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BEAUCHAMP COURT PROPERTIES LTD

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

This company is commonly known as Beauchamp Court Properties Ltd. The company was founded 4 years ago and was given the registration number 12200853. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEAUCHAMP COURT PROPERTIES LTD
Company Number:12200853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director11 September 2019Active
3, Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director11 September 2019Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director11 September 2019Active

People with Significant Control

Mr Chrysostomos Thomas Souglis
Notified on:11 September 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
Nature of control:
  • Significant influence or control
Mr Stylianos Xenofon Ioannou
Notified on:11 September 2019
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:3, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Significant influence or control
Mr Stephen Eros Demetriou
Notified on:11 September 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:3, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Significant influence or control
Sts Group Properties Limited
Notified on:11 September 2019
Status:Active
Country of residence:England
Address:3, Beauchamp Court, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Cessation of a person with significant control.

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2024-03-21Persons with significant control

Cessation of a person with significant control.

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2023-12-27Accounts

Change account reference date company current extended.

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2023-12-13Accounts

Change account reference date company current shortened.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-10Mortgage

Mortgage satisfy charge full.

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2022-10-10Mortgage

Mortgage satisfy charge full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-08Address

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

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2022-02-16Persons with significant control

Change to a person with significant control.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2022-01-13Address

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

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2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Officers

Change person director company with change date.

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2021-04-23Officers

Change person director company with change date.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-04-23Persons with significant control

Change to a person with significant control.

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