21 Beacon Road Limited

Company Registration Number: 04077561

Company registered in England and Wales

Approximate Location Map
Streetview
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.
21 Beacon Road Limited is a Private Company Limited by Shares first registered on 25 September 2000. Its current registered address is in London.

Registered Address

FLAT 1 HOLMHURST
21 BEACON ROAD
LONDON
SE13 6EG

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

All companies at SE13 6EG

Registration Data

Company Number

04077561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VADERA, Hina

    Secretary

    Appointed on 25 June 2009

     

    Nationality: British

    Occupation: Sales Executive

    Flat 8 Holmhurst
    21 Beacon Rd
    London
    SE13 6EG

  • HOLLAND, Peter John

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Retail Sales Adminastrater

    Month of birth: August 1945

    Flat 13 Holmhurst
    21 Beacon Road
    London
    SE13 6EG

  • LEWIS, Joy

    Director

    Appointed on 24 June 2010

     

    Nationality: British

    Occupation: Dental Hygeinist

    Month of birth: May 1955

    Flat 1 Holmhurst
    21 Beacon Road
    London
    SE13 6EG

  • NEWMAN, Geoffrey Allan

    Director

    Appointed on 25 June 2009

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1952

    Flat 5 Holmhurst 21
    Beacon Road
    London
    SE13 6EG

  • LEWIS, Joy

    Secretary

    Appointed on 21 July 2003

    Resigned on 25 June 2009

    Flat 1 Holmhurst
    21 Beacon Road
    London
    SE13 6EG

  • RAE, Orla

    Secretary

    Appointed on 6 October 2000

    Resigned on 21 July 2003

    8 Holmhurst
    21 Beacon Road
    Hither Green
    London
    SE13 6EG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2000

    Resigned on 6 October 2000

    26
    Church Street
    London
    NW8 8EP

  • CAMERON, Peter

    Director

    Appointed on 6 October 2000

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    14 Holmhurst
    21 Beacon Road
    Hither Green
    London
    SE13 6EG

  • HADJAH, Georgiette

    Director

    Appointed on 27 June 2006

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Banker

    Month of birth: November 1977

    Flat 6 Holmhurst
    21 Beacon Road
    London
    SE13 6EG

  • HAGGAR, Robert

    Director

    Appointed on 6 October 2000

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1965

    3 Holmhurst
    21 Beacon Road
    Hither Green
    London
    SE13 6EG

  • INGRAM, Jason Ian

    Director

    Appointed on 23 June 2004

    Resigned on 10 July 2007

    Nationality: British

    Occupation: Local Authority Officer

    Month of birth: April 1972

    Flat 11 Holmhurst
    21 Beacon Road
    London
    SE13 6EG

  • MOORE, Christopher

    Director

    Appointed on 18 June 2008

    Resigned on 13 July 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1973

    Flat 2 Holmhurst
    21 Beacon Rd
    London
    SE13 6EG

  • NEWMAN, Geoffrey Allan

    Director

    Appointed on 6 October 2000

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Builder

    Month of birth: June 1952

    Flat 5 Holmhurst 21
    Beacon Road
    London
    SE13 6EG

  • PEIRPOINT, Gary William

    Director

    Appointed on 6 October 2000

    Resigned on 21 July 2003

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: January 1966

    9 Holmhurst
    21 Beacon Road
    Hither Green
    London
    SE13 6EG

  • RANGER, Dawn Lorraina

    Director

    Appointed on 13 June 2012

    Resigned on 19 June 2013

    Nationality: British

    Occupation: Events Manager

    Month of birth: July 1966

    Flat 11 Holmhurst
    21 Beacon Road
    Hither Green
    London
    SE13 6EG

  • RANGER, Dawn Lorraina

    Director

    Appointed on 23 June 2004

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1966

    Flat 11 Holmhurst
    21 Beacon Road
    London
    SE13 6EG

  • VADERA, Hina

    Director

    Appointed on 18 June 2008

    Resigned on 25 June 2009

    Nationality: British

    Occupation: Sales

    Month of birth: December 1977

    Flat 8 Holmhurst
    21 Beacon Rd
    London
    SE13 6EG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2000

    Resigned on 6 October 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2000

    Resigned on 6 October 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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. 4 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWB3T6. Transaction: MzE1ODg3NzI5MWFkaXF6a2N4.

