Company Information for BEECH PROPERTIES LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BEECH PROPERTIES LIMITED | |
Legal Registered Office | |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN Other companies in NW1 | |
Company Number | 04170187 | |
---|---|---|
Company ID Number | 04170187 | |
Date formed | 2001-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 11:19:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEECH PROPERTIES (CARDIFF) LIMITED | BEECH LODGE SOPHIA WALK CARDIFF SOUTH GLAMORGAN CF11 9LE | Active | Company formed on the 1999-02-22 | |
BEECH PROPERTIES (GLASGOW) LTD | 41 NELSON STREET GLASGOW G5 8DZ | Active | Company formed on the 2011-03-16 | |
BEECH PROPERTIES (MANCHESTER) LIMITED | C/O WILLIAMSON & CROFT LLP YORK HOUSE 20 YORK STREET MANCHESTER M2 3BB | Active | Company formed on the 2011-04-18 | |
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BEECH PROPERTIES (NEWBURY) LIMITED | PROVIDENCE FARM WARLANDS LANE NINGWOOD NEWPORT ISLE OF WIGHT PO30 4NH | Dissolved | Company formed on the 1986-01-23 |
BEECH PROPERTIES (OXHILL) LTD | CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GZ | Active | Company formed on the 2004-02-16 | |
BEECH PROPERTIES (RUSHOLME) LIMITED | C/O WILLIAMSON & CROFT LLP YORK HOUSE 20 YORK STREET MANCHESTER M2 3BB | Active | Company formed on the 2014-11-28 | |
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BEECH PROPERTIES, INC. | BEECH DALY REDFORD 48239 Michigan 15500 | UNKNOWN | Company formed on the 0000-00-00 |
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BEECH PROPERTIES, L.L.C. | 413 INDUSTRY DR HAMPTON VA 23661 | Active | Company formed on the 2000-06-23 |
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Beech Properties Inc. | 750 S. Highland Ln. Anaheim Hills CA 92807 | FTB Suspended | Company formed on the 1979-12-19 |
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BEECH PROPERTIES, LLC | 4795 ARTHUR LN BEAUMONT TX 77706 | Forfeited | Company formed on the 2010-06-28 |
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BEECH PROPERTIES LIMITED PARTNERSHIP | Georgia | Unknown | |
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BEECH PROPERTIES LLC | California | Unknown | |
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BEECH PROPERTIES LLC | New Jersey | Unknown | |
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BEECH PROPERTIES LLC | New Jersey | Unknown | |
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BEECH PROPERTIES LLC | North Carolina | Unknown | |
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Beech Properties LLC | Maryland | Unknown | |
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BEECH PROPERTIES LIMITED PARTNERSHIP | Georgia | Unknown | |
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BEECH PROPERTIES LLC | Oklahoma | Unknown | |
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Beech Properties, LLC | PO Box 3393 4304 Broadway Queens NY 11103 | Active | Company formed on the 2021-08-02 |
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BEECH PROPERTIES LLC | 312 N 34TH CT RIDGEFIELD WA 986423853 | Active | Company formed on the 2021-10-26 |
Officer | Role | Date Appointed |
---|---|---|
KATHARINE JANE COLLYER |
||
RICHARD JOHN ANNING |
||
SIMON JOHN CHILDS |
||
SAMUEL OLIVER GROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN GERSHON GROSS |
Director | ||
DANIELLE GROSS |
Director | ||
WENDY JUNE CURTIS |
Company Secretary | ||
WENDY JUNE CURTIS |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYDNEY & FARNBOROUGH PROPERTIES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2002-02-04 | Dissolved 2015-04-17 | |
SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2004-11-18 | Dissolved 2015-04-07 | |
SYDNEY & ARBROATH PROPERTIES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2004-09-09 | Active | |
CEFN ESTATES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2007-11-19 | Active | |
SYDNEY & TAVISTOCK PROPERTIES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1998-12-16 | Active | |
MOONRAKER (CARDIFF) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2007-10-31 | Active | |
GROSS-HILL MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1989-03-10 | Active | |
SYDNEY & LONDON PROPERTIES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1987-04-22 | Active | |
GROSS-HILL PROPERTIES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1983-10-17 | Active | |
EUSTON ESTATE (GP) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2004-08-16 | Active | |
EUSTON ESTATE (NO. 1) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2004-08-16 | Active | |
MILGROS LIMITED | Director | 2015-07-14 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED | Director | 2014-05-28 | CURRENT | 1938-12-22 | Active | |
BEECHGATE PROPERTIES LIMITED | Director | 2014-05-27 | CURRENT | 1978-01-04 | Dissolved 2016-03-08 | |
EUSTON REGENERATION PARTNERSHIP LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
STANRIGHT LIMITED | Director | 2012-05-02 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
CEFN ESTATES LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
MOONRAKER (CARDIFF) LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
EUSTON ESTATE (GP) LIMITED | Director | 2005-07-28 | CURRENT | 2004-08-16 | Active | |
EUSTON ESTATE (NO. 1) LIMITED | Director | 2005-07-28 | CURRENT | 2004-08-16 | Active | |
SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2015-04-07 | |
