Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
55 Birnam Road Limited
- Incorporated
- 20 January 2005 (21 years)
- Previously known as
- Birnam House 55B Limited (until 12 December 2022)
- Industry
- Residents property management (98000)
- Directors
- Owned by
- Philip John Hughes
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Birnam RoadLondonN4 3LJ
Officers 2 active
Officer details are public data from the Companies House register.
Gushing, Niels Andre
Secretary · Appointed 2 February 2021
Director · Appointed 1 March 2011
British
Born March 1956 (70)
Officer history (12 former)
21 January 2026
Resigned Custodio, Rogie as Director
16 January 2026
Resigned Morris, Michayla Juliet as Director
23 January 2023
Resigned Aidoo-Nash, Grant as Director
2 February 2021
Appointed Gushing, Niels Andre as Secretary
2 February 2021
Appointed Custodio, Rogie as Director
19 November 2020
Resigned Stutters, David as Secretary
19 November 2020
Resigned Craig, Ayshea as Director
27 April 2018
Appointed Morris, Michayla Juliet as Director
27 April 2018
Appointed Aidoo-Nash, Grant as Director
27 April 2018
Resigned Eccles, Richard as Director
23 December 2015
Resigned Brook Smith, William Andrew as Director
23 December 2015
Resigned Brook Smith, Joanna Elizabeth Band as Secretary
15 December 2015
Appointed Stutters, David as Secretary
15 December 2015
Appointed Craig, Ayshea as Director
1 April 2011
Appointed Brook Smith, Joanna Elizabeth Band as Secretary
1 April 2011
Appointed Brook Smith, William Andrew as Director
1 April 2011
Resigned Fearnley, Jane as Secretary
1 April 2011
Resigned Fearnley, Jane as Director
1 April 2011
Resigned Peacock, Alan as Director
1 March 2011
7 August 2009
Resigned Hoskins, Phil as Director
20 January 2005
Appointed Hoskins, Phil as Director
20 January 2005
Appointed Fearnley, Jane as Secretary
20 January 2005
Appointed Fearnley, Jane as Director
20 January 2005
Appointed Peacock, Alan as Director
20 January 2005
Appointed Eccles, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1956 (70)
Former controllers (1)
24 March 2026
Ceased Philip John Hughes — Owns 25–50% of shares
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
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £3 | £3 | |
| Cash | £3 | |||||
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Cessation of a person with significant control | |||
| 25 March 2026 | Notification of a person with significant control | |||
| 22 January 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 20 January 2026 | Termination of appointment of a director |
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