Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
32 Birnam Road Limited
- Incorporated
- 5 December 1986 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Emily Isabel CooperHannah AdlerLynette June Minchin
- Owned by
- Emily Isabel CooperHannah AdlerLynette June Minchin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 32 Birnam RoadLondonN4 3LQ
Officers 3 active
Officer details are public data from the Companies House register.
Cooper, Emily Isabel
Director · Appointed 8 May 2025
British
Born December 1995 (30)
Adler, Hannah
Director · Appointed 1 February 2025
British
Born September 1988 (38)
Minchin, Lynette June
Director · Appointed 1 April 1994
Australian
Born March 1940 (86)
Officer history (19 former)
8 May 2025
Appointed Cooper, Emily Isabel as Director
28 February 2025
28 February 2025
Resigned Kane, Stella as Secretary
1 February 2025
Appointed Adler, Hannah as Director
1 February 2025
Resigned Blair, Debbie as Director
1 November 2021
Resigned Machkhaneli, Mariam as Director
1 November 2021
Resigned Kharaishvili, Giorgi as Director
1 November 2021
Appointed Blair, Debbie as Director
20 September 2018
Appointed Machkhaneli, Mariam as Director
20 September 2018
Appointed Kharaishvili, Giorgi as Director
20 September 2018
Appointed Kane, Stella as Secretary
20 September 2018
Resigned Cooper, Ewan Charles Hunter as Secretary
20 September 2018
Resigned Cooper, Ewan Charles Hunter as Director
20 September 2018
Resigned Cooper, Ashleigh as Director
1 January 2015
Appointed Cooper, Ewan Charles Hunter as Secretary
1 January 2015
1 January 2013
Appointed Cooper, Ewan Charles Hunter as Director
1 January 2013
Appointed Cooper, Ashleigh as Director
31 March 2011
5 June 2007
1 May 2007
26 January 2007
3 March 2004
3 March 2004
30 November 2003
Resigned Hall, Jozef Simeon as Director
2 August 2002
Appointed Hall, Jozef Simeon as Director
2 August 2002
Resigned Sachdev, Swapna as Director
25 April 2000
Resigned Thuns, Sybil Bridget as Director
25 April 2000
Appointed Sachdev, Swapna as Director
25 April 2000
30 January 1998
30 January 1998
Appointed Thuns, Sybil Bridget as Director
30 January 1998
Resigned Evans, William James as Director
31 May 1997
31 May 1997
Resigned Price, James Barclay as Secretary
30 May 1997
30 May 1997
1 April 1994
Appointed Minchin, Lynette June as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Emily Isabel Cooper
Individual · Notified 8 May 2025
Owns 25–50% of shares
British
Born December 1995 (30)
Hannah Adler
Individual · Notified 1 February 2025
Owns 25–50% of shares
British
Born September 1988 (38)
Lynette June Minchin
Individual · Notified 23 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born March 1940 (86)
Former controllers (4)
28 February 2025
16 December 2024
Ceased Debbie Blair — Owns 25–50% of shares
1 October 2021
20 September 2018
Ceased Ewan Charles Hunter Cooper — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | ||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 March 2026 | Appointment of a director | |||
| 22 March 2026 | Confirmation statement with updates | 8 March 2026 | ||
| 28 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 May 2025 | Notification of a person with significant control |
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