Company Information for BEACH PROPERTIES MANAGEMENT LONDON LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
06613059
Private Limited Company
Active |
Company Name | |
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BEACH PROPERTIES MANAGEMENT LONDON LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in W1G | |
Company Number | 06613059 | |
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Company ID Number | 06613059 | |
Date formed | 2008-06-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 02/01/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:16:32 |
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Officer | Role | Date Appointed |
---|---|---|
DEBRA MALKA FISHER |
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MARTIN ALEXANDER LERNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
25 MILTON AVENUE (HIGHGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2008-12-11 | Active | |
CROCKWELL LEASEHOLDS LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
18 CHESTERFORD GARDENS LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2007-08-28 | Active | |
246 FINCHLEY ROAD LIMITED | Company Secretary | 2006-07-03 | CURRENT | 1996-07-03 | Active | |
65 CANFIELD GARDENS MANAGEMENT LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1986-04-01 | Active | |
NG PROPERTIES (UK) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2004-05-21 | Active | |
12 LINDFIELD GARDENS (MANAGEMENT) LTD | Company Secretary | 2004-10-20 | CURRENT | 1998-10-28 | Active | |
STATUS CARS LIMITED | Company Secretary | 2001-03-13 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
AFBROOK PROPERTIES LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2017-06-06 | |
NEXGROVE PROPERTIES LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-07 | Dissolved 2017-09-26 | |
DELLACROFT LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-17 | Active | |
66 GOLDHURST TERRACE MANAGEMENT LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
CROWNBEACH LIMITED | Director | 2010-07-14 | CURRENT | 2010-06-11 | Dissolved 2017-09-26 | |
NEWBERRY LIMITED | Director | 2010-05-10 | CURRENT | 2010-04-26 | Active | |
CROCKWELL LEASEHOLDS LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
MARATHON FREEHOLDS LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
HENRYBEACH LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active - Proposal to Strike off | |
65 CANFIELD GARDENS MANAGEMENT LIMITED | Director | 2006-05-04 | CURRENT | 1986-04-01 | Active | |
NG PROPERTIES (UK) LIMITED | Director | 2006-05-01 | CURRENT | 2004-05-21 | Active | |
FORTUNE GREEN CAPITAL HOLDINGS PLC | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
BEACH PROPERTIES MANAGEMENT LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Active | |
103 KINGSGATE PROPERTIES LIMITED | Director | 2002-08-30 | CURRENT | 2000-11-22 | Active | |
104 GREENCROFT GARDENS LIMITED | Director | 2002-07-01 | CURRENT | 1980-11-06 | Active | |
15, HOLMDALE ROAD LIMITED | Director | 2002-06-28 | CURRENT | 1979-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MRS DEBRA MALKA FISHER | ||
AP01 | DIRECTOR APPOINTED MRS DEBRA MALKA FISHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 03/04/19 TO 02/04/19 | |
CH01 | Director's details changed for Mr Martin Alexander Lerner on 2019-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 04/04/18 TO 03/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 05/04/16 TO 04/04/16 | |
AA01 | Previous accounting period extended from 25/03/16 TO 05/04/16 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/03/15 TO 25/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 27/03/14 TO 26/03/14 | |
AA01 | Previous accounting period shortened from 28/03/14 TO 27/03/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/03/13 TO 28/03/13 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/12 TO 29/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/12 FROM 65 New Cavendish Street London W1G 7LS | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/11 TO 30/03/11 | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 06/06/08 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | SECRETARY APPOINTED DEBRA MALKA FISHER | |
288a | DIRECTOR APPOINTED MARTIN ALEXANDER LERNER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 BEACH PROPERTIES MANAGEMENT LONDON LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BEACH PROPERTIES MANAGEMENT LONDON 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. |