35 Beechdale Road Limited

Company Registration Number: 06644574

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.
35 Beechdale Road Limited is a Private Company Limited by Shares first registered on 11 July 2008. Its current registered address is in London.

Registered Address

35 BEECHDALE ROAD
LONDON
SW2 2BN

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

All companies at SW2 2BN

Registration Data

Company Number

06644574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100
Current Liabilities £18,179£17,866£17,553£17,241£16,929£16,564£16,365
Net Current Assets £-18,179£-17,866£-17,553£-17,241£-16,929£-16,564£-16,265
Total Net Worth £-2,370£-2,057£-1,744£-1,432£-1,120£-755£-456

Previous Names

No previous names

Company Officers

  • FITTON, Nina Elizabeth

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: Head Of Product Innovation

    Month of birth: July 1987

    6 Pembroke Villas
    The Green
    Richmond
    TW9 1QF
    England

  • TOPP, Andrew Mark

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: Actuary

    Month of birth: August 1981

    35
    Beechdale Road
    London
    SW2 2BN

  • WOODHEAD, Hubert Nicholas Philip

    Director

    Appointed on 13 January 2017

     

    Nationality: British

    Occupation: Head Of Bars, Underbelly Ltd

    Month of birth: April 1989

    35a Beechdale Road
    35a Beechdale Road
    London
    SW2 2BN
    England

  • JPCORS LIMITED

    Secretary

    Appointed on 11 July 2008

    Resigned on 11 July 2008

    17
    City Business Centre
    Lower Road
    London
    SE16 2XB
    England

  • KIRKPATRICK, Christy Jane

    Secretary

    Appointed on 30 July 2008

    Resigned on 15 October 2012

    Ground Floor Flat
    35 Beechdale Road
    London
    Greater London
    SW2 2BN

  • MANN, David

    Secretary

    Appointed on 23 August 2012

    Resigned on 19 August 2014

    35
    Beechdale Road
    London
    SW2 2BN

  • CLARK, David Anthony Barton

    Director

    Appointed on 19 August 2014

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1978

    35
    Beechdale Road
    London
    SW2 2BN

  • JPCORD LIMITED

    Director

    Appointed on 11 July 2008

    Resigned on 11 July 2008

    17
    City Business Centre
    Lower Road
    London
    SE16 2XB

  • KIRKPATRICK, Christy Jane

    Director

    Appointed on 30 July 2008

    Resigned on 15 October 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1976

    Ground Floor Flat
    35 Beechdale Road
    London
    Greater London
    SW2 2BN

  • MANN, David

    Director

    Appointed on 27 April 2012

    Resigned on 10 August 2014

    Nationality: British

    Occupation: Recruitment Director

    Month of birth: March 1981

    35
    Beechdale Road
    London
    SW2 2BN

  • MANN, David

    Director

    Appointed on 1 November 2011

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Recruitment Director

    Month of birth: March 1981

    35
    Beechdale Road
    London
    SW2 2BN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B29A2X. Transaction: MzE4MTAwNjc3N2FkaXF6a2N4.

  2. 25 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A64M7URN. Transaction: MzE3NDE1ODEzNWFkaXF6a2N4.

  3. 29 March 2017 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: A6272MKO. Transaction: MzE3MjI2ODk1N2FkaXF6a2N4.

  4. 27 January 2017 Appointment of Mr Hubert Nicholas Philip Woodhead as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X5YW76W9. Transaction: MzE2NzQ2MTM2OWFkaXF6a2N4.

  5. 24 January 2017 Appointment of Miss Nina Elizabeth Fitton as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X5YO8N57. Transaction: MzE2NzE3ODEzNWFkaXF6a2N4.

  6. 22 January 2017 Termination of appointment of David Anthony Barton Clark as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5YO8JQX. Transaction: MzE2NzE3NzQ1NGFkaXF6a2N4.

  7. 22 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQLFQO. Transaction: MzE1MzQ4NTUyNWFkaXF6a2N4.

  8. 13 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A540BN1M. Transaction: MzE0NTg0NjEwN2FkaXF6a2N4.

  9. 3 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZHG3G. Transaction: MzEyODMwNDUyN2FkaXF6a2N4.

  10. 3 August 2015 Termination of appointment of David Mann as a director on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: TM01. Barcode: X4CZHG34. Transaction: MzEyODMwNDQ4MWFkaXF6a2N4.

  11. 27 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45K9GVK. Transaction: MzEyMTk3MDcwNGFkaXF6a2N4.

