De Beauvoir Property Co.Limited

Company Name	De Beauvoir Property Co.Limited
Directors	Lorraine Susan Jonas and Malcolm Clive Walker
Company Status	Active
Company Number	00575738
Category	Private Limited Company
Incorporation Date	17 December 1956(67 years, 5 months 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	Mrs Lorraine Susan Jonas
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(35 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Fauna Close Stanmore Middlesex HA7 4PX

Director Name	Mr Malcolm Clive Walker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 October 2008(51 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Fauna Close Stanmore Middlesex HA7 4PX

Secretary Name	Mr Malcolm Clive Walker
Nationality	British
Status	Current
Appointed	13 October 2008(51 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Fauna Close Stanmore Middlesex HA7 4PX

Director Name	Cyril Lennard
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(35 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 23 May 2008)
Role	Company Director
Correspondence Address	12 Viceroy Lodge Hove East Sussex BN3 4GR

Secretary Name	Barry Lennard
Nationality	British
Status	Resigned
Appointed	14 January 1992(35 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 13 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 4 Joanne House Queensborough Mews London W2 3SF

Location

Registered Address	2 Fauna Close Stanmore Middlesex HA7 4PX
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £0.05	Lorraine Susan Jonas 50.00% Ordinary
1000 at £0.05	Malcolm Walker 50.00% Ordinary

Financials

Year	2014
Net Worth	£253,179
Cash	£25,105

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (8 months, 4 weeks from now)

Charges

19 February 1996	Delivered on: 24 February 1996 Satisfied on: 18 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 82 sandgate road, folkestone, kent and the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied

19 February 1996

Delivered on: 24 February 1996
Satisfied on: 18 February 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage 82 sandgate road, folkestone, kent and the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Fully Satisfied

Filing History

27 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
19 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 February 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
24 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
5 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
21 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 100 (4 pages)
21 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 100 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 April 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 100 (4 pages)
12 April 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 100 (4 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
24 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Registered office address changed from 25 City Road London EC1Y 1AR England on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from 25 City Road London EC1Y 1AR England on 21 November 2011 (1 page)
1 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
16 September 2010	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 (1 page)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Mr Malcolm Clive Walker on 8 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Malcolm Clive Walker on 8 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Malcolm Clive Walker on 8 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Malcolm Clive Walker on 8 October 2009 (1 page)
13 October 2009	Director's details changed for Mrs Lorraine Susan Jonas on 8 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Malcolm Clive Walker on 8 October 2009 (1 page)
13 October 2009	Director's details changed for Mrs Lorraine Susan Jonas on 8 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Lorraine Susan Jonas on 8 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Malcolm Clive Walker on 8 October 2009 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 April 2009	Return made up to 14/01/09; full list of members (4 pages)
2 April 2009	Return made up to 14/01/09; full list of members (4 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 October 2008	Registered office changed on 16/10/2008 from 168 church road hove east sussex BN3 2DL (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 168 church road hove east sussex BN3 2DL (1 page)
14 October 2008	Director and secretary appointed malcolm clive walker (2 pages)
14 October 2008	Director and secretary appointed malcolm clive walker (2 pages)
14 October 2008	Appointment terminated secretary barry lennard (1 page)
14 October 2008	Appointment terminated director cyril lennard (1 page)
14 October 2008	Appointment terminated director cyril lennard (1 page)
14 October 2008	Appointment terminated secretary barry lennard (1 page)
31 January 2008	Return made up to 14/01/08; full list of members (3 pages)
31 January 2008	Return made up to 14/01/08; full list of members (3 pages)
9 January 2008	Registered office changed on 09/01/08 from: 34 seymour street london W1H 7JE (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 34 seymour street london W1H 7JE (1 page)
9 February 2007	Return made up to 14/01/07; full list of members (3 pages)
9 February 2007	Return made up to 14/01/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2006	Return made up to 14/01/06; full list of members (3 pages)
8 February 2006	Return made up to 14/01/06; full list of members (3 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 September 2005	Return made up to 14/01/05; full list of members (3 pages)
21 September 2005	Return made up to 14/01/05; full list of members (3 pages)
18 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 March 2004	Return made up to 14/01/04; full list of members (7 pages)
12 March 2004	Return made up to 14/01/04; full list of members (7 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
28 February 2003	Return made up to 14/01/03; full list of members (7 pages)
28 February 2003	Return made up to 14/01/03; full list of members (7 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
15 April 2002	Registered office changed on 15/04/02 from: 34 seymour street london W1H 7JE (1 page)
15 April 2002	Registered office changed on 15/04/02 from: 34 seymour street london W1H 7JE (1 page)
12 April 2002	Return made up to 14/01/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 363(288) ‐ Director's particulars changed (6 pages)
12 April 2002	Return made up to 14/01/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 363(288) ‐ Director's particulars changed (6 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
29 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 2000	Full accounts made up to 31 March 2000 (10 pages)
14 December 2000	Full accounts made up to 31 March 2000 (10 pages)
3 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 1999	Full accounts made up to 31 March 1999 (10 pages)
13 December 1999	Full accounts made up to 31 March 1999 (10 pages)
19 March 1999	Return made up to 14/01/99; full list of members (6 pages)
19 March 1999	Return made up to 14/01/99; full list of members (6 pages)
16 December 1998	Full accounts made up to 31 March 1998 (11 pages)
16 December 1998	Full accounts made up to 31 March 1998 (11 pages)
23 March 1998	Return made up to 14/01/98; no change of members (4 pages)
23 March 1998	Return made up to 14/01/98; no change of members (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (13 pages)
21 January 1998	Full accounts made up to 31 March 1997 (13 pages)
25 February 1997	Return made up to 14/01/97; no change of members (4 pages)
25 February 1997	Return made up to 14/01/97; no change of members (4 pages)
12 November 1996	Full accounts made up to 31 March 1996 (14 pages)
12 November 1996	Full accounts made up to 31 March 1996 (14 pages)
29 October 1996	Registered office changed on 29/10/96 from: 9 cavendish place london W1M 0BL (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 9 cavendish place london W1M 0BL (1 page)
24 February 1996	Particulars of mortgage/charge (3 pages)
24 February 1996	Particulars of mortgage/charge (3 pages)
30 October 1995	Full accounts made up to 31 March 1995 (10 pages)
30 October 1995	Full accounts made up to 31 March 1995 (10 pages)
10 April 1995	Return made up to 14/01/95; full list of members (6 pages)
10 April 1995	Return made up to 14/01/95; full list of members (6 pages)
16 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1991	Memorandum and Articles of Association (9 pages)
16 June 1991	Memorandum and Articles of Association (9 pages)
17 December 1956	Incorporation (17 pages)
17 December 1956	Incorporation (17 pages)