Birley Lodge Management Limited

Company Name	Birley Lodge Management Limited
Company Status	Active
Company Number	05781093
Category	Private Limited Company
Incorporation Date	13 April 2006(18 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

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(14 years, 3 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(14 years, 3 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(14 years, 4 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 Johns 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(15 years, 10 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(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Unit 3, Colindale Technology Park Colindeep Lane Colindale London NW9 6BX

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	13 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Dr Ezzat Abu Moustafa
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(6 days after company formation)
Appointment Duration	14 years, 6 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 98 Eyre Court 3-21 Finchley Road London NW8 9TX

Secretary Name	Tarek Mohamed Kadry
Nationality	British
Status	Resigned
Appointed	19 April 2006(6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 17 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 48 Birley Lodge Acacia Road London NW8 6BJ

Director Name	Tae Sook Kim
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Birley Lodge 63 Acacia Road St Johns Wood London NW8 6BJ

Director Name	Mrs Mariam Motamed
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2009)
Role	Orthodentist
Country of Residence	England
Correspondence Address	Flat 17 Birley Lodge 163 Acaus Road London NW8 6BT

Director Name	Mr Tarek Mohamed Kadry
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 48 Acacia Road London NW8 6BJ

Secretary Name	Mr Munir Merali
Status	Resigned
Appointed	17 September 2010(4 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 July 2020)
Role	Company Director
Correspondence Address	1a Kynaston Wood Harrow Middlesex HA3 6UA

Director Name	Dr Nazi Marouf
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(5 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 February 2020)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Birley Lodge 63 Acacia Road London NW8 6BJ

Director Name	Ms Eve Panayides
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(7 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ

Director Name	Ms Katharine Ann Photiou
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(12 years, 11 months after company formation)
Appointment Duration	11 months (resigned 25 February 2020)
Role	Head Of Dc Product Legal & General
Country of Residence	England
Correspondence Address	23 63 Acacia Road London NW8 6BJ

Secretary Name	Mr Tarek Mohamed Kadry
Status	Resigned
Appointed	03 July 2020(14 years, 2 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(14 years, 4 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 Johns Wood London NW8 6BJ

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	13 April 2006(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

1 at £1	Birley Lodge LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 week, 3 days from now)

Filing History

14 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
25 May 2023	Confirmation statement made on 13 April 2023 with no updates (3 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)
15 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
26 May 2022	Confirmation statement made on 13 April 2022 with no updates (3 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)
21 June 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
18 May 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
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 November 2020	Termination of appointment of Ezzat Abu Moustafa as a director on 5 November 2020 (1 page)
11 September 2020	Appointment of Dr Mohamed Haidar as a director on 2 September 2020 (2 pages)
11 September 2020	Appointment of Mr Sundeep Bhandari 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)
11 August 2020	Director's details changed for Mr Waleed Bader Alesayi on 20 July 2020 (2 pages)
11 August 2020	Appointment of Mr Waleed Bader Alesayi as a director on 20 July 2020 (2 pages)
7 August 2020	Appointment of Mrs Naazi Marouf as a director on 30 July 2020 (2 pages)
10 July 2020	Termination of appointment of Munir Merali as a secretary on 3 July 2020 (1 page)
10 July 2020	Appointment of Mr Tarek Mohamed Kadry as a secretary on 3 July 2020 (2 pages)
21 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
4 March 2020	Micro company accounts made up to 30 September 2019 (5 pages)
27 February 2020	Termination of appointment of Katharine Ann Photiou as a director on 25 February 2020 (1 page)
27 February 2020	Termination of appointment of Nazi Marouf as a director on 25 February 2020 (1 page)
27 February 2020	Termination of appointment of Eve Panayides as a director on 25 February 2020 (1 page)
18 June 2019	Appointment of Ms Katharine Ann Photiou as a director on 26 March 2019 (2 pages)
18 June 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 September 2018 (5 pages)
9 May 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
19 April 2018	Micro company accounts made up to 30 September 2017 (6 pages)
19 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (7 pages)
20 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (7 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (7 pages)
23 April 2015	Secretary's details changed for Mr Munir Merali on 24 June 2012 (1 page)
23 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (7 pages)
23 April 2015	Secretary's details changed for Mr Munir Merali on 24 June 2012 (1 page)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (7 pages)
28 April 2014	Appointment of Ms Eve Panayides as a director (2 pages)
28 April 2014	Appointment of Ms Eve Panayides as a director (2 pages)
28 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (7 pages)
7 April 2014	Termination of appointment of Tae Kim as a director (1 page)
7 April 2014	Termination of appointment of Tae Kim as a director (1 page)
9 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 November 2012	Appointment of Dr Nazi Marouf as a director (4 pages)
12 November 2012	Appointment of Dr Nazi Marouf as a director (4 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
11 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
11 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 September 2010	Appointment of Mr Munir Merali as a secretary (2 pages)
22 September 2010	Appointment of Mr Munir Merali as a secretary (2 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)
15 April 2010	Director's details changed for Ezzat Abu Moustafa on 13 April 2010 (2 pages)
15 April 2010	Director's details changed for Ezzat Abu Moustafa on 13 April 2010 (2 pages)
15 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Tae Sook Kim on 13 April 2010 (2 pages)
15 April 2010	Director's details changed for Tae Sook Kim on 13 April 2010 (2 pages)
15 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
1 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
25 March 2010	Appointment of Tarek Mohamed Kadry as a director (3 pages)
25 March 2010	Appointment of Tarek Mohamed Kadry as a director (3 pages)
23 March 2010	Termination of appointment of Mariam Motamed as a director (1 page)
23 March 2010	Termination of appointment of Mariam Motamed as a director (1 page)
20 April 2009	Return made up to 13/04/09; full list of members (4 pages)
20 April 2009	Return made up to 13/04/09; full list of members (4 pages)
28 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
28 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
15 August 2008	Director appointed dr mariam motamed (1 page)
15 August 2008	Director appointed dr mariam motamed (1 page)
19 May 2008	Return made up to 13/04/08; full list of members (3 pages)
19 May 2008	Return made up to 13/04/08; full list of members (3 pages)
7 March 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
7 March 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
13 July 2007	Return made up to 13/04/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 July 2007	Return made up to 13/04/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
18 February 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
18 February 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Registered office changed on 09/05/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
13 April 2006	Incorporation (13 pages)
13 April 2006	Incorporation (13 pages)

Birley Lodge Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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