12 Beatrice Road Limited

Company Registration Number: 06860242

Company registered in England and Wales

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12 Beatrice Road Limited is a Private Company Limited by Shares first registered on 26 March 2009. Its current registered address is in London.

Registered Address

TOP FLOOR FLAT 12
BEATRICE ROAD
LONDON
ENGLAND
N4 4PD

There are 10 companies currently registered at this postcode, including this one.

All companies at N4 4PD

Registration Data

Company Number

06860242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,542£1,746£6,571£4,370£4,097£2,049£2,482
of which Cash £2,504£1,708£6,533£4,332£4,097£2,011£1,192
Total Assets £2,542£1,746£6,571£4,370£4,097£2,049£2,482
Current Liabilities £44,586£43,865£48,690£46,489£46,179£44,168£43,444
Net Current Assets £-42,044£-42,119£-42,119£-42,119£-42,082£-42,119£-40,962
Total Net Worth £-38£-38£-38£-38£-38£-38£-194

Previous Names

No previous names

Company Officers

  • FORD, Rosalind Sheila

    Director

    Appointed on 26 March 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1948

    Grove Farm
    Cretingham
    Woodbridge
    IP13 7BA

  • HOEKSTRA, Rosa Anna

    Director

    Appointed on 30 September 2009

     

    Nationality: Dutch

    Occupation: Lecturer

    Month of birth: July 1979

    Top Floor Flat
    12 Beatrice Road
    London
    N4 4PD

  • SHIPPERLEE, Elizabeth Mary

    Director

    Appointed on 26 March 2009

     

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: March 1951

    Top Floor Flat 12
    Beatrice Road
    London
    N4 4PD
    England

  • WOODHEAD, Adrian Ludgate

    Director

    Appointed on 30 September 2009

     

    Nationality: German

    Occupation: Software Developer

    Month of birth: March 1976

    Top Floor Flat
    12 Beatrice Road
    London
    N4 4PD

  • SHIPPERLEE, Elizabeth Mary

    Secretary

    Appointed on 26 March 2009

    Resigned on 28 December 2016

    Nationality: British

    3 Marlowe House
    Hampstead Avenue
    Woodford Green
    Essex
    IG8 8RH

  • BRADBURY, Richard William

    Director

    Appointed on 26 March 2009

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Council Officer

    Month of birth: August 1975

    Top Flat
    12 Beatrice Road
    London
    N4 4PD

  • PEARLMAN, Vicky Ruth

    Director

    Appointed on 26 March 2009

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Social Policy Officer

    Month of birth: November 1971

    Top Flat
    12 Beatrice Road
    London
    N4 4PD

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

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NDJA8. Transaction: MzE3MjgyNDM1NWFkaXF6a2N4.

  2. 28 December 2016 Registered office address changed from 3 Marlowe House Hampstead Avenue Woodford Green Essex IG8 8RH to Top Floor Flat 12 Beatrice Road London N4 4PD on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Address. Type: AD01. Barcode: X5MSYRW2. Transaction: MzE2NTQxNzgzNmFkaXF6a2N4.

  3. 28 December 2016 Termination of appointment of Elizabeth Mary Shipperlee as a secretary on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: TM02. Barcode: X5MSYRQJ. Transaction: MzE2NTQxNzc5MGFkaXF6a2N4.

  4. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXH3K8. Transaction: MzE2NDYwNjU3OWFkaXF6a2N4.

  5. 8 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54GN5OQ. Transaction: MzE0NTk1ODUyOWFkaXF6a2N4.

  6. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCD55. Transaction: MzEzODM1MDUwMGFkaXF6a2N4.

  7. 8 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44VLX2B. Transaction: MzEyMDgyNjA5MGFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDKY3S. Transaction: MzExNDA5MzAxMWFkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34W7NCR. Transaction: MzA5NzM4NzMwNmFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2U08. Transaction: MzA5MTI4NzkxMmFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X2586DX4. Transaction: MzA3NTQzNzIyM2FkaXF6a2N4.

  12. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M70BV6. Transaction: MzA2NzkxNjg2OGFkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X175SWSJ. Transaction: MzA1NjEzMDM1OGFkaXF6a2N4.

  14. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI750I. Transaction: MzA0OTE4ODE3NWFkaXF6a2N4.

  15. 21 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XEJJ8TGU. Transaction: MzAzNTk2MDgzNGFkaXF6a2N4.

  16. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ0EFQ4W. Transaction: MzAyOTQxODI3MGFkaXF6a2N4.

  17. 19 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XJJ8EJAE. Transaction: MzAxMzc4MDcwNmFkaXF6a2N4.

  18. 19 April 2010 Director's details changed for Mrs Rosalind Sheila Ford on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XJJ8CJAC. Transaction: MzAxMzc4MDUwNGFkaXF6a2N4.

  19. 19 April 2010 Director's details changed for Mrs Elizabeth Mary Shipperlee on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XJJ8DJAD. Transaction: MzAxMzc4MDUwNWFkaXF6a2N4.

  20. 19 April 2010 Secretary's details changed for Mrs Elizabeth Mary Shipperlee on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XJJ8BJAB. Transaction: MzAxMzc4MDUwM2FkaXF6a2N4.

  21. 11 February 2010 Registered office address changed from 9 Claremont Place 24 Brook Parade Chigwell Essex IG7 6PY England on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: A7R5IHEQ. Transaction: MzAwOTI1NzQ4MWFkaXF6a2N4.

  22. 18 October 2009 Appointment of Rosa Anna Hoekstra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK1OWE3W. Transaction: MzAwMDk1MzE2M2FkaXF6a2N4.

  23. 18 October 2009 Appointment of Adrian Ludgate Woodhead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK1OXE3X. Transaction: MzAwMDk1MzEyNWFkaXF6a2N4.

  24. 18 October 2009 Termination of appointment of Richard Bradbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK1OYE3Y. Transaction: MzAwMDk1MzExN2FkaXF6a2N4.

  25. 18 October 2009 Termination of appointment of Vicky Pearlman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK1OZE3Z. Transaction: MzAwMDk1MzA5M2FkaXF6a2N4.

  26. 26 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FL08HN. Transaction: MjAyOTExODAzNGFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 19:43:29 +0100