78 Birnam Road (Islington) Limited

Company Name	78 Birnam Road (Islington) Limited
Company Status	Active
Company Number	06557704
Category	Private Limited Company
Incorporation Date	7 April 2008(16 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sean Campbell Meikle
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 April 2008(same day as company formation)
Role	Media Director
Country of Residence	United States
Correspondence Address	2 Hopkins Mead Chelmsford CM2 6SS

Secretary Name	Mr Terry John Prosser
Status	Current
Appointed	01 November 2011(3 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	32 Curzon Way Chelmsford CM2 6PF

Director Name	Mr Titas Basak Halder
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 September 2012(4 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Birnam Road London N4 3LQ

Director Name	Miss Manuela Addis
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 August 2013(5 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	78a Birnam Road London N4 3LQ

Director Name	Andrew Clark
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat B 78 Birnam Road London N4 3LQ

Director Name	David Poole
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat B 78 Birnam Road London N4 3LQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Correspondence Address	Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Correspondence Address	Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL

Location

Registered Address	2 Hopkins Mead Chelmsford CM2 6SS
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Chelmer Village and Beaulieu Park
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anjana Halder & Snehasis Halder 33.33% Ordinary
1 at £1	Manuela Addis 33.33% Ordinary
1 at £1	Sean Campbell Meikle 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 April 2024 (1 week, 6 days ago)
Next Return Due	21 April 2025 (1 year from now)

Filing History

25 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
26 January 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
21 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
25 January 2022	Accounts for a dormant company made up to 30 April 2021 (5 pages)
8 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
26 October 2020	Accounts for a dormant company made up to 30 April 2020 (5 pages)
8 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
15 January 2020	Accounts for a dormant company made up to 30 April 2019 (5 pages)
16 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
8 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
19 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
18 May 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
9 April 2016	Director's details changed for Sean Campbell Meikle on 1 April 2015 (2 pages)
9 April 2016	Register inspection address has been changed from C/O C/O Terry Prosser Accounting Solutions Limited 189-193 Earls Court Road London SW5 9AN England to C/O C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS (1 page)
9 April 2016	Register inspection address has been changed from C/O C/O Terry Prosser Accounting Solutions Limited 189-193 Earls Court Road London SW5 9AN England to C/O C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS (1 page)
9 April 2016	Director's details changed for Sean Campbell Meikle on 1 April 2015 (2 pages)
9 April 2016	Register(s) moved to registered inspection location C/O C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS (1 page)
9 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 3 (7 pages)
9 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 3 (7 pages)
9 April 2016	Register(s) moved to registered inspection location C/O C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS (1 page)
9 April 2016	Registered office address changed from C/O C/O Terry Prosser Accounting Solutions Limited 189-193 Earls Court Road London SW5 9AN to C/O C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS on 9 April 2016 (1 page)
9 April 2016	Registered office address changed from C/O C/O Terry Prosser Accounting Solutions Limited 189-193 Earls Court Road London SW5 9AN to C/O C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS on 9 April 2016 (1 page)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
22 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 3 (6 pages)
22 May 2015	Registered office address changed from 2nd Floor 189-193 Earls Court Road London SW5 9AN to C/O C/O Terry Prosser Accounting Solutions Limited 189-193 Earls Court Road London SW5 9AN on 22 May 2015 (1 page)
22 May 2015	Register inspection address has been changed from 2nd Floor 189-193 Earls Court Road London SW5 9AN United Kingdom to C/O C/O Terry Prosser Accounting Solutions Limited 189-193 Earls Court Road London SW5 9AN (1 page)
22 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 3 (6 pages)
22 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 3 (6 pages)
22 May 2015	Registered office address changed from 2nd Floor 189-193 Earls Court Road London SW5 9AN to C/O C/O Terry Prosser Accounting Solutions Limited 189-193 Earls Court Road London SW5 9AN on 22 May 2015 (1 page)
22 May 2015	Register inspection address has been changed from 2nd Floor 189-193 Earls Court Road London SW5 9AN United Kingdom to C/O C/O Terry Prosser Accounting Solutions Limited 189-193 Earls Court Road London SW5 9AN (1 page)
16 June 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
16 June 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
4 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3 (7 pages)
4 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3 (7 pages)
4 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3 (7 pages)
22 October 2013	Appointment of Miss Manuela Addis as a director (2 pages)
22 October 2013	Appointment of Miss Manuela Addis as a director (2 pages)
22 October 2013	Termination of appointment of David Poole as a director (1 page)
22 October 2013	Termination of appointment of David Poole as a director (1 page)
4 September 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
4 September 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
16 August 2013	Appointment of Mr Titas Basak Halder as a director (2 pages)
16 August 2013	Appointment of Mr Titas Basak Halder as a director (2 pages)
10 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
25 March 2013	Termination of appointment of Andrew Clark as a director (1 page)
25 March 2013	Termination of appointment of Andrew Clark as a director (1 page)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
22 June 2012	Register inspection address has been changed from 78 Birnam Road London N4 3LQ United Kingdom (1 page)
22 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
22 June 2012	Register inspection address has been changed from 78 Birnam Road London N4 3LQ United Kingdom (1 page)
21 June 2012	Registered office address changed from 78 Birnam Road London N4 3LQ England on 21 June 2012 (1 page)
21 June 2012	Secretary's details changed for Mr Terry John Prosser on 17 February 2012 (2 pages)
21 June 2012	Registered office address changed from 78 Birnam Road London N4 3LQ England on 21 June 2012 (1 page)
21 June 2012	Secretary's details changed for Mr Terry John Prosser on 17 February 2012 (2 pages)
11 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
11 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
18 November 2011	Appointment of Mr Terry John Prosser as a secretary (2 pages)
18 November 2011	Appointment of Mr Terry John Prosser as a secretary (2 pages)
25 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
4 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
3 May 2010	Director's details changed for David Poole on 7 April 2010 (2 pages)
3 May 2010	Director's details changed for Andrew Clark on 7 April 2010 (2 pages)
3 May 2010	Register inspection address has been changed (1 page)
3 May 2010	Director's details changed for David Poole on 7 April 2010 (2 pages)
3 May 2010	Register inspection address has been changed (1 page)
3 May 2010	Director's details changed for Andrew Clark on 7 April 2010 (2 pages)
3 May 2010	Director's details changed for Sean Campbell Meikle on 7 April 2010 (2 pages)
3 May 2010	Director's details changed for Sean Campbell Meikle on 7 April 2010 (2 pages)
3 May 2010	Director's details changed for Andrew Clark on 7 April 2010 (2 pages)
3 May 2010	Director's details changed for David Poole on 7 April 2010 (2 pages)
3 May 2010	Director's details changed for Sean Campbell Meikle on 7 April 2010 (2 pages)
8 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
8 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
7 May 2009	Return made up to 07/04/09; full list of members (4 pages)
7 May 2009	Return made up to 07/04/09; full list of members (4 pages)
20 June 2008	Resolutions RES13 ‐ Company business 07/04/2008 (2 pages)
20 June 2008	Resolutions RES13 ‐ Company business 07/04/2008 (2 pages)
13 June 2008	Ad 07/04/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
13 June 2008	Ad 07/04/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
3 June 2008	Director appointed david poole (1 page)
3 June 2008	Director appointed andrew clark (1 page)
3 June 2008	Director appointed andrew clark (1 page)
3 June 2008	Director appointed sean meikle (1 page)
3 June 2008	Director appointed sean meikle (1 page)
3 June 2008	Director appointed david poole (1 page)
24 April 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
24 April 2008	Appointment terminated director brighton director LIMITED (1 page)
24 April 2008	Appointment terminated secretary brighton secretary LIMITED (1 page)
24 April 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
24 April 2008	Appointment terminated director brighton director LIMITED (1 page)
24 April 2008	Appointment terminated secretary brighton secretary LIMITED (1 page)
7 April 2008	Incorporation (9 pages)
7 April 2008	Incorporation (9 pages)

78 Birnam Road (Islington) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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