41 Birchington Road Management Company Limited

Active03368431 Private limited company
Incorporated
9 May 1997 (29 years)
Industry
Residents property management (98000)
Directors
Rebecca Rose Hendin
Cheryl Deborah Roux
Martin Clive Johnson
Owned by
Martin Clive Johnson
Accounts type
Dormant
Region
Greater London
Address
41B Birchington Road
London
N8 8HP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hendin, Rebecca Rose
Director · Appointed 22 January 2024
American
Born May 1988 (38)
Roux, Cheryl Deborah
Director · Appointed 12 February 2014
British
Born November 1956
Johnson, Martin Clive
Secretary · Appointed 10 November 2004
British
Johnson, Martin Clive
Director · Appointed 7 September 1999
British
Born November 1970
Officer history (10 former)
22 January 2024
Appointed Hendin, Rebecca Rose as Director
22 January 2024
Resigned Hanson, David Charles Stuart as Director
21 January 2024
Resigned Hanson, Alexia Jane as Director
1 September 2014
Appointed Hanson, Alexia Jane as Director
1 September 2014
Appointed Hanson, David Charles Stuart as Director
19 March 2014
Resigned Walker, Mark Robert as Director
12 February 2014
Appointed Roux, Cheryl Deborah as Director
4 December 2011
Resigned Lecoat, Jennifer as Director
10 November 2004
Appointed Johnson, Martin Clive as Secretary
10 November 2004
Resigned Lecoat, Valerie Meryl as Secretary
30 June 2004
Appointed Walker, Mark Robert as Director
30 June 2004
Resigned Shapiro, Jerome Yoram as Director
7 September 1999
Appointed Johnson, Martin Clive as Director
7 September 1999
Resigned Williams, Christopher Joseph as Director
28 July 1998
Resigned Shapiro, Jerome Yoram as Secretary
28 July 1998
Appointed Lecoat, Valerie Meryl as Secretary
7 January 1998
Appointed Lecoat, Jennifer as Director
9 May 1997
Resigned First Directors Limited as Corporate Nominee Director
9 May 1997
Appointed Shapiro, Jerome Yoram as Secretary
9 May 1997
Appointed First Directors Limited as Corporate Nominee Director
9 May 1997
Appointed Williams, Christopher Joseph as Director
9 May 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 May 1997
Appointed Shapiro, Jerome Yoram as Director
9 May 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Martin Clive Johnson
Individual · Notified 7 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1970

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320212020
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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