7a Beatty Road Management Company Limited

Company Registration Number: 05068951

Company registered in England and Wales

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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.
7a Beatty Road Management Company Limited is a Private Company Limited by Shares first registered on 10 March 2004. Its current registered address is in Brentwood, Essex.

Registered Address

TIMBERLYN OUTINGS LANE
DODDINGHURST
BRENTWOOD
ESSEX
ENGLAND
CM15 0LZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05068951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2004

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£8
Current Assets £1,627£2,656£2,042£497£506
of which Cash £1,627£2,656£2,042£497£506
Total Assets £1,627£2,656£2,042£497£514
Current Liabilities £396£396£396£0£0
Net Current Assets £1,231£2,260£1,646£497£506
Total Net Worth £1,231£2,260£1,646£497£514

Previous Names

No previous names

Company Officers

  • RUSSELL, Dane Oliver

    Secretary

    Appointed on 25 March 2013

     

    Timberlyn
    Outings Lane
    Doddinghurst
    Brentwood
    Essex
    CM15 0LZ
    England

  • EGERTON, Joseph Benjamin

    Director

    Appointed on 28 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1987

    Timberlyn
    Outings Lane
    Doddinghurst
    Brentwood
    Essex
    CM15 0LZ
    England

  • MIFKA, Michelle Laura

    Director

    Appointed on 25 March 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1967

    Timberlyn
    Outings Lane
    Doddinghurst
    Brentwood
    Essex
    CM15 0LZ
    England

  • RUSSELL, Dane Oliver

    Director

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    Timberlyn
    Outings Lane
    Doddinghurst
    Brentwood
    Essex
    CM15 0LZ
    England

  • SHAH, Kimela

    Director

    Appointed on 28 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1989

    Timberlyn
    Outings Lane
    Doddinghurst
    Brentwood
    Essex
    CM15 0LZ
    England

  • MIFKA, Michelle

    Secretary

    Appointed on 23 October 2004

    Resigned on 25 March 2013

    Flat 1
    7a Beatty Road
    London
    N16 8EA

  • PEGRUM, Kevin Neil

    Secretary

    Appointed on 10 March 2004

    Resigned on 23 October 2004

    66 High Street
    Rowhedge
    Colchester
    CO5 7ET

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 March 2004

    Resigned on 10 March 2004

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • GEORGE, Simon Anthony

    Director

    Appointed on 10 March 2004

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Flat 4
    7a Beatty Road
    London
    N16 8EA

  • RATCLIFFE, Eilidh

    Director

    Appointed on 21 July 2010

    Resigned on 28 March 2016

    Nationality: British

    Occupation: Office Worker

    Month of birth: March 1982

    96
    Osborne Road
    London
    E7 0PL
    United Kingdom

  • WEST, Nigel Colin

    Director

    Appointed on 10 March 2004

    Resigned on 23 October 2004

    Nationality: British

    Occupation: Developer

    Month of birth: September 1962

    4 Virginia Road
    London
    E2 7NQ

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 10 March 2004

    Resigned on 10 March 2004

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X56XOWX4. Transaction: MzE0ODQ4NzM4MmFkaXF6a2N4.

  2. 13 May 2016 Director's details changed for Mr Dane Oliver Russell on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: CH01. Barcode: X56XOWWW. Transaction: MzE0ODQ4NzI1M2FkaXF6a2N4.

  3. 13 May 2016 Director's details changed for Ms Michelle Laura Mifka on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: CH01. Barcode: X56XOWWO. Transaction: MzE0ODQ4NzI1MWFkaXF6a2N4.

  4. 13 May 2016 Director's details changed for Mr Joseph Benjamin Egerton on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: CH01. Barcode: X56XOWU8. Transaction: MzE0ODQ4NzI0OWFkaXF6a2N4.

  5. 13 May 2016 Secretary's details changed for Mr Dane Oliver Russell on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: CH03. Barcode: X56XOWUO. Transaction: MzE0ODQ4NzI0OGFkaXF6a2N4.

  6. 10 May 2016 Appointment of Mr Joseph Benjamin Egerton as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP01. Barcode: X56PSSAH. Transaction: MzE0ODIyMTIwOWFkaXF6a2N4.

  7. 10 May 2016 Appointment of Miss Kimela Shah as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP01. Barcode: X56PSO37. Transaction: MzE0ODIxOTk2NWFkaXF6a2N4.

  8. 29 April 2016 Registered office address changed from 96 Osborne Road London E7 0PL to Timberlyn Outings Lane Doddinghurst Brentwood Essex CM15 0LZ on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X6B48. Transaction: MzE0NzUyNTkyM2FkaXF6a2N4.

