EBIRNIE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

EBIRNIE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EBIRNIE PROPERTIES LIMITED was incorporated 51 years ago on 11/10/1972 and has the registered number: 01076119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EBIRNIE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 NORTHWOOD LODGE OAK HILL PARK
LONDON
NW3 7LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE CAMPBELL Mar 1968 British Director 2010-03-22 CURRENT
MR DAVID JOHN BIRN May 1937 British Director CURRENT
ANTHONY JUSTIN BIRN May 1966 British Director 2017-11-10 CURRENT
MR DAVID JOHN BIRN May 1937 British Secretary CURRENT
MRS SANDRA GILLIAN BIRN May 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Birn 2016-06-01 5/1937 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARDWICK INVESTMENTS LIMITED LONDON Active DORMANT 64922 - Activities of mortgage finance companies
MAYFORTH FINANCIAL SERVICES LIMITED LONDON Active DORMANT 64910 - Financial leasing
MAYFORTH LEASING LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
VISIONACRE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MERIDIAN COURT MANAGEMENT COMPANY LIMITED SOUTHAMPTON Active MICRO ENTITY 98000 - Residents property management
112 AND 126 STREATHAM HILL FLATS LIMITED BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CORY (EXPORT) LIMITED Active MICRO ENTITY 46900 - Non-specialised wholesale trade
4 PARK END MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AC MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DAWLIN PROPERTY MANAGEMENT LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DAWLIN RTM LIMITED MAIDSTONE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CHARMELL LTD LONDON Dissolved... DORMANT 82110 - Combined office administrative service activities
CLIP CLAIMS LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CLIP CLAIMS 2015 LIMITED GLOUCESTERSHIRE Active MICRO ENTITY 74990 - Non-trading company
AMARA INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ebirnie Properties Limited - Period Ending 2023-03-31 2023-11-21 31-03-2023 £63,619 Cash
Ebirnie Properties Limited - Period Ending 2022-03-31 2022-10-20 31-03-2022 £43,960 Cash
Ebirnie Properties Limited - Period Ending 2021-03-31 2022-04-01 31-03-2021 £134,785 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARDWICK INVESTMENTS LIMITED LONDON Active DORMANT 64922 - Activities of mortgage finance companies
MAYFORTH FINANCIAL SERVICES LIMITED LONDON Active DORMANT 64910 - Financial leasing
MAYFORTH LEASING LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
VISIONACRE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
4 PARK END MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AGHIL LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AMARA INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied