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39 BIRKBECK ROAD LIMITED

Active
05522071·incorporated 2005-07-29

39 BIRKBECK ROAD LIMITED is an active UK private limited company, incorporated on 29 July 2005 at Companies House (number 05522071; OpenRegistry canonical ID GB-05522071-39-birkbeck-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-29
Registered Address
39 BIRKBECK ROAD, ACTON, LONDON, GREATER LONDON, W3 6BQ
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

Search directors of 39 BIRKBECK ROAD LIMITED

Shareholders

Look up shareholders of 39 BIRKBECK ROAD LIMITED

Financials

Check financials of 39 BIRKBECK ROAD LIMITED

Filings

Check filing history of 39 BIRKBECK ROAD LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

39 BIRKBECK ROAD LIMITED has 2 persons with significant control on file:

  • Mr John Godard born 1971 resident in England, British national. Notified 2023-12-15.
    • Owns 25–50% of shares
  • Ms Rebecca Cheng born 1995 resident in England, New Zealander national. Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Henry Edward Landon born 1984 resident in England, British national. Notified 2021-04-04. Ceased 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Philip Joseph born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-01.
    • Owns 25–50% of shares
  • Mr Ian Clive Merrylees born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-15.
    • Owns 25–50% of shares
  • Mr David Charles Troke born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-15.
    • Owns 25–50% of shares
  • Mr Max Davidson born 1995 resident in United Kingdom, British national. Notified 2023-12-15. Ceased 2025-11-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05522071.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.