88 and 88a Beulah Hill Limited

Company Registration Number: 05037954

Company registered in England and Wales

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88 and 88a Beulah Hill Limited is a Private Company Limited by Shares first registered on 9 February 2004. Its current registered address is in London.

Registered Address

FLAT 3 88A BEULAH HILL
UPPER NORWOOD
LONDON
SE19 3EW

There are 6 companies currently registered at this postcode, including this one.

All companies at SE19 3EW

Registration Data

Company Number

05037954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,039£1,535£1,854£1,513£959£427£185£0£0£0£6£6
of which Cash £942£1,529£1,848£1,350£800£421£179£0£0£0£0£0
Total Assets £1,039£1,535£1,854£1,513£959£427£185£0£0£0£6£6
Current Liabilities £420£1,407£2,081£1,657£1,520£890£470£0£0£0£0£0
Net Current Assets £619£128£-227£-144£-561£-463£-285£0£0£0£6£6
Total Net Worth £619£213£-144£-144£-561£-463£-285£0£0£0£6£6

Previous Names

No previous names

Company Officers

  • BORG, Christina

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: Literary Asst

    Month of birth: April 1967

    Flat 1
    88a Beulah Hill Upper Norwood
    London
    SE19 3EW

  • BURGESS BELLAY, David

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1982

    88 And 88a
    Beulah Hill
    West Norwood
    Greater London
    SE19 3EW
    Uk

  • DRAPER, Adam

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Flat 3
    88a Beulah Hill
    Upper Norwood
    London
    SE19 3EW

  • HONEGAN, Clifton Marcelle

    Director

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: Site Manager

    Month of birth: May 1965

    Flat 3 88a Beulah Hill
    Upper Norwood
    London
    SE19 3EW

  • LEWIS, Gaye Verena

    Director

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: Stock Control Manager

    Month of birth: August 1969

    Flat 3 88a Beulah Hill
    Upper Norwood
    London
    SE19 3EW

  • NWIKE, Ijeoma

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Flat 3
    88a Beulah Hill
    Upper Norwood
    London
    SE19 3EW

  • THORLEY, Kelly

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Head Of Staff Bookings

    Month of birth: June 1979

    Flat 6
    88a Beulah Hill
    London
    SE19 3EW

  • TREVASKISS, Susan Jane

    Director

    Appointed on 1 April 2008

     

    Nationality: Other

    Occupation: Clinic Manager

    Month of birth: August 1972

    88a
    Beulah Hill
    Flat 5
    London
    SE19 3EW
    United Kingdom

  • GALE, Paul Stephen

    Secretary

    Appointed on 9 February 2004

    Resigned on 17 August 2007

    Flat 3 88a Beulah Hill
    Upper Norwood
    London
    SE19 3EW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2004

