32 BIRNAM ROAD LIMITED

Company Number: 02081096

active          Qynn Score: 50

Summary

Formed in 1986, 32 BIRNAM ROAD LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 27 years, however the shortest director appointment lasted for 16 months.

The registered office of the company is currently based at 32 Birnam Road, London, England, N4 3LQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Dec 1986

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

5

Address

32 Birnam Road London N4 3LQ

Effective From

14/03/2018

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
       
    
      
   
      
     
      
     
     
     
      
    
      
    
     
    
           
         

Activity

Most Active Year

2018

Events

12

1

1

1

1

0

0

7

2

Most Active Month

Sep 2018

Events

9

0

0

1

0

0

0

7

1

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

21/01/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2020 with no updates

Filing Date

10/03/2020

Action Date

08/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2019 with updates

Filing Date

11/03/2019

Action Date

08/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

11/03/2019

Action Date

31/12/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Stella Claire Kane as a person with significant control on 09/10/2018

Filing Date

10/10/2018

Action Date

09/10/2018

Appointment of Ms Mariam Machkhaneli

Type

Officers

Description

Appointment of Ms Mariam Machkhaneli as a director on 20/09/2018

Filing Date

27/09/2018

Action Date

20/09/2018

Termination of appointment of Ashleigh Cooper

Type

Officers

Description

Termination of appointment of Ashleigh Cooper as a director on 20/09/2018

Filing Date

27/09/2018

Action Date

20/09/2018

Appointment of Ms Stella Kane

Type

Officers

Description

Appointment of Ms Stella Kane as a secretary on 20/09/2018

Filing Date

27/09/2018

Action Date

20/09/2018

Termination of appointment of Ewan Charles Hunter Cooper

Type

Officers

Description

Termination of appointment of Ewan Charles Hunter Cooper as a secretary on 20/09/2018

Filing Date

27/09/2018

Action Date

20/09/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ewan Charles Hunter Cooper as a person with significant control on 20/09/2018

Filing Date

27/09/2018

Action Date

20/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

27/09/2018

Action Date

31/12/2017

Director Details Changed for Stella Claire Kane

Type

Officers

Description

Directors details changed for Stella Claire Kane on 20/09/2018

Filing Date

27/09/2018

Action Date

20/09/2018

Appointment of Mr Giorgi Kharaishvili

Type

Officers

Description

Appointment of Mr Giorgi Kharaishvili as a director on 20/09/2018

Filing Date

27/09/2018

Action Date

20/09/2018

Termination of appointment of Ewan Charles Hunter Cooper

Type

Officers

Description

Termination of appointment of Ewan Charles Hunter Cooper as a director on 20/09/2018

Filing Date

27/09/2018

Action Date

20/09/2018

Address Change

Type

Address

Description

Registered office address changed from 82 Lymington Avenue London N22 6JG England to 32 Birnam Road London N4 3LQ on 14/03/2018

Filing Date

14/03/2018

Action Date

14/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2018 with no updates

Filing Date

14/03/2018

Action Date

08/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

13/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2017 with updates

Filing Date

23/03/2017

Action Date

08/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

24/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2016 with full list of shareholders

Filing Date

14/03/2016

Action Date

08/03/2016

Address Change

Type

Address

Description

Registered office address changed from 32 Birnam Road London N4 3LQ to 82 Lymington Avenue London N22 6JG on 14/03/2016

Filing Date

14/03/2016

Action Date

14/03/2016

Secretarys Details Changed for Mr Ewan Charles Hunter Cooper

Type

Officers

Description

Secretarys details changed for Mr Ewan Charles Hunter Cooper on 05/06/2015

Filing Date

07/09/2015

Action Date

05/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

07/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2015 with full list of shareholders

