74 Beckwith Road Management Limited

Company Registration Number: 06612471

Company registered in England and Wales

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74 Beckwith Road Management Limited is a Private Company Limited by Shares first registered on 5 June 2008. Its current registered address is in London.

Registered Address

PRIORY HOUSE
18 - 25 ST. JOHN'S LANE
LONDON
ENGLAND
EC1M 4HD

There are 16 companies currently registered at this postcode, including this one.

All companies at EC1M 4HD

Registration Data

Company Number

06612471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • DAWSON, Clare Elizabeth

    Director

    Appointed on 5 June 2008

     

    Nationality: British

    Occupation: Ceo Of Trade Association

    Month of birth: September 1962

    Top Floor Flat
    74 Beckwith Road
    London
    SE24 9LG

  • LITTLER, Victoria Jane

    Director

    Appointed on 5 June 2008

     

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1965

    First Floor Flat
    74 Beckwith Road
    London
    SE24 9LG

  • NEVILLE, Graham

    Director

    Appointed on 5 June 2008

     

    Nationality: British

    Occupation: Musician

    Month of birth: November 1966

    16
    Matham Grove
    London
    SE22 8PN

  • BRITANNIA COMPANY FORMATIONS LTD

    Secretary

    Appointed on 5 June 2008

    Resigned on 5 June 2008

    The Britannia Suite
    Lauren Court Wharf Road
    Manchester
    Lancashire
    M33 2AF

  • NEVILLE, Graham

    Secretary

    Appointed on 5 June 2008

    Resigned on 1 June 2009

    Ground Floor Flat
    74 Beckwith Road
    London
    SE24 9LG

  • JPW PROPERTY MANAGEMENT LTD.

    Corporate Secretary

    Appointed on 1 June 2009

    Resigned on 2 November 2016

    Folio House
    65 Whytecliffe Road South
    Purley
    Surrey
    CR8 2AZ
    England

  • DEANSGATE COMPANY FORMATIONS LTD

    Director

    Appointed on 5 June 2008

    Resigned on 5 June 2008

    The Britannia Suite
    Lauren Court Wharf Road
    Manchester
    Lancashire
    M33 2AF

This information was most recently updated today.

Latest Filings

  1. 3 November 2016 Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to Priory House 18 - 25 st. John's Lane London EC1M 4HD on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5IXPJJK. Transaction: MzE2MTAzNDI1N2FkaXF6a2N4.

  2. 2 November 2016 Termination of appointment of Jpw Property Management Ltd. as a secretary on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM02. Barcode: X5IXPJS1. Transaction: MzE2MTAzNDM5NmFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58OJJ8Z. Transaction: MzE1MDMzNDY5OWFkaXF6a2N4.

  4. 16 March 2016 Secretary's details changed for J J Homes (Properties) Ltd on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH04. Barcode: X52USL74. Transaction: MzE0NDE2MzAwOGFkaXF6a2N4.

  5. 10 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LYYXA1. Transaction: MzEzNzI1MDYyMmFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR57AW. Transaction: MzEyNzE5NjQ4N2FkaXF6a2N4.

  7. 25 November 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3L0YJVK. Transaction: MzExMTkzMjk1NGFkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8UF0Z. Transaction: MzEwMzA1NDU4OGFkaXF6a2N4.

  9. 23 April 2014 Secretary's details changed for J J Homes (Properties) Ltd on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH04. Barcode: X36ERGS1. Transaction: MzA5ODY1ODY2MGFkaXF6a2N4.

  10. 23 April 2014 Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36EPIUA. Transaction: MzA5ODYzOTM0NWFkaXF6a2N4.

  11. 27 February 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32JG10B. Transaction: MzA5NTM2MjI2MGFkaXF6a2N4.

  12. 3 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU6RZ6. Transaction: MzA4MDkyODI4NWFkaXF6a2N4.

  13. 28 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2346Z6P. Transaction: MzA3MzcxMDcwOWFkaXF6a2N4.

  14. 2 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBR9U. Transaction: MzA2MDEzNTk2OGFkaXF6a2N4.

  15. 2 February 2012 Director's details changed for Mr Graham Neville on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X11UPM0P. Transaction: MzA1MTc5MTQ0MGFkaXF6a2N4.

