48 Beatty Road Management Company Limited

Company Registration Number: 05674780

Company registered in England and Wales

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48 Beatty Road Management Company Limited is a Private Company Limited by Shares first registered on 13 January 2006. Its current registered address is in London.

Registered Address

48A BEATTY ROAD
LONDON
N16 8EB

There are 9 companies currently registered at this postcode, including this one.

All companies at N16 8EB

Registration Data

Company Number

05674780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£6,000£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets £0£0£0£4£4£4£4£4£4£4
of which Cash £0£0£0£4£4£4£4£4£4£4
Total Assets £0£0£0£6,004£6,004£6,004£6,004£6,004£6,004£6,004
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£4£4£4£4£4£4£4
Total Net Worth £0£0£0£6,004£6,004£6,004£6,004£6,004£6,004£6,004

Previous Names

No previous names

Company Officers

  • PARKIN, Melanie

    Secretary

    Appointed on 3 April 2013

     

    11 Kennistoun House
    Leighton Road
    London
    NW5 2UT
    England

  • GILMOUR, Stewart Andrew

    Director

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Flat C
    48 Beatty Road
    London
    N16 8EB

  • KURTOSI, Istvan Steven

    Director

    Appointed on 17 August 2013

     

    Nationality: Hungarian

    Occupation: Business Development Director

    Month of birth: November 1979

    48d
    Beatty Road
    London
    N16 8EB
    United Kingdom

  • PARKIN, Melanie

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Hr Professional

    Month of birth: July 1976

    48b
    Beatty Road
    Beatty Road
    London
    N16 8EB
    England

  • SMITH, Madeleine Jane

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: Landlady

    Month of birth: March 1949

    52
    Cascade Avenue
    London
    N10 3PU
    United Kingdom

  • DREWETT, Louise Victoria

    Secretary

    Appointed on 13 January 2006

    Resigned on 13 January 2010

    Flat Two B
    48 Beatty Road Stoke Newington
    London
    N16 8EB

  • KING, Valerie Ann

    Secretary

    Appointed on 2 November 2010

    Resigned on 1 January 2013

    48a
    Beatty Road
    London
    N16 8EB
    United Kingdom

  • KING, Victoria Ann, Dr

    Secretary

    Appointed on 13 January 2010

    Resigned on 1 January 2013

    48a
    Beatty Road
    London
    N16 8EB
    United Kingdom

  • OSBORNE NOMINEES TWO LIMITED

    Corporate Secretary

    Appointed on 13 January 2006

    Resigned on 13 January 2006

    5 Osborne Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 1SQ

  • BAKER, Gregory Philip Anley

    Director

    Appointed on 13 January 2010

    Resigned on 17 August 2013

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: December 1973

    48a
    Beatty Road
    London
    N16 8EB
    United Kingdom

  • DREWETT, Louise Victoria

    Director

    Appointed on 13 January 2006

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1978

    Flat Two B
    48 Beatty Road Stoke Newington
    London
    N16 8EB

  • KELLY, Richard Thomas

    Director

    Appointed on 13 January 2006

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Accounts Director

    Month of birth: November 1978

    Flat B
    48 Beatty Road Stoke Newington
    London
    N16 8EB

  • KING, Victoria Ann

    Director

    Appointed on 10 January 2007

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    Flat A
    48 Beatty Road
    London
    N16 8EB

  • LAW, Michael

    Director

    Appointed on 5 June 2006

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Banker

    Month of birth: December 1961

    8 Rudyard Grove
    London
    Greater London
    NW7 3EG

  • OMANULI, Weyinmi

    Director

    Appointed on 13 January 2006

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Economist

    Month of birth: April 1974

    Flat A 48 Beatty Road
    Stoke Newington
    London
    N16 8EB

  • ONYECHI, Alvin Uchenna

    Director

    Appointed on 13 January 2006

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1975

    109 Sceptre Road
    Bethnal Green
    London
    E2 0JU

  • PITTMAN, Marc, Dr

    Director

    Appointed on 10 January 2007

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Flat A
    48 Beatty Road
    London
    N16 8EB

  • 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED

    Corporate Director

    Appointed on 5 November 2007

    Resigned on 13 January 2010

    48
    Beatty Road
    Stoke Newington
    London
    London
    N16 8EB

  • OSBORNE NOMINEES ONE LIMITED

    Corporate Director

    Appointed on 13 January 2006

    Resigned on 13 January 2006

    5 Osborne Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 1SQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0XGVN. Transaction: MzE2NjYzNTI2N2FkaXF6a2N4.

