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

ARMITAGE ASSET MANAGEMENT LTD
BROOK POINT 1412 HIGH ROAD
WHETSTONE
LONDON
N20 9BH

There are 839 companies currently registered at this postcode, including this one.

All companies at N20 9BH

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

DORMANT

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BUTNICK, Philip

    Secretary

    Appointed on 8 July 2015

     

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

  • BHASIN, Sanjay Kumar

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1966

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

  • CHRISTOFOROU, Antoine

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    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 11/06/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

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

  2. 24 October 2016 [View PDF]

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

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 17 September 2013 Incorporation

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

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