  2. 31 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X585ZYB7. Transaction: MzE0OTY5MzQ3NmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC0ZBD. Transaction: MzEzMzI3MjE5OWFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3MSIAKX. Transaction: MzExMzQ4OTM5MWFkaXF6a2N4.

  5. 21 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3IYL74I. Transaction: MzEwOTgwNjc0NWFkaXF6a2N4.

  6. 5 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3DMJ7ZV. Transaction: MzEwNTA1MzQ0N2FkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO1R5D. Transaction: MzA4Njc2OTA2NmFkaXF6a2N4.

  8. 10 October 2013 Termination of appointment of Dawn Ranger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IO1RJK. Transaction: MzA4Njc2ODU4NmFkaXF6a2N4.

  9. 25 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9A3T6. Transaction: MzA4MDQwNjUyMmFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM28CS. Transaction: MzA2NTA3NTUzOGFkaXF6a2N4.

  11. 10 September 2012 Appointment of Ms Dawn Lorraina Ranger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GX74G9. Transaction: MzA2Mzg3MDUwNGFkaXF6a2N4.

  12. 8 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1CQQXRS. Transaction: MzA2MDQzOTMxNGFkaXF6a2N4.

  13. 16 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X1SZ5YF7. Transaction: MzA0NTU0NzM2NGFkaXF6a2N4.

  14. 13 July 2011 Termination of appointment of Christopher Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6U30VSN. Transaction: MzA0MDQwNTQxM2FkaXF6a2N4.

  15. 28 October 2010 Appointment of Joy Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANNNHOLX. Transaction: MzAyNjAzNDcwNGFkaXF6a2N4.

  16. 10 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XL9UNO40. Transaction: MzAyNDkyMjExMGFkaXF6a2N4.

  17. 10 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XL9TCO4O. Transaction: MzAyNDkyMjA2OGFkaXF6a2N4.

  18. 10 October 2010 Director's details changed for Geoffrey Allan Newman on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XL9TBO4N. Transaction: MzAyNDkyMjA2MWFkaXF6a2N4.

  19. 10 October 2010 Director's details changed for Peter John Holland on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XL9T9O4L. Transaction: MzAyNDkyMjA1OWFkaXF6a2N4.

  20. 10 October 2010 Director's details changed for Christopher Moore on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XL9TAO4M. Transaction: MzAyNDkyMjA2MGFkaXF6a2N4.

  21. 14 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XH1F5KUD. Transaction: MzAxNzU1MDIwM2FkaXF6a2N4.

  22. 7 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XII6IDVT. Transaction: MzAwMDI2MDgyNWFkaXF6a2N4.

  23. 12 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X2ETZCBS. Transaction: MjAzOTAxNDA1OGFkaXF6a2N4.

  24. 7 August 2009 Director appointed geoffrey allan newman [View PDF]

    Category: Officers. Type: 288a. Barcode: AIJZMC5D. Transaction: MjAzODc3ODE0NWFkaXF6a2N4.

  25. 8 July 2009 Appointment terminated secretary joy lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: AWYMZBCC. Transaction: MjAzNjc0MDk2MGFkaXF6a2N4.

  26. 8 July 2009 Secretary appointed hina vadera [View PDF]

    Category: Officers. Type: 288a. Barcode: AWYMYBCB. Transaction: MjAzNjczOTk5N2FkaXF6a2N4.

  27. 8 July 2009 Appointment terminated director hina vadera [View PDF]

    Category: Officers. Type: 288b. Barcode: AWYMXBCA. Transaction: MjAzNjczOTg5OGFkaXF6a2N4.

