71 Beckwith Road Limited

Company Registration Number: 03633217

Company registered in England and Wales

Approximate Location Map
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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.
71 Beckwith Road Limited is a Private Company Limited by Shares first registered on 17 September 1998.

Registered Address

71 BECKWITH ROAD
LONDON
SE24 9LQ

There are 5 companies currently registered at this postcode, including this one.

All companies at SE24 9LQ

Registration Data

Company Number

03633217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,545£1,545£1,545£1,545£1,544
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1,545£1,545£1,545£1,545£1,544
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £1,545£1,545£1,545£1,545£1,544

Previous Names

No previous names

Company Officers

  • TIMMINS, Christopher

    Secretary

    Appointed on 19 March 2015

     

    71 Beckwith Road
    London
    SE24 9LQ

  • OLIVER, Heather Elizabeth

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1984

    71 Beckwith Road
    London
    SE24 9LQ

  • RAE, Matthew Alexander Sinclair

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: April 1973

    Flat 1
    71 Beckwith Road
    London
    SE24 9LQ

  • TIMMINS, Christopher

    Director

    Appointed on 9 September 2010

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1978

    71 Beckwith Road
    London
    SE24 9LQ

  • MONBLAT, Jeremy

    Secretary

    Appointed on 28 February 2003

    Resigned on 2 August 2006

    71a Beckwith Road
    London
    SE24 9LQ

  • QUAGLIA, Alberto, Dr

    Secretary

    Appointed on 17 September 1998

    Resigned on 31 March 2003

    71b Beckwith Road
    London
    SE24 9LQ

  • RAE, Matthew Alexander Sinclair

    Secretary

    Appointed on 9 September 2010

    Resigned on 19 March 2015

    71 Beckwith Road
    London
    SE24 9LQ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 1998

    Resigned on 17 September 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ASHTON, Rebecca Mary

    Director

    Appointed on 7 February 2007

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: July 1973

    Flat B
    71 Beckwith Road
    London
    SE24 9LQ

  • CURTIS, Madeleine Ann

    Director

    Appointed on 17 September 1998

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Actress

    Month of birth: November 1975

    71c Beckwith Road
    London
    SE24 9LQ

  • MONBLAT, Jeremy

    Director

    Appointed on 17 September 1998

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Television Journalist

    Month of birth: April 1971

    71a Beckwith Road
    London
    SE24 9LQ

  • PEARSON, Michele Amber

    Director

    Appointed on 21 April 2004

    Resigned on 3 October 2012

    Nationality: British

    Occupation: Customer Service Manager In Fi

    Month of birth: March 1970

    Flat C 71 Beckwith Road
    London
    SE24 9LQ

  • PLATT, Simon Colin Webster

    Director

    Appointed on 28 February 2003

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Architect

    Month of birth: October 1944

    71b Beckwith Road
    London
    SE24 9LQ

  • QUAGLIA, Alberto, Dr

    Director

    Appointed on 17 September 1998

    Resigned on 31 March 2003

    Nationality: Italian

    Occupation: Doctor

    Month of birth: March 1969

    71b Beckwith Road
    London
    SE24 9LQ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 September 1998

    Resigned on 17 September 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK5CWA. Transaction: MzE1OTc0MDMwN2FkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7S96Y. Transaction: MzE1MjA2MDUxNmFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGX3EQ. Transaction: MzEzMjQ5MTM4NWFkaXF6a2N4.

  4. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AK6B6. Transaction: MzEyNDkyMTY0NWFkaXF6a2N4.

  5. 19 March 2015 Appointment of Mr Christopher Timmins as a secretary on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP03. Barcode: X43HXOE0. Transaction: MzExOTQ3MDIzOGFkaXF6a2N4.

  6. 19 March 2015 Termination of appointment of Matthew Alexander Sinclair Rae as a secretary on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM02. Barcode: X43HXO1E. Transaction: MzExOTQ3MDEyMWFkaXF6a2N4.

  7. 17 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO9REH. Transaction: MzEwOTYzNDM5NmFkaXF6a2N4.

  8. 1 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODU0NDk5OWFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3HIMGQ2. Transaction: MzEwODU0NDkzOWFkaXF6a2N4.

  10. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk2NjQwOWFkaXF6a2N4.

  11. 7 November 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2KLXIBF. Transaction: MzA4ODM3NDY5MmFkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DRZ6P6. Transaction: MzA4MjUwMzk1NmFkaXF6a2N4.

  13. 18 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRBMS2. Transaction: MzA2NjAwNjI5NGFkaXF6a2N4.

  14. 17 October 2012 Appointment of Heather Elizabeth Oliver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JRBMRU. Transaction: MzA2NjAwNjI3NWFkaXF6a2N4.

