Register entry · No. 05211494
41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Aug 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
41 BIRDHURST ROAD, LONDON, LONDON, SW18 1AR
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
-
Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
-
Confirmation statement
- Next due
- 22 May 2027
- Last made up to
- 8 May 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- 41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £2 | — |
| 31 Aug 2024 | not published | not published | £2 | £2 | — |
| 31 Aug 2023 | not published | not published | — | £2 | — |
| 31 Aug 2022 | not published | not published | — | £2 | — |
| 31 Aug 2021 | not published | not published | — | £2 | — |
| 31 Aug 2020 | not published | not published | — | £2 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Diana Marshall Howlett Marketing Consultant | Director | 12 Oct 2015 | — | June 1962 | British · United Kingdom |
| Harry John Melville Rodney Ship Broker | Director | 10 Mar 2016 | — | October 1992 | British · England |
| Rosanna Kate Rodney Pr Director | Director | 27 Oct 2025 | — | March 1993 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Harry John Melville Rodney | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | October 1992 | British · England |
| Miss Diana Marshall Howlett | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | June 1962 | British · United Kingdom |
| Mrs Rosanna Kate Rodney | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm | 27 Jun 2025 | — | March 1993 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED still trading?
The register shows 41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED as active.
What does 41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was 41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED set up?
It was incorporated on 20 August 2004.
When are 41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is 41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED's next confirmation statement due?
By 22 May 2027.
Who runs 41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED?
41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED has 3 current directors. They're listed under People on this page.
Similar companies
Same industry code (82990), active, set up around the same time. More in this industry →
- 05322545 29 WIMBLEDON HILL LIMITED Active 82990 · Other business support service activities n.e.c.
- 05322525 APEX TRUST CORPORATE LIMITED Active 82990 · Other business support service activities n.e.c.
- 05322518 APEX TRUST NOMINEES NO. 1 LIMITED Active 82990 · Other business support service activities n.e.c.
- 05322368 ASSET LINK CAPITAL (NO.1) LTD Active 82990 · Other business support service activities n.e.c.
- 05322332 BEACON NOMINEES LIMITED Active 82990 · Other business support service activities n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House