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Company Information for 140 BEECHCROFT ROAD MANAGEMENT LIMITED
140 BEECHCROFT ROAD, LONDON, SW17 7DE,
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Company Registration Number
 06610613 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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| Company Name | |
|---|---|
| 140 BEECHCROFT ROAD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 140 BEECHCROFT ROAD LONDON SW17 7DE Other companies in SW17 | |
| Company Number | 06610613 | |
|---|---|---|
| Company ID Number | 06610613 | |
| Date formed | 2008-06-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2017-06-30 | |
| Account next due | 2019-03-31 | |
| Latest return | 2017-06-04 | |
| Return next due | 2018-06-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-11 05:41:03 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
RORY EDWARD LAUGHTON-SCOTT |
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MARK GAVIN POTTS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JAMES HOSKINS |
Director | ||
TERENCE ARTHUR WILLIAM WATSON |
Director | ||
NATALIE LEVEILLE |
Director | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 27 DS MANAGEMENT LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
| M2 INVESTMENT MANAGEMENT LTD | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GAVIN POTTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GAVIN POTTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| AR01 | 04/06/16 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| AR01 | 04/06/15 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| AR01 | 04/06/14 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 04/06/13 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK GAVIN POTTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOSKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON | |
| AP01 | DIRECTOR APPOINTED RORY EDWARD LAUGHTON-SCOTT | |
| RES13 | SUBMISSION OF ACCOUNTS 22/08/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 04/06/12 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR WILLIAM WATSON / 11/06/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| RES13 | EX APP AUD 16/09/2011 | |
| AR01 | 04/06/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE LEVEILLE | |
| AR01 | 04/06/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 140 BEECHCROFT ROAD LONDON SW17 7DE | |
| 363a | ANNUAL RETURN MADE UP TO 04/06/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 11A STATION PARADE BALHAM HIGH ROAD LONDON SW12 9AZ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD | |
| 288a | DIRECTOR APPOINTED NATALIE LEVEILLE | |
| 288a | DIRECTOR APPOINTED RICHARD HOSKINS | |
| 288a | DIRECTOR APPOINTED TERENCE ARTHUR WILLIAM WATSON | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 140 BEECHCROFT ROAD MANAGEMENT LIMITED
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