Birley Lodge Limited

Active04929590 Private limited company
Incorporated
13 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
Unit 3
Colindale Technology Park Colindeep Lane
Colindale
London
NW9 6BX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
British
Born February 1991 (35)
Director · Appointed 19 October 2022
French
Born August 1952 (74)
Director · Appointed 3 February 2022
Jordanian
Born June 1966 (60)
Director · Appointed 30 July 2020
British
Born February 1972 (54)
Director · Appointed 20 July 2020
Saudi Arabian
Born September 1970 (56)
Officer history (13 former)
10 September 2025
Appointed Mamayeva, Zamira as Director
13 March 2025
Resigned Trust Property Management Ltd as Corporate Secretary
16 November 2022
Resigned Bhandari, Sundeep as Director
19 October 2022
Appointed Kawar, Raja as Director
22 April 2022
Resigned Haidar, Mohamed, Dr as Director
3 February 2022
Appointed Kawar, Karim Tawfiq Amin as Director
9 November 2020
Appointed Trust Property Management Ltd as Corporate Secretary
5 November 2020
Resigned Abu-Moustafa, Ezzat, Dr as Director
2 September 2020
Appointed Haidar, Mohamed, Dr as Director
2 September 2020
Appointed Bhandari, Sundeep as Director
20 August 2020
Resigned Kadry, Tarek Mohamed as Secretary
20 August 2020
Resigned Kadry, Tarek Mohamed as Director
30 July 2020
Appointed Marouf, Naazi as Director
20 July 2020
Appointed Alesayi, Waleed Bader as Director
3 July 2020
Appointed Kadry, Tarek Mohamed as Secretary
3 July 2020
Resigned Merali, Munir Pyarali as Secretary
17 September 2010
Resigned Kadry, Tarek as Secretary
1 February 2007
Appointed Kadry, Tarek as Secretary
17 March 2006
Appointed Merali, Munir Pyarali as Secretary
17 March 2006
Resigned Johnston, Eileen June as Director
16 March 2006
Resigned Abu-Moustafa, Ezzat, Dr as Secretary
14 February 2006
Resigned Ugbodaga, Eddy as Director
14 October 2004
Appointed Ugbodaga, Eddy as Director
13 October 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
13 October 2003
Appointed Abu-Moustafa, Ezzat, Dr as Secretary
13 October 2003
Appointed Johnston, Eileen June as Director
13 October 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
13 October 2003
Appointed Kadry, Tarek Mohamed as Director
13 October 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
13 October 2003
Appointed Abu-Moustafa, Ezzat, Dr as Director
13 October 2003
Appointed Harrison, Irene Lesley as Nominee Secretary

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.

Holdings 1

Companies where Birley Lodge Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£48
Cash
£48

Trend

Net Assets
£0 £20 £40 £60 2021 2022 2023 2024 2025 £48 £48 £48 £48 £48
Balance sheet detail
2025202420232022202120202019
Fixed Assets£48
Cash£48£48£48£48£48£48
Net Assets£48£48£48£48£48
Shareholder Funds£48£48£48£48£48£48£48

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates27 August 2026
5 November 2026Director's details changed
5 November 2026Director's details changed
4 November 2026Director's details changed
3 November 2026Director's details changed
Show all recent filings

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