This company is commonly known as 21 Beacon Road Limited. The company was founded 23 years ago and was given the registration number 04077561. The firm's registered office is in BROMLEY. You can find them at Devonshire Road, 29-31, Elmfield Road, Bromley, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 21 BEACON ROAD LIMITED |
|---|---|---|
| Company Number | : | 04077561 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire Road, 29-31, Elmfield Road, Bromley, England, BR1 1LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, 29-31, Elmfield Road, Bromley, England, BR1 1LT | Corporate Secretary | 09 November 2018 | Active |
| Devonshire Road, 29-31, Elmfield Road, Bromley, England, BR1 1LT | Director | 24 July 2020 | Active |
| Devonshire Road, 29-31, Elmfield Road, Bromley, England, BR1 1LT | Director | 02 July 2019 | Active |
| Devonshire Road, 29-31, Elmfield Road, Bromley, England, BR1 1LT | Director | 26 June 2019 | Active |
| Devonshire Road, 29-31, Elmfield Road, Bromley, England, BR1 1LT | Director | 14 December 2018 | Active |
| Devonshire Road, 29-31, Elmfield Road, Bromley, England, BR1 1LT | Director | 24 July 2023 | Active |
| 72 Elgin Mansions, Elgin Avenue, London, United Kingdom, W9 1JN | Secretary | 01 January 2017 | Active |
| Flat 1 Holmhurst, 21 Beacon Road, London, SE13 6EG | Secretary | 21 July 2003 | Active |
| 8 Holmhurst, 21 Beacon Road, Hither Green, SE13 6EG | Secretary | 06 October 2000 | Active |
| Flat 8 Holmhurst, 21 Beacon Rd, London, SE13 6EG | Secretary | 25 June 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 September 2000 | Active |
| 14 Holmhurst, 21 Beacon Road, Hither Green, SE13 6EG | Director | 06 October 2000 | Active |
| Flat 6 Holmhurst, 21 Beacon Road, London, SE13 6EG | Director | 27 June 2006 | Active |
| 3 Holmhurst, 21 Beacon Road, Hither Green, SE13 6EG | Director | 06 October 2000 | Active |
| Devonshire Road, 29-31, Elmfield Road, Bromley, England, BR1 1LT | Director | 23 September 2022 | Active |
| Flat 13 Holmhurst, 21 Beacon Road, London, SE13 6EG | Director | 21 July 2003 | Active |
| Flat 11 Holmhurst, 21 Beacon Road, London, SE13 6EG | Director | 23 June 2004 | Active |
| Flat 1 Holmhurst, 21 Beacon Road, London, SE13 6EG | Director | 24 June 2010 | Active |
| Flat 2 Holmhurst, 21 Beacon Rd, London, SE13 6EG | Director | 18 June 2008 | Active |
| Flat 5 Holmhurst 21, Beacon Road, London, SE13 6EG | Director | 25 June 2009 | Active |
| Flat 5 Holmhurst 21, Beacon Road, London, SE13 6EG | Director | 06 October 2000 | Active |
| 9 Holmhurst, 21 Beacon Road, Hither Green, SE13 6EG | Director | 06 October 2000 | Active |
| Flat 11 Holmhurst, 21 Beacon Road, Hither Green, London, SE13 6EG | Director | 13 June 2012 | Active |
| Flat 11 Holmhurst, 21 Beacon Road, London, SE13 6EG | Director | 23 June 2004 | Active |
| Flat 8 Holmhurst, 21 Beacon Rd, London, SE13 6EG | Director | 18 June 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 September 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 25 September 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-24 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-02 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-14 | Officers | Appoint person director company with name date. | Download |
| 2018-12-14 | Officers | Termination director company with name termination date. | Download |
| 2018-11-12 | Officers | Termination secretary company. | Download |
| 2018-11-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-09 | Address | Change registered office address company with date old address new address. | Download |
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