48 BEATTY ROAD MANAGEMENT COMPANY LIMITED

05674780
48 BEATTY ROAD LONDON ENGLAND N16 8EB

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 2 Buy now
18 Sep 2024 officers Termination of appointment of director (Melanie Parkin) 1 Buy now
18 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2024 officers Appointment of director (Paul Ensor) 2 Buy now
16 Sep 2024 officers Change of particulars for director (Mr Armando De La Rosa Tames) 2 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2023 accounts Annual Accounts 2 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 accounts Annual Accounts 2 Buy now
17 Feb 2022 officers Appointment of director (Mr Armando De La Rosa Tames) 2 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 officers Termination of appointment of director (Stewart Andrew Gilmour) 1 Buy now
09 Sep 2021 accounts Annual Accounts 2 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 2 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 accounts Annual Accounts 2 Buy now
18 Mar 2019 officers Termination of appointment of secretary (Warwick Estates Property Management Ltd) 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 accounts Annual Accounts 2 Buy now
11 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2018 officers Termination of appointment of secretary (Melanie Parkin) 1 Buy now
11 Jun 2018 officers Appointment of corporate secretary (Warwick Estates Property Management Ltd) 2 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Oct 2017 accounts Annual Accounts 3 Buy now
19 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 accounts Annual Accounts 2 Buy now
22 Jan 2016 annual-return Annual Return 7 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
26 Jan 2015 annual-return Annual Return 7 Buy now
26 Jan 2015 officers Change of particulars for secretary (Miss Melanie Parkin) 1 Buy now
09 Dec 2014 accounts Annual Accounts 2 Buy now
23 Apr 2014 annual-return Annual Return 7 Buy now
22 Apr 2014 officers Appointment of director (Mr Istvan Steven Kurtosi) 2 Buy now
22 Apr 2014 officers Termination of appointment of director 1 Buy now
20 Apr 2014 officers Appointment of director (Ms Madeleine Jane Smith) 2 Buy now
20 Apr 2014 officers Termination of appointment of director (Gregory Baker) 1 Buy now
20 Apr 2014 officers Termination of appointment of director (Victoria King) 1 Buy now
12 Apr 2013 accounts Annual Accounts 4 Buy now
04 Apr 2013 annual-return Annual Return 5 Buy now
03 Apr 2013 officers Appointment of director (Miss Melanie Parkin) 2 Buy now
03 Apr 2013 officers Appointment of secretary (Miss Melanie Parkin) 2 Buy now
03 Apr 2013 officers Termination of appointment of secretary (Victoria King) 1 Buy now
03 Apr 2013 officers Termination of appointment of secretary (Valerie King) 1 Buy now
25 Jul 2012 accounts Annual Accounts 4 Buy now
17 Jul 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jul 2012 annual-return Annual Return 6 Buy now
08 May 2012 gazette Gazette Notice Compulsary 1 Buy now
13 Sep 2011 accounts Annual Accounts 4 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
17 Jan 2011 officers Appointment of director (Mr Gregory Philip Anley Baker) 2 Buy now
17 Nov 2010 accounts Annual Accounts 4 Buy now
03 Nov 2010 officers Appointment of secretary (Mrs Valerie Ann King) 1 Buy now
03 Nov 2010 annual-return Annual Return 6 Buy now
03 Nov 2010 officers Termination of appointment of director (48 Beatty Road Management Company Limited) 1 Buy now
11 Oct 2010 officers Termination of appointment of director (Marc Pittman) 1 Buy now
11 Oct 2010 officers Termination of appointment of director (Richard Kelly) 1 Buy now
11 Oct 2010 officers Appointment of secretary (Dr Victoria Ann King) 2 Buy now
11 Oct 2010 officers Termination of appointment of director (Louise Drewett) 1 Buy now
11 Oct 2010 officers Termination of appointment of secretary (Louise Drewett) 1 Buy now
11 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2010 officers Change of particulars for director (Richard Thomas Kelly) 2 Buy now
31 Jan 2010 officers Change of particulars for director (Victoria Ann King) 2 Buy now
31 Jan 2010 officers Change of particulars for director (Louise Victoria Drewett) 2 Buy now
31 Jan 2010 officers Change of particulars for director (Stewart Andrew Gilmour) 2 Buy now
31 Jan 2010 officers Change of particulars for director (Dr Marc Pittman) 2 Buy now
31 Jan 2010 officers Appointment of corporate director (48 Beatty Road Management Company Limited) 1 Buy now
26 Nov 2009 accounts Annual Accounts 5 Buy now
09 Feb 2009 annual-return Return made up to 13/01/09; full list of members 6 Buy now
24 Nov 2008 accounts Annual Accounts 5 Buy now
16 Jan 2008 annual-return Return made up to 13/01/08; full list of members 5 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
05 Nov 2007 accounts Annual Accounts 4 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
06 Aug 2007 officers New director appointed 2 Buy now
26 Jul 2007 officers New director appointed 2 Buy now
26 Jul 2007 officers New director appointed 2 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
30 Jan 2007 annual-return Return made up to 13/01/07; full list of members 4 Buy now
21 Jan 2007 address Registered office changed on 21/01/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne and wear NE2 1SQ 1 Buy now
28 Sep 2006 officers Secretary resigned 1 Buy now
28 Sep 2006 officers Director resigned 1 Buy now
12 Sep 2006 capital Ad 04/09/06--------- £ si 3@1=3 £ ic 1/4 2 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
12 Sep 2006 officers New director appointed 3 Buy now
12 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
13 Jan 2006 incorporation Incorporation Company 15 Buy now