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47 Birdhurst Rise Freehold Limited

16257719

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

84 Kingston Road, London, SW19 1LA
Incorporated 17/02/2025

Compliance

Next accounts due

17/11/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Diane Bindman

director · Since 17/02/2025

RETIRED

BRITISH · UNITED KINGDOM

Also on 1 other board

Ms Diana Maria Elder

director · Since 17/02/2025

RETIRED

BRITISH · UNITED KINGDOM

Ms Tania Theresa Carmine Fernandes

director · Since 17/02/2025

WEB DEVELOPER/DESIGNER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Owen Luke Stretton

director · Since 17/02/2025

SENIOR EDITOR

BRITISH · UNITED KINGDOM

Diane Bindman

director · Since 17/02/2025

British · United Kingdom

Diana Maria Elder

director · Since 17/02/2025

British · United Kingdom

Tania Theresa Carmine Fernandes

director · Since 17/02/2025

British · United Kingdom

Owen Luke Stretton

director · Since 17/02/2025

British · United Kingdom

Persons with Significant Control

Mr Owen Luke Stretton

Significant control

British · England

Notified 17/02/2025

Ms Diane Bindman

Significant control

British · United Kingdom

Notified 17/02/2025

Ms Tania Theresa Carmine Fernandes

Significant control

British · United Kingdom

Notified 17/02/2025

Ms Diana Maria Elder

Significant control

British · United Kingdom

Notified 17/02/2025

Change History

officer appointed → BINDMAN, Diane
2026-08-11
officer appointed → ELDER, Diana Maria
2026-08-11
officer appointed → FERNANDES, Tania Theresa Carmine
2026-08-11
officer appointed → STRETTON, Owen Luke
2026-08-11
status → active
2026-08-11

Active

type → private-limited-guarant-nsc
2026-08-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 84 Kingston Road
2026-08-11

84 KINGSTON ROAD

post town → London
2026-08-11

LONDON