Birley Lodge Management Limited

Active05781093 Private limited company
Incorporated
13 April 2006 (20 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
Unit 3
Colindale Technology Park Colindeep Lane
Colindale
London
NW9 6BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 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 (15 former)
10 September 2025
Appointed Mamayeva, Zamira as Director
14 May 2024
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 as Secretary
25 February 2020
Resigned Panayides, Eve as Director
25 February 2020
Resigned Marouf, Nazi, Dr as Director
25 February 2020
Resigned Photiou, Katharine Ann as Director
26 March 2019
Appointed Photiou, Katharine Ann as Director
10 April 2014
Appointed Panayides, Eve as Director
7 April 2014
Resigned Kim, Tae Sook as Director
1 March 2012
Appointed Marouf, Nazi, Dr as Director
17 September 2010
Resigned Kadry, Tarek Mohamed as Secretary
17 September 2010
Appointed Merali, Munir as Secretary
1 October 2009
Appointed Kadry, Tarek Mohamed as Director
1 June 2009
Resigned Motamed, Mariam as Director
4 March 2008
Appointed Motamed, Mariam as Director
10 May 2006
Appointed Kim, Tae Sook as Director
10 May 2006
Resigned Harrison, Irene Lesley as Secretary
19 April 2006
Appointed Abu Moustafa, Ezzat, Dr as Director
19 April 2006
Appointed Kadry, Tarek Mohamed as Secretary
19 April 2006
Resigned Business Information Research & Reporting Ltd as Corporate Director
13 April 2006
Appointed Business Information Research & Reporting Ltd as Corporate Director
13 April 2006
Appointed Harrison, Irene Lesley as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04929590

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2021 2022 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1
Debtors£1
Cash£1£1£1£1
Net Current Assets£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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