Register entry · No. 07234058
1 BIRNAM ROAD (FREEHOLD) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 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
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Apr 2010 (16 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
65 BRAMFIELD ROAD, LONDON, SW11 6PZ
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 4 May 2027
- Last made up to
- 20 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 1 BIRNAM ROAD (FREEHOLD) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £2 | 0 |
| 30 Apr 2024 | not published | not published | £309 | £2 | 0 |
| 30 Apr 2023 | not published | not published | £936 | £2 | 0 |
| 30 Apr 2022 | not published | not published | £49 | £2 | 0 |
| 30 Apr 2021 | not published | not published | £216 | £2 | 0 |
| 30 Apr 2020 | not published | not published | £35 | £2 | 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 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Geoffrey Wass Property Investor | Director | 23 Apr 2010 | — | August 1972 | British · England |
| Alexander Richard Anstee-Parry Coffee Broker | Director | 23 Apr 2010 | — | April 1980 | British · United Kingdom |
| Alexander Richard Anstee-Parry | Secretary | 23 Apr 2010 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Geoffrey Wass | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | August 1972 | British · England |
| Mr Alexander Richard Anstee-Parry | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | April 1980 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is 1 BIRNAM ROAD (FREEHOLD) LIMITED still trading?
The register shows 1 BIRNAM ROAD (FREEHOLD) LIMITED as active.
What does 1 BIRNAM ROAD (FREEHOLD) LIMITED do?
It files the industry code 98000 (Residents property management).
When was 1 BIRNAM ROAD (FREEHOLD) LIMITED set up?
It was incorporated on 23 April 2010.
When are 1 BIRNAM ROAD (FREEHOLD) LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is 1 BIRNAM ROAD (FREEHOLD) LIMITED's next confirmation statement due?
By 4 May 2027.
Who runs 1 BIRNAM ROAD (FREEHOLD) LIMITED?
1 BIRNAM ROAD (FREEHOLD) LIMITED has 2 current directors 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