Register entry · No. 05338080
55 BIRNAM ROAD LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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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 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Jan 2005 (21 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
55 BIRNAM ROAD, LONDON, N4 3LJ
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 5 Feb 2027
- Last made up to
- 22 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 55 BIRNAM ROAD LIMITED current
- BIRNAM HOUSE 55B LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | — | £3 | 0 |
| 31 Jan 2025 | not published | not published | — | £3 | 0 |
| 31 Jan 2024 | not published | not published | — | £3 | 0 |
| 31 Jan 2023 | not published | not published | — | £3 | 0 |
| 31 Jan 2022 | not published | not published | — | £3 | 0 |
| 31 Jan 2021 | not published | not published | — | £3 | 0 |
* 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 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip John Hughes Retired | Director | 1 Mar 2011 | — | March 1956 | British · England |
| Niels Andre Gushing | Secretary | 2 Feb 2021 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Philip John Hughes | Ownership of shares 25 to 50 percent | 24 Mar 2026 | — | March 1956 | 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 55 BIRNAM ROAD LIMITED still trading?
The register shows 55 BIRNAM ROAD LIMITED as active.
What does 55 BIRNAM ROAD LIMITED do?
It files the industry code 98000 (Residents property management).
When was 55 BIRNAM ROAD LIMITED set up?
It was incorporated on 20 January 2005.
When are 55 BIRNAM ROAD LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is 55 BIRNAM ROAD LIMITED's next confirmation statement due?
By 5 February 2027.
Who runs 55 BIRNAM ROAD LIMITED?
55 BIRNAM ROAD LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House