2 Beatty Road London Limited

Company Registration Number: 03476907

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Beatty Road London Limited is a Private Company Limited by Shares first registered on 5 December 1997.

Registered Address

40 NARFORD ROAD
LONDON
E5 8RD

There are 7 companies currently registered at this postcode, including this one.

All companies at E5 8RD

Registration Data

Company Number

03476907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£4£4£4£0£4
Current Assets £4£0£0£0£4£0
of which Cash £4£0£0£0£0£0
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£0£0£0£4£0
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • LYNN, Amanda

    Director

    Appointed on 19 December 2014

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1983

    Flat 1, 2
    Beatty Road
    London
    N16 8EB
    England

  • ROYFFE, Alex James

    Director

    Appointed on 5 December 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    40 Narford Road
    London
    E5 8RD

  • STEIN, Daniel Edward

    Director

    Appointed on 16 August 2014

     

    Nationality: British

    Occupation: Musician

    Month of birth: April 1977

    Jasmines House
    Holton
    Oxford
    OX33 1PU
    England

  • MIDDLETON, Caroline Elizabeth

    Secretary

    Appointed on 2 December 2005

    Resigned on 12 August 2011

    2 Beatty Road
    London
    N16 8EB

  • SILVER, Liberty

    Secretary

    Appointed on 5 December 1997

    Resigned on 27 November 2002

    2 Beatty Road
    London
    N16 8EB

  • WATTERS, Andrew John

    Secretary

    Appointed on 27 November 2002

    Resigned on 2 December 2005

    2 Beatty Road
    London
    N16 8EB

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 1997

    Resigned on 5 December 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BROOKMAN, Olivia Lauren

    Director

    Appointed on 12 August 2011

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Art Gallery Proprieter

    Month of birth: May 1984

    40 Narford Road
    London
    E5 8RD

  • DEL STROTHER, Andrew Michael

    Director

    Appointed on 22 December 1999

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1962

    59c Saltram Crescent
    London
    W9 3JS

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 5 December 1997

    Resigned on 5 December 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MIDDLETON, Caroline Elizabeth

    Director

    Appointed on 2 December 2005

    Resigned on 12 August 2011

    Nationality: English

    Occupation: Barrister

    Month of birth: June 1977

    2 Beatty Road
    London
    N16 8EB

  • ROBSON, Anastasia Hilary Fara

    Director

    Appointed on 12 November 2012

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Advertising Account Director

    Month of birth: December 1978

    40 Narford Road
    London
    E5 8RD

  • SILVER, Liberty

    Director

    Appointed on 5 December 1997

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1972

    2 Beatty Road
    London
    N16 8EB

  • WATTERS, Andrew John

    Director

    Appointed on 27 November 2002

    Resigned on 2 December 2005

    Nationality: British

    Occupation: Manager

    Month of birth: August 1971

    2 Beatty Road
    London
    N16 8EB

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXB5K. Transaction: MzE1ODM1MDg3NmFkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AAHD. Transaction: MzEzNzQ4NjY3MmFkaXF6a2N4.

  3. 4 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNND4O. Transaction: MzEzMjI0NTQzMGFkaXF6a2N4.

  4. 27 July 2015 Amended total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A4C5MZHE. Transaction: MzEyNzgxNzA4NmFkaXF6a2N4.

  5. 17 March 2015 Appointment of Ms Amanda Lynn as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X43CRP6I. Transaction: MzExOTMzODM5MGFkaXF6a2N4.

  6. 17 March 2015 Termination of appointment of Olivia Brookman as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X43CRNIH. Transaction: MzExOTMzODAzMmFkaXF6a2N4.

  7. 1 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5CKCX. Transaction: MzExNDU3Mzc3MmFkaXF6a2N4.

  8. 7 November 2014 Appointment of Mr Daniel Edward Stein as a director on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: AP01. Barcode: X3K6RHWA. Transaction: MzExMDkxNDYzM2FkaXF6a2N4.

  9. 6 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXIXR. Transaction: MzEwODgxNDM1M2FkaXF6a2N4.

  10. 29 September 2014 Termination of appointment of Anastasia Hilary Fara Robson as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3HFX988. Transaction: MzEwODQ0MDQ3NGFkaXF6a2N4.

  11. 28 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7HXFK. Transaction: MzA5MTU4MzgwOWFkaXF6a2N4.

  12. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I04MNM. Transaction: MzA4NjM1MjI2NGFkaXF6a2N4.

  13. 22 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA9RDK. Transaction: MzA2OTkyNzkzNmFkaXF6a2N4.

  14. 22 December 2012 Appointment of Ms Anastasia Hilary Fara Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OA9RD4. Transaction: MzA2OTkyNzkzMmFkaXF6a2N4.

