Ebirnie Properties Limited

Active01076119 Private limited company
Incorporated
11 October 1972 (54 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Charlotte Campbell
Accounts type
Total exemption full
Region
Greater London
Address
16 Honiton Gardens
London
NW7 1GF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2017
British
Born May 1966 (60)
Director · Appointed 22 March 2010
British
Born March 1968 (58)
Officer history (3 former)
7 September 2026
Resigned Birn, David John as Secretary
7 September 2026
Resigned Birn, David John as Director
10 November 2017
Appointed Birn, Anthony Justin as Director
10 April 2010
Resigned Birn, Sandra Gillian as Director
22 March 2010
Appointed Campbell, Charlotte as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 January 2026
Has significant influence or control
British
Born March 1968 (58)
Former controllers (1)
7 September 2026
Ceased David John Birn — Owns 75–100% of shares

Financials

Net Assets
£830,381
Cash
£26,753
Debt Ratio
31%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £581,246 £660,873 £749,261 £817,325 £830,381
Balance sheet detail
20252024202320222021
Fixed Assets£382,664£382,894£383,184£383,508£383,891
Current Assets£815,300£805,846£771,591£728,143£655,283
Debtors£788,547£707,972£684,183£520,498
Cash£26,753£28,261£63,619£43,960£134,785
Creditors (< 1 year)£371,415£450,778£457,928
Net Current Assets£450,456£434,431£366,077£277,365£197,355
Net Assets£830,381£817,325£749,261£660,873£581,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 March 2026
29 May 2026Confirmation statement with updates29 May 2026
26 January 2026Notification of a person with significant control
3 November 2025Total exemption full accounts31 March 2025
2 June 2025Confirmation statement with updates29 May 2025
Show all recent filings

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