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32 BIRNAM ROAD LIMITED

32 BIRNAM ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name32 BIRNAM ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02081096
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 32 BIRNAM ROAD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 32 BIRNAM ROAD LIMITED located?

    Registered Office Address
    32 Birnam Road
    N4 3LQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 32 BIRNAM ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 32 BIRNAM ROAD LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for 32 BIRNAM ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Emily Isabel Cooper as a person with significant control on May 08, 2025

    		2 pagesPSC01

    Confirmation statement made on Mar 08, 2025 with updates

    		4 pagesCS01

    Notification of Hannah Adler as a person with significant control on Feb 01, 2025

    		2 pagesPSC01

    Termination of appointment of Stella Claire Kane as a director on Feb 28, 2025

    		1 pagesTM01

    Termination of appointment of Stella Kane as a secretary on Feb 28, 2025

    		1 pagesTM02

    Cessation of Stella Claire Kane as a person with significant control on Feb 28, 2025

    		1 pagesPSC07

    Appointment of Ms Hannah Adler as a director on Feb 01, 2025

    		2 pagesAP01

    Termination of appointment of Debbie Blair as a director on Feb 01, 2025

    		1 pagesTM01

    Cessation of Debbie Blair as a person with significant control on Dec 16, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    		4 pagesCS01

    Notification of Lynette June Minchin as a person with significant control on Nov 23, 2021

    		2 pagesPSC01

    Notification of Debbie Blair as a person with significant control on Nov 23, 2021

    		2 pagesPSC01

    Notification of Stella Claire Kane as a person with significant control on Nov 23, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 23, 2021

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Director's details changed for Ms Debbie Blair on Nov 22, 2021

