43 Beech Hill Management Company Ltd

Company Registration Number: 08694144

Company registered in England and Wales

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43 Beech Hill Management Company Ltd is a Private Company Limited by Shares first registered on 17 September 2013. Its current registered address is in London.

Registered Address

10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
UNITED KINGDOM
NW11 8ED

There are 1372 companies currently registered at this postcode, including this one.

All companies at NW11 8ED

Registration Data

Company Number

08694144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA142424

Registration Start Date

1 October 2015

Registration Expiry Date

30 September 2017

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BHASIN, Sanjay Kumar, Mr

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1966

    10-14
    Accommodation Road
    Golders Green
    London
    NW11 8ED
    United Kingdom

  • CHRISTOFOROU, Antoine

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    10-14
    Accommodation Road
    Golders Green
    London
    NW11 8ED
    United Kingdom

  • LESTER, Sanda Alan

    Director

    Appointed on 1 November 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1934

    10-14
    Accommodation Road
    Golders Green
    London
    NW11 8ED
    United Kingdom

  • BUTNICK, Philip

    Secretary

    Appointed on 8 July 2015

    Resigned on 30 September 2017

    ARMITAGE ASSET MANAGEMENT LTD
    Brook Point
    1412 High Road
    Whetstone
    London
    N20 9BH
    England

  • HENRY, Nigel John

    Director

    Appointed on 17 September 2013

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Puddingstones
    21a Christchurch Crescent
    Radlett
    Herts
    WD7 8AQ
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 October 2017 Termination of appointment of Philip Butnick as a secretary on 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Officers. Type: TM02. Barcode: X6GKFCD5. Transaction: MzE4NzI5MTUxOWFkaXF6a2N4.

  2. 28 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FXHQ2J. Transaction: MzE4NjU1MTE3MmFkaXF6a2N4.

  3. 10 July 2017 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X6ADY8MZ. Transaction: MzE4MDEzOTM5NGFkaXF6a2N4.

  4. 26 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFEED7. Transaction: MzE2MDU3MDM2M2FkaXF6a2N4.

  5. 24 October 2016 [View PDF]

    Action Date: 22 June 2016. Category: Capital. Type: RP04SH01. Barcode: A5HMU9M1. Transaction: MzE2MDMwODgwOWFkaXF6a2N4.

  6. 7 October 2016 Statement of capital following an allotment of shares on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Capital. Type: SH01. Barcode: X5H4BFNU. Transaction: MzE1OTIwMzE5OGFkaXF6a2N4.

  7. 20 June 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X59JTHZT. Transaction: MzE1MTExMDI2NWFkaXF6a2N4.

  8. 15 June 2016 Previous accounting period shortened from 31 December 2015 to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA01. Barcode: X596V495. Transaction: MzE1MDgyMDMyNmFkaXF6a2N4.

  9. 17 September 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4G5QPYW. Transaction: MzEzMTE3MDc3MGFkaXF6a2N4.

  10. 17 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5QJLK. Transaction: MzEzMTE2OTEwMGFkaXF6a2N4.

  11. 19 August 2015 Appointment of Mr Antoine Christoforou as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4E4WTR2. Transaction: MzEyOTIzMzA2MGFkaXF6a2N4.

  12. 18 August 2015 Appointment of Mr Sanjay Kumar Bhasin as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4E2D516. Transaction: MzEyOTE4NTg0N2FkaXF6a2N4.

  13. 18 August 2015 Termination of appointment of Nigel John Henry as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4E2CZQR. Transaction: MzEyOTE4NDg0MGFkaXF6a2N4.

  14. 8 July 2015 Appointment of Mr Philip Butnick as a secretary on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP03. Barcode: X4B6CRPS. Transaction: MzEyNjY4MTc0NGFkaXF6a2N4.

  15. 8 July 2015 Registered office address changed from Fusion House Letchmore the Green Watford WD25 8ER to C/O Armitage Asset Management Ltd Brook Point 1412 High Road Whetstone London N20 9BH on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B3TEOG. Transaction: MzEyNjYzMDc4NWFkaXF6a2N4.

  16. 7 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4B3TBQX. Transaction: MzEyNjYzMDE0OWFkaXF6a2N4.

  17. 27 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE291D. Transaction: MzExMDE2NDEwN2FkaXF6a2N4.

  18. 17 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H2RHK2. Transaction: MzA4NTE5OTIxN2FkaXF6a2N4.

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