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36 Beech Avenue, Eastcote, Middlesex Limited, HA4 8UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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36 BEECH AVENUE, EASTCOTE, MIDDLESEX LIMITED

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

This company is commonly known as 36 Beech Avenue, Eastcote, Middlesex Limited. The company was founded 24 years ago and was given the registration number 03924428. The firm's registered office is in MIDDLESEX. You can find them at 36 Beech Avenue, Ruislip, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:36 BEECH AVENUE, EASTCOTE, MIDDLESEX LIMITED
Company Number:03924428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36 Beech Avenue, Ruislip, Middlesex, HA4 8UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Beech Avenue, Ruislip, HA4 8UQ

Secretary14 February 2000Active
53, Mill Lane, Treeton, Rotherham, England, S60 5PL

Director12 April 2022Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 February 2000Active
73c, Waxwell Lane, Pinner, Great Britain, HA5 3EL

Director14 February 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 February 2000Active

People with Significant Control

Mr Peter Stuart Letchet
Notified on:12 April 2022
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:53, Mill Lane, Rotherham, England, S60 5PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Charles Letchet
Notified on:21 January 2017
Status:Active
Date of birth:June 1955
Nationality:British
Address:36 Beech Avenue, Middlesex, HA4 8UQ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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