Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BEACHMOOR PROPERTIES LIMITED
Company Information for

BEACHMOOR PROPERTIES LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
03476411
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beachmoor Properties Ltd
BEACHMOOR PROPERTIES LIMITED was founded on 1997-12-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Beachmoor Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEACHMOOR PROPERTIES LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Filing Information
Company Number 03476411
Company ID Number 03476411
Date formed 1997-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 11:00:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACHMOOR PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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.

Company Officers of BEACHMOOR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID TOLEDANO
 Company Secretary 1997-12-17
RONALD SIGMUND HOFBAUER
 Director 1997-12-17
DAVID TOLEDANO
 Director 1997-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1997-12-04 1997-12-17
CHALFEN NOMINEES LIMITED
 Nominated Director 1997-12-04 1997-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TOLEDANO AUDITGLEN LIMITED Company Secretary 1992-07-18 CURRENT 1982-06-25 Liquidation
DAVID TOLEDANO CRAYVALE PROPERTIES LIMITED Company Secretary 1992-01-17 CURRENT 1973-07-12 Active
RONALD SIGMUND HOFBAUER COODHAM ESTATES LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2015-09-01
RONALD SIGMUND HOFBAUER J MANNING PROPERTIES (WEST END) LIMITED Director 2010-06-21 CURRENT 1954-06-14 Active
RONALD SIGMUND HOFBAUER GIMMELLE PROPERTIES LIMITED Director 2003-12-16 CURRENT 2003-07-06 Dissolved 2016-04-05
RONALD SIGMUND HOFBAUER WICKLOW PROPERTIES LIMITED Director 2000-05-24 CURRENT 2000-05-02 Active - Proposal to Strike off
RONALD SIGMUND HOFBAUER ROSEGLEN PROPERTIES LIMITED Director 2000-04-12 CURRENT 2000-04-12 Active
RONALD SIGMUND HOFBAUER SKEATA INVESTMENTS LIMITED Director 1997-01-30 CURRENT 1960-12-12 Dissolved 2017-03-14
RONALD SIGMUND HOFBAUER WISPROLE INVESTMENTS LIMITED Director 1993-02-28 CURRENT 1976-10-26 Active
RONALD SIGMUND HOFBAUER ENIGALA LIMITED Director 1992-11-30 CURRENT 1979-09-19 Active
RONALD SIGMUND HOFBAUER LEASEHOLD & REVERSIONARY ESTATES LIMITED Director 1992-07-31 CURRENT 1983-11-22 Active
RONALD SIGMUND HOFBAUER AUDITGLEN LIMITED Director 1992-07-18 CURRENT 1982-06-25 Liquidation
RONALD SIGMUND HOFBAUER TRUMROS LIMITED Director 1992-03-07 CURRENT 1982-07-12 Active
RONALD SIGMUND HOFBAUER EMDASTATES LIMITED Director 1991-03-31 CURRENT 1982-07-15 Active
DAVID TOLEDANO EAGLEGOLD LIMITED Director 2018-02-13 CURRENT 2017-11-29 Active
DAVID TOLEDANO BERGENFIELD LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
DAVID TOLEDANO AUDITGLEN LIMITED Director 1992-12-14 CURRENT 1982-06-25 Liquidation
DAVID TOLEDANO CRAYVALE PROPERTIES LIMITED Director 1992-01-17 CURRENT 1973-07-12 Active
DAVID TOLEDANO ZERANITE LIMITED Director 1991-09-30 CURRENT 1972-07-11 Active - Proposal to Strike off
DAVID TOLEDANO RODSHAM PROPERTIES LIMITED Director 1990-12-31 CURRENT 1978-10-03 Active

More director information

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.

DateDocument TypeDocument Description
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-18DS01Application to strike the company off the register
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-07-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0104/12/15 ANNUAL RETURN FULL LIST
2015-11-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM 25 Harley Street London W1G 9BR
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0104/12/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19ANNOTATIONOther
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 034764110002
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/13 FROM 25 Harley Street London N20 0LH
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0104/12/12 ANNUAL RETURN FULL LIST
2012-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0104/12/11 ANNUAL RETURN FULL LIST
2011-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0104/12/10 ANNUAL RETURN FULL LIST
2010-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-07AR0104/12/09 ANNUAL RETURN FULL LIST
2009-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-12-19363aReturn made up to 04/12/08; full list of members
2008-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2007-12-18363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-12363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-06363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-21363aRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-22363aRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-20363aRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-21363aRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-28363aRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-19363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-10-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-11363sRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-02-20395PARTICULARS OF MORTGAGE/CHARGE
1998-02-05353LOCATION OF REGISTER OF MEMBERS
1998-02-0588(2)RAD 17/12/97--------- £ SI 98@1=98 £ IC 2/100
1998-01-25288aNEW DIRECTOR APPOINTED
1998-01-25287REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP
1998-01-25288bDIRECTOR RESIGNED
1998-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-25288bSECRETARY RESIGNED
1997-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BEACHMOOR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BEACHMOOR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-15 Outstanding SANTANDER UK PLC
LEGAL CHARGE 1998-02-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BEACHMOOR PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BEACHMOOR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACHMOOR PROPERTIES LIMITED
Trademarks
We have not found any records of BEACHMOOR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACHMOOR PROPERTIES 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 (68100 - Buying and selling of own real estate) as BEACHMOOR PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BEACHMOOR PROPERTIES 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 BEACHMOOR PROPERTIES 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 BEACHMOOR PROPERTIES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3V 3QQ