2 Beechmore Road Limited

Company Registration Number: 05947440

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.
2 Beechmore Road Limited is a Private Company Limited by Shares first registered on 26 September 2006. Its current registered address is in London.

Registered Address

110 WARRINER GARDENS
LONDON
SW11 4DU

There are 28 companies currently registered at this postcode, including this one.

All companies at SW11 4DU

Registration Data

Company Number

05947440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FARQUHARSON, Morag Dorothy

    Secretary

    Appointed on 10 June 2011

     

    110
    Warriner Gardens
    London
    SW11 4DU
    England

  • COOLE, Philip

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1986

    2b
    Warriner Gardens
    Loondon
    SW11 4ET
    Great Britain

  • FARQUHARSON, Morag Dorothy

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Sculptor

    Month of birth: November 1953

    110 Warriner Gardens
    London
    SW11 4DU

  • GONZALEZ, Dosinda

    Director

    Appointed on 10 August 2012

     

    Nationality: Spanish

    Occupation: Retired

    Month of birth: September 1942

    110
    Warriner Gardens
    London
    SW11 4DU
    United Kingdom

  • CHANDER, Anita

    Secretary

    Appointed on 26 September 2006

    Resigned on 10 June 2011

    3
    Brynmaer Road
    London
    SW11 4EN
    United Kingdom

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 26 September 2006

    Resigned on 26 September 2006

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Director

    Appointed on 26 September 2006

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • JAIN, Kailash Chandra

    Director

    Appointed on 26 September 2006

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1926

    2a Beechmore Road
    London
    SW11 4ET

  • ROLFE SMITH, Anthony James

    Director

    Appointed on 26 September 2006

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Finance

    Month of birth: October 1971

    2b Beechmore Road
    Battersea
    London
    SW11 4ET

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

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Latest Filings

  1. 13 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68HE56L. Transaction: MzE3Nzk1NjE0M2FkaXF6a2N4.

  2. 6 October 2016 Appointment of Mr Philip Coole as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5H1PTO3. Transaction: MzE1OTExMzMyOWFkaXF6a2N4.

  3. 6 October 2016 Termination of appointment of Anthony James Rolfe Smith as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X5H1POD4. Transaction: MzE1OTExMjAwMmFkaXF6a2N4.

  4. 6 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PMQG. Transaction: MzE1OTExMTUyMWFkaXF6a2N4.

  5. 17 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C2WU2. Transaction: MzE1MDk3Njc3OWFkaXF6a2N4.

  6. 16 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4GP7V. Transaction: MzEzMzIxNTQyM2FkaXF6a2N4.

  7. 15 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KWPK9. Transaction: MzEyNTE1NjA2MmFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3FC6H. Transaction: MzEwOTA4ODc4NmFkaXF6a2N4.

  9. 10 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q6LXR. Transaction: MzEwMTY0NjE4MmFkaXF6a2N4.

  10. 11 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQLPFV. Transaction: MzA4NjgxODg2NmFkaXF6a2N4.

  11. 18 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR8UND. Transaction: MzA3OTk2MDI1OGFkaXF6a2N4.

  12. 2 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOL2IP. Transaction: MzA2NTExNzI0N2FkaXF6a2N4.

  13. 2 October 2012 Appointment of Mrs Dosinda Gonzalez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOL2II. Transaction: MzA2NTExNzA3M2FkaXF6a2N4.

  14. 2 October 2012 Termination of appointment of Kailash Jain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOL2IA. Transaction: MzA2NTExNzA2N2FkaXF6a2N4.

  15. 8 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ANZL2W. Transaction: MzA1ODgyODk3OWFkaXF6a2N4.

  16. 7 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XZ543Y6C. Transaction: MzA0NTA4NDg0NGFkaXF6a2N4.

  17. 17 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XIEQFWRL. Transaction: MzA0MjI1MzQzOWFkaXF6a2N4.

  18. 10 June 2011 Appointment of Miss Morag Dorothy Farquharson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVL0ZUV1. Transaction: MzAzODY1OTI5MGFkaXF6a2N4.

  19. 10 June 2011 Termination of appointment of Anita Chander as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVKSDUV6. Transaction: MzAzODY1ODc5NmFkaXF6a2N4.

  20. 21 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XPSNGOFK. Transaction: MzAyNTYzNDU2NGFkaXF6a2N4.

  21. 21 October 2010 Director's details changed for Kailash Chandra Jain on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XPSNEOFI. Transaction: MzAyNTYzNDAyNWFkaXF6a2N4.

  22. 21 October 2010 Director's details changed for Anthony James Rolfe Smith on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XPSNFOFJ. Transaction: MzAyNTYzNDAzNGFkaXF6a2N4.

  23. 21 October 2010 Director's details changed for Morag Dorothy Farquharson on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XPSNDOFH. Transaction: MzAyNTYzNDAxOWFkaXF6a2N4.

  24. 21 October 2010 Registered office address changed from 2a Beechmore Road London SW11 4ET on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: XPSNCOFG. Transaction: MzAyNTYzNDAxMmFkaXF6a2N4.

  25. 19 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XLH5ELTW. Transaction: MzAxOTc2MDUyNmFkaXF6a2N4.

  26. 22 December 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XJL9IG08. Transaction: MzAwNTQ2NDEyMGFkaXF6a2N4.

  27. 22 December 2009 Secretary's details changed for Anita Chander on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH03. Barcode: XJKX3G0G. Transaction: MzAwNTQ2MjEwNmFkaXF6a2N4.

  28. 22 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XWA48BRH. Transaction: MjAzNzY1MTMxNGFkaXF6a2N4.

  29. 18 November 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68ZC4XN. Transaction: MjAxODI3NTE0NGFkaXF6a2N4.

  30. 4 January 2008 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzNjg5OWFkaXF6a2N4.

  31. 4 January 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcxNDE3M2FkaXF6a2N4.

  32. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEzNTU0NmFkaXF6a2N4.

  33. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgzOTc3MmFkaXF6a2N4.

  34. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg2NzEzN2FkaXF6a2N4.

  35. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE5NTg2NGFkaXF6a2N4.

  36. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkxOTY3MmFkaXF6a2N4.

  37. 20 October 2006 Registered office changed on 20/10/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkxMTE5MGFkaXF6a2N4.

  38. 20 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI5MzQxMGFkaXF6a2N4.

  39. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc5MDA5OWFkaXF6a2N4.

  40. 26 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjI5OTcwMGFkaXF6a2N4.

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