  15. 17 October 2012 Termination of appointment of Michele Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JRBMRM. Transaction: MzA2NjAwNjI3NGFkaXF6a2N4.

  16. 20 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DJ8XB5. Transaction: MzA2MTE0MTYwMGFkaXF6a2N4.

  17. 18 November 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XDQIHZCA. Transaction: MzA0NzQxNjI2MWFkaXF6a2N4.

  18. 5 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYSU8VFC. Transaction: MzAzOTkwODA4NmFkaXF6a2N4.

  19. 4 January 2011 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XDO9TQI8. Transaction: MzAyOTcyOTgzM2FkaXF6a2N4.

  20. 4 January 2011 Director's details changed for Matthew Alexander Sinclair Rae on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XDO9SQI7. Transaction: MzAyOTcyOTY1OWFkaXF6a2N4.

  21. 4 January 2011 Director's details changed for Michele Amber Pearson on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XDO9RQI6. Transaction: MzAyOTcyOTY1OGFkaXF6a2N4.

  22. 22 December 2010 Appointment of Mr Christopher Timmins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XANJRQ5Z. Transaction: MzAyOTE4Mzc0M2FkaXF6a2N4.

  23. 10 December 2010 Appointment of Mr. Matthew Alexander Sinclair Rae as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X712SPTH. Transaction: MzAyODYyMTY5MGFkaXF6a2N4.

  24. 2 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjIxNDQ4N2FkaXF6a2N4.

  25. 1 November 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AM1KPOOI. Transaction: MzAyNjIxNDQyOWFkaXF6a2N4.

  26. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYzNDg4OGFkaXF6a2N4.

  27. 4 January 2010 Termination of appointment of Rebecca Ashton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB0QLGDC. Transaction: MzAwNjEzNTI3NmFkaXF6a2N4.

  28. 18 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4M5DDV. Transaction: MjA0MTU4Njk4MmFkaXF6a2N4.

  29. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYL0UBYJ. Transaction: MjAzODE2MDg1M2FkaXF6a2N4.

  30. 26 November 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7U5V547. Transaction: MjAxODc3Mzg2OWFkaXF6a2N4.

  31. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGSYU1SQ. Transaction: MjAwOTgxNzYzOWFkaXF6a2N4.

  32. 31 December 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2MzQ0MmFkaXF6a2N4.

  33. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2MjU2M2FkaXF6a2N4.

  34. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUyNzAyOWFkaXF6a2N4.

  35. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA1NzE2NmFkaXF6a2N4.

  36. 6 March 2007 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ5MzMyMmFkaXF6a2N4.

  37. 8 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI1NzQ3MGFkaXF6a2N4.

  38. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ4NjY5NmFkaXF6a2N4.

  39. 29 November 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjExMjE3MmFkaXF6a2N4.

  40. 22 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMzNzM3MmFkaXF6a2N4.

  41. 22 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODg3NTAwNGFkaXF6a2N4.

  42. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk0Mjk4OGFkaXF6a2N4.

  43. 30 November 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAxODAwMGFkaXF6a2N4.

  44. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNTgzOTQ1NGFkaXF6a2N4.

  45. 14 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg5NTczN2FkaXF6a2N4.

  46. 27 November 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU0ODc4M2FkaXF6a2N4.

  47. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYzMjQ2OGFkaXF6a2N4.

  48. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMyNDEzOGFkaXF6a2N4.

  49. 1 September 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNDk1ODIyMGFkaXF6a2N4.

  50. 8 November 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg0ODI5N2FkaXF6a2N4.

  51. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NTMyNTEyM2FkaXF6a2N4.

  52. 10 October 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMxMDg2OWFkaXF6a2N4.

  53. 19 September 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2OTkzNTgwNWFkaXF6a2N4.

  54. 19 September 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAzNDc5NmFkaXF6a2N4.

  55. 25 May 2000 Return made up to 17/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk0Nzk3NGFkaXF6a2N4.

  56. 10 March 2000 Ad 31/01/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE1MDM0OTY3OGFkaXF6a2N4.

  57. 10 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzgwNTQ1MWFkaXF6a2N4.

  58. 10 March 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MDQ4OTI1MWFkaXF6a2N4.

  59. 9 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDc3NjQyNGFkaXF6a2N4.

  60. 3 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk2OTcwNWFkaXF6a2N4.

  61. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYzMDE2MWFkaXF6a2N4.

  62. 1 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg5MjIxOGFkaXF6a2N4.

  63. 1 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc5NzQxOWFkaXF6a2N4.

  64. 1 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ4MDU4MmFkaXF6a2N4.

  65. 1 October 1998 Registered office changed on 01/10/98 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzgwODMwM2FkaXF6a2N4.

  66. 17 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODkxNzUxMWFkaXF6a2N4.

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