  9. 29 April 2016 Termination of appointment of Eilidh Ratcliffe as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: TM01. Barcode: X55X69Z7. Transaction: MzE0NzUyNTY0OWFkaXF6a2N4.

  10. 18 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X556OSG2. Transaction: MzE0NjU2MDI5OWFkaXF6a2N4.

  11. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IJZIJS. Transaction: MzEzMzU3MzIzNGFkaXF6a2N4.

  12. 13 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X432DHI2. Transaction: MzExOTEyMjY1MWFkaXF6a2N4.

  13. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFLDDK. Transaction: MzExMzIyNTczNGFkaXF6a2N4.

  14. 13 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33LC0XS. Transaction: MzA5NjIwMTc0MWFkaXF6a2N4.

  15. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6XTXN. Transaction: MzA4OTc2Mzk2OGFkaXF6a2N4.

  16. 26 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6XMY. Transaction: MzA3NTE4NDUxM2FkaXF6a2N4.

  17. 26 March 2013 Appointment of Ms Michelle Laura Mifka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V6XMQ. Transaction: MzA3NTEyMTIyNmFkaXF6a2N4.

  18. 25 March 2013 Registered office address changed from Flat 1 7a Beatty Road London N16 8EA on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V6XLU. Transaction: MzA3NTEyMTIxOGFkaXF6a2N4.

  19. 25 March 2013 Termination of appointment of Michelle Mifka as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24V6XM2. Transaction: MzA3NTEyMTIyMmFkaXF6a2N4.

  20. 25 March 2013 Appointment of Mr Dane Oliver Russell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24V6XMA. Transaction: MzA3NTEyMTIyNGFkaXF6a2N4.

  21. 3 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91ZTF. Transaction: MzA3MDQxMTk5OWFkaXF6a2N4.

  22. 6 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X168CRHN. Transaction: MzA1NTQ0OTY3NmFkaXF6a2N4.

  23. 29 February 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A13NT8I0. Transaction: MzA1MzM1NDg2NWFkaXF6a2N4.

  24. 6 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X8UYPT0F. Transaction: MzAzNTEyNTU5MmFkaXF6a2N4.

  25. 5 April 2011 Appointment of Ms Eilidh Ratcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8UYOT0E. Transaction: MzAzNTAxMTcxMGFkaXF6a2N4.

  26. 4 April 2011 Termination of appointment of Simon George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8UYNT0D. Transaction: MzAzNTAxMTcwOWFkaXF6a2N4.

  27. 20 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LBTLGQWC. Transaction: MzAzMDc3NTU2M2FkaXF6a2N4.

  28. 22 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X5R6WIIV. Transaction: MzAxMTkzODYxN2FkaXF6a2N4.

  29. 22 March 2010 Director's details changed for Simon Anthony George on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5R6UIIT. Transaction: MzAxMTkzNzk4NGFkaXF6a2N4.

  30. 22 March 2010 Director's details changed for Dane Oliver Russell on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5R6VIIU. Transaction: MzAxMTkzNzk4NWFkaXF6a2N4.

  31. 1 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POH5CH1T. Transaction: MzAwODM1MjI4OGFkaXF6a2N4.

  32. 7 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MWY8TI. Transaction: MjAzMDEyMzU0N2FkaXF6a2N4.

  33. 31 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBDBY6XL. Transaction: MjAyNDY2OTM2N2FkaXF6a2N4.

  34. 29 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGKMZAP. Transaction: MjAwNDMzNDc4NWFkaXF6a2N4.

  35. 18 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM5NzAwNmFkaXF6a2N4.

  36. 27 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2OTk4NmFkaXF6a2N4.

  37. 13 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA4NzkwM2FkaXF6a2N4.

  38. 30 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzMjI0NWFkaXF6a2N4.

  39. 5 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjkxNjkxMWFkaXF6a2N4.

  40. 13 June 2005 Return made up to 10/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIwNzUxMGFkaXF6a2N4.

  41. 27 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA1MDEzNWFkaXF6a2N4.

  42. 8 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc4NDU1MmFkaXF6a2N4.

  43. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE1MTEyMWFkaXF6a2N4.

  44. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg3MDQwN2FkaXF6a2N4.

  45. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY5MzQ5OWFkaXF6a2N4.

  46. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI0OTMzM2FkaXF6a2N4.

  47. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYwMjk2NGFkaXF6a2N4.

  48. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg2NjY3NWFkaXF6a2N4.

  49. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgyNjQ0MGFkaXF6a2N4.

  50. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE3NjMwM2FkaXF6a2N4.

  51. 14 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ2NDQxNGFkaXF6a2N4.

  52. 14 April 2004 Registered office changed on 14/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU2MDA0NWFkaXF6a2N4.

  53. 10 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODM3NjI1MGFkaXF6a2N4.

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