Birken Court Limited

Active05647801 Private limited company
Incorporated
7 December 2005 (20 years)
Industry
Residents property management (98000)
Directors
Pamela Annette Morgan
Caroline Deborah Krantz
Accounts type
Micro entity
Address
Flat 5
Birken Court
Rickmansworth Road
Northwood
HA6 2GY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Morgan, Pamela Annette
Director · Appointed 18 August 2025
British
Born December 1939 (86)
Zakharia, Shilan
Secretary · Appointed 6 June 2018
Krantz, Caroline Deborah
Director · Appointed 6 June 2018
British
Born February 1962 (64)
Officer history (11 former)
18 August 2025
Resigned Morgan, Pamela as Director
18 August 2025
Appointed Morgan, Pamela Annette as Director
6 June 2018
Resigned Harris, Anthony Harvey as Secretary
6 June 2018
Appointed Zakharia, Shilan as Secretary
6 June 2018
Appointed Krantz, Caroline Deborah as Director
6 June 2018
Appointed Trela, Aleksandra as Director
6 June 2018
Resigned Trela, Aleksandra as Director
6 June 2018
Resigned Harris, Sandra Rebecca as Director
20 May 2013
Resigned Hall, Jason Andrew as Director
20 May 2013
Appointed Morgan, Pamela as Director
1 May 2013
Appointed Harris, Anthony Harvey as Secretary
20 December 2012
Resigned Harris, Anthony Harvey as Secretary
31 August 2011
Appointed Harris, Anthony Harvey as Secretary
31 August 2011
Resigned Stardata Business Services Limited as Corporate Secretary
18 August 2011
Appointed Hall, Jason Andrew as Director
5 January 2011
Appointed Harris, Sandra Rebecca as Director
5 January 2011
Resigned Harris, Anthony Harvey as Director
7 October 2010
Appointed Harris, Anthony Harvey as Director
7 October 2010
Resigned Zarkesh-Esfahani, Mandana as Director
31 December 2007
Resigned Patel, Manisha as Director
7 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 December 2005
Appointed Zarkesh-Esfahani, Mandana as Director
7 December 2005
Appointed Patel, Manisha as Director
7 December 2005
Appointed Stardata Business Services Limited as Corporate Secretary
7 December 2005
Resigned Swift Incorporations Limited as Corporate 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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,839£11,839£11,839£11,839£11,839£11,839£11,839
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£11,833£11,833£11,833£11,833£11,833£11,833£11,833
Net Current Assets£0
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates29 January 2026
29 January 2026Micro company accounts31 December 2025
18 August 2025Termination of appointment of a director
18 August 2025Appointment of a director
18 August 2025Micro company accounts31 December 2024
Show all recent filings

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