Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
38 Birchington Road Limited
- Incorporated
- 23 January 1996 (30 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Andrew John TaylerAlix Anna Chaume
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 38 Birchington RoadLondonNW6 4LJ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2026
Also at Lopo Consulting Limited
Portuguese
Born October 1977 (49)
Tayler, Andrew John
Director · Appointed 22 January 2026
British
Born April 1962 (64)
Chaume, Alix Anna
Director · Appointed 1 February 2025
British
Born November 1995
Ellis, James Andrew
Director · Appointed 1 February 2025
British
Born August 1977 (49)
Forgan, Rosemary Anne
Secretary · Appointed 21 January 2007
British
Forgan, Rosemary Anne
Director · Appointed 8 May 1998
British
Born October 1944 (82)
Officer history (18 former)
22 January 2026
22 January 2026
Appointed Tayler, Andrew John as Director
22 January 2026
Resigned Tayler, Andrew John as Director
22 January 2026
1 February 2025
Appointed Chaume, Alix Anna as Director
1 February 2025
Appointed Ellis, James Andrew as Director
12 February 2024
Resigned Ellis, James Andrew as Director
12 February 2024
Resigned Kirk, Edward James as Director
7 February 2017
30 September 2016
Resigned Bailward, Kate Louise as Director
24 October 2015
Appointed Kirk, Edward James as Director
14 May 2015
Resigned Tabraham, Amy Eloise as Director
21 January 2007
Appointed Forgan, Rosemary Anne as Secretary
3 January 2007
Appointed Tabraham, Amy Eloise as Director
3 January 2007
Resigned Martin, Paul as Director
3 January 2007
Resigned Martin, Paul as Secretary
20 January 2004
Appointed Ellis, James Andrew as Director
20 January 2004
Resigned Ottino, Edward Michael as Director
1 September 2001
Appointed Martin, Paul as Secretary
18 August 2001
Appointed Bailward, Kate Louise as Director
17 August 2001
Resigned Henderson, Sarah Evelyn Valerie as Director
17 August 2001
Resigned Henderson, Sarah Evelyn Valerie as Secretary
16 August 1999
Appointed Martin, Paul as Director
13 August 1999
Resigned Grant, Jonathan Charles, Dr as Director
8 May 1998
Appointed Forgan, Rosemary Anne as Director
5 May 1998
Resigned Salami, Bolaji as Director
25 February 1998
Appointed Tayler, Andrew John as Director
24 February 1998
Resigned Cattle, Terri as Director
7 January 1998
Appointed Grant, Jonathan Charles, Dr as Director
5 January 1998
Resigned Dodge, Colette Ann as Director
24 January 1997
Appointed Ottino, Edward Michael as Director
24 January 1997
Resigned Bay-Andersen, Esben as Director
23 January 1996
Appointed Bay-Andersen, Esben as Director
23 January 1996
Appointed Dodge, Colette Ann as Director
23 January 1996
Appointed Cattle, Terri as Director
23 January 1996
23 January 1996
Appointed Salami, Bolaji as Director
23 January 1996
23 January 1996
Appointed Henderson, Sarah Evelyn Valerie as Secretary
23 January 1996
23 January 1996
Appointed Henderson, Sarah Evelyn Valerie as Director
23 January 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 February 2025
Ceased Rosemary Anne Forgan — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,172
- Debt Ratio
- 40%
- Current Ratio
- 6.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,500 | £2,500 | £2,500 | £2,500 | £2,500 |
| Current Assets | £6,097 | £3,934 | £4,797 | £5,150 | £6,572 |
| Creditors (< 1 year) | £925 | £800 | £200 | £400 | £200 |
| Creditors (> 1 year) | £2,500 | £0 | |||
| Net Current Assets | £5,172 | £3,134 | £4,597 | £4,750 | £6,372 |
| Net Assets | £5,172 | £5,634 | £7,097 | £7,250 | £8,872 |
| Shareholder Funds | £5,172 | £5,634 | £7,097 | £7,250 | £8,872 |
Filings
Filing history not loaded yet. See it on Companies House
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