Beach Properties Management Limited

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Beach Properties Management Limited

04718096Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
Incorporated

01/04/2003

Company Age

23 years

Directors

3

Employees

2

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Beach Properties Management Limited (04718096) is a private limited with share capital incorporated on 01/04/2003 (23 years old) and registered in london, W1W6XH. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Beach properties management limited is a real estate company based out of 64 new cavendish street, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 01/04/2003
W1W6XH
2 employees

Financial Overview

Total Assets

£69.3K

Liabilities

£1.14M

Net Assets

£-1.07M

Cash

£25.3K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Accounts
Date:14-12-2004
Legacy
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Officers
Date:11-05-2003
Legacy
Category:Officers
Date:11-05-2003
Legacy
Category:Officers
Date:11-05-2003
Legacy
Category:Officers
Date:11-05-2003
Incorporation Company
Category:Incorporation
Date:01-04-2003

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date26/02/2026
Latest Accounts31/03/2025

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB

Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH