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Home > England & Wales Companies > 3-11 BEAUMARIS GREEN COMPANY LIMITED
Company Information for

3-11 BEAUMARIS GREEN COMPANY LIMITED

C/O JFM BLOCK AND ESTATE MANAGEMENT, MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW, HA1 1BQ,
Company Registration Number
05703719
Private Limited Company
Active

Company Overview

About 3-11 Beaumaris Green Company Ltd
3-11 BEAUMARIS GREEN COMPANY LIMITED was founded on 2006-02-09 and has its registered office in Harrow. The organisation's status is listed as "Active". 3-11 Beaumaris Green Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3-11 BEAUMARIS GREEN COMPANY LIMITED
 
Legal Registered Office
C/O JFM BLOCK AND ESTATE MANAGEMENT
MIDDLESEX HOUSE, 130 COLLEGE ROAD
HARROW
HA1 1BQ
Other companies in NW9
 
Previous Names
ROSEPATH ESTATES LIMITED02/03/2006
Filing Information
Company Number 05703719
Company ID Number 05703719
Date formed 2006-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3-11 BEAUMARIS GREEN COMPANY LIMITED
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Company Officers of 3-11 BEAUMARIS GREEN COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JFM BLOCK & ESTATE MANAGEMENT
 Company Secretary 2016-11-21
WILLIAM BERNARD MCGOWAN
 Director 2007-05-29
AMIT PATEL
 Director 2006-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAGE REGISTRARS LIMITED
 Company Secretary 2007-12-05 2016-11-21
SAMRA HADZIOMEROVIC
 Director 2007-05-29 2013-12-06
MARTIN KEITH KING
 Director 2007-05-29 2013-12-06
DAVID CHAIM KOSKY
 Company Secretary 2006-02-20 2007-12-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-02-09 2006-02-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-02-09 2006-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JFM BLOCK & ESTATE MANAGEMENT HEMSWELL RESIDENTS COMPANY LIMITED Company Secretary 2018-07-01 CURRENT 2000-09-29 Active
JFM BLOCK & ESTATE MANAGEMENT 27-34 KILBY ROAD RTM COMPANY LTD Company Secretary 2018-06-18 CURRENT 2018-06-18 Active
JFM BLOCK & ESTATE MANAGEMENT CHERRY GARDEN (RESIDENTS) MANAGEMENT LIMITED Company Secretary 2018-05-12 CURRENT 1988-02-12 Active
JFM BLOCK & ESTATE MANAGEMENT CLARENDON COURT RTM COMPANY LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active
JFM BLOCK & ESTATE MANAGEMENT SCOTTS SUFFERANCE WHARF LIMITED Company Secretary 2018-01-01 CURRENT 1997-12-15 Active
JFM BLOCK & ESTATE MANAGEMENT BETA FREEHOLD CONSORTIUM LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
JFM BLOCK & ESTATE MANAGEMENT 155 HOLLAND PARK AVENUE RTM COMPANY LIMITED Company Secretary 2017-07-19 CURRENT 2014-01-13 Active
JFM BLOCK & ESTATE MANAGEMENT ELMWOOD COURT RTM COMPANY LTD Company Secretary 2017-06-29 CURRENT 2014-03-20 Active
JFM BLOCK & ESTATE MANAGEMENT 2-40 (EVENS) CULPEPPER CLOSE RTM COMPANY LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
JFM BLOCK & ESTATE MANAGEMENT KNIGHTSHAYES & BEAULIEU (MANAGEMENT) LIMITED Company Secretary 2016-08-24 CURRENT 1996-08-16 Active
JFM BLOCK & ESTATE MANAGEMENT KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED Company Secretary 2016-08-24 CURRENT 1996-08-05 Active
JFM BLOCK & ESTATE MANAGEMENT GARRICK HENDON MANAGEMENT CO. LIMITED Company Secretary 2016-07-29 CURRENT 1987-01-29 Active
JFM BLOCK & ESTATE MANAGEMENT PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED Company Secretary 2016-07-15 CURRENT 1983-06-28 Active
JFM BLOCK & ESTATE MANAGEMENT 361 CLAPHAM ROAD LEASEHOLDERS LIMITED Company Secretary 2016-06-13 CURRENT 2002-10-02 Active
JFM BLOCK & ESTATE MANAGEMENT WILMINGTON CLOSE RTM COMPANY LIMITED Company Secretary 2016-05-22 CURRENT 2013-07-26 Active
JFM BLOCK & ESTATE MANAGEMENT KENMORE GARDENS MAINTENANCE SERVICES LTD. Company Secretary 2016-04-01 CURRENT 2009-06-29 Active
JFM BLOCK & ESTATE MANAGEMENT HAWTHORN COURT MANAGEMENT (SUTTON) LIMITED Company Secretary 2016-03-31 CURRENT 1973-10-04 Active
JFM BLOCK & ESTATE MANAGEMENT HOWARD PARK HOUSE LIMITED Company Secretary 2016-03-09 CURRENT 2004-03-25 Active
JFM BLOCK & ESTATE MANAGEMENT GROVE PARK HOUSE LIMITED Company Secretary 2016-02-04 CURRENT 2001-12-04 Active
JFM BLOCK & ESTATE MANAGEMENT WHITLEY ROAD,TOTTENHAM(MANAGEMENT)LIMITED Company Secretary 2016-02-01 CURRENT 1969-11-14 Active
JFM BLOCK & ESTATE MANAGEMENT HURSTWOOD COURT LIMITED Company Secretary 2015-10-20 CURRENT 2007-10-31 Active
JFM BLOCK & ESTATE MANAGEMENT VICARAGE ROAD WATFORD MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-12 CURRENT 2006-06-27 Active
JFM BLOCK & ESTATE MANAGEMENT 86 SALUSBURY ROAD LIMITED Company Secretary 2015-09-14 CURRENT 2014-01-22 Active
JFM BLOCK & ESTATE MANAGEMENT 426 AVEBURY BOULEVARD RTM COMPANY LTD Company Secretary 2015-07-22 CURRENT 2015-07-22 Active
JFM BLOCK & ESTATE MANAGEMENT 89 SUNNY GARDENS ROAD FREEHOLD COMPANY LIMITED Company Secretary 2015-05-14 CURRENT 2013-12-17 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
2024-02-26MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2024-01-25CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-01-26Change of details for Mr William Bernard Mcgowan as a person with significant control on 2023-01-26
2023-01-24CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-02-11CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-25CH04SECRETARY'S DETAILS CHNAGED FOR JFM BLOCK & ESTATE MANAGEMENT on 2021-03-25
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-27CH01Director's details changed for William Bernard Mcgowan on 2019-03-27
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM Middlesex House 130 College Road Harrow HA1 1BQ England
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM C/O Jfm Block & Estate Management Canada House 272 Field End Road Ruislip HA4 9NA England
2017-06-29CH04SECRETARY'S DETAILS CHNAGED FOR JFM BLOCK & ESTATE MANAGEMENT on 2017-06-29
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Hyde House the Hyde London NW9 6LH
2016-11-21TM02Termination of appointment of Page Registrars Limited on 2016-11-21
2016-11-21AP04Appointment of Jfm Block & Estate Management as company secretary on 2016-11-21
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 12
2016-03-07AR0109/02/16 ANNUAL RETURN FULL LIST
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-27AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-30AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMRA HADZIOMEROVIC
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KING
2013-02-24AR0109/02/13 ANNUAL RETURN FULL LIST
2012-10-25AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0109/02/12 ANNUAL RETURN FULL LIST
2011-12-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-24AR0109/02/11 ANNUAL RETURN FULL LIST
2011-01-04AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0109/02/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIT PATEL / 09/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BERNARD MCGOWAN / 09/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMRA HADZIOMEROVIC / 09/02/2010
2010-04-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 09/02/2010
2010-03-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-06-18363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2009-04-14AA29/02/08 TOTAL EXEMPTION SMALL
2009-04-07GAZ1FIRST GAZETTE
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: AMBASSADOR HOUSE 2 CAVENDISH AVENUE HARROW MIDDLESEX HA1 3RW
2008-01-08288bSECRETARY RESIGNED
2008-01-08288aNEW SECRETARY APPOINTED
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-05-24363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-05-22288bDIRECTOR RESIGNED
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-22288bSECRETARY RESIGNED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-02CERTNMCOMPANY NAME CHANGED ROSEPATH ESTATES LIMITED CERTIFICATE ISSUED ON 02/03/06
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-02-09NEWINCINCORPORATION 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 3-11 BEAUMARIS GREEN COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against 3-11 BEAUMARIS GREEN COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3-11 BEAUMARIS GREEN COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 3-11 BEAUMARIS GREEN COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 3-11 BEAUMARIS GREEN COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3-11 BEAUMARIS GREEN COMPANY LIMITED
Trademarks
We have not found any records of 3-11 BEAUMARIS GREEN COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3-11 BEAUMARIS GREEN COMPANY 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 3-11 BEAUMARIS GREEN COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 3-11 BEAUMARIS GREEN COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party3-11 BEAUMARIS GREEN COMPANY LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3-11 BEAUMARIS GREEN COMPANY 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 3-11 BEAUMARIS GREEN COMPANY 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.
    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.
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