Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
21 Birkbeck Road (Management Company) Limited
- Incorporated
- 25 November 2002 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Giulia Bazzocchi De StefanoStela ZiajAlessandro Cassone
- Controlled by
- Giulia Bazzocchi De Stefano
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 3Birkbeck RoadLondonW3 6BG
Officers 5 active
Officer details are public data from the Companies House register.
Osborn, Henry Patrick
Secretary · Appointed 2 September 2023
Bazzocchi De Stefano, Giulia
Director · Appointed 9 December 2022
Italian
Born November 1988
Ziaj, Stela, Dr
Director · Appointed 8 March 2017
British
Born January 1985 (41)
Cassone, Alessandro
Director · Appointed 18 February 2015
British
Born March 1975 (51)
Narang, Surinder
Director · Appointed 24 September 2008
British
Born October 1984 (42)
Officer history (11 former)
2 September 2023
Appointed Osborn, Henry Patrick as Secretary
15 August 2023
Resigned Osborn, Henry Patrick as Director
9 December 2022
Appointed Osborn, Henry Patrick as Director
9 December 2022
Appointed Bazzocchi De Stefano, Giulia as Director
15 June 2022
Resigned Adie, Antony William as Director
8 March 2017
Resigned Harvey, Van Louis Dean as Secretary
8 March 2017
Resigned Harvey, Van Louis Dean as Director
8 March 2017
Appointed Ziaj, Stela, Dr as Director
7 July 2015
Appointed Adie, Antony William as Director
15 May 2015
Resigned Bowen, Camilla Julia as Director
18 February 2015
Appointed Cassone, Alessandro as Director
27 November 2014
Resigned Lawrence, Joseph as Director
24 September 2008
Appointed Narang, Surinder as Director
19 May 2008
Resigned De Groot, Daniel as Director
20 December 2006
Appointed Bowen, Camilla Julia as Director
21 July 2006
Resigned Keil, Andrew as Director
30 November 2003
Appointed Harvey, Van Louis Dean as Secretary
30 November 2003
Resigned Keil, Andrew Stuart as Secretary
10 November 2003
Appointed De Groot, Daniel as Director
10 November 2003
Resigned Vahedifar, Siavash as Director
25 November 2002
25 November 2002
Appointed Keil, Andrew as Director
25 November 2002
Appointed Keil, Andrew Stuart as Secretary
25 November 2002
Appointed Lawrence, Joseph as Director
25 November 2002
Appointed Vahedifar, Siavash as Director
25 November 2002
Appointed Harvey, Van Louis Dean as Director
25 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giulia Bazzocchi De Stefano
Individual · Notified 11 November 2023
Has significant influence or control
Italian
Born November 1988
Former controllers (2)
9 December 2022
Ceased Giulia Bazzocchi De Stefano — Has significant influence or control (as a trust)
15 June 2022
Ceased Antony William Adie — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £3,000
- Employees
- 4
- Debt Ratio
- 33%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,996 | £2,996 | £2,996 | £2,996 | £2,996 | £2,996 |
| Current Assets | £1,502 | £493 | £2,488 | £521 | £1,033 | £1,195 |
| Debtors | £4 | £4 | £4 | |||
| Cash | £517 | £1,029 | £1,191 | |||
| Creditors (< 1 year) | £1,198 | £189 | £1,601 | |||
| Net Current Assets | £304 | £304 | £887 | £281 | £793 | £955 |
| Net Assets | £3,000 | £3,000 | £3,883 | £3,277 | £3,789 | £3,951 |
| Shareholder Funds | £3,000 | £3,000 | £3,883 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 19 June 2026 | Micro company accounts | 30 November 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 7 April 2025 | Micro company accounts | 30 November 2024 | ||
| 16 October 2024 | Micro company accounts | 30 November 2023 |
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