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BEACH PROPERTIES MANAGEMENT LONDON LIMITED

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

This company is commonly known as Beach Properties Management London Limited. The company was founded 16 years ago and was given the registration number 06613059. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEACH PROPERTIES MANAGEMENT LONDON LIMITED
Company Number:06613059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Anthony Road, Borehamwood, WD6 4NF

Secretary06 June 2008Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director30 August 2022Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director06 June 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary06 June 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director06 June 2008Active

People with Significant Control

Mr Martin Alexander Lerner
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-01-15Officers

Change person director company with change date.

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2023-04-03Address

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

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type dormant.

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2022-08-30Officers

Appoint person director company with name date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-08-02Officers

Change person director company with change date.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-12-19Accounts

Change account reference date company previous shortened.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-12-21Accounts

Change account reference date company previous shortened.

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2016-12-20Accounts

Change account reference date company previous extended.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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