    		2 pagesCH01

    Appointment of Ms Debbie Blair as a director on Nov 01, 2021

    		2 pagesAP01

    Termination of appointment of Mariam Machkhaneli as a director on Nov 01, 2021

    		1 pagesTM01

    Termination of appointment of Giorgi Kharaishvili as a director on Nov 01, 2021

    		1 pagesTM01

    Cessation of Stella Claire Kane as a person with significant control on Oct 01, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of 32 BIRNAM ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Hannah
    Birnam Road
    N4 3LQ London
    Flat 2, 32
    England
    		Director
    Birnam Road
    N4 3LQ London
    Flat 2, 32
    England
    		EnglandBritishLocal Government Officer331855990001
    MINCHIN, Lynette June
    19 Willow Road
    6018 Woodlands
    Australia
    		Director
    19 Willow Road
    6018 Woodlands
    Australia
    		AustraliaAustralianClinical Psychologist42070910001
    BLAIR, Maud
    18 Sleaford Street
    CB1 2PW Cambridge
    Cambridgeshire
    		Secretary
    18 Sleaford Street
    CB1 2PW Cambridge
    Cambridgeshire
    		British123153570001
    COOPER, Ewan Charles Hunter
    Lymington Avenue
    N22 6JG London
    82
    England
    		Secretary
    Lymington Avenue
    N22 6JG London
    82
    England
    		195637000001
    KANE, Stella
    19-20 Sussex Square
    BN2 5AA Brighton
    Flat 7 Bristol Mansions
    East Sussex
    United Kingdom
    		Secretary
    19-20 Sussex Square
    BN2 5AA Brighton
    Flat 7 Bristol Mansions
    East Sussex
    United Kingdom
    		250863230001
    KANE, Stella Claire
    32 Birnam Road
    London
    N4 3LQ
    		Secretary
    32 Birnam Road
    London
    N4 3LQ
    		BritishLiterary Agent58500750001
    KANE, Stella Claire
    32 Birnam Road
    N4 3LQ London
    		Secretary
    32 Birnam Road
    N4 3LQ London
    		BritishPublishing58500750001
    PRICE, James Barclay
    32 Birnam Road
    N4 3LQ London
    		Secretary
    32 Birnam Road
    N4 3LQ London
    		British5341320001
    BLAIR, Debbie
    Birnam Road
    N4 3LQ London
    32
    England
    		Director
    Birnam Road
    N4 3LQ London
    32
    England
    		EnglandIrishResearcher289345020001
    BLAIR, Maud
    18 Sleaford Street
    CB1 2PW Cambridge
    Cambridgeshire
    		Director
    18 Sleaford Street
    CB1 2PW Cambridge
    Cambridgeshire
    		EnglandBritishEducation123153570001
    COOPER, Ashleigh
    Birnam Road
    N4 3LQ London
    32
    England
    		Director
    Birnam Road
    N4 3LQ London
    32
    England
    		EnglandNorthern IrishArchitect175421270001
    COOPER, Ewan Charles Hunter
    Birnam Road
    N4 3LQ London
    32
    England
    		Director
    Birnam Road
    N4 3LQ London
    32
    England
    		EnglandBritishArchitect175421280001
    DICK, Fiona Mary
    32 Birnam Road
    N4 3LQ London
    		Director
    32 Birnam Road
    N4 3LQ London
    		BritishAdministrator71116530001
    EVANS, William James
    32 Birnam Road
    N4 3LQ London
    		Director
    32 Birnam Road
    N4 3LQ London
    		BritishDesigner5341340001
    HALL, Jozef Simeon
    32 Natal Road
    CB1 3NS Cambridge
    Cambridgeshire
    		Director
    32 Natal Road
    CB1 3NS Cambridge
    Cambridgeshire
    		BritishEstate Agent87644660002
    KANE, Stella Claire
    19-20 Sussex Square
    BN2 5AA Brighton
    Fl 7 Bristol Mansions
    East Sussex
    United Kingdom
    		Director
    19-20 Sussex Square
    BN2 5AA Brighton
    Fl 7 Bristol Mansions
    East Sussex
    United Kingdom
    		EnglandBritishRetired58500750002
    KHARAISHVILI, Giorgi
    Birnam Road
    N4 3LQ London
    Flat B, 32
    England
    		Director
    Birnam Road
    N4 3LQ London
    Flat B, 32
    England
    		EnglandBritishFinancial Consultant250861470001
    KIRBY, Jeffrey Michael
    34 Bushey Hill Road
    Camberwell
    SE5 8QJ London
    		Director
    34 Bushey Hill Road
    Camberwell
    SE5 8QJ London
    		BritishArchitect94323540001
    MACHKHANELI, Mariam
    Birnam Road
    N4 3LQ London
    Flat B, 32
    United Kingdom
    		Director
    Birnam Road
    N4 3LQ London
    Flat B, 32
    United Kingdom
    		United KingdomBritishFinancial Consultant250861080001
    SACHDEV, Swapna
    32 Birnam Road
    N4 3LQ London
    		Director
    32 Birnam Road
    N4 3LQ London
    		BritishLawyer74513860001
    THUNS, Sybil Bridget
    32 Birnam Road
    N4 3LQ London
    		Director
    32 Birnam Road
    N4 3LQ London
    		CanadianTv News Producer62787770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 32 BIRNAM ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Emily Isabel Cooper
    Birnam Road
    N4 3LQ London
    32
    England
    		May 08, 2025
    Birnam Road
    N4 3LQ London
    32
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Hannah Adler
    Birnam Road
    N4 3LQ London
    32
    England
    		Feb 01, 2025
    Birnam Road
    N4 3LQ London
    32
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Stella Claire Kane
    Birnam Road
    N4 3LQ London
    32
    England
    		Nov 23, 2021
    Birnam Road
    N4 3LQ London
    32
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Debbie Blair
    Birnam Road
    N4 3LQ London
    32
    England
    		Nov 23, 2021
    Birnam Road
    N4 3LQ London
    32
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Lynette June Minchin
    Birnam Road
    N4 3LQ London
    32
    England
    		Nov 23, 2021
    Birnam Road
    N4 3LQ London
    32
    England
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Stella Claire Kane
    Sussex Square
    BN2 5AA Brighton
    Flat 7 Bristol Mansions, 19-20
    England
    		Oct 09, 2018
    Sussex Square
    BN2 5AA Brighton
    Flat 7 Bristol Mansions, 19-20
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ewan Charles Hunter Cooper
    Birnam Road
    N4 3LQ London
    32
    England
    		Apr 06, 2016
    Birnam Road
    N4 3LQ London
    32
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0