  12. 30 March 2015 Termination of appointment of David Mann as a secretary on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM02. Barcode: X44AKAFE. Transaction: MzEyMDE5NDk0NmFkaXF6a2N4.

  13. 19 August 2014 Appointment of Mr Andrew Mark Topp as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3EMPUF4. Transaction: MzEwNTg0NTc1MGFkaXF6a2N4.

  14. 19 August 2014 Appointment of Mr David Anthony Barton Clark as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3EMPTKR. Transaction: MzEwNTg0NTUwMmFkaXF6a2N4.

  15. 12 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4MQDM. Transaction: MzEwNTQ1ODUzM2FkaXF6a2N4.

  16. 2 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VI136. Transaction: MzA5OTM0NDk1MmFkaXF6a2N4.

  17. 10 April 2014 Director's details changed for Mr David David Mann on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X35JS59T. Transaction: MzA5ODA0NDM1NmFkaXF6a2N4.

  18. 20 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2J2NS. Transaction: MzA4MzUwNDY1NGFkaXF6a2N4.

  19. 5 August 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2E2ARWO. Transaction: MzA4MjczMzQ3MmFkaXF6a2N4.

  20. 21 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A28DM5LM. Transaction: MzA3ODMyODkxOGFkaXF6a2N4.

  21. 16 October 2012 Termination of appointment of Christy Kirkpatrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JOOIE2. Transaction: MzA2NTkxNzc2MmFkaXF6a2N4.

  22. 16 October 2012 Termination of appointment of Christy Kirkpatrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOOI6J. Transaction: MzA2NTkxNzY1MmFkaXF6a2N4.

  23. 23 August 2012 Appointment of Mr David Mann as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FW2Y76. Transaction: MzA2Mjg2MTM2OWFkaXF6a2N4.

  24. 23 July 2012 Termination of appointment of David Mann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQTVI8. Transaction: MzA2MTIyNTE0MmFkaXF6a2N4.

  25. 23 July 2012 Appointment of Mr David David Mann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DO9QZC. Transaction: MzA2MTE4MTA5NGFkaXF6a2N4.

  26. 22 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DO9RJ7. Transaction: MzA2MTE4MTE5NGFkaXF6a2N4.

  27. 7 June 2012 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X1ALEBDS. Transaction: MzA1ODc2ODU1OGFkaXF6a2N4.

  28. 7 June 2012 Director's details changed for Christy Jane Kirkpatrick on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: X1ALEBDK. Transaction: MzA1ODc2ODQwN2FkaXF6a2N4.

  29. 1 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SYRKQ. Transaction: MzA1Njc4OTQ4N2FkaXF6a2N4.

  30. 27 April 2012 Appointment of David Mann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QEM4Q. Transaction: MzA1NjYwNzgwN2FkaXF6a2N4.

  31. 9 August 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZTKLVDF. Transaction: MzA0MTgzNTM0OWFkaXF6a2N4.

  32. 9 August 2011 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AZTKJVDD. Transaction: MzA0MTgzNTMwNmFkaXF6a2N4.

  33. 9 August 2011 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: ANQCXWC4. Transaction: MzA0MTgzNTIxNmFkaXF6a2N4.

  34. 9 August 2011 Annual return made up to 11 July 2009 with full list of shareholders [View PDF]

    Action Date: 11 July 2009. Category: Annual return. Type: AR01. Barcode: ANQCWWC3. Transaction: MzA0MTgzNDk5MWFkaXF6a2N4.

  35. 9 August 2011 Appointment of Christy Jane Kirkpatrick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RNBRGWC4. Transaction: MzA0MTgzNDgxOGFkaXF6a2N4.

  36. 9 August 2011 Appointment of Christy Jane Kirkpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANQCYWC5. Transaction: MzA0MTgzNDQ4OGFkaXF6a2N4.

  37. 8 August 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A91ONUOD. Transaction: MzAzODUyOTcxOWFkaXF6a2N4.

  38. 15 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MDMzNDI3OGFkaXF6a2N4.

  39. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDA2NzgxM2FkaXF6a2N4.

  40. 18 July 2008 Appointment terminated secretary jpcors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A876U1I8. Transaction: MjAwOTI5ODg4NmFkaXF6a2N4.

  41. 18 July 2008 Appointment terminated director jpcord LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A87701IF. Transaction: MjAwOTI5ODg3OGFkaXF6a2N4.

  42. 11 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LKJT81B1. Transaction: MjAwODg3NTIxN2FkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:50:54 +0100