North Birkbeck Road Company Limited

Company Name	North Birkbeck Road Company Limited
Company Status	Active
Company Number	05906574
Category	Private Limited Company
Incorporation Date	15 August 2006(17 years, 8 months 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 Timothy John Chadwick
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 October 2014(8 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Insurance
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Miss Heather Robjant
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Ms Frances Ellen Siobhan Harvey
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Secretary Name	VFM Procurement (Corporation)
Status	Current
Appointed	22 December 2011(5 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Jenny Lesley Joy Jacoby
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 North Birkbeck Road Leytonstone London E11 4JF

Director Name	Catherine Angela Lauder
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Editor
Country of Residence	England
Correspondence Address	Flat 1 11 North Birkbeck Road Leytonstone London E11 4JF

Director Name	Michelle Sarah Head
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Head Of Office
Country of Residence	United Kingdom
Correspondence Address	Flat 6 11 North Birkbeck Road Leytonstone London E11 4JF

Director Name	Louise Amanda Martin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA

Secretary Name	Louise Amanda Martin
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 North Birkbeck Road Leytonstone London E11 4JF

Director Name	Keith Anthony Myers
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 04 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	James Henry Banks
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(8 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2020)
Role	Curator
Country of Residence	United Kingdom
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Miss Heather Mitchell
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 December 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	137-139 High Street Beckenham BR3 1AG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£175
Net Worth	£32
Cash	£67
Current Liabilities	£133

