This company is commonly known as Beachgold Limited. The company was founded 21 years ago and was given the registration number 04608976. The firm's registered office is in COCKFOSTERS. You can find them at 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BEACHGOLD LIMITED |
|---|---|---|
| Company Number | : | 04608976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2002 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Herts, EN4 9HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34 Beech Hill, London, EN4 0JP | Director | 24 December 2002 | Active |
| 34 Beech Hill, Barnet, EN4 0JP | Secretary | 24 December 2002 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 04 December 2002 | Active |
| 2, The Crest, Hendon, United Kingdom, NW4 2HW | Corporate Secretary | 10 June 2009 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 04 December 2002 | Active |
| Mrs Eleni Constantinides | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Address | : | 1st, Floor Woodgate Studios, Cockfosters, EN4 9HN |
| Nature of control | : |
|
| Mr Tony Constantinides | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Address | : | Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-27 | Resolution | Resolution. | Download |
| 2023-03-27 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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