21 Birkbeck Road (Management Company) Limited

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Company number
04599258
Status
Active
Registered address
Flat 3, Birkbeck Road, London, England, W3 6bg
Incorporated
25 November 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Osborn, Henry Patrick
    Secretary
    Appointed: 2023-09-02
    • Henry Patrick OSBORN — Officer, appointed 2023-09-02
  • Bazzocchi De Stefano, Giulia
    Director
    Nationality: Italian · Residence: England · Appointed: 2022-12-09
    • Giulia BAZZOCCHI DE STEFANO — Officer, appointed 2022-12-09
  • Cassone, Alessandro
    Director
    Nationality: British · Residence: England · Appointed: 2015-02-18
    • Alessandro CASSONE — Officer, appointed 2018-04-18
    • Alessandro CASSONE — Officer, appointed 2015-02-18
  • Narang, Surinder
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2008-09-24
    • Surinder NARANG — Officer, appointed 2010-08-20
    • Surinder NARANG — Officer, appointed 2008-09-24
  • Ziaj, Stela, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2017-03-08
    • Stela ZIAJ — Officer, appointed 2017-03-08

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-07 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2024-10-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-15 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2023-11-11 · Type: PSC01
  • confirmation-statement-with-no-updates
    Date: 2023-10-19 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2023-10-19 · Type: PSC07

PSC / Beneficial Ownership

  • Mrs Giulia Bazzocchi De Stefano
    significant-influence-or-control · Notified 2023-11-11
  • Mrs Giulia Bazzocchi De Stefano
    significant-influence-or-control-as-trust · Notified 2022-06-15 · Ceased 2022-12-09
  • Mr Antony William Adie
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2018-11-26 · Ceased 2022-06-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED - UK Company Risk Report