Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
19 Birdhurst Road Limited
- Incorporated
- 1 July 1981 (45 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Irene Barbara MasakaAlin Florentin IubisEdward William Cooley
- Owned by
- Winston George Blake
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19 Birdhurst RoadSouth CroydonCR2 7EF
Officers 7 active
Officer details are public data from the Companies House register.
Masaka, Irene Barbara
Director · Appointed 10 October 2025
British
Born November 1990
Aira, Concepcion
Secretary · Appointed 19 December 2022
Iubis, Alin Florentin
Director · Appointed 5 December 2021
Romanian
Born January 1986 (40)
Cooley, Edward William
Director · Appointed 2 June 2016
British
Born March 1987 (39)
British
Born May 1981 (45)
Aira Castrejon, Concepcion Angeles
Director · Appointed 22 August 2004
Spanish
Born June 1970 (56)
Director · Appointed 18 October 1997
Also at 20 Mulgrave Road Limited · more companies
British
Born October 1947 (79)
Officer history (30 former)
10 October 2025
Appointed Masaka, Irene Barbara as Director
10 October 2025
Resigned Godden, Harvey Norman Abraham as Director
10 October 2025
Resigned Holm, Lucy Astrid as Director
19 December 2022
Appointed Aira, Concepcion as Secretary
1 December 2022
Resigned Groves, Kenneth Simon as Secretary
5 December 2021
Appointed Iubis, Alin Florentin as Director
5 December 2021
Appointed Godden, Harvey Norman Abraham as Director
5 December 2021
Appointed Holm, Lucy Astrid as Director
1 December 2021
Resigned Mendonca, Nigel Peter as Director
2 June 2016
Appointed Cooley, Edward William as Director
1 June 2016
Resigned Cormican, Martina as Director
8 January 2016
Appointed Mendonca, Nigel Peter as Director
7 January 2016
Resigned Suzuki, Mika as Director
19 December 2013
19 December 2013
Resigned Maguire, Guy as Director
21 January 2009
Appointed Groves, Kenneth Simon as Secretary
22 February 2008
Appointed Suzuki, Mika as Director
7 November 2007
Resigned Finch, John as Director
30 September 2007
Resigned Harford, Claire Louisa as Secretary
23 July 2007
Appointed Cormican, Martina as Director
15 April 2007
Appointed Maguire, Guy as Director
19 May 2006
Resigned Hillier, Michaela Lauren as Director
16 September 2005
Resigned Arscott, Julia Lesley as Director
24 August 2005
Appointed Harford, Claire Louisa as Secretary
24 August 2005
Resigned Harford, Claire Louisa as Director
28 October 2004
Resigned Blake, Claudette as Secretary
22 August 2004
Appointed Aira Castrejon, Concepcion Angeles as Director
19 March 2003
Resigned Maddox, Nicholas as Director
24 October 2002
Appointed Blake, Claudette as Secretary
20 April 2002
Resigned Lee, Pearl as Secretary
19 April 2002
Appointed Harford, Claire Louisa as Director
8 October 2001
Appointed Arscott, Julia Lesley as Director
8 October 2001
Resigned Polastro, Roland Stephen Anthony as Director
8 August 2001
Appointed Finch, John as Director
8 August 2001
Resigned Douglas, Jonathan Paul, Dr as Director
19 September 2000
Appointed Douglas, Jonathan Paul, Dr as Director
19 September 2000
Resigned Stratton, Samantha as Director
6 January 2000
Appointed Lee, Pearl as Secretary
2 September 1999
Resigned Hanson, Rosemary Margaret as Secretary
2 September 1999
Resigned Hanson, Rosemary Margaret as Director
28 August 1998
Appointed Hillier, Michaela Lauren as Director
27 August 1998
Resigned Dickens, Karen Jane as Director
8 May 1998
Resigned Broers, Marjan as Director
8 May 1998
Appointed Maddox, Nicholas as Director
18 December 1997
Appointed Broers, Marjan as Director
18 October 1997
29 August 1997
Resigned Holloway, Christopher Leonard as Director
8 July 1997
Appointed Hanson, Rosemary Margaret as Secretary
8 July 1997
Resigned Gioia, Antonio as Director
8 July 1997
Appointed Stratton, Samantha as Director
8 July 1997
Resigned Gioia, Antonio as Secretary
12 February 1997
Resigned Moore, Patrick Fitzgerald as Director
20 August 1993
Resigned Andrews, Sheila Anne as Director
20 August 1993
Appointed Hanson, Rosemary Margaret as Director
24 August 1992
Appointed Dickens, Karen Jane as Director
31 July 1992
Appointed Gioia, Antonio as Secretary
31 July 1992
Resigned Callan, Steven Raymond as Director
31 July 1992
Resigned Callan, Steven Raymond as Secretary
31 July 1992
Appointed Callan, Steven Raymond as Secretary
18 March 1991
Resigned Holloway, Christopher Leonard as Secretary
22 October 1990
Appointed Polastro, Roland Stephen Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1947 (79)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,747
- Cash
- £2,458
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,410 | £1,418 | £1,426 | £1,450 | ||
| Current Assets | £1,028 | £4,744 | £2,506 | |||
| Debtors | £60 | |||||
| Cash | £2,458 | £518 | £1,028 | £4,684 | £1,434 | |
| Creditors (< 1 year) | £2,121 | £189 | £707 | £4,431 | £1,129 | £2,209 |
| Net Current Assets | £337 | £329 | £321 | £313 | £305 | £297 |
| Net Assets | £1,747 | £1,747 | £1,747 | £1,747 | £1,747 | £1,747 |
| Shareholder Funds | £1,747 | £1,747 | £1,747 | £1,747 | £1,747 | £1,747 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 17 December 2025 | Confirmation statement with updates | 15 December 2025 | ||
| 15 December 2025 | Director's details changed | |||
| 28 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 |
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