  15. 22 December 2012 Termination of appointment of Andrew Del Strother as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OA9RCW. Transaction: MzA2OTkyNzkzMGFkaXF6a2N4.

  16. 22 December 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1OA9RDC. Transaction: MzA2OTkyNzkzM2FkaXF6a2N4.

  17. 8 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXEAH. Transaction: MzA2NTQzMzY0MmFkaXF6a2N4.

  18. 12 January 2012 Appointment of Olivia Brookman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CLW3S. Transaction: MzA1MDYzMjc4MmFkaXF6a2N4.

  19. 2 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9Y0P. Transaction: MzA0OTk1NjU4MWFkaXF6a2N4.

  20. 2 January 2012 Termination of appointment of Caroline Middleton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZP9Y09. Transaction: MzA0OTk1NjQ5N2FkaXF6a2N4.

  21. 2 January 2012 Termination of appointment of Caroline Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZP9Y0H. Transaction: MzA0OTk1NjQ5OWFkaXF6a2N4.

  22. 30 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5IE1XX6. Transaction: MzA0NDY5Njg0NmFkaXF6a2N4.

  23. 31 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XCRWDQED. Transaction: MzAyOTU4MDE1MmFkaXF6a2N4.

  24. 19 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARFN0OD4. Transaction: MzAyNTQ3ODgzNGFkaXF6a2N4.

  25. 20 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XIR0OFY7. Transaction: MzAwNTM0ODk5NWFkaXF6a2N4.

  26. 20 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIR0NFY6. Transaction: MzAwNTM0NzgyNmFkaXF6a2N4.

  27. 20 December 2009 Director's details changed for Andrew Michael Del Strother on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XIR0KFY3. Transaction: MzAwNTM0NzgyM2FkaXF6a2N4.

  28. 20 December 2009 Director's details changed for Caroline Elizabeth Middleton on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XIR0LFY4. Transaction: MzAwNTM0NzgyNGFkaXF6a2N4.

  29. 20 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIR0MFY5. Transaction: MzAwNTM0NzgyNWFkaXF6a2N4.

  30. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXW7AEJS. Transaction: MzAwMjE3MzA1N2FkaXF6a2N4.

  31. 2 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHU9668. Transaction: MjAyMjE2MzUyMmFkaXF6a2N4.

  32. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG29O4EI. Transaction: MjAxNjk3NTA0MmFkaXF6a2N4.

  33. 17 April 2008 Return made up to 05/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LOHQIYXT. Transaction: MjAwMzUzMjEyNWFkaXF6a2N4.

  34. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMDg4MGFkaXF6a2N4.

  35. 7 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA1MTcxOWFkaXF6a2N4.

  36. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ0ODIxNGFkaXF6a2N4.

  37. 5 April 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc1MTg0NGFkaXF6a2N4.

  38. 5 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQzOTUwMmFkaXF6a2N4.

  39. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODEwMTQyMWFkaXF6a2N4.

  40. 20 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI1NTE4MWFkaXF6a2N4.

  41. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjI4NzQ1NGFkaXF6a2N4.

  42. 18 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY4MjQ0N2FkaXF6a2N4.

  43. 11 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzQ5NzM4OWFkaXF6a2N4.

  44. 23 January 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTczMTUxN2FkaXF6a2N4.

  45. 13 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgwMzA0NGFkaXF6a2N4.

  46. 13 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAzNzI5OWFkaXF6a2N4.

  47. 21 November 2002 Total exemption full accounts made up to 29 December 2001 [View PDF]

    Action Date: 29 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTE0MDc4MGFkaXF6a2N4.

  48. 31 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIwMDEyOGFkaXF6a2N4.

  49. 9 November 2001 Total exemption full accounts made up to 28 December 2000 [View PDF]

    Action Date: 28 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzQwMTYwM2FkaXF6a2N4.

  50. 18 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI0NzM3OWFkaXF6a2N4.

  51. 2 November 2000 Full accounts made up to 28 December 1999 [View PDF]

    Action Date: 28 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjYxNTk5NGFkaXF6a2N4.

  52. 4 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg1Mzc1MWFkaXF6a2N4.

  53. 8 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg5MzU2N2FkaXF6a2N4.

  54. 9 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMDc2ODI0NWFkaXF6a2N4.

  55. 18 March 1999 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM1ODg4MmFkaXF6a2N4.

  56. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA4Njg4M2FkaXF6a2N4.

  57. 8 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTYwMDg5OWFkaXF6a2N4.

  58. 8 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU4NjI4NmFkaXF6a2N4.

  59. 8 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQzNDEyN2FkaXF6a2N4.

  60. 8 December 1998 Registered office changed on 08/12/98 from: 76 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njk2OTUyOGFkaXF6a2N4.

  61. 5 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQ3OTk1N2FkaXF6a2N4.

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