SYDNEY & ARBROATH PROPERTIES LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SYDNEY & FARNBOROUGH PROPERTIES LIMITED | Director | 2002-09-26 | CURRENT | 2002-02-04 | Dissolved 2015-04-17 | |
GROSS-HILL MANAGEMENT SERVICES LIMITED | Director | 2001-04-01 | CURRENT | 1989-03-10 | Active | |
SYDNEY & TAVISTOCK PROPERTIES LIMITED | Director | 1998-12-16 | CURRENT | 1998-12-16 | Active | |
SYDNEY & LONDON PROPERTIES LIMITED | Director | 1996-02-27 | CURRENT | 1987-04-22 | Active | |
GROSS-HILL PROPERTIES LIMITED | Director | 1992-05-31 | CURRENT | 1983-10-17 | Active | |
MILGROS LIMITED | Director | 2015-07-14 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED | Director | 2014-05-28 | CURRENT | 1938-12-22 | Active | |
BEECHGATE PROPERTIES LIMITED | Director | 2014-05-27 | CURRENT | 1978-01-04 | Dissolved 2016-03-08 | |
EUSTON REGENERATION PARTNERSHIP LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
STANRIGHT LIMITED | Director | 2012-05-02 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
CEFN ESTATES LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
EUSTON ESTATE (GP) LIMITED | Director | 2005-07-28 | CURRENT | 2004-08-16 | Active | |
EUSTON ESTATE (NO. 1) LIMITED | Director | 2005-07-28 | CURRENT | 2004-08-16 | Active | |
SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2015-04-07 | |
SYDNEY & ARBROATH PROPERTIES LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SYDNEY & FARNBOROUGH PROPERTIES LIMITED | Director | 2002-10-24 | CURRENT | 2002-02-04 | Dissolved 2015-04-17 | |
GROSS-HILL MANAGEMENT SERVICES LIMITED | Director | 2001-04-01 | CURRENT | 1989-03-10 | Active | |
SYDNEY & LONDON PROPERTIES LIMITED | Director | 2000-06-05 | CURRENT | 1987-04-22 | Active | |
SYDNEY & TAVISTOCK PROPERTIES LIMITED | Director | 1999-02-05 | CURRENT | 1998-12-16 | Active | |
GROSS-HILL PROPERTIES LIMITED | Director | 1998-06-01 | CURRENT | 1983-10-17 | Active | |
MILGROS LIMITED | Director | 2013-07-31 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
GROSS-HILL MANAGEMENT SERVICES LIMITED | Director | 2013-07-31 | CURRENT | 1989-03-10 | Active | |
SYDNEY & LONDON PROPERTIES LIMITED | Director | 2013-07-31 | CURRENT | 1987-04-22 | Active | |
GROSS-HILL PROPERTIES LIMITED | Director | 2013-07-31 | CURRENT | 1983-10-17 | Active | |
C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED | Director | 2013-07-31 | CURRENT | 1938-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Michael Martin Hugo Gross as a person with significant control on 2024-11-14 | ||
Appointment of Alexandra Mary Mortimer as company secretary on 2024-09-02 | ||
Termination of appointment of Katharine Jane Collyer on 2024-08-27 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ANNING | ||
DIRECTOR APPOINTED RHYS DOUGLAS HUGHES | ||
CESSATION OF DANIELLE BEISSAH KATRI AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
PSC04 | Change of details for Michael Martin Hugo Gross as a person with significant control on 2021-09-30 | |
PSC04 | Change of details for Michael Martin Hugo Gross as a person with significant control on 2021-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
PSC04 | Change of details for Danielle Beissah Katri as a person with significant control on 2020-02-01 | |
PSC04 | Change of details for Michael Martin Hugo Gross as a person with significant control on 2020-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
PSC04 | Change of details for Danielle Beissah Katri as a person with significant control on 2019-02-28 | |
PSC04 | Change of details for Michael Martin Hugo Gross as a person with significant control on 2019-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL OLIVER GROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Samuel Oliver Gross on 2017-11-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM 235 Old Marylebone Road London NW1 5QT | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlGross-Hill Properties Limited | |
RP04PSC01 | SECOND FILING OF PSC01 FOR MICHAEL MARTIN HUGO GROSS | |
RP04PSC01 | SECOND FILING OF PSC01 FOR DANIELLE BEISSAH KATRI | |
ANNOTATION | Clarification | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MARTIN HUGO GROSS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE BEISSAH KATRI | |
PSC07 | CESSATION OF GROSS-HILL PROPERTIES LIMITED AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MARTIN HUGO GROSS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE BEISSAH KATRI | |
PSC07 | CESSATION OF GROSS-HILL PROPERTIES LIMITED AS A PSC | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CHILDS / 27/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANNING / 27/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 25 HARLEY STREET LONDON W1G 9BR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL OLIVER GROSS / 29/11/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSS | |
AP01 | DIRECTOR APPOINTED SAMUEL OLIVER GROSS | |
AR01 | 28/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED BENJAMIN GERSHON GROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE GROSS | |
AR01 | 28/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE COLLYER / 21/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/02/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED KATHARINE JANE COLLYER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WENDY CURTIS | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
88(2)R | AD 28/02/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bradford Metropolitan District Council | |
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B&B Leave Care |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |