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BEACH HOUSE ANTIQUE INTERIORS LTD

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

This company is commonly known as Beach House Antique Interiors Ltd. The company was founded 25 years ago and was given the registration number 03736446. The firm's registered office is in LONDON. You can find them at 129 Lisson Grove, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BEACH HOUSE ANTIQUE INTERIORS LTD
Company Number:03736446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:129 Lisson Grove, London, NW1 6UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Lisson Grove, London, NW1 6UP

Secretary16 March 2004Active
129, Lisson Grove, London, NW1 6UP

Director13 August 1999Active
129, Lisson Grove, London, NW1 6UP

Director13 August 1999Active
116 Fleet Road, London, NW3 2QX

Secretary13 August 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary19 March 1999Active
116 Fleet Road, London, NW3 2QX

Director13 August 1999Active

People with Significant Control

Andreas Koromvokis
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:Greek
Country of residence:England
Address:129, Lisson Grove, London, England, NW1 6UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Martin Paul Macrodain
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:Irish
Country of residence:England
Address:129, Lisson Grove, London, England, NW1 6UP
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 (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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type dormant.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type dormant.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Address

Change registered office address company with date old address new address.

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2014-11-19Accounts

Accounts with accounts type dormant.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Officers

Change person director company with change date.

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2013-09-24Accounts

Accounts with accounts type dormant.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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