53-55 Byrne Road Property Management Ltd

Company Name	53-55 Byrne Road Property Management Ltd
Company Status	Active
Company Number	08167036
Category	Private Limited Company
Incorporation Date	3 August 2012(11 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gethin Evans
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 August 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	55 Byrne Road London SW12 9HZ

Director Name	Ms Susan Morrison
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 August 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	55 Byrne Road London SW12 9HZ

Secretary Name	Ms Susan Morrison
Status	Current
Appointed	17 June 2013(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	55 Byrne Road London SW12 9HZ

Director Name	Mr Robin John Merrett
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 April 2014(1 year, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	55 Byrne Road London SW12 9HZ

Director Name	Mr Daniel Joseph Kiernan
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 July 2017(4 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	55 Byrne Road London SW12 9HZ

Director Name	Mr James William Taylor
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Byrne Road London SW12 9HZ

Director Name	Mr Kenneth Richard Penton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	55 Byrne Road London SW12 9HZ

Director Name	Mr William Durrell McKenna
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 March 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	55 Byrne Road London SW12 9HZ

Director Name	Mr Lachlan Ross
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2013(9 months after company formation)
Appointment Duration	1 year (resigned 05 May 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	55 Byrne Road London SW12 9HZ

Director Name	Mr Adam David Williams
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2017)
Role	Banker
Country of Residence	England
Correspondence Address	55 Byrne Road London SW12 9HZ

Director Name	Mrs Joan Parnell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2014(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 January 2020)
Role	Retired Nurse
Country of Residence	England
Correspondence Address	55 Byrne Road London SW12 9HZ

Location

Registered Address	55 Byrne Road London SW12 9HZ
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

60 at £1	Adam Williams 20.00% Ordinary
60 at £1	Byrne Work LLP 20.00% Ordinary
60 at £1	Gethin Evans & Claire Evans 20.00% Ordinary
60 at £1	Robin Merrett & Naho Merrett 20.00% Ordinary
60 at £1	Susan Morrison 20.00% Ordinary

Financials

Year	2014
Net Worth	£604
Cash	£2,193
Current Liabilities	£1,590

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	10 January 2024 (3 months, 3 weeks ago)
Next Return Due	24 January 2025 (8 months, 3 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
23 January 2020	Confirmation statement made on 10 January 2020 with updates (4 pages)
22 January 2020	Appointment of Mr James Taylor as a director on 20 January 2020 (2 pages)
22 January 2020	Termination of appointment of Joan Parnell as a director on 20 January 2020 (1 page)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
11 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
12 January 2018	Appointment of Mr Daniel Joseph Kiernan as a director on 25 July 2017 (2 pages)
12 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
11 January 2018	Termination of appointment of Adam David Williams as a director on 24 July 2017 (1 page)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 300 (6 pages)
24 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 300 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 300 (6 pages)
3 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 300 (6 pages)
6 July 2014	Termination of appointment of Lachlan Ross as a director (1 page)
6 July 2014	Appointment of Mrs Joan Parnell as a director (2 pages)
6 July 2014	Appointment of Mrs Joan Parnell as a director (2 pages)
6 July 2014	Termination of appointment of Lachlan Ross as a director (1 page)
23 June 2014	Appointment of Mr Robin John Merrett as a director (2 pages)
23 June 2014	Appointment of Mr Robin John Merrett as a director (2 pages)
23 June 2014	Termination of appointment of Kenneth Penton as a director (1 page)
23 June 2014	Termination of appointment of Kenneth Penton as a director (1 page)
1 May 2014	Previous accounting period shortened from 31 August 2013 to 31 May 2013 (1 page)
1 May 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
1 May 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
1 May 2014	Previous accounting period shortened from 31 August 2013 to 31 May 2013 (1 page)
13 March 2014	Appointment of Mr Adam David Williams as a director (2 pages)
13 March 2014	Appointment of Mr Adam David Williams as a director (2 pages)
4 March 2014	Termination of appointment of William Mckenna as a director (1 page)
4 March 2014	Termination of appointment of William Mckenna as a director (1 page)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 300 (5 pages)
10 January 2014	Director's details changed for Mr Lachlan Ross on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Mr William Mckenna on 10 January 2014 (2 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 300 (5 pages)
10 January 2014	Director's details changed for Mr William Mckenna on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Mr Lachlan Ross on 10 January 2014 (2 pages)
21 June 2013	Director's details changed for Mr William Mckenna on 17 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Gethin Evans on 17 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Lachlan Ross on 17 June 2013 (2 pages)
21 June 2013	Director's details changed for Ms Susan Morrison on 17 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Gethin Evans on 17 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Kenneth Richard Penton on 17 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Kenneth Richard Penton on 17 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr William Mckenna on 17 June 2013 (2 pages)
21 June 2013	Appointment of Ms Susan Morrison as a secretary (1 page)
21 June 2013	Director's details changed for Mr Lachlan Ross on 17 June 2013 (2 pages)
21 June 2013	Appointment of Ms Susan Morrison as a secretary (1 page)
21 June 2013	Director's details changed for Ms Susan Morrison on 17 June 2013 (2 pages)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Registered office address changed from 53a Byrne Road Balham London SW12 9HZ England on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from 53a Byrne Road Balham London SW12 9HZ England on 17 June 2013 (1 page)
30 April 2013	Appointment of Mr Lachlan Ross as a director (2 pages)
30 April 2013	Appointment of Mr William Mckenna as a director (2 pages)
30 April 2013	Appointment of Mr Lachlan Ross as a director (2 pages)
30 April 2013	Appointment of Mr William Mckenna as a director (2 pages)
3 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

53-55 Byrne Road Property Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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