Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 September 2026
- Last conf. stmt
- 4 September 2025
54 Birnham Road Limited
- Incorporated
- 9 December 2008 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Megan Feng Yan LamJack Farren KerrSean James Crookes
- Owned by
- Megan Feng Yan LamSean James CrookesJack Farren Kerr
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 54 Birnam RoadLondonN4 3LQ
Officers 4 active
Officer details are public data from the Companies House register.
Lam, Megan Feng Yan
Director · Appointed 11 August 2024
Singaporean
Born December 1995 (30)
Crookes, Sean James
Secretary · Appointed 14 September 2019
Kerr, Jack Farren
Director · Appointed 5 September 2019
British
Born May 1976 (50)
Crookes, Sean James
Director · Appointed 23 July 2014
British
Born January 1988 (38)
Officer history (6 former)
11 August 2024
Resigned Hartland, Lauren Margaret as Director
11 August 2024
Appointed Lam, Megan Feng Yan as Director
24 January 2020
Resigned Smith, Charles Henry as Director
14 September 2019
Appointed Crookes, Sean James as Secretary
14 September 2019
Appointed Hartland, Lauren Margaret as Director
14 September 2019
Resigned Smith, Charles Henry as Secretary
5 September 2019
Appointed Kerr, Jack Farren as Director
1 May 2015
23 July 2014
Appointed Crookes, Sean James as Director
26 May 2014
1 May 2014
Appointed Smith, Charles Henry as Director
1 May 2014
1 May 2014
Appointed Smith, Charles Henry as Secretary
9 December 2008
9 December 2008
9 December 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Megan Feng Yan Lam
Individual · Notified 11 August 2024
Owns 25–50% of shares
Singaporean
Born December 1995 (30)
Sean James Crookes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1988 (38)
Jack Farren Kerr
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1976 (50)
Former controllers (2)
11 August 2024
Ceased Lauren Margaret Hartland — Owns 25–50% of shares
14 September 2019
Ceased Charles Henry Smith — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| 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 | |
|---|---|---|---|---|
| 6 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 22 June 2025 | Notification of a person with significant control | |||
| 9 September 2024 | Confirmation statement with updates | 4 September 2024 | ||
| 9 September 2024 | Accounts for a dormant company | 31 December 2023 |
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