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Home > England & Wales Companies > 30 BIRCHINGTON ROAD LIMITED
Company Information for

30 BIRCHINGTON ROAD LIMITED

164 FIELD END ROAD, EASTCOTE, HA5 1RH,
Company Registration Number
03686350
Private Limited Company
Active

Company Overview

About 30 Birchington Road Ltd
30 BIRCHINGTON ROAD LIMITED was founded on 1998-12-21 and has its registered office in Eastcote. The organisation's status is listed as "Active". 30 Birchington Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
30 BIRCHINGTON ROAD LIMITED
 
Legal Registered Office
164 FIELD END ROAD
EASTCOTE
HA5 1RH
Other companies in NW6
 
Filing Information
Company Number 03686350
Company ID Number 03686350
Date formed 1998-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:47:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 BIRCHINGTON ROAD LIMITED
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Company Officers of 30 BIRCHINGTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
GUY TIMOTHY BOLLAND
 Company Secretary 2001-10-31
GUY TIMOTHY BOLLAND
 Director 1998-12-21
CHARLOTTE MCDOUALL
 Director 2003-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOSEPH CLEMENTS
 Director 1998-12-21 2010-02-17
ANDREW HOWARD DAVIS
 Director 2001-04-01 2002-02-28
NICHOLAS JOSEPH CLEMENTS
 Company Secretary 1998-12-21 2001-03-25
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-12-21 1998-12-21
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-12-21 1998-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY TIMOTHY BOLLAND PALPABOL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
CHARLOTTE MCDOUALL INNOVATIVE HR LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM 467 Rayners Lane Pinner HA5 5ET England
2019-09-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-11-12CH01Director's details changed for Charlotte Mcdouall on 2018-11-01
2018-09-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM 202 Northolt Road Harrow HA2 0EX England
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM 30 Birchington Road London NW6 4LJ
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-15AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-27AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MCDOUALL / 04/01/2014
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY TIMOTHY BOLLAND / 25/07/2014
2015-01-26CH03SECRETARY'S DETAILS CHNAGED FOR GUY TIMOTHY BOLLAND on 2014-07-25
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-22AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0121/12/12 ANNUAL RETURN FULL LIST
2013-02-19CH01Director's details changed for Charlotte Mcdouall on 2012-12-01
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0121/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0121/12/10 ANNUAL RETURN FULL LIST
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLEMENTS
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0121/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MCDOUALL / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH CLEMENTS / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY TIMOTHY BOLLAND / 01/10/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-08363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-26363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-11363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-09363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-14363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2003-01-14288bDIRECTOR RESIGNED
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-28288bSECRETARY RESIGNED
2001-10-28288aNEW SECRETARY APPOINTED
2001-05-15288bSECRETARY RESIGNED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-04-24363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-27GAZ1FIRST GAZETTE
2000-06-27DISS40STRIKE-OFF ACTION DISCONTINUED
2000-06-23363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-01-11288aNEW DIRECTOR APPOINTED
1999-01-11288bDIRECTOR RESIGNED
1999-01-11288bSECRETARY RESIGNED
1999-01-11287REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 30 BIRCHINGTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-06-27
Fines / Sanctions
No fines or sanctions have been issued against 30 BIRCHINGTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
30 BIRCHINGTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-12-31 £ 3,100
Creditors Due Within One Year 2011-12-31 £ 2,473

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 30 BIRCHINGTON ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,716
Cash Bank In Hand 2011-12-31 £ 1,833
Current Assets 2012-12-31 £ 3,716
Current Assets 2011-12-31 £ 3,089
Debtors 2011-12-31 £ 1,256

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 30 BIRCHINGTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 30 BIRCHINGTON ROAD LIMITED
Trademarks
We have not found any records of 30 BIRCHINGTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 30 BIRCHINGTON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 30 BIRCHINGTON ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 30 BIRCHINGTON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party30 BIRCHINGTON ROAD LIMITEDEvent Date2000-06-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 30 BIRCHINGTON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 30 BIRCHINGTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA5 1RH