202 Beechcroft Road (Freehold) Limited

Company Registration Number: 04858538

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.
202 Beechcroft Road (Freehold) Limited is a Private Company Limited by Shares first registered on 6 August 2003. Its current registered address is in London.

Registered Address

202C BEECHCROFT ROAD
LONDON
SW17 7DG

There are 2 companies currently registered at this postcode, including this one.

All companies at SW17 7DG

Registration Data

Company Number

04858538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACADAM, Anne

    Secretary

    Appointed on 6 August 2014

     

    202c
    Beechcroft Road
    London
    SW17 7DG
    England

  • MACADAM, Anne

    Director

    Appointed on 21 October 2011

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1978

    202c
    Beechcroft Road
    London
    SW17 7DG
    England

  • MCGUINNESS, Gerry

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1963

    91 Larkhall Rise
    Clapham
    London
    SW4 6HR

  • SMITH, Rebecca Mary

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Hr

    Month of birth: July 1978

    3
    Meadowgate Close
    London
    NW7 2LW
    England

  • CHILDS, Jennifer Jane

    Secretary

    Appointed on 6 August 2003

    Resigned on 6 August 2014

    Jubilee Cottage Newick Lane
    Mayfield
    East Sussex
    TN20 6RB

  • COURTNAGE, Claire Louise

    Secretary

    Appointed on 6 August 2003

    Resigned on 6 August 2003

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • BENDALL, Benjamin Thomas

    Director

    Appointed on 15 May 2006

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1979

    202c Beechcroft Road
    London
    SW17 7DG

  • BENNETT, Karen Michelle

    Director

    Appointed on 6 August 2003

    Resigned on 28 February 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1973

    202d Beechcroft Road
    London
    SW17 7DG

  • CHILDS, Jennifer Jane

    Director

    Appointed on 6 August 2003

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    Jubilee Cottage Newick Lane
    Mayfield
    East Sussex
    TN20 6RB

  • HANRAHAN, Teresa Jane

    Director

    Appointed on 6 August 2003

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1969

    202c Beechcroft Road
    London
    SW17 7DG

  • TAYLOR, Martin Paul

    Director

    Appointed on 6 August 2003

    Resigned on 6 August 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 August 2016 Director's details changed for Miss Rebecca Mary Smith on 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Officers. Type: CH01. Barcode: X5DEOQ02. Transaction: MzE1NTEzNjk1NGFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENMC8. Transaction: MzE1NTExOTc0OWFkaXF6a2N4.

  3. 20 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DFWK0. Transaction: MzE0ODk3OTA0OGFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5GNKW. Transaction: MzEzMDM1NTAzNGFkaXF6a2N4.

  5. 3 September 2015 Director's details changed for Miss Anne Macadam on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4F5GNKO. Transaction: MzEzMDM1NTAxOWFkaXF6a2N4.

  6. 3 September 2015 Secretary's details changed for Miss Anne Macadam on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH03. Barcode: X4F5GNIO. Transaction: MzEzMDM1NTAxN2FkaXF6a2N4.

  7. 3 September 2015 Registered office address changed from C/O Miss A. Macadam 202 Beechcroft Road London SW17 7DG to 202C Beechcroft Road London SW17 7DG on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5GNMG. Transaction: MzEzMDM1NTAxNmFkaXF6a2N4.

  8. 22 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X4DL4. Transaction: MzEyMzczMTYxMGFkaXF6a2N4.

  9. 27 October 2014 Appointment of Miss Rebecca Mary Smith as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3JBIHKX. Transaction: MzExMDE0MTQzNWFkaXF6a2N4.

  10. 19 September 2014 Termination of appointment of Jennifer Jane Childs as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3GSEDZL. Transaction: MzEwNzc2OTcxN2FkaXF6a2N4.

  11. 6 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP33SB. Transaction: MzEwNTExNTg5N2FkaXF6a2N4.

  12. 6 August 2014 Appointment of Miss Anne Macadam as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP03. Barcode: X3DP33S3. Transaction: MzEwNTExNTcxNGFkaXF6a2N4.

  13. 6 August 2014 Termination of appointment of Jennifer Jane Childs as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM02. Barcode: X3DP33RV. Transaction: MzEwNTExNTcxMGFkaXF6a2N4.

  14. 28 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UZOE8. Transaction: MzEwMDg2MjcxMWFkaXF6a2N4.

