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BEAUTIC PROPERTIES INVESTMENTS LTD

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

This company is commonly known as Beautic Properties Investments Ltd. The company was founded 6 years ago and was given the registration number 10973255. The firm's registered office is in LONDON. You can find them at 5 North End Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEAUTIC PROPERTIES INVESTMENTS LTD
Company Number:10973255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 North End Road, London, United Kingdom, NW11 7RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, North End Road, London, United Kingdom, NW11 7RJ

Director09 May 2022Active
5, North End Road, London, United Kingdom, NW11 7RJ

Director20 September 2017Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director20 September 2017Active

People with Significant Control

Fd Secretarial Ltd
Notified on:20 September 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mendel Woolf Itzinger
Notified on:20 September 2017
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:5, North End Road, London, United Kingdom, NW11 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ellen Itzinger
Notified on:20 September 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:5, North End Road, London, United Kingdom, NW11 7RJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Change account reference date company previous shortened.

Download
2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-09Officers

Appoint person director company with name date.

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2022-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Accounts

Change account reference date company previous shortened.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-26Accounts

Change account reference date company current extended.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-01-29Resolution

Resolution.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-09-21Persons with significant control

Notification of a person with significant control.

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2018-09-21Persons with significant control

Notification of a person with significant control.

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