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

10 November 2020	Termination of appointment of James Henry Banks as a director on 1 November 2020 (1 page)
10 November 2020	Appointment of Miss Heather Robjant as a director on 10 November 2020 (2 pages)
24 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 March 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
17 August 2018	Termination of appointment of Keith Anthony Myers as a director on 4 August 2018 (1 page)
17 August 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
2 February 2017	Secretary's details changed for Vfm Procurement on 31 January 2017 (1 page)
2 February 2017	Secretary's details changed for Vfm Procurement on 31 January 2017 (1 page)
2 February 2017	Secretary's details changed for Vfm Procurement on 31 January 2017 (1 page)
2 February 2017	Secretary's details changed for Vfm Procurement on 31 January 2017 (1 page)
5 October 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016 (1 page)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
4 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
4 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 6 (5 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 6 (5 pages)
11 November 2014	Appointment of James Henry Banks as a director on 1 October 2014 (3 pages)
11 November 2014	Appointment of James Henry Banks as a director on 1 October 2014 (3 pages)
11 November 2014	Appointment of James Henry Banks as a director on 1 October 2014 (3 pages)
4 November 2014	Appointment of Timothy John Chadwick as a director on 15 October 2014 (3 pages)
4 November 2014	Appointment of Timothy John Chadwick as a director on 15 October 2014 (3 pages)
22 October 2014	Termination of appointment of Michelle Sarah Head as a director on 1 October 2014 (1 page)
22 October 2014	Termination of appointment of Michelle Sarah Head as a director on 1 October 2014 (1 page)
22 October 2014	Termination of appointment of Michelle Sarah Head as a director on 1 October 2014 (1 page)
20 October 2014	Appointment of Keith Anthony Myers as a director on 1 October 2014 (3 pages)
20 October 2014	Appointment of Keith Anthony Myers as a director on 1 October 2014 (3 pages)
20 October 2014	Appointment of Keith Anthony Myers as a director on 1 October 2014 (3 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 6 (5 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 6 (5 pages)
22 August 2014	Termination of appointment of Louise Amanda Martin as a director on 18 August 2014 (1 page)
22 August 2014	Termination of appointment of Louise Amanda Martin as a director on 18 August 2014 (1 page)
2 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
2 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
16 October 2013	Termination of appointment of Jenny Jacoby as a director (1 page)
16 October 2013	Termination of appointment of Jenny Jacoby as a director (1 page)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 6 (7 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 6 (7 pages)
5 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
5 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
5 October 2012	Termination of appointment of Catherine Lauder as a director (1 page)
5 October 2012	Termination of appointment of Catherine Lauder as a director (1 page)
27 September 2012	Director's details changed for Louise Amanda Martin on 1 May 2012 (2 pages)
27 September 2012	Secretary's details changed for Vfm Procurement on 3 April 2012 (2 pages)
27 September 2012	Director's details changed for Louise Amanda Martin on 1 May 2012 (2 pages)
27 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (8 pages)
27 September 2012	Director's details changed for Louise Amanda Martin on 1 May 2012 (2 pages)
27 September 2012	Secretary's details changed for Vfm Procurement on 3 April 2012 (2 pages)
27 September 2012	Secretary's details changed for Vfm Procurement on 3 April 2012 (2 pages)
27 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (8 pages)
10 August 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
10 August 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
25 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
25 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
5 April 2012	Registered office address changed from C/O Vfm Property Management 80 a High Street Beckenham Kent BR3 1ED United Kingdom on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from C/O Vfm Property Management 80 a High Street Beckenham Kent BR3 1ED United Kingdom on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from C/O Vfm Property Management 80 a High Street Beckenham Kent BR3 1ED United Kingdom on 5 April 2012 (1 page)
27 February 2012	Registered office address changed from C/O Vfm Property Management 80 a High Street 51 Rectory Road Beckenham Kent BR3 1ED United Kingdom on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from C/O Vfm Property Management 80 a High Street 51 Rectory Road Beckenham Kent BR3 1ED United Kingdom on 27 February 2012 (1 page)
19 January 2012	Appointment of Vfm Procurement as a secretary (2 pages)
19 January 2012	Appointment of Vfm Procurement as a secretary (2 pages)
19 January 2012	Termination of appointment of Louise Martin as a secretary (1 page)
19 January 2012	Termination of appointment of Louise Martin as a secretary (1 page)
18 January 2012	Registered office address changed from C/O Catherine Lauder Flat 1 11 North Birkbeck Road London E11 4JF United Kingdom on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from C/O Catherine Lauder Flat 1 11 North Birkbeck Road London E11 4JF United Kingdom on 18 January 2012 (1 page)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (8 pages)
22 August 2011	Secretary's details changed for Louise Amanda Martin on 21 August 2011 (2 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (8 pages)
22 August 2011	Secretary's details changed for Louise Amanda Martin on 21 August 2011 (2 pages)
21 August 2011	Registered office address changed from Flat 2 11 North Birkbeck Road Leytonstone London E11 4JF on 21 August 2011 (1 page)
21 August 2011	Director's details changed for Louise Amanda Martin on 21 August 2011 (2 pages)
21 August 2011	Director's details changed for Louise Amanda Martin on 21 August 2011 (2 pages)
21 August 2011	Registered office address changed from Flat 2 11 North Birkbeck Road Leytonstone London E11 4JF on 21 August 2011 (1 page)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (8 pages)
23 August 2010	Secretary's details changed for Louise Amanda Martin on 21 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Louise Amanda Martin on 21 August 2010 (2 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (8 pages)
21 August 2010	Director's details changed for Catherine Angela Lauder on 21 August 2010 (2 pages)
21 August 2010	Director's details changed for Michelle Sarah Head on 21 August 2010 (2 pages)
21 August 2010	Director's details changed for Jenny Lesley Joy Jacoby on 21 August 2010 (2 pages)
21 August 2010	Director's details changed for Jenny Lesley Joy Jacoby on 21 August 2010 (2 pages)
21 August 2010	Director's details changed for Louise Amanda Martin on 21 August 2010 (2 pages)
21 August 2010	Director's details changed for Louise Amanda Martin on 21 August 2010 (2 pages)
21 August 2010	Director's details changed for Michelle Sarah Head on 21 August 2010 (2 pages)
21 August 2010	Director's details changed for Catherine Angela Lauder on 21 August 2010 (2 pages)
16 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
16 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
17 September 2009	Return made up to 15/08/09; full list of members (5 pages)
17 September 2009	Return made up to 15/08/09; full list of members (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
29 August 2008	Return made up to 15/08/08; full list of members (5 pages)
29 August 2008	Return made up to 15/08/08; full list of members (5 pages)
12 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
12 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
4 September 2007	Return made up to 15/08/07; full list of members (3 pages)
4 September 2007	Return made up to 15/08/07; full list of members (3 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Secretary resigned (1 page)
15 August 2006	Incorporation (21 pages)
15 August 2006	Incorporation (21 pages)

North Birkbeck Road Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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