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Company Information for BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
 02474169 Private Limited Company
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Company Overview
About Beechwood (block B) Management Company Ltd
BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED was founded on 1990-02-26 and has its registered office in London. The organisation's status is listed as "Active". Beechwood (block B) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in LU2 | |
Filing Information
| Company Number | 02474169 | |
|---|---|---|
| Company ID Number | 02474169 | |
| Date formed | 1990-02-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 23/02/2016 | |
| Return next due | 23/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 21:44:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED
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Company Officers of BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLIVER LLOYD STOREY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIRSTPORT SECRETARIAL LIMITED |
Company Secretary | ||
PEVEREL NOMINEE SERVICES LIMITED |
Director | ||
EFE ERHISERE |
Director | ||
OM PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
DAVID CHARLES EDWARDS |
Director | ||
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COUNTY ESTATE DIRECTORS SERVICES LIMITED |
Director | ||
PAUL RAYDEN |
Director | ||
CHARLES HERBERT HUMPHREY |
Company Secretary | ||
GAJI ULLAH |
Company Secretary | ||
SABINE KAMINSKA |
Company Secretary | ||
ROBERT JOHN HALL |
Director | ||
CHRSITINE GORDON |
Director | ||
KAREN JANE INGRAM |
Company Secretary | ||
BERNARD DAVID WALES |
Director | ||
KAREN JANE INGRAM |
Company Secretary | ||
CHRISTOPHER MARTIN WALES |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| Compulsory strike-off action has been discontinued | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SOPHIE JANE ESTHER LEGRAND GREEN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Oliver Lloyd Storey on 2018-01-10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM 4th Floor 9 White Lion Street London N1 9PD England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England | |
| TM02 | Termination of appointment of Firstport Secretarial Limited on 2016-11-07 | |
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 21 | |
| AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PEVEREL SECRETARIAL LIMITED on 2015-11-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/16 FROM C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 21 | |
| AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PEVEREL NOMINEE SERVICES LIMITED | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 21 | |
| AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED MR OLIVER LLOYD STOREY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EFE ERHISERE | |
| AP04 | Appointment of corporate company secretary Peverel Secretarial Limited | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED | |
| AR01 | 23/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
| AR01 | 23/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | |
| AP01 | DIRECTOR APPOINTED MS EFE ERHISERE | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHARLES EDWARDS | |
| AP02 | CORPORATE DIRECTOR APPOINTED PEVEREL NOMINEE SERVICES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COUNTY ESTATE DIRECTORS SERVICES LIMITED | |
| AR01 | 23/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COUNTY ESTATE DIRECTORS SERVICES LIMITED / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: C/O COUNTY ESTATE MANAGEMENT 9 HARLEY STREET LONDON W1M 1DA | |
| 363s | RETURN MADE UP TO 23/02/05; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 23/02/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 23/02/02; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/02/01; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-04-01 | £ 21 |
|---|---|---|
| Shareholder Funds | 2011-04-01 | £ 21 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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