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Company Information for

2 BEATTY ROAD LONDON LIMITED

48 COLWORTH ROAD, LONDON, E11 1HY,

Company Registration Number

03476907

Private Limited Company

Active

Company Overview

About 2 Beatty Road London Ltd

2 BEATTY ROAD LONDON LIMITED was founded on 1997-12-05 and has its registered office in London. The organisation's status is listed as "Active". 2 Beatty Road London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
2 BEATTY ROAD LONDON LIMITED

48 COLWORTH ROAD LONDON E11 1HY Other companies in E5

Filing Information

Company Number		03476907
Company ID Number		03476907
Date formed		1997-12-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-10-05 22:01:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 BEATTY ROAD LONDON LIMITED

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Company Officers of 2 BEATTY ROAD LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA LYNN	Director	2014-12-19
ALEX JAMES ROYFFE	Director	1997-12-05
DANIEL EDWARD STEIN	Director	2014-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVIA LAUREN BROOKMAN	Director	2011-08-12	2014-12-19
ANASTASIA HILARY FARA ROBSON	Director	2012-11-12	2014-08-27
ANDREW MICHAEL DEL STROTHER	Director	1999-12-22	2012-11-12
CAROLINE ELIZABETH MIDDLETON	Company Secretary	2005-12-02	2011-08-12
CAROLINE ELIZABETH MIDDLETON	Director	2005-12-02	2011-08-12
ANDREW JOHN WATTERS	Company Secretary	2002-11-27	2005-12-02
ANDREW JOHN WATTERS	Director	2002-11-27	2005-12-02
LIBERTY SILVER	Company Secretary	1997-12-05	2002-11-27
LIBERTY SILVER	Director	1997-12-05	2002-11-27
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1997-12-05	1997-12-05
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1997-12-05	1997-12-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEX JAMES ROYFFE	BUILD ON BELIEF LIMITED	Director	2014-02-04	CURRENT	2012-04-23	Active
DANIEL EDWARD STEIN	FALLEN ANGELS MUSIC LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Active - Proposal to Strike off
DANIEL EDWARD STEIN	PURE GENIUS MUSIC LIMITED	Director	2003-08-14	CURRENT	2003-08-14	Active
DANIEL EDWARD STEIN	BREAK BEAT KAOS LIMITED	Director	2003-04-23	CURRENT	2003-03-02	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.

Date	Document Type	Document Description
2025-01-21		Director's details changed for Mr Alex James Royffe on 2025-01-14
2024-09-20		CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2023-09-20		MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-09-20		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-10-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/17 FROM 40 Narford Road London E5 8rd
2017-11-10	AA	31/12/16 TOTAL EXEMPTION FULL
2017-11-10	AA	31/12/16 TOTAL EXEMPTION FULL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-14	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-27	AAMD	Amended account full exemption
2015-03-17	AP01	DIRECTOR APPOINTED MS AMANDA LYNN
2015-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIA BROOKMAN
2015-01-01	LATEST SOC	01/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-01	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-11-07	AP01	DIRECTOR APPOINTED MR DANIEL EDWARD STEIN
2014-10-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANASTASIA HILARY FARA ROBSON
2013-12-28	LATEST SOC	28/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-28	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-22	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-12-22	AD04	Register(s) moved to registered office address
2012-12-22	AP01	DIRECTOR APPOINTED MS ANASTASIA HILARY FARA ROBSON
2012-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DEL STROTHER
2012-10-08	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-12	AP01	DIRECTOR APPOINTED OLIVIA BROOKMAN
2012-01-02	AR01	05/12/11 ANNUAL RETURN FULL LIST
2012-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE MIDDLETON
2012-01-02	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLINE MIDDLETON
2011-09-30	AA	31/12/10 TOTAL EXEMPTION FULL
2010-12-31	AR01	05/12/10 FULL LIST
2010-10-19	AA	31/12/09 TOTAL EXEMPTION FULL
2009-12-20	AR01	05/12/09 FULL LIST
2009-12-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-20	AD02	SAIL ADDRESS CREATED
2009-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH MIDDLETON / 05/12/2009
2009-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DEL STROTHER / 05/12/2009
2009-11-05	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-02	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-17	363s	RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-07	363s	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05	363s	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2006-04-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-05	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-20	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-18	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-23	363s	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2003-01-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/01
2001-12-31	363s	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/00
2000-12-18	363s	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 28/12/99
2000-01-04	288a	NEW DIRECTOR APPOINTED
1999-12-08	363s	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-18	363(287)	REGISTERED OFFICE CHANGED ON 18/03/99
1999-03-18	363s	RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-12-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-08	288b	SECRETARY RESIGNED
1998-12-08	288b	DIRECTOR RESIGNED
1998-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
1998-12-08	288a	NEW DIRECTOR APPOINTED
1997-12-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 2 BEATTY ROAD LONDON 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 2 BEATTY ROAD LONDON LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03476907' OR DefendantCompanyNumber='03476907' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

2 BEATTY ROAD LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 2 BEATTY ROAD LONDON LIMITED

Intangible Assets

Patents

We have not found any records of 2 BEATTY ROAD LONDON LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for 2 BEATTY ROAD LONDON LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03476907' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03476907' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 2 BEATTY ROAD LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 2 BEATTY ROAD LONDON 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 (98000 - Residents property management) as 2 BEATTY ROAD LONDON LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03476907' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03476907' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where 2 BEATTY ROAD LONDON 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 2 BEATTY ROAD LONDON 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 2 BEATTY ROAD LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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