Active
Company Information for BEEVIEW PROPERTIES LIMITED
124-150 HACKNEY ROAD, LONDON, E2 7QS,
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Company Registration Number
06003242
Private Limited Company
Active |
Company Name | |
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BEEVIEW PROPERTIES LIMITED | |
Legal Registered Office | |
124-150 HACKNEY ROAD LONDON E2 7QS Other companies in NW6 | |
Company Number | 06003242 | |
---|---|---|
Company ID Number | 06003242 | |
Date formed | 2006-11-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 12:30:30 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ROBERT EDEN |
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PAUL ROBERT EDEN |
||
EDWARD LESTER LANDAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE EVANS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTTERPARK PROPERTIES LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2000-06-19 | Active | |
LITESMOOR PROPERTIES LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
BELMAR PROPERTIES LIMITED | Company Secretary | 2007-10-10 | CURRENT | 1980-01-28 | Active | |
1SJW MANAGEMENT LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
MEGSTONE LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2002-03-06 | Active | |
WOODENFLOORS.UK.COM LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Dissolved 2014-04-08 | |
REGAL REAL ESTATES LIMITED | Company Secretary | 1998-03-19 | CURRENT | 1998-03-19 | Active | |
REGAL (BEDFORD ROW) LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
REGAL (QUEENS ROAD) LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
BARRIMOSS LIMITED | Director | 2010-08-04 | CURRENT | 2010-07-23 | Active - Proposal to Strike off | |
REDIMORE LIMITED | Director | 2010-06-26 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
DOT.TALENT LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2014-11-04 | |
REGAL PROPERTY INVESTMENTS LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active | |
DELTRIM LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-23 | Dissolved 2015-12-08 | |
ASTRACANN LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-10 | Active | |
AMERSHORE PROPERTIES LIMITED | Director | 2008-11-18 | CURRENT | 2007-06-20 | Active | |
ELMOSTONE LIMITED | Director | 2008-01-07 | CURRENT | 2001-03-07 | Active - Proposal to Strike off | |
LITESMOOR PROPERTIES LIMITED | Director | 2007-08-03 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
THE HAMILTON GROUP OF COMPANIES LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
1SJW MANAGEMENT LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
CROSMAY LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-02 | Active | |
REGAL HOMES CONSTRUCTION LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
REGAL HOMES MANAGEMENT LTD | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
VIEWLEAF LIMITED | Director | 2006-04-24 | CURRENT | 2006-02-14 | Active - Proposal to Strike off | |
COTTERPARK PROPERTIES LIMITED | Director | 2005-12-05 | CURRENT | 2000-06-19 | Active | |
MACEPLACE LIMITED | Director | 2005-10-27 | CURRENT | 1998-01-20 | Active | |
LANDWILL PROPERTIES LIMITED | Director | 2005-06-07 | CURRENT | 2004-04-06 | Active | |
BELMAR PROPERTIES LIMITED | Director | 2003-02-26 | CURRENT | 1980-01-28 | Active | |
MACEPLACE INVESTMENTS LIMITED | Director | 2002-11-20 | CURRENT | 2001-11-21 | Active | |
QCP ESTATES LIMITED | Director | 2001-08-28 | CURRENT | 2001-07-20 | Active | |
BARIDGLEN LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-11 | Dissolved 2014-11-11 | |
ADINHEATH LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-11 | Active | |
DELTRIM LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-23 | Dissolved 2015-12-08 | |
ASTRACANN LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-10 | Active | |
VIEWLEAF LIMITED | Director | 2007-08-08 | CURRENT | 2006-02-14 | Active - Proposal to Strike off | |
AMERSHORE PROPERTIES LIMITED | Director | 2007-08-08 | CURRENT | 2007-06-20 | Active | |
WADFARM PROPERTIES LIMITED | Director | 2006-03-13 | CURRENT | 2006-02-13 | Active | |
LANLAKE LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-13 | Active | |
HIGHCOM PROPERTIES LIMITED | Director | 2005-07-05 | CURRENT | 2005-05-24 | Active - Proposal to Strike off | |
MEGSTONE LIMITED | Director | 2002-03-20 | CURRENT | 2002-03-06 | Active | |
MACEPLACE INVESTMENTS LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
QCP ESTATES LIMITED | Director | 2001-07-20 | CURRENT | 2001-07-20 | Active | |
MULLHEATH ESTATES LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
BARIDGLEN LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-11 | Dissolved 2014-11-11 | |
ADINHEATH LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-11 | Active | |
MULLHEATH PROPERTIES LIMITED | Director | 2000-07-06 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
COTTERPARK PROPERTIES LIMITED | Director | 2000-07-06 | CURRENT | 2000-06-19 | Active | |
MACEPLACE LIMITED | Director | 1998-03-11 | CURRENT | 1998-01-20 | Active | |
BELMAR PROPERTIES LIMITED | Director | 1992-10-01 | CURRENT | 1980-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/10/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for D. & J. Simons & Sons Limited as a person with significant control on 2019-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
PSC05 | Change of details for D. & J. Simons & Sons Limited as a person with significant control on 2019-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AP03 | Appointment of Mr Howard Ian Simons as company secretary on 2020-01-30 | |
PSC02 | Notification of D. & J. Simons & Sons Limited as a person with significant control on 2019-12-02 | |
PSC07 | CESSATION OF EDWARD LESTER LANDAU AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/20 FROM 4-5 Coleridge Gardens London NW6 3QH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT EDEN | |
AP01 | DIRECTOR APPOINTED MR HOWARD IAN SIMONS | |
TM02 | Termination of appointment of Paul Robert Eden on 2020-01-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IRENE EVANS | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDEN / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDEN / 01/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 71 FAIRFAX ROAD LONDON NW6 4EE | |
AR01 | 19/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 01/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 19/01/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS | |
225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THE COACH HOUSE 7A LYNDHURST GARDENS LONDON NW3 5NS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 87 WIMPOLE STREET LONDON W1G 9RL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AN OPTION AGREEMENT FOR THE PURCHASE OF PROPERTY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 BEEVIEW PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BEEVIEW PROPERTIES 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. |