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20 BEATTY ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 20 Beatty Road Management Company Limited. The company was founded 5 years ago and was given the registration number 11847953. The firm's registered office is in LONDON. You can find them at 20 Beatty Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:20 BEATTY ROAD MANAGEMENT COMPANY LIMITED
Company Number:11847953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:20 Beatty Road, London, United Kingdom, N16 8EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Beatty Road, London, United Kingdom, N16 8EB

Director26 February 2019Active
20 Beatty Road, London, United Kingdom, N16 8EB

Director24 June 2019Active
20 Beatty Road, London, United Kingdom, N16 8EB

Director24 June 2019Active

People with Significant Control

Mr Rupert Simon Toby Osborne
Notified on:24 June 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:20 Beatty Road, London, United Kingdom, N16 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Alexander Smallman
Notified on:24 June 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:20 Beatty Road, London, United Kingdom, N16 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Joana Rodriguez Diaz
Notified on:24 June 2019
Status:Active
Date of birth:February 1985
Nationality:Spanish
Country of residence:United Kingdom
Address:20 Beatty Road, London, United Kingdom, N16 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gemma Alexandra Francis Osborne
Notified on:24 June 2019
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:20 Beatty Road, London, United Kingdom, N16 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emily Laura Knowles
Notified on:26 February 2019
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:20 Beatty Road, London, United Kingdom, N16 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-09Officers

Change person director company with change date.

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2022-01-09Officers

Change person director company with change date.

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2022-01-09Persons with significant control

Change to a person with significant control.

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2022-01-09Persons with significant control

Change to a person with significant control.

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2022-01-09Persons with significant control

Change to a person with significant control.

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2022-01-09Persons with significant control

Change to a person with significant control.

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2022-01-09Persons with significant control

Change to a person with significant control.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-01-11Confirmation statement

Confirmation statement with updates.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-07-03Officers

Appoint person director company with name date.

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2019-07-03Officers

Appoint person director company with name date.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-02-26Incorporation

Incorporation company.

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