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BEIJING LONDON ENTERPRISES LIMITED

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

This company is commonly known as Beijing London Enterprises Limited. The company was founded 10 years ago and was given the registration number 08903826. The firm's registered office is in LONDON. You can find them at Building 6, 30 Friern Park, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BEIJING LONDON ENTERPRISES LIMITED
Company Number:08903826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2014
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Building 6, 30 Friern Park, London, N12 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Dresden Road, London, United Kingdom, N19 3BQ

Secretary20 February 2014Active
98, Dresden Road, London, England, N19 3BQ

Director05 June 2019Active
Highgate Hill Solicitors, 98 Dresden Road, London, England, N19 3BQ

Director08 October 2021Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director20 February 2014Active
1, Avondale Avenue, London, Uk, N12 8EP

Director20 February 2014Active

People with Significant Control

Dr Katherine Alexander-Theodotou
Notified on:10 July 2019
Status:Active
Date of birth:December 1946
Nationality:Cypriot
Country of residence:England
Address:98, Dresden Road, London, England, N19 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Weiss
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:English
Country of residence:England
Address:Unit 6, 30 Friern Park, London, England, N12 9DA
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 (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
2024-03-27Address

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

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2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-10-15Change of name

Certificate change of name company.

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2021-10-12Change of name

Certificate change of name company.

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2021-10-10Officers

Appoint person director company with name date.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type dormant.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-16Persons with significant control

Notification of a person with significant control.

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2019-07-10Persons with significant control

Cessation of a person with significant control.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-07-10Officers

Termination director company with name termination date.

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2019-06-05Officers

Appoint person director company with name date.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-11-24Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type dormant.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type dormant.

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