169-175a Beehive Lane Residents Management Co. Limited

Company Registration Number: 04112485

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.
169-175a Beehive Lane Residents Management Co. Limited is a Private Company Limited by Shares first registered on 22 November 2000. Its current registered address is in Essex.

Registered Address

115 BEEHIVE LANE
ILFORD
ESSEX
IG1 3RW

There are 4 companies currently registered at this postcode, including this one.

All companies at IG1 3RW

Registration Data

Company Number

04112485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2000

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £690£690£629£820£339£368£714£657
of which Cash £690£690£629£820£339£368£378£471
Total Assets £690£690£629£820£339£368£714£657
Current Liabilities £8,679£8,679£8,618£8,809£8,328£8,357£8,703£784
Net Current Assets £-7,989£-7,989£-7,989£-7,989£-7,989£-7,989£-7,989£-127
Total Net Worth £-51£-51£-51£-51£-51£-51£51£60

Previous Names

No previous names

Company Officers

  • WESTWOOD, Carl Bernard

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Chauffer

    Month of birth: February 1968

    115 Beehive Lane
    Ilford
    Essex
    IG1 3RW

  • BROWN, Jennifer

    Secretary

    Appointed on 22 November 2000

    Resigned on 14 August 2013

    173 Beehive Lane
    Gants Hill
    Essex
    IG4 5DX

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 22 November 2000

    Resigned on 22 November 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • BROWN, Jennifer

    Director

    Appointed on 22 November 2000

    Resigned on 14 August 2013

    Nationality: British

    Occupation: Legal Cashier

    Month of birth: April 1971

    173 Beehive Lane
    Gants Hill
    Essex
    IG4 5DX

  • DWYER, Daniel John

    Director

    Appointed on 22 November 2000

    Resigned on 22 November 2000

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 22 November 2000

    Resigned on 22 November 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • KYCIAKOU, Chris

    Director

    Appointed on 22 November 2000

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1970

    169 Beehive Lane
    Gants Hill
    Essex
    IG4 5DX

  • SMITH, Chris

    Director

    Appointed on 22 November 2000

    Resigned on 28 October 2003

    Nationality: British

    Occupation: Adminstrator

    Month of birth: September 1972

    171a Beehive Lane
    Ilford
    Essex
    IG4 5DX

  • WOOD, Phillip David

    Director

    Appointed on 22 November 2000

    Resigned on 18 October 2004

    Nationality: British

    Occupation: Chef

    Month of birth: April 1959

    171 Beehive Lane
    Ilford
    Essex
    IG4 5DX

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

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBW5T. Transaction: MzE2Mjc2ODg1OGFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0NV5N. Transaction: MzE1Nzg3Mzc5N2FkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWPET5. Transaction: MzEzODg3OTI1MWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H130Y2. Transaction: MzEzMjA0MDY2N2FkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAXOM2. Transaction: MzExNDAwMTQ1MWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFY5DT. Transaction: MzEwODQ2NTI2MGFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHR53V. Transaction: MzA5MTA2NDg3M2FkaXF6a2N4.

  8. 18 December 2013 Termination of appointment of Jennifer Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHR53N. Transaction: MzA5MTA2NDg2NGFkaXF6a2N4.

  9. 18 December 2013 Termination of appointment of Jennifer Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NHR53F. Transaction: MzA5MTA2NDg2M2FkaXF6a2N4.

  10. 29 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVB00. Transaction: MzA4NTk3OTgxNGFkaXF6a2N4.

  11. 21 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1O535GB. Transaction: MzA2OTc3NTcwMGFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE8OUY. Transaction: MzA2NDkxOTcxNWFkaXF6a2N4.

  13. 16 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0OANVVS. Transaction: MzA0OTEzNjQ2NmFkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4FSOXS9. Transaction: MzA0NDQ4NzYzN2FkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XH0YJQRC. Transaction: MzAzMDM4OTA4N2FkaXF6a2N4.

  16. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHV4UNUC. Transaction: MzAyNDQ0ODgwMmFkaXF6a2N4.

  17. 28 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XWZILH1D. Transaction: MzAwODEzMTY5M2FkaXF6a2N4.

  18. 28 January 2010 Director's details changed for Carl Westwood on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XWZIKH1C. Transaction: MzAwODEzMTE0MWFkaXF6a2N4.

  19. 28 January 2010 Director's details changed for Jennifer Brown on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XWZIJH1B. Transaction: MzAwODEzMTEzOWFkaXF6a2N4.

  20. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXYSDEJI. Transaction: MzAwMjEzNzU2OGFkaXF6a2N4.

  21. 17 February 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGGI7GP. Transaction: MjAyNTk2MDg0NmFkaXF6a2N4.

  22. 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: LG2W14EI. Transaction: MjAxNjk1MTk1NmFkaXF6a2N4.

  23. 17 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM4NDk2MWFkaXF6a2N4.

  24. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MDc5N2FkaXF6a2N4.

  25. 29 December 2006 Return made up to 22/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzMjc1MWFkaXF6a2N4.

  26. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMxMzgxMGFkaXF6a2N4.

  27. 28 April 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTUwNTk5OGFkaXF6a2N4.

  28. 13 April 2006 Return made up to 22/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIzNzEwMmFkaXF6a2N4.

  29. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM1NDgxNWFkaXF6a2N4.

  30. 22 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQyODc4M2FkaXF6a2N4.

  31. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYzMzI1MmFkaXF6a2N4.

  32. 11 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODkyMzUxMGFkaXF6a2N4.

  33. 7 February 2004 Return made up to 22/11/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcwNTM0OGFkaXF6a2N4.

  34. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ2ODY4M2FkaXF6a2N4.

  35. 21 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTU5Njc1MGFkaXF6a2N4.

  36. 23 December 2002 Return made up to 22/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM0MTE3NWFkaXF6a2N4.

  37. 27 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTM3ODc3M2FkaXF6a2N4.

  38. 20 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg4MjE2MGFkaXF6a2N4.

  39. 21 May 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTM4Mjk3NmFkaXF6a2N4.

  40. 4 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgwMTgyN2FkaXF6a2N4.

  41. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg0ODMxNmFkaXF6a2N4.

  42. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTMyNDkxMmFkaXF6a2N4.

  43. 10 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkzNjg3MmFkaXF6a2N4.

  44. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYzNDMzOGFkaXF6a2N4.

  45. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODMzNjc3NmFkaXF6a2N4.

  46. 10 January 2001 Registered office changed on 10/01/01 from: 96/99 temple chambers temple avenue, london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjAzNDE2N2FkaXF6a2N4.

  47. 22 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDU0NTQzNWFkaXF6a2N4.

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