  16. 20 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10V7O6I. Transaction: MzA1MTA3MjUwM2FkaXF6a2N4.

  17. 1 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X2WQBVG7. Transaction: MzAzOTc4NDgwMWFkaXF6a2N4.

  18. 1 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AG0DGR7H. Transaction: MzAzMTQ0Nzk0OGFkaXF6a2N4.

  19. 9 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XSI6KKP6. Transaction: MzAxNzI0MDk0MGFkaXF6a2N4.

  20. 9 June 2010 Director's details changed for Clare Elizabeth Dawson on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XSI6HKP3. Transaction: MzAxNzIzODk4MWFkaXF6a2N4.

  21. 9 June 2010 Secretary's details changed for J J Homes (Properties) Ltd on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH04. Barcode: XSI6GKP2. Transaction: MzAxNzIzODk4MGFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Victoria Jane Littler on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XSI6IKP4. Transaction: MzAxNzIzODk4MmFkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Graham Neville on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XSI6JKP5. Transaction: MzAxNzIzODk4M2FkaXF6a2N4.

  24. 19 March 2010 Registered office address changed from 146 Stanley Park Rd Carshalton Surrey SM5 3JG Uk on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Address. Type: AD01. Barcode: X4UNTIF8. Transaction: MzAxMTgzMzkwNWFkaXF6a2N4.

  25. 19 March 2010 Secretary's details changed for J J Homes (Properties) Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X4UROIF7. Transaction: MzAxMTgzNDQzM2FkaXF6a2N4.

  26. 14 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMYWCGHZ. Transaction: MzAwNzA4NDQzMmFkaXF6a2N4.

  27. 22 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBJPAX9. Transaction: MjAzNTUwNTU1NGFkaXF6a2N4.

  28. 22 June 2009 Secretary appointed j j homes (properties) LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XMBJOAX8. Transaction: MjAzNTUwMjI3MWFkaXF6a2N4.

  29. 22 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMBJMAX6. Transaction: MjAzNTUwMjExNGFkaXF6a2N4.

  30. 22 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMBJLAX5. Transaction: MjAzNTUwMjExMGFkaXF6a2N4.

  31. 22 June 2009 Appointment terminated secretary graham neville [View PDF]

    Category: Officers. Type: 288b. Barcode: XMBJNAX7. Transaction: MjAzNTUwMjIyM2FkaXF6a2N4.

  32. 22 June 2009 Registered office changed on 22/06/2009 from ground floor flat 74 beckwith road london SE24 9LG [View PDF]

    Category: Address. Type: 287. Barcode: XMBJKAX4. Transaction: MjAzNTUwMTA1NWFkaXF6a2N4.

  33. 2 September 2008 Registered office changed on 02/09/2008 from st christophers house tabor grove wimbledon london SW19 4WX [View PDF]

    Category: Address. Type: 287. Barcode: XOLXD2SA. Transaction: MjAxMjQwNTMyOGFkaXF6a2N4.

  34. 10 June 2008 Appointment terminated secretary britannia company formations LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AV7W40GS. Transaction: MjAwNjk1MzkzOWFkaXF6a2N4.

  35. 10 June 2008 Appointment terminated director deansgate company formations LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AV7W50GT. Transaction: MjAwNjk1MzkyM2FkaXF6a2N4.

  36. 10 June 2008 Director and secretary appointed graham neville [View PDF]

    Category: Officers. Type: 288a. Barcode: AV7W60GU. Transaction: MjAwNjk1MzgwNGFkaXF6a2N4.

  37. 10 June 2008 Director appointed victoria jane littler [View PDF]

    Category: Officers. Type: 288a. Barcode: AV7W70GV. Transaction: MjAwNjk1MzcyMmFkaXF6a2N4.

  38. 10 June 2008 Director appointed clare elizabeth dawson [View PDF]

    Category: Officers. Type: 288a. Barcode: AV7W80GW. Transaction: MjAwNjk1MzYxNmFkaXF6a2N4.

  39. 10 June 2008 Registered office changed on 10/06/2008 from the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Barcode: AV7W90GX. Transaction: MjAwNjk1MzU2NGFkaXF6a2N4.

  40. 5 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A0XU609G. Transaction: MjAwNjcwNzQ3OWFkaXF6a2N4.

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