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Home > England & Wales Companies > SIX BEECHWORTH PROPERTIES LIMITED
Company Information for

SIX BEECHWORTH PROPERTIES LIMITED

6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
Company Registration Number
08000829
Private Limited Company
Active

Company Overview

About Six Beechworth Properties Ltd
SIX BEECHWORTH PROPERTIES LIMITED was founded on 2012-03-21 and has its registered office in London. The organisation's status is listed as "Active". Six Beechworth Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIX BEECHWORTH PROPERTIES LIMITED
 
Legal Registered Office
6TH FLOOR, MANFIELD HOUSE,
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Other companies in EC2R
 
Filing Information
Company Number 08000829
Company ID Number 08000829
Date formed 2012-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150967691  
Last Datalog update: 2025-01-05 08:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIX BEECHWORTH PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLIOTTS PARTNERS LIMITED   CHARTER TAX CONSULTING LIMITED   MARK HOWARD ACCOUNTANCY LIMITED
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Company Officers of SIX BEECHWORTH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KOON WAN JONATHAN LAM
 Company Secretary 2012-03-21
KOON WAN JONATHAN LAM
 Director 2012-03-21
MEI YIN AMY POON
 Director 2012-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2012-03-21 2012-03-21
ATHENAEUM DIRECTORS LIMITED
 Director 2012-03-21 2012-03-21
SIMON JOHN PESKETT
 Director 2012-03-21 2012-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOON WAN JONATHAN LAM CAPITAL TYRES LTD Director 2014-09-24 CURRENT 2014-09-24 Dissolved 2016-03-01
KOON WAN JONATHAN LAM FOUR NORTH END PROPERTIES LIMITED Director 2011-03-23 CURRENT 2011-03-21 Active
MEI YIN AMY POON FOUR NORTH END PROPERTIES LIMITED Director 2011-04-12 CURRENT 2011-03-21 Active

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
2024-12-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080008290004
2024-12-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080008290005
2024-11-18REGISTRATION OF A CHARGE / CHARGE CODE 080008290006
2024-03-21CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-10-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28Director's details changed for Koon Wan Jonathan Lam on 2023-06-27
2023-06-28SECRETARY'S DETAILS CHNAGED FOR KOON WAN JONATHAN LAM on 2023-06-27
2023-06-28Change of details for Koon Wan Jonathan Lam as a person with significant control on 2023-06-27
2023-06-28Director's details changed for Mei Yin Amy Poon on 2023-06-27
2023-06-28Change of details for Mei Yin Amy Poon as a person with significant control on 2023-06-27
2023-03-29CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-06-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-04-30PSC04Change of details for Koon Wan Jonathan Lam as a person with significant control on 2020-04-30
2020-04-30CH01Director's details changed for Koon Wan Jonathan Lam on 2020-04-30
2020-04-30CH03SECRETARY'S DETAILS CHNAGED FOR KOON WAN JONATHAN LAM on 2020-04-30
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM 25 Moorgate London EC2R 6AY
2020-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 080008290005
2020-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080008290003
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-01-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 080008290004
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEI YIN AMY POON
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOON WAN JONATHAN LAM
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0121/03/16 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0121/03/15 ANNUAL RETURN FULL LIST
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 080008290003
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11SH02Sub-division of shares on 2013-09-27
2013-10-11RES13Resolutions passed:
  • Subdivided shares 27/09/2013
2013-04-11AR0121/03/13 ANNUAL RETURN FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MEI YIN AMY POON / 04/07/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KOON WAN JONATHAN LAM / 04/07/2012
2012-05-11MG01Particulars of a mortgage or charge / charge no: 2
2012-04-28MG01Particulars of a mortgage or charge / charge no: 1
2012-03-28CH01Director's details changed for Amy Lam on 2012-03-21
2012-03-22AP01DIRECTOR APPOINTED AMY LAM
2012-03-22AP03Appointment of Koon Wan Jonathan Lam as company secretary
2012-03-22AP01DIRECTOR APPOINTED KOON WAN JONATHAN LAM
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PESKETT
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY ATHENAEUM SECRETARIES LIMITED
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ATHENAEUM DIRECTORS LIMITED
2012-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SIX BEECHWORTH PROPERTIES 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 SIX BEECHWORTH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-28 Outstanding BWC PARTNERS LIMITED (AS NOTEHOLDER) COMPANY NUMBER: 011203V
DEBENTURE 2012-05-11 Outstanding ARBUTHNOT LATHAM & CO. LIMITED
LEGAL CHARGE 2012-04-28 Outstanding ARBUTHNOT LATHAM & CO. LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SIX BEECHWORTH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SIX BEECHWORTH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIX BEECHWORTH PROPERTIES LIMITED
Trademarks
We have not found any records of SIX BEECHWORTH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIX BEECHWORTH PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as SIX BEECHWORTH PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SIX BEECHWORTH PROPERTIES 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 SIX BEECHWORTH PROPERTIES 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 SIX BEECHWORTH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2R 0LR