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Home > England & Wales Companies > BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED
Company Information for

BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED

UNIT 8, FIRST FLOOR THE EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
Company Registration Number
01282555
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Beechwood Hall (regents Park Road) Management Ltd
BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED was founded on 1976-10-20 and has its registered office in London. The organisation's status is listed as "Active". Beechwood Hall (regents Park Road) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 8, FIRST FLOOR THE EDGE BUSINESS CENTRE
HUMBER ROAD
LONDON
NW2 6EW
Other companies in N12
 
Filing Information
Company Number 01282555
Company ID Number 01282555
Date formed 1976-10-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-06 18:34:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED
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Company Officers of BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KMP SOLUTIONS LTD
 Company Secretary 2015-10-27
JOANNA PERRY
 Director 2015-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL SINCLAIR
 Director 2015-04-15 2017-11-21
GARY COPITCH
 Director 2013-04-11 2015-04-15
JANET SCOTT PORTER
 Director 2008-11-17 2013-04-11
RUTH FRANKS
 Company Secretary 2008-10-01 2011-05-24
RUTH FRANKS
 Director 1998-10-22 2011-05-24
KATHIE WHITELEY
 Director 2008-11-17 2011-05-05
BOBBY ARTHUR COWAN
 Company Secretary 2001-08-23 2008-09-30
BOBBY ARTHUR COWAN
 Director 1991-06-26 2008-09-30
JOHN MONTEFIORE-VITA
 Company Secretary 1991-06-26 2001-08-23
JOHN MONTEFIORE-VITA
 Director 1991-06-26 2001-08-23
MAGDA CORRY
 Director 1991-06-26 1998-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KMP SOLUTIONS LTD THE EDGE MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-06 CURRENT 1989-02-01 Active
KMP SOLUTIONS LTD TEMPLE COURT FREEHOLD LIMITED Company Secretary 2016-05-23 CURRENT 2005-12-14 Active
KMP SOLUTIONS LTD TERMHOUSE (GLOUCESTER COURT NORTH BLOCK) MANAGEMENT LIMITED Company Secretary 2016-05-18 CURRENT 1977-09-28 Active
KMP SOLUTIONS LTD BEECHWOOD HALL FREEHOLDERS LIMITED Company Secretary 2015-10-23 CURRENT 2013-11-27 Active
KMP SOLUTIONS LTD 63 VICTORIA DRIVE RTM COMPANY LIMITED Company Secretary 2015-01-14 CURRENT 2013-12-20 Active
KMP SOLUTIONS LTD SHEAVESHILL HOUSE RTM CO LTD Company Secretary 2014-11-17 CURRENT 2008-10-16 Active
KMP SOLUTIONS LTD WOODHILL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-02 CURRENT 1974-04-08 Active
KMP SOLUTIONS LTD 64 DYNE ROAD LIMITED Company Secretary 2014-05-15 CURRENT 1986-05-08 Active
KMP SOLUTIONS LTD PHASEMAKE LIMITED Company Secretary 2013-09-16 CURRENT 1994-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-06CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-28CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-21DIRECTOR APPOINTED MR ALEXANDER MAXIMILIAN DAVIS
2022-09-28CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-11CH04SECRETARY'S DETAILS CHNAGED FOR KMP SOLUTIONS LTD on 2021-03-10
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM C/O C/O Kmp Solutions 36-38 Waterloo Road London NW2 7UH England
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA PERRY
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11AP01DIRECTOR APPOINTED MR BARRY CHARLES ZACKON
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-08AA30/09/17 TOTAL EXEMPTION FULL
2018-06-08AA30/09/17 TOTAL EXEMPTION FULL
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SINCLAIR
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-05-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX England
2016-06-23AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-23AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O C/O KMP SOLUTIONS 314 REGENTS PARK ROAD 314 REGENTS PARK ROAD LONDON N3 2JX ENGLAND
2015-10-27AP04Appointment of Kmp Solutions Ltd as company secretary on 2015-10-27
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 314 REGENTS PARK ROAD LONDON N3 2JX
2015-10-23AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM 930 High Road North Finchley London N12 9RT
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY COPITCH
2015-04-22AP01DIRECTOR APPOINTED DANIEL SINCLAIR
2015-04-22CH01Director's details changed for Joanna Perry on 2015-04-22
2015-04-22AP01DIRECTOR APPOINTED JOANNA PERRY
2015-03-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AR0126/09/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-22AR0126/09/13 ANNUAL RETURN FULL LIST
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JANET PORTER
2013-04-11AP01DIRECTOR APPOINTED MR GARY COPITCH
2013-03-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-17AR0126/09/12 NO MEMBER LIST
2012-05-29AA30/09/11 TOTAL EXEMPTION FULL
2011-11-16AR0126/09/11 NO MEMBER LIST
2011-10-31TM02APPOINTMENT TERMINATED, SECRETARY RUTH FRANKS
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RUTH FRANKS
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KATHIE WHITELEY
2011-04-13AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-19AR0126/09/10 NO MEMBER LIST
2010-03-16AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-21AR0126/09/09 NO MEMBER LIST
2009-05-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-29288aSECRETARY APPOINTED RUTH FRANKS
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 16 BEECHWOOD HALL REGENTS PARK ROAD LONDON N3 3AT
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR BOBBY COWAN
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY BOBBY COWAN
2009-01-29363aANNUAL RETURN MADE UP TO 26/09/08
2009-01-21288aDIRECTOR APPOINTED JANET SCOTT PORTER
2009-01-21288aDIRECTOR APPOINTED KATHIE WHITELEY
2008-06-09AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-21363sANNUAL RETURN MADE UP TO 26/09/07
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-27AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-11-30363sANNUAL RETURN MADE UP TO 26/09/06
2005-10-20363sANNUAL RETURN MADE UP TO 26/09/05
2004-12-11AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-14363sANNUAL RETURN MADE UP TO 26/09/04
2004-02-27AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-17363sANNUAL RETURN MADE UP TO 26/09/03
2003-02-12AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-27363sANNUAL RETURN MADE UP TO 26/09/02
2002-02-15363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2002-02-15363sANNUAL RETURN MADE UP TO 26/09/01
2002-02-13AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-16288aNEW SECRETARY APPOINTED
2001-10-12288bDIRECTOR RESIGNED
2001-02-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-13363sANNUAL RETURN MADE UP TO 26/09/00
1999-12-30AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-08363(288)DIRECTOR RESIGNED
1999-12-08363sANNUAL RETURN MADE UP TO 26/09/99
1999-09-21288aNEW DIRECTOR APPOINTED
1999-09-14AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-14363sANNUAL RETURN MADE UP TO 26/09/98
1998-02-10AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-17363sANNUAL RETURN MADE UP TO 26/09/97
1996-11-22AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-16363sANNUAL RETURN MADE UP TO 26/09/96
1996-06-24AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-10-04363sANNUAL RETURN MADE UP TO 26/09/95
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-10363sANNUAL RETURN MADE UP TO 26/09/94
1994-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-10-14363sANNUAL RETURN MADE UP TO 26/09/93
1993-01-21AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-11-02363sANNUAL RETURN MADE UP TO 26/09/92
1991-12-17AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-12-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED
Trademarks
We have not found any records of BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW2 6EW