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59 Beadnell Road (freehold) Limited, SE23 1AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

59 BEADNELL ROAD (FREEHOLD) LIMITED

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

This company is commonly known as 59 Beadnell Road (freehold) Limited. The company was founded 3 years ago and was given the registration number 12900496. The firm's registered office is in LONDON. You can find them at 59 Beadnell Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:59 BEADNELL ROAD (FREEHOLD) LIMITED
Company Number:12900496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:59 Beadnell Road, London, United Kingdom, SE23 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Beadnell Road, London, United Kingdom, SE23 1AA

Director20 September 2021Active
59, Beadnell Road, London, United Kingdom, SE23 1AA

Director20 June 2022Active
59a, Beadnell Road, London, United Kingdom, SE23 1AA

Secretary23 September 2020Active
59b, Beadnell Road, London, United Kingdom, SE23 1AA

Director23 September 2020Active
59a, Beadnell Road, London, United Kingdom, SE23 1AA

Director23 September 2020Active

People with Significant Control

Mr Richard Stuart Logan
Notified on:30 September 2021
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:59, Beadnell Road, London, United Kingdom, SE23 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Darrel Firth
Notified on:23 September 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:59b, Beadnell Road, London, United Kingdom, SE23 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Morgan
Notified on:23 September 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:59a, Beadnell Road, London, United Kingdom, SE23 1AA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-10Accounts

Accounts with accounts type dormant.

Download
2023-09-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-02Accounts

Accounts with accounts type micro entity.

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Officers

Appoint person director company with name date.

Download
2022-06-28Officers

Termination director company with name termination date.

Download
2022-06-14Persons with significant control

Cessation of a person with significant control.

Download
2022-06-14Accounts

Accounts with accounts type dormant.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Persons with significant control

Notification of a person with significant control.

Download
2021-09-25Officers

Appoint person director company with name date.

Download
2021-09-22Persons with significant control

Cessation of a person with significant control.

Download
2021-09-22Officers

Termination director company with name termination date.

Download
2021-09-22Officers

Termination secretary company with name termination date.

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2020-09-23Incorporation

Incorporation company.

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