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BEVERLEY DRIVE RTM COMPANY LIMITED

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

This company is commonly known as Beverley Drive Rtm Company Limited. The company was founded 19 years ago and was given the registration number 05250309. The firm's registered office is in LONDON. You can find them at Page Registrars Ltd Hyde House, The Hyde, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BEVERLEY DRIVE RTM COMPANY LIMITED
Company Number:05250309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Page Registrars Ltd Hyde House, The Hyde, London, England, NW9 6LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde House, The Hyde, London, England, NW9 6LH

Corporate Secretary20 September 2016Active
Page Registrars Ltd, Hyde House, The Hyde, London, England, NW9 6LH

Director28 August 2022Active
Page Registrars Ltd, Hyde House, The Hyde, London, England, NW9 6LH

Director31 March 2011Active
Page Registrars Ltd, Hyde House, The Hyde, London, England, NW9 6LH

Director12 March 2024Active
216 Beverley Drive, Edgware, HA8 5NB

Secretary05 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 October 2004Active
499, Kingsbury Road, London, England, NW9 9ED

Director04 May 2016Active
192, Beverley Drive, Edgware, England, HA8 5NB

Director20 May 2016Active
242 Beverley Drive, Edgware, Middlesex, HA8 5NB

Director11 January 2011Active
242 Beverley Drive, Edgware, HA8 5NB

Director05 October 2004Active
236, Beverley Drive, Queensbury, HA8 5NB

Director15 October 2007Active
188, Beverley Drive, Edgware, England, HA8 5NB

Director20 May 2016Active
236 Beverley Drive, Queensbury, Edgware, HA8 5NB

Director05 October 2004Active
242 Beverley Drive, Edgware, Middlesex, HA8 5NB

Director01 October 2010Active

People with Significant Control

Ms Bernadette Kinahan
Notified on:20 May 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:192, Beverley Drive, Edgware, England, HA8 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mrs Jennifer Stanton
Notified on:20 May 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:188, Beverley Drive, Edgware, England, HA8 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Ajay Bathija
Notified on:04 May 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:499, Kingsbury Road, London, England, NW9 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mrs Smita Patel
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:Great Britain
Address:Blr Property Management Ltd, Hyde House, London, Great Britain, NW9 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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 (7 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
2024-03-14Officers

Change person director company with change date.

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2024-03-14Officers

Appoint person director company with name date.

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2024-01-26Accounts

Accounts with accounts type dormant.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-07-23Accounts

Accounts with accounts type dormant.

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2022-10-10Persons with significant control

Notification of a person with significant control statement.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-10-03Persons with significant control

Cessation of a person with significant control.

Download
2022-08-28Officers

Appoint person director company with name date.

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2022-08-19Officers

Termination director company with name termination date.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

Download
2022-01-14Accounts

Accounts with accounts type dormant.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type dormant.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-12Address

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

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2020-08-21Accounts

Accounts with accounts type dormant.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type dormant.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-12Persons with significant control

Cessation of a person with significant control.

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2017-10-12Persons with significant control

Cessation of a person with significant control.

Download
2017-10-12Persons with significant control

Cessation of a person with significant control.

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