  28. 9 October 2008 Return made up to 25/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2VCO3T3. Transaction: MjAxNTIxNTA3MGFkaXF6a2N4.

  29. 2 July 2008 Appointment terminated director dawn ranger [View PDF]

    Category: Officers. Type: 288b. Barcode: AHXP811N. Transaction: MjAwODMwNzMyNmFkaXF6a2N4.

  30. 2 July 2008 Appointment terminated director georgiette hadjah [View PDF]

    Category: Officers. Type: 288b. Barcode: AHXPG11V. Transaction: MjAwODMwNzMwM2FkaXF6a2N4.

  31. 2 July 2008 Appointment terminated director geoffrey newman [View PDF]

    Category: Officers. Type: 288b. Barcode: AHXPO113. Transaction: MjAwODMwNzI4NWFkaXF6a2N4.

  32. 2 July 2008 Director appointed christopher moore [View PDF]

    Category: Officers. Type: 288a. Barcode: AHXP711M. Transaction: MjAwODMwNzIyOGFkaXF6a2N4.

  33. 2 July 2008 Director appointed hina vadera [View PDF]

    Category: Officers. Type: 288a. Barcode: AHXPF11U. Transaction: MjAwODMwNzEyNWFkaXF6a2N4.

  34. 22 October 2007 Return made up to 25/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA2MDc1MGFkaXF6a2N4.

  35. 21 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA2MTM5M2FkaXF6a2N4.

  36. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYzNzk3MGFkaXF6a2N4.

  37. 25 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcyOTUzNmFkaXF6a2N4.

  38. 25 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM2NjUyM2FkaXF6a2N4.

  39. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI1OTczOWFkaXF6a2N4.

  40. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE3OTgyN2FkaXF6a2N4.

  41. 26 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2MTQ4OTc5MWFkaXF6a2N4.

  42. 26 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY4OTU1OWFkaXF6a2N4.

  43. 19 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMzU5NjU2NGFkaXF6a2N4.

  44. 15 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc4OTkyMWFkaXF6a2N4.

  45. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg5NTYzMmFkaXF6a2N4.

  46. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg4MDkxMGFkaXF6a2N4.

  47. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc2MjE0MGFkaXF6a2N4.

  48. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE5NzcxMWFkaXF6a2N4.

  49. 14 November 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1ODk4ODU2MGFkaXF6a2N4.

  50. 10 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3Mjk2NGFkaXF6a2N4.

  51. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMxNzc4NGFkaXF6a2N4.

  52. 5 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYyNzI3MGFkaXF6a2N4.

  53. 1 August 2003 Registered office changed on 01/08/03 from: flat 8 holmhurst 21 beacon road london SE13 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjU2MTY4OWFkaXF6a2N4.

  54. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkyMjAxOGFkaXF6a2N4.

  55. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU1MjE4OGFkaXF6a2N4.

  56. 25 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNTI2ODAzNGFkaXF6a2N4.

  57. 25 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQxMDM3N2FkaXF6a2N4.

  58. 10 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NDAzMzIzNWFkaXF6a2N4.

  59. 8 October 2001 Ad 21/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDYzMzUwOGFkaXF6a2N4.

  60. 8 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI2OTk3OGFkaXF6a2N4.

  61. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk1NzY1NWFkaXF6a2N4.

  62. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUzMTQxNmFkaXF6a2N4.

  63. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQzODY3M2FkaXF6a2N4.

  64. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA4MzAxOWFkaXF6a2N4.

  65. 15 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg0OTU5NWFkaXF6a2N4.

  66. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA1NTY4NGFkaXF6a2N4.

  67. 15 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDc2Nzc5NWFkaXF6a2N4.

  68. 14 November 2000 Registered office changed on 14/11/00 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE3NDM0NGFkaXF6a2N4.

  69. 26 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODk4MzU3NGFkaXF6a2N4.

  70. 25 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjExNjUzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.