| Company Name | Birchwell Estates Ltd |
|---|---|
| Director | Simon Posen |
| Company Status | Active |
| Company Number | 05932516 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2006(17 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Simon Posen |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Lecturer |
| Correspondence Address | 86 Fairholt Road London N16 5HN |
| Secretary Name | Esther Posen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Correspondence Address | 86 Fairholt Road London N16 5HN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 115 Craven Park Rd London N15 6BL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chaim Neaustadt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,709 |
| Cash | £28 |
| Current Liabilities | £2,759 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 24 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 September |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Filing History
| 21 September 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 12 September 2023 with updates (4 pages) |
| 23 June 2023 | Previous accounting period shortened from 25 September 2022 to 24 September 2022 (1 page) |
| 3 October 2022 | Confirmation statement made on 12 September 2022 with updates (4 pages) |
| 19 July 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 24 June 2022 | Previous accounting period shortened from 26 September 2021 to 25 September 2021 (1 page) |
| 27 December 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 8 November 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 27 September 2021 | Current accounting period shortened from 27 September 2020 to 26 September 2020 (1 page) |
| 28 June 2021 | Previous accounting period shortened from 28 September 2020 to 27 September 2020 (1 page) |
| 24 November 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 25 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 25 September 2019 | Confirmation statement made on 12 September 2019 with updates (4 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 17 October 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 4 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 27 June 2017 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
| 27 June 2017 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
| 1 November 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 16 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 26 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 7 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Previous accounting period shortened from 30 September 2009 to 29 September 2009 (1 page) |
| 30 June 2010 | Previous accounting period shortened from 30 September 2009 to 29 September 2009 (1 page) |
| 23 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 March 2008 | Return made up to 12/09/07; full list of members; amend (6 pages) |
| 19 March 2008 | Return made up to 12/09/07; full list of members; amend (6 pages) |
| 22 January 2008 | Return made up to 12/09/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 12/09/07; full list of members (2 pages) |
| 10 November 2006 | New secretary appointed (2 pages) |
| 10 November 2006 | New secretary appointed (2 pages) |
| 10 November 2006 | New director appointed (2 pages) |
| 10 November 2006 | New director appointed (2 pages) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | Secretary resigned (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 27 September 2006 | Secretary resigned (1 page) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 12 September 2006 | Incorporation (9 pages) |
| 12 September 2006 | Incorporation (9 pages) |