3-11 Beaumaris Green Company Limited

Company Registration Number: 05703719

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3-11 Beaumaris Green Company Limited is a Private Company Limited by Shares first registered on 9 February 2006. Its current registered address is in Harrow.

Registered Address

MIDDLESEX HOUSE
130 COLLEGE ROAD
HARROW
ENGLAND
HA1 1BQ

There are 1235 companies currently registered at this postcode, including this one.

All companies at HA1 1BQ

Registration Data

Company Number

05703719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 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

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £775£2,726£2,306£3,132£2,472£12£12£12£12£0
of which Cash £0£2,726£2,306£3,132£2,472£12£12£12£12£0
Total Assets £775£2,726£2,306£3,132£2,472£12£12£12£12£0
Current Liabilities £40,763£43,253£42,473£41,453£41,033£40,539£40,539£40,539£40,539£0
Net Current Assets £-39,988£-40,527£-40,167£-38,321£-38,561£-40,527£-40,527£-40,527£-40,527£0
Total Net Worth £191£12£372£2,218£1,978£12£12£12£12£0

Previous Names

  • ROSEPATH ESTATES LIMITED, active until 2 March 2006

Company Officers

  • JFM BLOCK & ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 21 November 2016

     

    Canada House
    272 Field End Road
    Ruislip
    HA4 9NA
    England

  • MCGOWAN, William Bernard

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: Prop Invest

    Month of birth: June 1970

    300 Neasden Lane
    London
    MW10 0AD

  • PATEL, Amit

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    57 Dale Avenue
    Edgware
    Middlesex
    HA8 6AB

  • KOSKY, David Chaim

    Secretary

    Appointed on 20 February 2006

    Resigned on 5 December 2007

    54 Green Lane
    Edgware
    Middlesex
    HA8 7PX

  • PAGE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 December 2007

    Resigned on 21 November 2016

    Hyde House
    The Hyde
    Edgware Road
    London
    NW9 6LH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2006

    Resigned on 20 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • HADZIOMEROVIC, Samra

    Director

    Appointed on 29 May 2007

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Payroll Administrator

    Month of birth: October 1971

    40 Weirdale Avenue
    Whetstone
    London
    N20 0AG

  • KING, Martin Keith

    Director

    Appointed on 29 May 2007

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Car Dealer

    Month of birth: August 1959

    38 West Hill Way
    Totteridge
    London
    N20 8QS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2006

    Resigned on 20 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SGSI1. Transaction: MzE2OTUyNDgzM2FkaXF6a2N4.

  2. 22 December 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5MDJKRZ. Transaction: MzE2NTE1MzMxOWFkaXF6a2N4.

  3. 22 November 2016 Registered office address changed from Hyde House the Hyde London NW9 6LH to C/O Jfm Block & Estate Management Canada House 272 Field End Road Ruislip HA4 9NA on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5K8SJ7E. Transaction: MzE2MjM1NDk5OWFkaXF6a2N4.

  4. 21 November 2016 Termination of appointment of Page Registrars Limited as a secretary on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM02. Barcode: X5K8RCY9. Transaction: MzE2MjM0NTM1MGFkaXF6a2N4.

  5. 21 November 2016 Appointment of Jfm Block & Estate Management as a secretary on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP04. Barcode: X5K8QYH6. Transaction: MzE2MjM0MDkwMWFkaXF6a2N4.

  6. 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: X529RSVU. Transaction: MzE0MzUyNjk1MWFkaXF6a2N4.

  7. 7 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L9ZGNU. Transaction: MzEzNjkwNzQzNmFkaXF6a2N4.

  8. 27 April 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: X468V70P. Transaction: MzEyMjAwNjA1OGFkaXF6a2N4.

  9. 5 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZQ8I. Transaction: MzExMjcwMDQwMGFkaXF6a2N4.

  10. 30 April 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: X36X1SPV. Transaction: MzA5OTIwNjA4N2FkaXF6a2N4.

  11. 24 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2NMA59N. Transaction: MzA5MTQ1NzgxMmFkaXF6a2N4.

  12. 6 December 2013 Termination of appointment of Martin King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMLMQB. Transaction: MzA5MDIxNjE2N2FkaXF6a2N4.

  13. 6 December 2013 Termination of appointment of Samra Hadziomerovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMLMV6. Transaction: MzA5MDIxNjE1NGFkaXF6a2N4.

  14. 24 February 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: X22UK7WX. Transaction: MzA3MzM5NjAzNGFkaXF6a2N4.

  15. 25 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1K5S35L. Transaction: MzA2NjQ1ODM2NGFkaXF6a2N4.

  16. 19 April 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: X175S2YX. Transaction: MzA1NjEyNDMzOWFkaXF6a2N4.

  17. 30 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OPZ24Q. Transaction: MzA0OTg1NjUwNmFkaXF6a2N4.

  18. 24 February 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: XUS3URX4. Transaction: MzAzMjgzMzA3MmFkaXF6a2N4.

  19. 4 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LCBK5Q6T. Transaction: MzAyOTY5NDM3OGFkaXF6a2N4.

  20. 22 April 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: XLEDNJDS. Transaction: MzAxNDA4OTIzOWFkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Samra Hadziomerovic on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XLEDKJDP. Transaction: MzAxNDA4ODcyNmFkaXF6a2N4.

  22. 22 April 2010 Director's details changed for William Bernard Mcgowan on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XLEDLJDQ. Transaction: MzAxNDA4ODcyN2FkaXF6a2N4.

  23. 22 April 2010 Director's details changed for Amit Patel on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XLEDMJDR. Transaction: MzAxNDA4ODcyOWFkaXF6a2N4.

  24. 22 April 2010 Secretary's details changed for Page Registrars Limited on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH04. Barcode: XLEDJJDO. Transaction: MzAxNDA4ODcyNWFkaXF6a2N4.

  25. 2 March 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LRPRPHUS. Transaction: MzAxMDQ3MzU4OGFkaXF6a2N4.

  26. 14 August 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JXCCEI. Transaction: MjAzOTI3NzQ1NGFkaXF6a2N4.

  27. 18 June 2009 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZNVAT2. Transaction: MjAzNTM2NjU3MGFkaXF6a2N4.

  28. 14 April 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: L7LEJ8VD. Transaction: MjAzMDU1MDY5OGFkaXF6a2N4.

  29. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyOTQ2MTg3MWFkaXF6a2N4.

  30. 8 January 2008 Registered office changed on 08/01/08 from: ambassador house 2 cavendish avenue harrow middlesex HA1 3RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMwMDA5MGFkaXF6a2N4.

  31. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwMDA4MGFkaXF6a2N4.

  32. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMwMDU5NmFkaXF6a2N4.

  33. 11 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwMTcwMmFkaXF6a2N4.

  34. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA3OTQ4NmFkaXF6a2N4.

  35. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTExNjUwM2FkaXF6a2N4.

  36. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIyMjg2MWFkaXF6a2N4.

  37. 24 May 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU1ODExOWFkaXF6a2N4.

  38. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ4OTExNGFkaXF6a2N4.

  39. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4OTM4NGFkaXF6a2N4.

  40. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ5MDA2NWFkaXF6a2N4.

  41. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA1MjMzMmFkaXF6a2N4.

  42. 8 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODMxMzMyNWFkaXF6a2N4.

  43. 2 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODI2NDk1M2FkaXF6a2N4.

  44. 24 February 2006 Registered office changed on 24/02/06 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM4NDExNmFkaXF6a2N4.

  45. 9 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjU5Njk5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.