Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
3 Birkbeck Road Management Limited
- Incorporated
- 26 March 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Marina Elizabeth MccarthyChristian Quarman WilliamsAmanda Helen Bisson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3 Birkbeck RoadActonLondonW3 6BG
Officers 6 active
Officer details are public data from the Companies House register.
Mccarthy, Marina Elizabeth
Director · Appointed 1 April 2025
British
Born March 1992 (34)
Williams, Christian Quarman
Director · Appointed 1 April 2025
British
Born August 1994 (32)
Amanpour, Elizabeth Florence
Secretary · Appointed 10 April 2014
Bisson, Amanda Helen
Director · Appointed 9 April 2014
British
Born November 1978
British
Born February 1975 (51)
Amanpour, Elizabeth Florence
Director · Appointed 18 August 2004
British
Born February 1969 (57)
Officer history (13 former)
1 April 2025
Appointed Williams, Christian Quarman as Director
1 April 2025
Appointed Mccarthy, Marina Elizabeth as Director
22 October 2021
Resigned Castle, Timothy William as Director
4 July 2021
Appointed Castle, Timothy William as Director
10 April 2014
10 April 2014
10 April 2014
Appointed Amanpour, Elizabeth Florence as Secretary
9 April 2014
9 April 2014
Appointed Bisson, Amanda Helen as Director
1 July 2012
Resigned Pinot, Emmanuel Daniel Robert as Director
29 July 2005
Resigned Hickey, Teresa Margaret as Director
29 July 2005
29 July 2005
Resigned Hickey, Teresa Margaret as Secretary
27 June 2005
27 June 2005
Resigned Clawley, Jonathon as Director
18 August 2004
Appointed Amanpour, Elizabeth Florence as Director
16 August 2004
Resigned Cameron, Mary Buchanan as Director
8 January 2003
Appointed Hickey, Teresa Margaret as Secretary
8 January 2003
Appointed Clawley, Jonathon as Director
1 October 2002
Resigned Bird, Hazel Ann as Secretary
1 October 2002
Resigned Bird, Hazel Ann as Director
1 June 1999
Resigned Bailey, Honor as Director
23 May 1999
Appointed Pinot, Emmanuel Daniel Robert as Director
9 April 1999
Resigned Mcgurin, Charles as Director
9 April 1999
Appointed Hickey, Teresa Margaret as Director
17 December 1997
Appointed Bailey, Honor as Director
26 August 1997
Appointed Mcgurin, Charles as Director
26 March 1997
26 March 1997
26 March 1997
Appointed Bird, Hazel Ann as Secretary
26 March 1997
Appointed Bird, Hazel Ann as Director
26 March 1997
Appointed Cameron, Mary Buchanan as Director
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.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,762
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £1,762 | £2,758 | £5,070 | £4,238 | £3,266 | £2,666 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £1,762 | £2,758 | £5,070 | £4,238 | £3,266 | £2,666 |
| Net Assets | £1,762 | £2,758 | £5,070 | £4,238 | £3,266 | £2,666 |
| Shareholder Funds | £1,762 | £2,758 | £5,070 | £4,238 | £3,266 | £2,666 |
Filings
Filing history not loaded yet. See it on Companies House
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