43 Beech Hill Management Company Ltd

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43 Beech Hill Management Company Ltd

08694144Private Limited With Share Capital

C/O Seddons Gsc, 120 New Cavendish Street, London, W1W6XX
Incorporated

17/09/2013

Company Age

12 years

Directors

2

Employees

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

43 Beech Hill Management Company Ltd (08694144) is a private limited with share capital incorporated on 17/09/2013 (12 years old) and registered in london, W1W6XX. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 17/09/2013
W1W6XX

Financial Overview

Total Assets

£6

Liabilities

£0

Net Assets

£6

Cash

£6

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
director

Filed Documents

59
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2016
Capital Allotment Shares
Category:Capital
Date:07-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Incorporation Company
Category:Incorporation
Date:17-09-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date28/06/2026
Filing Date11/06/2025
Latest Accounts30/09/2024

Trading Addresses

C/O Seddons Gsc, 120 New Cavendish Street, London, W1W 6Xx, W1W6XXRegistered

Related Companies

1

Contact

C/O Seddons Gsc, 120 New Cavendish Street, London, W1W6XX