41 Birdhurst Road Management Company Limited

Company Name	41 Birdhurst Road Management Company Limited
Company Status	Active
Company Number	05211494
Category	Private Limited Company
Incorporation Date	20 August 2004(19 years, 8 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	Miss Diana Marshall Howlett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Birdhurst Road London SW18 1AR

Director Name	Mr Harry John Melville Rodney
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(11 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Ship Broker
Country of Residence	England
Correspondence Address	Top Floor Flat 41 Birdhurst Road London SW18 1AR

Director Name	Mr Oliver Hugh James Rodney
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(11 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Top Floor Flat 41 Birdhurst Road Wandsworth London SW18 1AR

Director Name	Hamish Gelis
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Designer
Correspondence Address	41a Birdhurst Road Wandsworth London SW18 1AR

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Hamish Gelis
Nationality	Australian
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Designer
Correspondence Address	41a Birdhurst Road Wandsworth London SW18 1AR

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Miss Tracie Anne Kerton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 27 April 2012)
Role	Self Employed Marketing
Country of Residence	United Kingdom
Correspondence Address	41 Birdhurst Road Wandsworth London SW18 1AR

Director Name	Zoe Gelis
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 July 2010)
Role	Teacher
Correspondence Address	80 North Side Wandsworth Common Apt 6 London SW18 2QX

Secretary Name	Zoe Gelis
Nationality	British
Status	Resigned
Appointed	04 August 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 July 2010)
Role	Teacher
Correspondence Address	80 North Side Wandsworth Common Apt 6 London SW18 2QX

Director Name	Garret Alexander Schembri
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2016)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	41 Birdhurst Road Wandsworth London SW18 1AR

Director Name	Melissa Cynthia Schembri
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 February 2016)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	41 Birdhurst Road London SW18 1AR

Location

Registered Address	41 Birdhurst Road London SW18 1AR
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Howlett 50.00% Ordinary
1 at £1	Schembri 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Filing History

19 August 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
8 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
20 April 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
20 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
22 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
10 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
23 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
6 September 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
6 September 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
27 April 2016	Appointment of Harry John Melville Rodney as a director on 10 March 2016 (3 pages)
27 April 2016	Appointment of Harry John Melville Rodney as a director on 10 March 2016 (3 pages)
20 April 2016	Appointment of Oliver Hugh James Rodney as a director on 10 March 2016 (3 pages)
20 April 2016	Appointment of Oliver Hugh James Rodney as a director on 10 March 2016 (3 pages)
15 April 2016	Termination of appointment of Garret Alexander Schembri as a director on 10 March 2016 (2 pages)
15 April 2016	Termination of appointment of Garret Alexander Schembri as a director on 10 March 2016 (2 pages)
26 February 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 February 2016	Termination of appointment of Melissa Cynthia Schembri as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Melissa Cynthia Schembri as a director on 26 February 2016 (1 page)
26 February 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 October 2015	Appointment of Miss Diana Marshall Howlett as a director on 12 October 2015 (2 pages)
13 October 2015	Appointment of Miss Diana Marshall Howlett as a director on 12 October 2015 (2 pages)
5 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 2 (4 pages)
5 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 2 (4 pages)
18 February 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 February 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
17 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
17 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
18 July 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
18 July 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 2 (4 pages)
5 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 2 (4 pages)
2 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
2 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 November 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
3 November 2012	Termination of appointment of Tracie Kerton as a director (1 page)
3 November 2012	Termination of appointment of Tracie Kerton as a director (1 page)
1 August 2012	Appointment of Garet Alexander Schembri as a director (3 pages)
1 August 2012	Appointment of Garet Alexander Schembri as a director (3 pages)
25 July 2012	Appointment of Melissa Cynthia Schembri as a director (3 pages)
25 July 2012	Appointment of Melissa Cynthia Schembri as a director (3 pages)
14 March 2012	Annual return made up to 20 August 2011 (14 pages)
14 March 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
14 March 2012	Accounts for a dormant company made up to 31 August 2010 (3 pages)
14 March 2012	Annual return made up to 20 August 2010 (14 pages)
14 March 2012	Annual return made up to 20 August 2010 (14 pages)
14 March 2012	Accounts for a dormant company made up to 31 August 2010 (3 pages)
14 March 2012	Annual return made up to 20 August 2011 (14 pages)
14 March 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
9 March 2012	Administrative restoration application (3 pages)
9 March 2012	Administrative restoration application (3 pages)
29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
23 July 2010	Termination of appointment of Zoe Gelis as a director (1 page)
23 July 2010	Termination of appointment of Zoe Gelis as a director (1 page)
23 July 2010	Registered office address changed from Apt 6 80 North Side Wandsworth Common London SW18 2QX on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from Apt 6 80 North Side Wandsworth Common London SW18 2QX on 23 July 2010 (1 page)
23 July 2010	Termination of appointment of Zoe Gelis as a secretary (1 page)
23 July 2010	Termination of appointment of Zoe Gelis as a secretary (1 page)
12 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
12 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
29 September 2009	Return made up to 20/08/09; full list of members (4 pages)
29 September 2009	Return made up to 20/08/09; full list of members (4 pages)
8 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
10 September 2008	Return made up to 20/08/08; full list of members (4 pages)
10 September 2008	Return made up to 20/08/08; full list of members (4 pages)
18 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
18 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
12 October 2007	Return made up to 20/08/07; full list of members (2 pages)
12 October 2007	Return made up to 20/08/07; full list of members (2 pages)
12 October 2007	Registered office changed on 12/10/07 from: apt 6 northside 80 north side wandsworth common london SW18 2QX (1 page)
12 October 2007	Registered office changed on 12/10/07 from: apt 6 northside 80 north side wandsworth common london SW18 2QX (1 page)
21 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2007	Secretary resigned (1 page)
21 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
21 July 2007	New secretary appointed;new director appointed (2 pages)
21 July 2007	New secretary appointed;new director appointed (2 pages)
21 July 2007	Registered office changed on 21/07/07 from: ground floor flat 41 birdhurst road london greater london SW18 1AR (1 page)
21 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
21 July 2007	Registered office changed on 21/07/07 from: ground floor flat 41 birdhurst road london greater london SW18 1AR (1 page)
10 October 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
5 February 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Return made up to 20/08/05; full list of members (7 pages)
18 October 2005	Return made up to 20/08/05; full list of members (7 pages)
18 October 2005	New director appointed (2 pages)
3 March 2005	Registered office changed on 03/03/05 from: shakespeare house 168 lavender hill london SW11 5TF (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New secretary appointed;new director appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Registered office changed on 03/03/05 from: shakespeare house 168 lavender hill london SW11 5TF (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New secretary appointed;new director appointed (2 pages)
3 December 2004	Registered office changed on 03/12/04 from: 16 st john street london EC1M 4NT (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 16 st john street london EC1M 4NT (1 page)
20 August 2004	Incorporation (14 pages)
20 August 2004	Incorporation (14 pages)

41 Birdhurst Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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