Active
Company Information for MALCOLM BECKETT ENTERPRISES (HOMES) LIMITED
UNIT 2.6 SECOND FLOOR, 11-29 FASHION STREET, LONDON, E1 6PX,
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Company Registration Number
02799349
Private Limited Company
Active |
Company Name | |
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MALCOLM BECKETT ENTERPRISES (HOMES) LIMITED | |
Legal Registered Office | |
UNIT 2.6 SECOND FLOOR 11-29 FASHION STREET LONDON E1 6PX Other companies in E1 | |
Company Number | 02799349 | |
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Company ID Number | 02799349 | |
Date formed | 1993-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 00:54:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM JAMES BECKETT |
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MALCOLM JAMES BECKETT |
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KAY BUXTON |
Officer | Role | Date Appointed | Date Resigned |
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GEOFFREY KENT DOWSETT MARSH |
Director | ||
STEVEN MICHAEL OSSACK |
Director | ||
ROBERT ARTHUR NADLER |
Director | ||
MARY ELIZABETH MOODY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FASHION STREET REGENERATION LIMITED | Company Secretary | 2009-03-23 | CURRENT | 1998-11-30 | Active | |
TRANSFORMER MANAGEMENT LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-20 | Active | |
TRANSFORMER PROPERTIES LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
FASHION STREET REGENERATION LIMITED | Director | 1998-12-10 | CURRENT | 1998-11-30 | Active | |
MBE DEVELOPMENT MANAGEMENT LIMITED | Director | 1997-02-05 | CURRENT | 1997-02-05 | Active | |
MARBLE ARCH PARTNERSHIP LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
THE PADDINGTON PARTNERSHIP LTD. | Director | 2005-02-11 | CURRENT | 2001-04-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Malcolm James Beckett on 2024-01-20 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 55.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 55.55 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 55.55 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 55.55 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Malcolm James Beckett on 2009-12-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM JAMES BECKETT on 2009-12-31 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/03/09; full list of members | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 4TH FLOOR 2-6 NORTHBURGH STREET LONDON EC1V 0AY | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 11 BERKELEY STREET LONDON W1X 6BU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
88(2)R | AD 28/04/97--------- £ SI 555@.01=5 £ IC 50/55 | |
363s | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | |
169 | £ IC 100/50 14/03/97 £ SR 5000@.01=50 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1M 7RA | |
288 | DIRECTOR RESIGNED | |
SRES09 | P.O.S 17/06/96 | |
SRES01 | ALTER MEM AND ARTS 17/06/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 33 CORK ST LONDON W1X 1HB | |
363s | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | NORTHBURGH HOUSE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 MALCOLM BECKETT ENTERPRISES (HOMES) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MALCOLM BECKETT ENTERPRISES (HOMES) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |