Beechway Properties Limited

Company Name	Beechway Properties Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	00530442
Category	Private Limited Company
Incorporation Date	17 March 1954(70 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(37 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(37 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(66 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(66 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Nechama Golda Freshwater
Nationality	British
Status	Resigned
Appointed	08 August 1991(37 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 March 2004)
Role	Company Director
Correspondence Address	166 Hampstead Way London NW11 7XY

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	08 August 1991(37 years, 5 months after company formation)
Appointment Duration	10 years (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(47 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Location

Registered Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Benzion Freshwater & Raphael Elozer Freshwater 15.00% Ordinary
750 at £0.1	Benzion Freshwater & Raphael Elozer Freshwater 15.00% Preference
75 at £1	Salomon Israel Freshwater & Alexander Mordechai Freshwater 15.00% Ordinary
750 at £0.1	Salomon Israel Freshwater & Alexander Mordechai Freshwater 15.00% Preference
50 at £1	Benzion Freshwater & Solomon Freshwater 10.00% Ordinary
500 at £0.1	Benzion Freshwater & Solomon Freshwater 10.00% Preference
50 at £1	Fort Trustees LTD 10.00% Ordinary
500 at £0.1	Fort Trustees Limited 10.00% Preference

Financials

Year	2014
Turnover	£41,594
Net Worth	£620,631
Cash	£294
Current Liabilities	£799

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

22 June 1955	Delivered on: 1 July 1955 Persons entitled: City Prudential Building Society Classification: Mortgage Secured details: Â£3600 and any other monies due etc. Particulars: 794,794A 794B 794C harrow road wembley. Outstanding
22 June 1955	Delivered on: 1 July 1955 Persons entitled: City Prudential Building Society Classification: Mortgage Secured details: Â£3700 and any other monies due etc. Particulars: 792,792A, 792B & 792C harrow road wembley. Outstanding
22 June 1955	Delivered on: 1 July 1955 Persons entitled: City Prudential Building Society Classification: Mortgage Secured details: Â£3700 and any other moneys due etc. Particulars: 790,790A & 790B harrow road wembley. Outstanding
22 June 1955	Delivered on: 1 July 1955 Persons entitled: City Prudential Building Society Classification: Mortgage Secured details: Â£3600 and other monies due etc. Particulars: 788, 788A & 788B harrow road wembley. Outstanding
22 June 1955	Delivered on: 1 July 1955 Persons entitled: City Prudential Building Society Classification: Mortgage Secured details: Â£3700 and any other moneys due etc. Particulars: 786, 786A, & 786B harrow road wembley. Outstanding
22 June 1955	Delivered on: 1 July 1955 Persons entitled: City Prudential Building Society Classification: Mortgage Secured details: Â£3600 and any other monies due etc. Particulars: 784,784A & 784B harrow road, wembley. Outstanding
17 March 1955	Delivered on: 4 April 1955 Persons entitled: City Prudential Building Society Classification: Mortgage Secured details: Â£1800 and any other moneys due etc. Particulars: 16 garages at rear of 1,1A,2,2A,3,3A,4,4A,5,5A,6,6A beechway, willesden, middx. Outstanding
17 March 1955	Delivered on: 4 April 1955 Persons entitled: City Prudential Building Society Classification: Mortgage Secured details: Â£4950 and any other moneys due etc. Particulars: 1,1A,2,2A,3,3A,4,4A,5,5A,6,6A beechway, and shop at side, willesden, middx. Outstanding
19 March 2020	Delivered on: 20 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 September 1965	Delivered on: 28 September 1965 Persons entitled: Eagle Star Insurance Co. LTD. Classification: Mortgage Secured details: Â£266,100 and all other monies due etc from nahota co LTD on any account whatsoever. Particulars: L/H properties nos 1 to 8 holly parade feltham, london. Outstanding
3 September 1964	Delivered on: 22 September 1964 Persons entitled: Eagle Star Insurance Co. LTD. Classification: Deed of subsituted security Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee on any account whatsoever secured by a charge dated 21/11/61. Particulars: L/H 784 - 800 (evens) harrow road, wembley. Outstanding
19 March 1964	Delivered on: 9 April 1964 Persons entitled: Eagle Star Insurance Co. LTD. Classification: Deed of mortgage & further charge Secured details: Â£312,000 and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 1/6 beechway, stonebridge park, willesden middx. Outstanding
28 March 1960	Delivered on: 1 April 1960 Persons entitled: G H Kitson R B Hopkins Classification: Legal charge Secured details: Â£10,300. Particulars: 1-8 holly parade, high st, feltham, middx. Outstanding
22 June 1955	Delivered on: 1 July 1955 Persons entitled: City Prudential Building Society Classification: Mortgage Secured details: Â£3600 and any other monies due etc. Particulars: 800 800A 800B harrow road, wembley. Outstanding
22 June 1955	Delivered on: 1 July 1955 Persons entitled: City Prudential Building Society Classification: Mortgage Secured details: Â£3500 and any other monies due etc. Particulars: 798 798A 798B harrow road wembley. Outstanding
22 June 1955	Delivered on: 1 July 1955 Persons entitled: City Prudential Building Society Classification: Mortgage Secured details: Â£3500 and any other monies dye etc. Particulars: 796 796A 796B harrow road wembley. Outstanding
5 April 1954	Delivered on: 9 April 1954 Persons entitled: District Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold land and premises being block of 12 maisonettes with 16, lock up garages at the rear and one shop nos 1 and 1A to 6 and 6A beechway, stonebridge park NW10 title no mx 158623 together with all fixtures present and future. Outstanding