  2. 12 December 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5LPDFU3. Transaction: MzE2NDIxMDI3N2FkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5A70G. Transaction: MzE0MDI5NzU4OWFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H14RDC. Transaction: MzEzMjA2OTE4MmFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVIBC1. Transaction: MzExNjA1OTEwNmFkaXF6a2N4.

  6. 26 January 2015 Secretary's details changed for Miss Melanie Parkin on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH03. Barcode: X3ZVIBBT. Transaction: MzExNjA1ODg2OWFkaXF6a2N4.

  7. 9 December 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3MCZ897. Transaction: MzExMzE1MjcwN2FkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X36706VV. Transaction: MzA5ODU2MzE5OGFkaXF6a2N4.

  9. 22 April 2014 Appointment of Mr Istvan Steven Kurtosi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36706VN. Transaction: MzA5ODUwMTkwM2FkaXF6a2N4.

  10. 22 April 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36706VF. Transaction: MzA5ODUwMTkwMWFkaXF6a2N4.

  11. 20 April 2014 Appointment of Ms Madeleine Jane Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36706X4. Transaction: MzA5ODUwMTkxMGFkaXF6a2N4.

  12. 20 April 2014 Termination of appointment of Gregory Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36706V7. Transaction: MzA5ODUwMTkwMGFkaXF6a2N4.

  13. 20 April 2014 Termination of appointment of Victoria King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36706TV. Transaction: MzA5ODUwMTg5M2FkaXF6a2N4.

  14. 12 April 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A25QXFY0. Transaction: MzA3NjE0OTg3OWFkaXF6a2N4.

  15. 4 April 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X25IHXPD. Transaction: MzA3NTYyNzk1N2FkaXF6a2N4.

  16. 3 April 2013 Appointment of Miss Melanie Parkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IHXOX. Transaction: MzA3NTYyNzk1MGFkaXF6a2N4.

  17. 3 April 2013 Appointment of Miss Melanie Parkin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25IHXP5. Transaction: MzA3NTYyNzk1MWFkaXF6a2N4.

  18. 3 April 2013 Termination of appointment of Victoria King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IHXOP. Transaction: MzA3NTYyNzk0OWFkaXF6a2N4.

  19. 3 April 2013 Termination of appointment of Valerie King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IHXOH. Transaction: MzA3NTYyNzk0OGFkaXF6a2N4.

  20. 25 July 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1DV2FTD. Transaction: MzA2MTM4OTQyN2FkaXF6a2N4.

  21. 17 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDgwOTYyM2FkaXF6a2N4.

  22. 14 July 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X1D690TE. Transaction: MzA2MDgwOTYyMmFkaXF6a2N4.

  23. 8 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Njc0ODE1NmFkaXF6a2N4.

  24. 13 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ABCJ9XF1. Transaction: MzA0Mzc0NzMyNGFkaXF6a2N4.

  25. 18 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XI3M6QVV. Transaction: MzAzMDU3MDE5MmFkaXF6a2N4.

  26. 17 January 2011 Appointment of Mr Gregory Philip Anley Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI3JVQVH. Transaction: MzAzMDU3MDEwN2FkaXF6a2N4.

  27. 17 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AEDH5P6I. Transaction: MzAyNzE1MTcyMmFkaXF6a2N4.

  28. 3 November 2010 Appointment of Mrs Valerie Ann King as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUJ8COSA. Transaction: MzAyNjM1ODkwNWFkaXF6a2N4.

