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Home > England & Wales Companies > 21 BEACON ROAD LIMITED
Company Information for

21 BEACON ROAD LIMITED

DEVONSHIRE ROAD, 29-31, ELMFIELD ROAD, BROMLEY, BR1 1LT,
Company Registration Number
04077561
Private Limited Company
Active

Company Overview

About 21 Beacon Road Ltd
21 BEACON ROAD LIMITED was founded on 2000-09-25 and has its registered office in Bromley. The organisation's status is listed as "Active". 21 Beacon Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
21 BEACON ROAD LIMITED
 
Legal Registered Office
DEVONSHIRE ROAD, 29-31
ELMFIELD ROAD
BROMLEY
BR1 1LT
Other companies in SE13
 
Filing Information
Company Number 04077561
Company ID Number 04077561
Date formed 2000-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-06 02:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 BEACON ROAD LIMITED
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Company Officers of 21 BEACON ROAD LIMITED

Current Directors
Officer Role Date Appointed
ELIAS COSTALAS
 Company Secretary 2017-01-01
HINA VADERA
 Company Secretary 2009-06-25
PETER JOHN HOLLAND
 Director 2003-07-21
JOY LEWIS
 Director 2010-06-24
GEOFFREY ALLAN NEWMAN
 Director 2009-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN LORRAINA RANGER
 Director 2012-06-13 2013-06-19
CHRISTOPHER MOORE
 Director 2008-06-18 2010-07-13
JOY LEWIS
 Company Secretary 2003-07-21 2009-06-25
HINA VADERA
 Director 2008-06-18 2009-06-25
GEORGIETTE HADJAH
 Director 2006-06-27 2008-06-18
GEOFFREY ALLAN NEWMAN
 Director 2000-10-06 2008-06-18
DAWN LORRAINA RANGER
 Director 2004-06-23 2008-06-18
JASON IAN INGRAM
 Director 2004-06-23 2007-07-10
ROBERT HAGGAR
 Director 2000-10-06 2006-01-16
PETER CAMERON
 Director 2000-10-06 2004-06-07
ORLA RAE
 Company Secretary 2000-10-06 2003-07-21
GARY WILLIAM PEIRPOINT
 Director 2000-10-06 2003-07-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-09-25 2000-10-06
INSTANT COMPANIES LIMITED
 Nominated Director 2000-09-25 2000-10-06
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2000-09-25 2000-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15Termination of appointment of Prime Management (Ps) Limited on 2024-07-23
2023-07-24APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILLS
2023-07-24DIRECTOR APPOINTED MS OKSANA YARMOLENKO
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-06DIRECTOR APPOINTED STEPHEN HILLS
2022-07-04CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-06TM02Termination of appointment of Hina Vadera on 2021-04-06
2020-07-24AP01DIRECTOR APPOINTED GLASMINE BANTON-DOUGLAS
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN NEWMAN
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HOLLAND
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-02AP01DIRECTOR APPOINTED MR DOMINIC BERRY
2019-06-26AP01DIRECTOR APPOINTED MR MICHAEL GYAN
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-14AP01DIRECTOR APPOINTED MS DAWN LORRAINA RANGER
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOY LEWIS
2018-11-12TM02Termination of appointment of a secretary
2018-11-09AP04Appointment of Prime Management (Ps) Limited as company secretary on 2018-11-09
2018-11-09TM02Termination of appointment of Elias Costalas on 2018-10-09
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 72 Elgin Mansions Elgin Avenue London W9 1JN
2018-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-21AP03Appointment of Elias Costalas as company secretary on 2017-01-01
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM Flat 1 Holmhurst 21 Beacon Road London SE13 6EG
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 15
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 15
2015-10-19AR0125/09/15 ANNUAL RETURN FULL LIST
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 15
2014-12-15AR0125/09/14 ANNUAL RETURN FULL LIST
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 15
2013-10-11AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAWN RANGER
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-02AR0125/09/12 ANNUAL RETURN FULL LIST
2012-09-10AP01DIRECTOR APPOINTED MS DAWN LORRAINA RANGER
2012-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-16AR0125/09/11 ANNUAL RETURN FULL LIST
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE
2010-10-28AP01DIRECTOR APPOINTED JOY LEWIS
2010-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-10AR0125/09/10 FULL LIST
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLAN NEWMAN / 25/09/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOORE / 25/09/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLAND / 25/09/2010
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-07AR0125/09/09 FULL LIST
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-08-07288aDIRECTOR APPOINTED GEOFFREY ALLAN NEWMAN
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY JOY LEWIS
2009-07-08288aSECRETARY APPOINTED HINA VADERA
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR HINA VADERA
2008-10-09363sRETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR DAWN RANGER
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY NEWMAN
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR GEORGIETTE HADJAH
2008-07-02288aDIRECTOR APPOINTED CHRISTOPHER MOORE
2008-07-02288aDIRECTOR APPOINTED HINA VADERA
2007-10-22363sRETURN MADE UP TO 25/09/07; CHANGE OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-20288bDIRECTOR RESIGNED
2006-10-25363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-07-31288aNEW DIRECTOR APPOINTED
2006-01-23288bDIRECTOR RESIGNED
2005-10-26363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-10-15288aNEW DIRECTOR APPOINTED
2004-06-15288bDIRECTOR RESIGNED
2004-06-11288bDIRECTOR RESIGNED
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-10363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-08-05288bDIRECTOR RESIGNED
2003-08-05288bSECRETARY RESIGNED
2003-08-01288aNEW SECRETARY APPOINTED
2003-08-01287REGISTERED OFFICE CHANGED ON 01/08/03 FROM: FLAT 8 HOLMHURST 21 BEACON ROAD LONDON SE13 6EG
2003-08-01288aNEW DIRECTOR APPOINTED
2002-10-25363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-08363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-10-0888(2)RAD 21/07/01--------- £ SI 2@1
2000-11-15288aNEW SECRETARY APPOINTED
2000-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-15288bDIRECTOR RESIGNED
2000-11-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 21 BEACON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21 BEACON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21 BEACON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21 BEACON ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 15

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 BEACON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 BEACON ROAD LIMITED
Trademarks
We have not found any records of 21 BEACON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 BEACON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 21 BEACON ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 21 BEACON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 BEACON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21 BEACON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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