Filing History

9 March 2024	Total exemption full accounts made up to 30 June 2023 (13 pages)
8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
9 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
4 January 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
10 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
20 June 2021	Memorandum and Articles of Association (20 pages)
20 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 April 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
17 November 2020	Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
12 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
5 August 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
30 July 2020	Change of details for Benzion Schalom Eliezer Freshwater as a person with significant control on 27 July 2020 (2 pages)
20 March 2020	Registration of charge 005304420017, created on 19 March 2020 (64 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
17 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
18 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
18 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (8 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (8 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
1 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 03/02/15. (6 pages)
1 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 03/02/15. (6 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 500 (6 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 500 (6 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 500 (6 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of Â£250 capitalised to holders of ord shares of Â£1.00 each 03/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of Â£250 capitalised to holders of ord shares of Â£1.00 each 03/02/2015 (23 pages)
13 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 500 (3 pages)
13 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 500 ANNOTATION Clarification a second filing SH01 was registered on 01/09/15. (4 pages)
13 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 500 ANNOTATION Clarification a second filing SH01 was registered on 01/09/15. (4 pages)
13 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 500 ANNOTATION Clarification a second filing SH01 was registered on 01/09/15. (4 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
14 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 250 (5 pages)
14 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 250 (5 pages)
14 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 250 (5 pages)
9 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
9 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 250 (5 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 250 (5 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 250 (5 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
29 October 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 15 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 August 2009	Return made up to 08/08/09; full list of members (4 pages)
14 August 2009	Return made up to 08/08/09; full list of members (4 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
20 August 2008	Return made up to 08/08/08; full list of members (4 pages)
20 August 2008	Return made up to 08/08/08; full list of members (4 pages)
25 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 August 2007	Return made up to 08/08/07; full list of members (5 pages)
14 August 2007	Return made up to 08/08/07; full list of members (5 pages)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
23 August 2006	Return made up to 08/08/06; full list of members (8 pages)
23 August 2006	Return made up to 08/08/06; full list of members (8 pages)
1 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
1 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
22 August 2005	Return made up to 08/08/05; no change of members (7 pages)
22 August 2005	Return made up to 08/08/05; no change of members (7 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 August 2004	Return made up to 08/08/04; no change of members (7 pages)
31 August 2004	Return made up to 08/08/04; no change of members (7 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Secretary resigned (1 page)
19 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 August 2003	Return made up to 08/08/03; full list of members (8 pages)
31 August 2003	Return made up to 08/08/03; full list of members (8 pages)
18 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
18 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
16 September 2002	Registered office changed on 16/09/02 from: 13-17 new burlington place regent street FIFT288 W1X 2JP (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 13-17 new burlington place regent street FIFT288 W1X 2JP (1 page)
14 August 2002	Return made up to 08/08/02; full list of members (8 pages)
14 August 2002	Return made up to 08/08/02; full list of members (8 pages)
5 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
5 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
20 August 2001	Return made up to 08/08/01; full list of members (8 pages)
20 August 2001	Return made up to 08/08/01; full list of members (8 pages)
22 December 2000	Full accounts made up to 31 March 2000 (11 pages)
22 December 2000	Full accounts made up to 31 March 2000 (11 pages)
4 September 2000	Return made up to 08/08/00; full list of members (8 pages)
4 September 2000	Return made up to 08/08/00; full list of members (8 pages)
19 October 1999	Full accounts made up to 31 March 1999 (11 pages)
19 October 1999	Full accounts made up to 31 March 1999 (11 pages)
1 September 1999	Return made up to 08/08/99; no change of members (23 pages)
1 September 1999	Return made up to 08/08/99; no change of members (23 pages)
2 November 1998	Full accounts made up to 31 March 1998 (11 pages)
2 November 1998	Full accounts made up to 31 March 1998 (11 pages)
17 August 1998	Return made up to 08/08/98; full list of members (24 pages)
17 August 1998	Return made up to 08/08/98; full list of members (24 pages)
18 December 1997	Full accounts made up to 31 March 1997 (11 pages)
18 December 1997	Full accounts made up to 31 March 1997 (11 pages)
2 September 1997	Return made up to 08/08/97; no change of members (19 pages)
2 September 1997	Return made up to 08/08/97; no change of members (19 pages)
18 September 1996	Full accounts made up to 31 March 1996 (11 pages)
18 September 1996	Full accounts made up to 31 March 1996 (11 pages)
23 August 1996	Return made up to 08/08/96; no change of members (18 pages)
23 August 1996	Return made up to 08/08/96; no change of members (18 pages)
22 November 1995	Full accounts made up to 31 March 1995 (11 pages)
22 November 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
7 October 1991	Full accounts made up to 31 March 1991 (8 pages)
7 October 1991	Full accounts made up to 31 March 1991 (8 pages)
15 November 1983	Accounts made up to 31 March 1982 (6 pages)
15 November 1983	Accounts made up to 31 March 1982 (6 pages)
17 March 1954	Incorporation (13 pages)
17 March 1954	Incorporation (13 pages)

Beechway Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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