Filing Date

09/03/2015

Action Date

08/03/2015

Appointment of Mr Ewan Charles Hunter Cooper

Type

Officers

Description

Appointment of Mr Ewan Charles Hunter Cooper as a secretary on 01/01/2015

Filing Date

08/03/2015

Action Date

01/01/2015

Termination of appointment of Stella Claire Kane

Type

Officers

Description

Termination of appointment of Stella Claire Kane as a secretary on 01/01/2015

Filing Date

08/03/2015

Action Date

01/01/2015

Director Details Changed for Mr Ewan Cooper

Type

Officers

Description

Directors details changed for Mr Ewan Cooper on 01/01/2015

Filing Date

08/03/2015

Action Date

01/01/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

01/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2014 with full list of shareholders

Filing Date

11/02/2014

Action Date

25/01/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

27/08/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2013 with full list of shareholders

Filing Date

30/01/2013

Action Date

25/01/2013

Appointment of Mr Ewan Cooper

Type

Officers

Description

Appointment of Mr Ewan Cooper as a director

Filing Date

30/01/2013

Action Date

n/a

Appointment of Mrs Ashleigh Cooper

Type

Officers

Description

Appointment of Mrs Ashleigh Cooper as a director

Filing Date

30/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

07/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2012 with full list of shareholders

Filing Date

10/02/2012

Action Date

25/01/2012

Termination of appointment of Maud Blair

Type

Officers

Description

Termination of appointment of Maud Blair as a director

Filing Date

10/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

09/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2011 with full list of shareholders

Filing Date

30/01/2011

Action Date

25/01/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

32 BIRNAM ROAD LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

32 BIRNAM ROAD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/04/1994

Tenure

27 Yrs 5 Mths

Shareholding

1

Born

March 1940

Date Joined

30/05/1997

Tenure

24 Yrs 3 Mths

Shareholding

1

Born

March 1960

Date Joined

20/09/2018

Tenure

2 Yrs 11 Mths

Shareholding

n/a

Born

October 1987

Date Joined

20/09/2018

Tenure

2 Yrs 11 Mths

Shareholding

n/a

Born

August 1988

Active/Resigned

Directors Shareholding

Date Joined

20/09/2018

Tenure

2 Yrs 11 Mths

% Holding

Largest to Smallest

ASHLEIGH AND EWAN COOPER

Age

Total Shareholding

1

% of Company Owned

33.3%

LYNETTE MINCHIN

Age

81

Total Shareholding

1

% of Company Owned

33.3%

STELLA CLAIRE KANE

Age

61

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

01/01/2013

Tenure

5 Yrs 8 Mths

Date Resigned

20/09/2018

Type

Director

Date Joined

01/01/2013

Tenure

5 Yrs 8 Mths

Date Resigned

20/09/2018

Type

Director

Date Joined

05/06/2007

Tenure

3 Yrs 9 Mths

Date Resigned

31/03/2011

Type

Director

Date Joined

02/08/2002

Tenure

1 Yr 3 Mths

Date Resigned

30/11/2003

Type

Director

Date Joined

25/04/2000

Tenure

2 Yrs 3 Mths

Date Resigned

02/08/2002

Type

Director

Date Joined

30/01/1998

Tenure

2 Yrs 2 Mths

Date Resigned

25/04/2000

Type

Director

Date Joined

30/01/1998

Tenure

2 Yrs 2 Mths

Date Resigned

25/04/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/01/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/05/1997

Type

Secretary

Date Joined

01/01/2015

Tenure

3 Yrs 8 Mths

Date Resigned

20/09/2018

Type

Secretary

Date Joined

01/05/2007

Tenure

7 Yrs 8 Mths

Date Resigned

01/01/2015

Type

Secretary

Date Joined

03/03/2004

Tenure

2 Yrs 10 Mths

Date Resigned

26/01/2007

Type

Secretary

Date Joined

30/05/1997

Tenure

6 Yrs 9 Mths

Date Resigned

03/03/2004

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/05/1997

Ms Stella Claire Kane

Type of Entity

Individual Person

Ceased

n/a

Notified

09/10/2018

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Ewan Charles Hunter Cooper

Type of Entity

Individual Person

Ceased

20/09/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%