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BEACHGOLD PROPERTIES LTD

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

This company is commonly known as Beachgold Properties Ltd. The company was founded 26 years ago and was given the registration number 03533561. The firm's registered office is in . You can find them at 13 Hurstdene Gardens, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEACHGOLD PROPERTIES LTD
Company Number:03533561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Hurstdene Gardens, London, N15 6NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, Cromwell Road, Salford, England, M6 6DE

Director23 May 2023Active
88 Queen Elizabeths Walk, London, N16 5UR

Secretary26 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 March 1998Active
88 Queen Elizabeths Walk, London, N16 5UQ

Director28 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 March 1998Active

People with Significant Control

Mr David Weiss
Notified on:20 July 2023
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:158, Cromwell Road, Salford, England, M6 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Joseph Stern
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:88, Queen Elizabeths Walk, London, England, N16 5UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Barbara Stern
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:88, Queen Elizabeths Walk, London, England, N16 5UQ
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
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-21Persons with significant control

Notification of a person with significant control.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Officers

Termination secretary company with name termination date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-18Address

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

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Change account reference date company previous shortened.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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