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3 BIRKBECK ROAD MANAGEMENT LIMITED - 3 Birkbeck Road, Acton, London, W3 6BG, United Kingdom
Company Information
- Company registration number
- 03340509
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Birkbeck Road
- Acton
- London
- W3 6BG 3 Birkbeck Road, Acton, London, W3 6BG UK
Management
- Managing Directors
- AMANPOUR, Elizabeth Florence
- BISSON, Amanda Helen
- GRIMES, Eugene Arthur
- Company secretaries
- AMANPOUR, Elizabeth Florence
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-26
- Age Of Company 1997-03-26 27 years
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2024-04-22
- Last Date: 2023-04-08
✓
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3 BIRKBECK ROAD MANAGEMENT LIMITED Company Description
- 3 BIRKBECK ROAD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03340509. Its current trading status is "live". It was registered 1997-03-26. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-26.It can be contacted at 3 Birkbeck Road .
Get 3 BIRKBECK ROAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3 Birkbeck Road Management Limited - 3 Birkbeck Road, Acton, London, W3 6BG, United Kingdom
- 1997-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 3 BIRKBECK ROAD MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03340509#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03340509#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03340509#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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confirmation-statement-with-updates (2022-04-20) - CS01
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termination-director-company-with-name-termination-date (2021-12-12) - TM01
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accounts-with-accounts-type-micro-entity (2021-12-07) - AA
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confirmation-statement-with-no-updates (2021-04-25) - CS01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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confirmation-statement-with-updates (2019-04-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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change-person-director-company-with-change-date (2018-02-05) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-10) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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change-person-secretary-company-with-change-date (2015-04-08) - CH03
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-11) - TM02
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appoint-person-director-company-with-name (2014-04-11) - AP01
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termination-director-company-with-name (2014-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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appoint-person-secretary-company-with-name (2014-04-22) - AP03
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appoint-person-director-company-with-name (2014-04-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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termination-director-company-with-name (2013-04-10) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-07) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-01) - 363s
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legacy (2008-10-21) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-17) - 288a
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legacy (2005-07-15) - 288a
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legacy (2005-07-15) - 288b
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legacy (2005-04-01) - 363s
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accounts-with-accounts-type-dormant (2005-01-24) - AA
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legacy (2005-08-17) - 288b
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keyboard_arrow_right 2004
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legacy (2004-08-31) - 288a
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legacy (2004-08-31) - 288b
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keyboard_arrow_right 2003
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legacy (2003-04-08) - 363s
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legacy (2003-01-29) - 288b
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accounts-with-accounts-type-dormant (2003-01-29) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-24) - AA
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legacy (2002-04-23) - 363s
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legacy (2001-04-05) - 363s
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accounts-with-accounts-type-dormant (2001-01-16) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-30) - 363s
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legacy (2000-02-23) - 288b
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accounts-with-accounts-type-dormant (2000-01-18) - AA
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resolution (2000-01-18) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-04-15) - 363s
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legacy (1999-04-28) - 288b
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legacy (1999-06-01) - 288a
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legacy (1999-04-28) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-04-28) - AA
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resolution (1998-04-28) - RESOLUTIONS
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legacy (1998-04-18) - 363s
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legacy (1998-01-08) - 288a
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keyboard_arrow_right 1997
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legacy (1997-09-05) - 288a
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incorporation-company (1997-03-26) - NEWINC
