13 pages) |
| 8 December 2003 | Incorporation (13 pages) |