57-61 Beaconsfield Road Hastings Limited

Company Registration Number: 06041014

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.
57-61 Beaconsfield Road Hastings Limited is a Private Company Limited by Shares first registered on 3 January 2007. Its current registered address is in E Sussex.

Registered Address

59 BEACONSFIELD ROAD
HASTINGS
E SUSSEX
TN34 3TW

There are 4 companies currently registered at this postcode, including this one.

All companies at TN34 3TW

Registration Data

Company Number

06041014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2007

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 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MUNN, Mary Doris

    Secretary

    Appointed on 3 January 2007

     

    59 Beaconsfield Road
    Hastings
    East Sussex
    TN34 3TW

  • BEHROOZ, Golnaraghi

    Director

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: Damp Proofer

    Month of birth: October 1978

    57 Beaconsfield Road
    Hastings
    E Sussex
    TN34 3TW

  • LOVELESS, Christopher Robert William

    Director

    Appointed on 3 January 2007

     

    Nationality: British

    Occupation: Painter & Decorator

    Month of birth: March 1952

    61 Beaconsfield Road
    Hastings
    East Sussex
    TN34 3TW

  • MUNN, Mary Doris

    Director

    Appointed on 3 January 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    59 Beaconsfield Road
    Hastings
    East Sussex
    TN34 3TW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2007

    Resigned on 3 January 2007

    26
    Church Street
    London
    NW8 8EP

  • PILTON, Nicholas

    Director

    Appointed on 3 January 2007

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Film Maker

    Month of birth: March 1973

    57 Beaconsfield Road
    Hastings
    East Sussex
    TN34 3TW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 March 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X62WTYE9. Transaction: MzE3MTkxNDgxN2FkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK45AY. Transaction: MzE1OTcxNTY5M2FkaXF6a2N4.

  3. 15 August 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5DES4RU. Transaction: MzE1NTE3NTExNGFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTTQS9. Transaction: MzEzMjgwMTU4NWFkaXF6a2N4.

  5. 17 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: X4G5SY48. Transaction: MzEzMTE5NDk0OWFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3GF8A. Transaction: MzEwOTA5NzEwNWFkaXF6a2N4.

  7. 18 June 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3AAZLF7. Transaction: MzEwMjE0MzY3OWFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IB0OMZ. Transaction: MzA4NjM3NjQ1MmFkaXF6a2N4.

  9. 10 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GN8YUB. Transaction: MzA4NDc4NTY2M2FkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKL3U. Transaction: MzA2NTExMDUxNWFkaXF6a2N4.

  11. 2 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IOKNVS. Transaction: MzA2NTExMTgyMmFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XW6Z1XYU. Transaction: MzA0NDY0ODg5M2FkaXF6a2N4.

  13. 29 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XW6KHXYV. Transaction: MzA0NDY0Nzk1NGFkaXF6a2N4.

  14. 21 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQ3OGOFA. Transaction: MzAyNTY1MzkwOWFkaXF6a2N4.

  15. 13 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XMEL8O6K. Transaction: MzAyNTExMTIwOGFkaXF6a2N4.

  16. 4 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XAMHPGCR. Transaction: MzAwNjEwNTI1OWFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Mary Doris Munn on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XAMHOGCQ. Transaction: MzAwNjEwNDk2OGFkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Christopher Robert William Loveless on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XAMHNGCP. Transaction: MzAwNjEwNDk2N2FkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Golnaraghi Behrooz on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XAMHMGCO. Transaction: MzAwNjEwNDk2NmFkaXF6a2N4.

  20. 2 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ATMEDDRK. Transaction: MjA0MjYyMzMxMGFkaXF6a2N4.

  21. 6 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3ZH69B. Transaction: MjAyMjUzMjExOGFkaXF6a2N4.

  22. 21 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWWPE5T3. Transaction: MjAyMTAwMjM4N2FkaXF6a2N4.

  23. 29 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzOTk3NWFkaXF6a2N4.

  24. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM4NDMyM2FkaXF6a2N4.

  25. 29 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTM4ODIzMGFkaXF6a2N4.

  26. 29 January 2008 Registered office changed on 29/01/08 from: 59 beaconsfield road hastings east sussex TN34 3TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM5MTE4OGFkaXF6a2N4.

  27. 29 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTM5MTIwNGFkaXF6a2N4.

  28. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM4NTg0MGFkaXF6a2N4.

  29. 12 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY2NjEwMmFkaXF6a2N4.

  30. 12 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQ5NTMzMGFkaXF6a2N4.

  31. 12 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDg2NTQ0MWFkaXF6a2N4.

  32. 12 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQ4NjQyMmFkaXF6a2N4.

  33. 3 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDAzNDIzM2FkaXF6a2N4.

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