BIRLEY LODGE MANAGEMENT LIMITED
Overview
| Company Name | BIRLEY LODGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05781093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRLEY LODGE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BIRLEY LODGE MANAGEMENT LIMITED located?
| Registered Office Address | Unit 3, Colindale Technology Park Colindeep Lane Colindale NW9 6BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRLEY LODGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BIRLEY LODGE MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | Yes |
What are the latest filings for BIRLEY LODGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Birley Lodge Ltd as a person with significant control on Mar 18, 2026 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 18, 2026 | 2 pages | PSC09 | ||
Appointment of Mrs Zamira Mamayeva as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Termination of appointment of Trust Property Management Ltd as a secretary on May 14, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sundeep Bhandari as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Raja Kawar as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mohamed Haidar as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Karim Tawfiq Amin Kawar as a director on Feb 03, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Trust Property Management Ltd as a secretary on Nov 09, 2020 | 2 pages | AP04 | ||
Termination of appointment of Ezzat Abu Moustafa as a director on Nov 05, 2020 | 1 pages | TM01 | ||
Registered office address changed from , Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ to Unit 3, Colindale Technology Park Colindeep Lane Colindale London NW9 6BX on Nov 11, 2020 | 1 pages | AD01 | ||
Appointment of Dr Mohamed Haidar as a director on Sep 02, 2020 | 2 pages | AP01 | ||
Appointment of Mr Sundeep Bhandari as a director on Sep 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Tarek Mohamed Kadry as a director on Aug 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Tarek Mohamed Kadry as a secretary on Aug 20, 2020 | 1 pages | TM02 | ||
Who are the officers of BIRLEY LODGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALESAYI, Waleed Bader | Director | 63 Acacia Road NW8 6BJ London 27 Birley Lodge England | Saudi Arabia | Saudi Arabian | 272983280001 | |||||||||
| KAWAR, Karim Tawfiq Amin | Director | Amin Kawar St Amman 8 Jordan | Jordan | Jordanian | 292227120001 | |||||||||
| KAWAR, Raja | Director | Acacia Road NW8 6BJ London 16 Birley Lodge England | France | French | 301355350001 | |||||||||
| MAMAYEVA, Zamira | Director | Birley Lodge 63 Acacia Road NW8 6BJ London Flat 38 United Kingdom | United Kingdom | British | 340140760001 | |||||||||
| MAROUF, Naazi | Director | The Avenue BN21 3YA Eastbourne 7-9 East Sussex United Kingdom | United Kingdom | British | 272890570001 | |||||||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||||||
| KADRY, Tarek Mohamed | Secretary | 63 Acacia Road NW8 6BJ London 48 Birley Lodge England | 271834660001 | |||||||||||
| KADRY, Tarek Mohamed | Secretary | Flat 48 Birley Lodge Acacia Road NW8 6BJ London | British | 37650940001 | ||||||||||
| MERALI, Munir | Secretary | Kynaston Wood HA3 6UA Harrow 1a Middlesex England | 154297310001 | |||||||||||
| TRUST PROPERTY MANAGEMENT LTD | Secretary | Colindeep Lane Colindale NW9 6BX London Unit 3, Colindale Technology Park England |
| 276394370001 | ||||||||||
| ABU MOUSTAFA, Ezzat, Dr | Director | Flat 98 Eyre Court 3-21 Finchley Road NW8 9TX London | United Kingdom | British | 89221150001 | |||||||||
| BHANDARI, Sundeep | Director | 63 Acacia Road St Johns Wood NW8 6BJ London Birley Lodge United Kingdom | United Kingdom | British | 249355470001 | |||||||||
| HAIDAR, Mohamed, Dr | Director | 63 Acacia Road St Johns Wood NW8 6BJ London Birley Lodge United Kingdom | United Kingdom | British | 274087190001 | |||||||||
| KADRY, Tarek Mohamed | Director | Acacia Road NW8 6BJ London Flat 48 | United Kingdom | British | 119994790001 | |||||||||
| KIM, Tae Sook | Director | 22 Birley Lodge 63 Acacia Road St Johns Wood NW8 6BJ London | United Kingdom | British | 111270960001 | |||||||||
| MAROUF, Nazi, Dr | Director | 63 Acacia Road NW8 6BJ London Birley Lodge United Kingdom | United Kingdom | British | 173575980001 | |||||||||
| MOTAMED, Mariam | Director | Birley Lodge 163 Acaus Road NW8 6BT London Flat 17 | England | British | 177917890001 | |||||||||
| PANAYIDES, Eve | Director | Scottish Provident House 76-80 College Road HA1 1BQ Harrow Middlesex | England | British | 187224810001 | |||||||||
| PHOTIOU, Katharine Ann | Director | 63 Acacia Road NW8 6BJ London 23 England | United Kingdom | British | 201778490001 | |||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Who are the persons with significant control of BIRLEY LODGE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birley Lodge Ltd | Mar 18, 2026 | Colindeep Lane Colindale NW9 6BX London Unit 3, Colindale Technology Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BIRLEY LODGE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | Mar 18, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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