21 BEACON ROAD LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About 21 Beacon Road Ltd

21 BEACON ROAD LIMITED was founded on 2000-09-25 and has its registered office in Bromley. The organisation's status is listed as "Active". 21 Beacon Road Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
21 BEACON ROAD LIMITED

DEVONSHIRE ROAD, 29-31 ELMFIELD ROAD BROMLEY BR1 1LT Other companies in SE13

Filing Information

Company Number		04077561
Company ID Number		04077561
Date formed		2000-09-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-07-05 19:07:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 BEACON ROAD LIMITED

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Company Officers of 21 BEACON ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
ELIAS COSTALAS	Company Secretary	2017-01-01
HINA VADERA	Company Secretary	2009-06-25
PETER JOHN HOLLAND	Director	2003-07-21
JOY LEWIS	Director	2010-06-24
GEOFFREY ALLAN NEWMAN	Director	2009-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAWN LORRAINA RANGER	Director	2012-06-13	2013-06-19
CHRISTOPHER MOORE	Director	2008-06-18	2010-07-13
JOY LEWIS	Company Secretary	2003-07-21	2009-06-25
HINA VADERA	Director	2008-06-18	2009-06-25
GEORGIETTE HADJAH	Director	2006-06-27	2008-06-18
GEOFFREY ALLAN NEWMAN	Director	2000-10-06	2008-06-18
DAWN LORRAINA RANGER	Director	2004-06-23	2008-06-18
JASON IAN INGRAM	Director	2004-06-23	2007-07-10
ROBERT HAGGAR	Director	2000-10-06	2006-01-16
PETER CAMERON	Director	2000-10-06	2004-06-07
ORLA RAE	Company Secretary	2000-10-06	2003-07-21
GARY WILLIAM PEIRPOINT	Director	2000-10-06	2003-07-21
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-09-25	2000-10-06
INSTANT COMPANIES LIMITED	Nominated Director	2000-09-25	2000-10-06
SWIFT INCORPORATIONS LIMITED	Nominated Director	2000-09-25	2000-10-06

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.

Date	Document Type	Document Description
2023-07-24		APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILLS
2023-07-24		DIRECTOR APPOINTED MS OKSANA YARMOLENKO
2023-06-08		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-05-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-06		DIRECTOR APPOINTED STEPHEN HILLS
2022-07-04		CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-06	TM02	Termination of appointment of Hina Vadera on 2021-04-06
2020-07-24	AP01	DIRECTOR APPOINTED GLASMINE BANTON-DOUGLAS
2020-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN NEWMAN
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HOLLAND
2020-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-02	AP01	DIRECTOR APPOINTED MR DOMINIC BERRY
2019-06-26	AP01	DIRECTOR APPOINTED MR MICHAEL GYAN
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-14	AP01	DIRECTOR APPOINTED MS DAWN LORRAINA RANGER
2018-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOY LEWIS
2018-11-12	TM02	Termination of appointment of a secretary
2018-11-09	AP04	Appointment of Prime Management (Ps) Limited as company secretary on 2018-11-09
2018-11-09	TM02	Termination of appointment of Elias Costalas on 2018-10-09
2018-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/18 FROM 72 Elgin Mansions Elgin Avenue London W9 1JN
2018-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-10-08	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-21	AP03	Appointment of Elias Costalas as company secretary on 2017-01-01
2017-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/17 FROM Flat 1 Holmhurst 21 Beacon Road London SE13 6EG
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 15
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 15
2015-10-19	AR01	25/09/15 ANNUAL RETURN FULL LIST
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 15
2014-12-15	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-10-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 15
2013-10-11	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWN RANGER
2013-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-02	AR01	25/09/12 ANNUAL RETURN FULL LIST
2012-09-10	AP01	DIRECTOR APPOINTED MS DAWN LORRAINA RANGER
2012-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-16	AR01	25/09/11 ANNUAL RETURN FULL LIST
2011-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE
2010-10-28	AP01	DIRECTOR APPOINTED JOY LEWIS
2010-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-10	AR01	25/09/10 FULL LIST
2010-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLAN NEWMAN / 25/09/2010
2010-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOORE / 25/09/2010
2010-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLAND / 25/09/2010
2010-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-07	AR01	25/09/09 FULL LIST
2009-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-08-07	288a	DIRECTOR APPOINTED GEOFFREY ALLAN NEWMAN
2009-07-08	288b	APPOINTMENT TERMINATED SECRETARY JOY LEWIS
2009-07-08	288a	SECRETARY APPOINTED HINA VADERA
2009-07-08	288b	APPOINTMENT TERMINATED DIRECTOR HINA VADERA
2008-10-09	363s	RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS
2008-07-02	288b	APPOINTMENT TERMINATED DIRECTOR DAWN RANGER
2008-07-02	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY NEWMAN
2008-07-02	288b	APPOINTMENT TERMINATED DIRECTOR GEORGIETTE HADJAH
2008-07-02	288a	DIRECTOR APPOINTED CHRISTOPHER MOORE
2008-07-02	288a	DIRECTOR APPOINTED HINA VADERA
2007-10-22	363s	RETURN MADE UP TO 25/09/07; CHANGE OF MEMBERS
2007-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-20	288b	DIRECTOR RESIGNED
2006-10-25	363s	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-07-31	288a	NEW DIRECTOR APPOINTED
2006-01-23	288b	DIRECTOR RESIGNED
2005-10-26	363s	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2004-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-15	288a	NEW DIRECTOR APPOINTED
2004-10-15	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-10-15	288a	NEW DIRECTOR APPOINTED
2004-06-15	288b	DIRECTOR RESIGNED
2004-06-11	288b	DIRECTOR RESIGNED
2003-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-10	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-08-05	288b	DIRECTOR RESIGNED
2003-08-05	288b	SECRETARY RESIGNED
2003-08-01	288a	NEW SECRETARY APPOINTED
2003-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/03 FROM: FLAT 8 HOLMHURST 21 BEACON ROAD LONDON SE13 6EG
2003-08-01	288a	NEW DIRECTOR APPOINTED
2002-10-25	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-08	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-10-08	88(2)R	AD 21/07/01--------- £ SI 2@1
2000-11-15	288a	NEW SECRETARY APPOINTED
2000-11-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-15	288a	NEW DIRECTOR APPOINTED
2000-11-15	288b	DIRECTOR RESIGNED
2000-11-15	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 21 BEACON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 21 BEACON ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

21 BEACON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 21 BEACON ROAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-10-01	£ 15

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 21 BEACON ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 21 BEACON ROAD LIMITED

Trademarks

We have not found any records of 21 BEACON ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 21 BEACON ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 21 BEACON ROAD LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 21 BEACON ROAD 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 21 BEACON ROAD 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 21 BEACON ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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