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Home > England & Wales Companies > 9 BEATTY ROAD LIMITED
Company Information for

9 BEATTY ROAD LIMITED

FLAT 3, 9 BEATTY ROAD, LONDON, N16 8EA,
Company Registration Number
04303341
Private Limited Company
Active

Company Overview

About 9 Beatty Road Ltd
9 BEATTY ROAD LIMITED was founded on 2001-10-11 and has its registered office in London. The organisation's status is listed as "Active". 9 Beatty 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
Company Name
9 BEATTY ROAD LIMITED
 
Legal Registered Office
FLAT 3
9 BEATTY ROAD
LONDON
N16 8EA
 
Filing Information
Company Number 04303341
Company ID Number 04303341
Date formed 2001-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 10:54:43
Primary Source:Companies House
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Company Officers of 9 BEATTY ROAD LIMITED

Current Directors
Officer Role Date Appointed
TEO MILLER
 Company Secretary 2018-07-04
SIMONE DEBRA BRICK
 Director 2018-08-20
CORINNA-BARBARA FRANCIS
 Director 2009-08-31
SIBYLLA MCGRIGOR
 Director 2018-08-14
TEO MILLER
 Director 2009-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER GEORGE PPYER LEWIS
 Director 2008-11-03 2018-08-14
ALEXANDER GEORGE PPYER LEWIS
 Company Secretary 2008-11-03 2018-07-04
EDWARD JOHN MANDER
 Director 2001-10-11 2011-09-09
SARAH ANNE MANDER
 Company Secretary 2001-10-11 2008-11-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-10-11 2001-10-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-10-11 2001-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMONE DEBRA BRICK AMBLESIDE INVESTMENTS LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
SIMONE DEBRA BRICK AMBLESIDE CONSULTING LIMITED Director 2013-02-25 CURRENT 2006-04-28 Active
SIMONE DEBRA BRICK AMBLESIDE ESTATES LIMITED Director 2013-01-28 CURRENT 2013-01-28 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
2024-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-18CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-07-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-08-19CH01Director's details changed for Mrs Simone Debra Brick on 2021-08-19
2021-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-08-27PSC08Notification of a person with significant control statement
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-08-26AP01DIRECTOR APPOINTED MRS SIMONE DEBRA BRICK
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE PPYER LEWIS
2018-08-14AP01DIRECTOR APPOINTED MS SIBYLLA MCGRIGOR
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM 9 Beatty Road Stoke Newington London N16 8EA
2018-07-04TM02Termination of appointment of Alexander George Ppyer Lewis on 2018-07-04
2018-07-04AP03Appointment of Mr Teo Miller as company secretary on 2018-07-04
2018-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2018-04-30AR0111/10/15 FULL LIST
2018-04-30AR0111/10/14 FULL LIST
2018-04-30AR0111/10/13 FULL LIST
2018-04-30AR0111/10/12 FULL LIST
2018-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2018-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2018-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2018-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2018-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2018-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2018-04-30AC92Restoration by order of the court
2013-01-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2012-09-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-09-11DS01Application to strike the company off the register
2011-11-09AR0111/10/11 FULL LIST
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MANDER
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-27AR0111/10/10 FULL LIST
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-19AR0111/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TEO MILLER / 18/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN MANDER / 18/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE PPYER LEWIS / 18/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CORINNA-BARBARA FRANCIS / 18/10/2009
2009-10-0288(2)AD 31/08/09 GBP SI 2@1=2 GBP IC 2/4
2009-10-01288aDIRECTOR APPOINTED TEO MILLER
2009-10-01288aDIRECTOR APPOINTED CORINNA-BARBARA FRANCIS
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-04288aSECRETARY APPOINTED MR ALEXANDER GEORGE PPYER LEWIS
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY SARAH MANDER
2008-11-04288aDIRECTOR APPOINTED MR ALEXANDER GEORGE PPYER LEWIS
2008-10-27363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-18363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-23363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-05363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-27363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-24363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-27363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2001-11-04288aNEW SECRETARY APPOINTED
2001-11-04288aNEW DIRECTOR APPOINTED
2001-11-04288bDIRECTOR RESIGNED
2001-11-04288bSECRETARY RESIGNED
2001-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 9 BEATTY 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 9 BEATTY 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
9 BEATTY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 9 BEATTY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 9 BEATTY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 BEATTY ROAD LIMITED
Trademarks
We have not found any records of 9 BEATTY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 BEATTY 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 (98000 - Residents property management) as 9 BEATTY ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 9 BEATTY 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 9 BEATTY 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 9 BEATTY ROAD 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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    Other companies at postcode N16 8EA