OpenCompanies

39 Birkbeck Road Limited

Company number
05522071
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2005
Nature of business
Residents property management

Registered office

39 Birkbeck Road
Acton
London
W3 6BQ

Control

NameNature of controlNotifiedCeased
Mr Andrew Philip Joseph Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Feb 2021
Mr Ian Clive Merrylees Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Dec 2023
Mr David Charles Troke Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Dec 2023
Mr Henry Edward Landon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Apr 2021 1 Apr 2025
Mr Max Davidson Ownership Of Shares 25 To 50 Percent 15 Dec 2023 1 Nov 2025
Ms Rebecca Cheng Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2025
Mr John Godard Ownership Of Shares 25 To 50 Percent 15 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant £3 £3 -
31 Jul 2024 Dormant £3 £3 -
31 Jul 2023 Dormant £3 £3 -
31 Jul 2022 Dormant £3 £3 -
31 Jul 2021 £3 - 0
31 Jul 2020 £3 - 0
31 Jul 2019 £3 - -
31 Jul 2018 £3 - -
31 Jul 2017 £3 - -
31 Jul 2016 Dormant £3 £3 -
31 Jul 2015 Dormant £3 £3 -
31 Jul 2014 Dormant £3 £3 -
31 Jul 2013 - - -
31 Jul 2012 Dormant £3 £3 -
31 Jul 2011 Dormant £3 £3 -
31 Jul 2010 Dormant £3 £3 -
31 Jul 2009 Dormant £3 £3 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -

Data