  29. 3 November 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XUI94OS2. Transaction: MzAyNjM1NTc3OGFkaXF6a2N4.

  30. 3 November 2010 Termination of appointment of 48 Beatty Road Management Company Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUI93OS1. Transaction: MzAyNjM1NTUyNWFkaXF6a2N4.

  31. 11 October 2010 Termination of appointment of Marc Pittman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLNKRO59. Transaction: MzAyNTAwMDE2N2FkaXF6a2N4.

  32. 11 October 2010 Termination of appointment of Richard Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLNJCO5T. Transaction: MzAyNTAwMDA0NmFkaXF6a2N4.

  33. 11 October 2010 Appointment of Dr Victoria Ann King as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLNHYO5D. Transaction: MzAyNDk5OTk0MWFkaXF6a2N4.

  34. 11 October 2010 Termination of appointment of Louise Drewett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLNFIO5V. Transaction: MzAyNDk5OTczNmFkaXF6a2N4.

  35. 11 October 2010 Termination of appointment of Louise Drewett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLNDHO5S. Transaction: MzAyNDk5OTU4N2FkaXF6a2N4.

  36. 11 October 2010 Registered office address changed from Flat B 48 Beatty Road Stoke Newington London Greater London N16 8EB on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLMULO5C. Transaction: MzAyNDk5NzgzOWFkaXF6a2N4.

  37. 31 January 2010 Director's details changed for Victoria Ann King on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZHS5H4V. Transaction: MzAwODMxMzgwNWFkaXF6a2N4.

  38. 31 January 2010 Director's details changed for Richard Thomas Kelly on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZHS4H4U. Transaction: MzAwODMxMzgwNGFkaXF6a2N4.

  39. 31 January 2010 Director's details changed for Louise Victoria Drewett on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZHS2H4S. Transaction: MzAwODMxMzgwMmFkaXF6a2N4.

  40. 31 January 2010 Director's details changed for Stewart Andrew Gilmour on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZHS3H4T. Transaction: MzAwODMxMzgwM2FkaXF6a2N4.

  41. 31 January 2010 Director's details changed for Dr Marc Pittman on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZHS6H4W. Transaction: MzAwODMxMzgwNmFkaXF6a2N4.

  42. 31 January 2010 Appointment of 48 Beatty Road Management Company Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XZHPPH4C. Transaction: MzAwODMxMzUxMGFkaXF6a2N4.

  43. 26 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A60ECF5Q. Transaction: MzAwMzcyMTYzNWFkaXF6a2N4.

  44. 9 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4GZ78K. Transaction: MjAyNTM1MDk0OWFkaXF6a2N4.

  45. 24 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACH7751N. Transaction: MjAxODYyODI4NWFkaXF6a2N4.

  46. 16 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0NTMwMWFkaXF6a2N4.

  47. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDcyMzA5M2FkaXF6a2N4.

  48. 5 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxNDczM2FkaXF6a2N4.

  49. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc3OTc0OGFkaXF6a2N4.

  50. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAwNzc3N2FkaXF6a2N4.

  51. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAyOTgzNGFkaXF6a2N4.

  52. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg3MzIyM2FkaXF6a2N4.

  53. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUxMjQ5MWFkaXF6a2N4.

  54. 30 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM2MjUyN2FkaXF6a2N4.

  55. 21 January 2007 Registered office changed on 21/01/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne and wear NE2 1SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU4OTE4MmFkaXF6a2N4.

  56. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU1MjU4OWFkaXF6a2N4.

  57. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc4MzQ3OGFkaXF6a2N4.

  58. 12 September 2006 Ad 04/09/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjAwMzUxNWFkaXF6a2N4.

  59. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc1ODY2NWFkaXF6a2N4.

  60. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc3NTMwOWFkaXF6a2N4.

  61. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIwNjAzMGFkaXF6a2N4.

  62. 12 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI0OTY1N2FkaXF6a2N4.

  63. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMwNTA1MGFkaXF6a2N4.

  64. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODAwODM0NGFkaXF6a2N4.

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