  15. 27 May 2014 Registered office address changed from Jubilee Cottage Newick Lane Mayfield East Sussex TN20 6RB on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38SE06W. Transaction: MzEwMDc4MDg5N2FkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7GDJ6. Transaction: MzA4MjgwNzc1MWFkaXF6a2N4.

  17. 6 August 2013 Director's details changed for Miss Anne Macadam on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH01. Barcode: X2E7GDIY. Transaction: MzA4MjgwNzU2M2FkaXF6a2N4.

  18. 23 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W52DF. Transaction: MzA3ODQ2MTAzMWFkaXF6a2N4.

  19. 24 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3VMC3. Transaction: MzA2NDY0NDc5OWFkaXF6a2N4.

  20. 24 September 2012 Appointment of Miss Anne Macadam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3VMBV. Transaction: MzA2NDY0NDc4MmFkaXF6a2N4.

  21. 24 September 2012 Director's details changed for Miss Jennifer Jane Childs on 2 September 2012 [View PDF]

    Action Date: 2 September 2012. Category: Officers. Type: CH01. Barcode: X1I3VMBN. Transaction: MzA2NDY0NDc4MGFkaXF6a2N4.

  22. 6 August 2012 Termination of appointment of Benjamin Bendall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQVMER. Transaction: MzA2MTk2OTA5M2FkaXF6a2N4.

  23. 3 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X185XHY1. Transaction: MzA1Njk0MTMyOWFkaXF6a2N4.

  24. 15 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XHBFEWP3. Transaction: MzA0MjA4MTk3NmFkaXF6a2N4.

  25. 3 February 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XO7T5RCT. Transaction: MzAzMTYzMDk4MGFkaXF6a2N4.

  26. 16 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XXALJMIC. Transaction: MzAyMTM2NTEyMWFkaXF6a2N4.

  27. 13 August 2010 Director's details changed for Gerry Mcguinness on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XXALIMIB. Transaction: MzAyMTM2NDkzMWFkaXF6a2N4.

  28. 13 August 2010 Director's details changed for Jennifer Jane Childs on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XXALHMIA. Transaction: MzAyMTM2NDkyN2FkaXF6a2N4.

  29. 13 August 2010 Director's details changed for Benjamin Thomas Bendall on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XXALGMI9. Transaction: MzAyMTM2NDkyNmFkaXF6a2N4.

  30. 30 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZI0ILAR. Transaction: MzAxODYzNDU2NmFkaXF6a2N4.

  31. 4 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X970WCZK. Transaction: MjA0MDY4MzU4MWFkaXF6a2N4.

  32. 30 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A12WEB42. Transaction: MjAzNjE2MjE5MGFkaXF6a2N4.

  33. 15 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7BY2AA. Transaction: MjAxMTEzNTUyN2FkaXF6a2N4.

  34. 26 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X9Z710W9. Transaction: MjAwNzk1OTc5NWFkaXF6a2N4.

  35. 5 September 2007 Return made up to 06/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDk0MjM0NGFkaXF6a2N4.

  36. 1 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg1OTU3MWFkaXF6a2N4.

  37. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1NjgyNWFkaXF6a2N4.

  38. 17 January 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzMjI1NGFkaXF6a2N4.

  39. 30 October 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc5NTE1NGFkaXF6a2N4.

  40. 8 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjExMTU4MWFkaXF6a2N4.

  41. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk2MTYxOWFkaXF6a2N4.

  42. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM3NTE4OGFkaXF6a2N4.

  43. 23 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM2Mjg5MGFkaXF6a2N4.

  44. 15 October 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MjE2NDkyMWFkaXF6a2N4.

  45. 16 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA4NjEyMWFkaXF6a2N4.

  46. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg1NzEyMWFkaXF6a2N4.

  47. 16 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc2ODI4MWFkaXF6a2N4.

  48. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM4MTY1M2FkaXF6a2N4.

  49. 28 August 2003 Registered office changed on 28/08/03 from: the courtyard, river way uckfield east sussex TN22 1SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDkwMjU2MGFkaXF6a2N4.

  50. 21 August 2003 Ad 06/08/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTMzMDg1OWFkaXF6a2N4.

  51. 21 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI0NDYyM2FkaXF6a2N4.

  52. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAyMzYxNGFkaXF6a2N4.

  53. 6 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTg5NzAzOWFkaXF6a2N4.

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