    Resigned on 9 February 2004

    26
    Church Street
    London
    NW8 8EP

  • EDWARDS, Neville Adrian

    Director

    Appointed on 9 February 2004

    Resigned on 27 January 2005

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: November 1976

    Flat 5 88a Beulah Hill
    Upper Norwood
    London
    SE19 3EW

  • EDWARDS, Nicol Claire

    Director

    Appointed on 9 February 2004

    Resigned on 27 January 2005

    Nationality: British

    Occupation: Control Room Engineer

    Month of birth: June 1977

    Flat 5 88a Beulah Hill
    Upper Norwood
    London
    SE19 3EW

  • GALE, Paul Stephen

    Director

    Appointed on 9 February 2004

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1973

    Flat 3 88a Beulah Hill
    Upper Norwood
    London
    SE19 3EW

  • HALES, Treena Dawn

    Director

    Appointed on 9 February 2004

    Resigned on 8 March 2004

    Nationality: British

    Occupation: Training Manager

    Month of birth: July 1971

    Flat 1 88a Beulah Hill
    Upper Norwood
    London
    SE19 3EW

  • HUNGATE, Joanne Elizabeth

    Director

    Appointed on 9 February 2004

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1973

    Flat 3 88a Beulah Hill
    Upper Norwood
    London
    SE19 3EW

  • LOIZOU, Maria

    Director

    Appointed on 9 February 2004

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Policy Adviser

    Month of birth: December 1965

    Flat 4 88a Beulah Hill
    Upper Norwood
    London
    SE19 3EW

  • MACHANE, Kamen

    Director

    Appointed on 3 July 2004

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Radiologist

    Month of birth: August 1975

    88 Beulah Hill
    London
    SE19 3EW

  • MCCARTHY, Benjamin James

    Director

    Appointed on 24 February 2006

    Resigned on 4 March 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1974

    Flat 6
    88a Beulah Hill
    London
    SE19 3EW

  • RIVETT, Alistair James

    Director

    Appointed on 20 July 2011

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Seinor Policy Executive Bma

    Month of birth: September 1981

    Flat 3
    88a Beulah Hill
    Upper Norwood
    London
    SE19 3EW
    United Kingdom

  • ROONEY, Sahar

    Director

    Appointed on 9 February 2004

    Resigned on 22 February 2006

    Nationality: British

    Occupation: Transport Manager

    Month of birth: August 1972

    Flat 6 88a Beulah Hill
    Upper Norwood
    London
    SE19 3EW

  • SELLAR, Amanda Jane

    Director

    Appointed on 9 February 2004

    Resigned on 17 February 2006

    Nationality: British

    Occupation: Medical Administrator

    Month of birth: April 1956

    26 St Davids Close
    West Wickham
    Kent
    BR4 0QZ

  • TIDMARSH, Richard Graham

    Director

    Appointed on 16 October 2004

    Resigned on 24 November 2007

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1974

    Flat 5
    88a Beulah Hill Upper Norwood
    London
    SE19 3EW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5DWYC4R. Transaction: MzE1NTYwOTMzOGFkaXF6a2N4.

  2. 5 May 2016 Termination of appointment of Alistair James Rivett as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: A55SK954. Transaction: MzE0NzUyNDg3MGFkaXF6a2N4.

  3. 15 April 2016 Appointment of David Burgess Bellay as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A54D2ZII. Transaction: MzE0NTk0MDU3NGFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X529NHQZ. Transaction: MzE0MzQ3OTY3NWFkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0WTLM. Transaction: MzEzNjE2MTUwNmFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42X7U6A. Transaction: MzExODk5MzE4MmFkaXF6a2N4.

  7. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHIZAA. Transaction: MzExMjEzODc1NmFkaXF6a2N4.

  8. 13 November 2014 Director's details changed for Mr Adam Draper on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X3KJTJ0J. Transaction: MzExMTI4NjIxNWFkaXF6a2N4.

  9. 13 November 2014 Appointment of Mr Adam Draper as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: AP01. Barcode: X3KJT763. Transaction: MzExMTI4Mjc5MGFkaXF6a2N4.

  10. 12 November 2014 Appointment of Mrs Ijeoma Nwike as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: AP01. Barcode: X3KHA9LN. Transaction: MzExMTI0NTUzNWFkaXF6a2N4.

  11. 18 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y7B95. Transaction: MzA5NjQzMjcyOWFkaXF6a2N4.

  12. 18 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2AR7U27. Transaction: MzA3OTk0OTEyMmFkaXF6a2N4.

  13. 7 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23N7PCY. Transaction: MzA3NDEyODE0OWFkaXF6a2N4.

  14. 7 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1L6Y129. Transaction: MzA2NzE0Mjg5NmFkaXF6a2N4.

  15. 5 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13XJOQH. Transaction: MzA1MzUyNDc1OWFkaXF6a2N4.

  16. 2 March 2012 Appointment of Mr Alistair James Rivett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13UZPOO. Transaction: MzA1MzQ4MjIzMWFkaXF6a2N4.

  17. 1 March 2012 Termination of appointment of Kamen Machane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SE69U. Transaction: MzA1MzQyNDU1MGFkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XWYBOXZM. Transaction: MzA0NDcyNTQwNWFkaXF6a2N4.

  19. 10 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XZOS0SBF. Transaction: MzAzMzU5OTcwMGFkaXF6a2N4.

  20. 10 March 2011 Registered office address changed from C/O Gayle Lewis Flat 3 88a Beulah Hill Upper Norwood London SE19 3EW United Kingdom on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZORZSBD. Transaction: MzAzMzU5OTQyM2FkaXF6a2N4.

  21. 2 March 2011 Registered office address changed from Flat 6 88a Beulah Hill Upper Norwood London SE19 3EW on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XX0MAS3L. Transaction: MzAzMzE2MjE3N2FkaXF6a2N4.

  22. 23 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XBLIUQ61. Transaction: MzAyOTI5NzU4NmFkaXF6a2N4.

  23. 2 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XQIKEHYI. Transaction: MzAxMDQ3MzcxNWFkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Miss Susan Jane Trevaskiss on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XQIKDHYH. Transaction: MzAxMDQ3MzMyMmFkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Miss Kelly Thorley on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XQIKCHYG. Transaction: MzAxMDQ3MzMyMWFkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Kamen Machane on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XQIKBHYF. Transaction: MzAxMDQ3MzMxOWFkaXF6a2N4.

  27. 2 March 2010 Director's details changed for Gaye Verena Lewis on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XQIKAHYE. Transaction: MzAxMDQ3MzMxOGFkaXF6a2N4.

  28. 2 March 2010 Director's details changed for Clifton Marcelle Honegan on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XQIK9HYD. Transaction: MzAxMDQ3MzMxNmFkaXF6a2N4.

  29. 2 March 2010 Director's details changed for Christina Borg on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XQIK8HYC. Transaction: MzAxMDQ3MzMxNWFkaXF6a2N4.

  30. 1 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X9KBGFFB. Transaction: MzAwNDAzMjY3MWFkaXF6a2N4.

  31. 23 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRMX7MS. Transaction: MjAyNjQ1MTI1NGFkaXF6a2N4.

  32. 23 February 2009 Director appointed miss susan jane trevaskiss [View PDF]

    Category: Officers. Type: 288a. Barcode: XSRMW7MR. Transaction: MjAyNjQ0NDY3NWFkaXF6a2N4.

  33. 17 February 2009 Director appointed miss kelly thorley [View PDF]

    Category: Officers. Type: 288a. Barcode: XR48N7F9. Transaction: MjAyNTg3NzkyNmFkaXF6a2N4.

  34. 16 February 2009 Appointment terminated director benjamin mccarthy [View PDF]

    Category: Officers. Type: 288b. Barcode: XR48L7F7. Transaction: MjAyNTg3NzkyM2FkaXF6a2N4.

  35. 7 January 2009 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLJP6BN. Transaction: MjAyMjY3Mzk2MWFkaXF6a2N4.

  36. 29 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATTR8623. Transaction: MjAyMTU5MzE0MGFkaXF6a2N4.

  37. 21 March 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: XP19KY7L. Transaction: MjAwMTg5NzgzMWFkaXF6a2N4.

  38. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc0NDU0MGFkaXF6a2N4.

  39. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc0MTQ1N2FkaXF6a2N4.

  40. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM2MDIzNmFkaXF6a2N4.

  41. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQyMTYzNGFkaXF6a2N4.

  42. 21 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM1MDAzMmFkaXF6a2N4.

  43. 21 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM1NDcxNmFkaXF6a2N4.

  44. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU1NTMzOGFkaXF6a2N4.

  45. 23 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU1NTM0NGFkaXF6a2N4.

  46. 7 August 2007 Registered office changed on 07/08/07 from: flat 3 88A beulah hill, upper norwood, london, SE19 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk2MDc1MmFkaXF6a2N4.

  47. 11 June 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY4MTMwN2FkaXF6a2N4.

  48. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI3NjIxNmFkaXF6a2N4.

  49. 11 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA3NDAxN2FkaXF6a2N4.

  50. 20 March 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY2MjMyMmFkaXF6a2N4.

  51. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg2MjQyOGFkaXF6a2N4.

  52. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ3NzA2NmFkaXF6a2N4.

  53. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg4MjcxN2FkaXF6a2N4.

  54. 23 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NDgzNzg4NmFkaXF6a2N4.

  55. 7 March 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEwMzEzM2FkaXF6a2N4.

  56. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYwNjM3MGFkaXF6a2N4.

  57. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE0MDA5MGFkaXF6a2N4.

  58. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI1MjQwOWFkaXF6a2N4.

  59. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDIyNTYyMGFkaXF6a2N4.

  60. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgyMTczMmFkaXF6a2N4.

  61. 18 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgzMjA4NGFkaXF6a2N4.

  62. 9 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njk4MzE2OWFkaXF6a2N4.

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