Beaumont Court Tenants Limited

Company Name	Beaumont Court Tenants Limited
Company Status	Active
Company Number	00949986
Category	Private Limited Company
Incorporation Date	14 March 1969(55 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Ursula Lea
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 June 2004(35 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Writer Comedian
Country of Residence	England
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Hannah Brooke
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2009(40 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Student
Country of Residence	United States
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Mr Alasdair Ross Graham
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(51 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	John O'Sullivan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 November 1992)
Role	Computer Programmer
Correspondence Address	15 Beaumont Court London E5 8BG

Director Name	Miss Marjorie Wray
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(22 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 May 1997)
Role	Property Management
Correspondence Address	47 Beaumont Court London E5 8BG

Director Name	Carolyn White
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(22 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 26 May 2009)
Role	Social Worker
Correspondence Address	35 Beaumont Court London E5 8BG

Director Name	Maria Kisly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(22 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 07 October 1991)
Role	Account Director
Correspondence Address	28 Beaumont Court London E5 8BG

Secretary Name	Miss Marjorie Wray
Nationality	British
Status	Resigned
Appointed	15 October 1991(22 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 May 1997)
Role	Company Director
Correspondence Address	47 Beaumont Court London E5 8BG

Director Name	Christopher Anthony Gardiner
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(22 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 March 1994)
Role	Local Government Officer
Correspondence Address	22 Beaumont Court Upper Clapton Road London E5 8BG

Director Name	Katie Maraj
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(25 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 1996)
Role	Civil Servant Dept Of Employme
Correspondence Address	45 Beaumont Court Upper Clapton Road London E5 8BG

Director Name	David William Bradley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(27 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1998)
Role	Teacher
Correspondence Address	Flat 4 Beaumont Court Upper Clapton Road London E5 8BG

Director Name	Rita Michelle Goldberg
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(28 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 June 2005)
Role	Research Support
Correspondence Address	2 Beaumont Court Upper Clapton Road London E5 8BG

Director Name	Gwendoline Anne Brooks
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(28 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 January 2002)
Role	Local Government Officer
Correspondence Address	195 Waltham Way Chingford London E4 8AJ

Director Name	Yvette Kathleen Roach
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(28 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Beaumont Court Upper Clapton Road London E5 8BG

Secretary Name	Carolyn White
Nationality	British
Status	Resigned
Appointed	25 November 1997(28 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 November 2008)
Role	Social Worker
Correspondence Address	35 Beaumont Court London E5 8BG

Director Name	Mr Emanuel Solinsky
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2002(33 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 September 2008)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	24 Moresby Road London E5 9LF

Director Name	Toby Reynolds
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(35 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 13 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Terence Patrick Costello
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(35 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2006)
Role	Tele Communications
Correspondence Address	32 Buckingham Avenue Whetstone London N20 9DE

Director Name	Charlotte Diana Thrane
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 June 2005(36 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 April 2012)
Role	Artist
Country of Residence	Germany
Correspondence Address	12 Beaumont Court Upper Clapton Road London E5 8BG

Director Name	Mr Gustavo Cebrian-Garcia
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2005(36 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 November 2015)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Beaumont Court London E5 8BG

Secretary Name	Kelly Anne Hobbs
Status	Resigned
Appointed	04 April 2012(43 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 2015)
Role	Company Director
Correspondence Address	C/O Crabtree Property Management Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Rendall & Rittner Limited (Corporation)
Status	Resigned
Appointed	03 November 2008(39 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2012)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	03 November 2008(39 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2012)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	04 April 2012(43 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 26 September 2019)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2SZ

Location

Registered Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4 at £1	Dockthorne Limited 7.98% Ordinary A
2 at £1	Mr Friedman 3.99% Ordinary A
2 at £1	Pioneer Property LTD 3.99% Ordinary A
6 at £1	Mr A. Taub & Mr A. Grunwald 11.96% Ordinary A
1 at £1	Advaprime LTD 1.99% Ordinary A
1 at £1	Andrew Anslem Healy 1.99% Ordinary A
1 at £1	Baljeet Chima 1.99% Ordinary A
1 at £1	Baljeet Chima & Major Chima 1.99% Ordinary A
1 at £1	David Charles Corfan & Hilary Corfan & Sophie Helen Corfan 1.99% Ordinary A
1 at £1	Genia Goldman 1.99% Ordinary A
1 at £1	Holly Black & Sebastian Holian 1.99% Ordinary A
1 at £1	Jodie Marie Hurn & Adrian Thomas Longbotham 1.99% Ordinary A
1 at £1	Kevin Brett Haylock 1.99% Ordinary A
1 at £1	Lesley Frances Ward & Hannah Frances Brooke 1.99% Ordinary A
1 at £1	Local Space LTD 1.99% Ordinary A
1 at £1	Lucy Kate Steggals 1.99% Ordinary A
1 at £1	Mr A. Costello 1.99% Ordinary A
1 at £1	Mr A. Floyd 1.99% Ordinary A
1 at £1	Mr A. Murphy 1.99% Ordinary A
1 at £1	Mr A. Taub 1.99% Ordinary A
1 at £1	Mr David Jonathan Marks 1.99% Ordinary A
1 at £1	Mr Endzweig & Mrs Endzweig 1.99% Ordinary A
1 at £1	Mr G. Cebrian Garcia 1.99% Ordinary A
1 at £1	Mr J. Mortensen 1.99% Ordinary A
1 at £1	Mr M. Rubin 1.99% Ordinary A
1 at £1	Mr Niederman & Mrs Niederman 1.99% Ordinary A
1 at £1	Mr Toby Reynolds 1.99% Ordinary A
1 at £1	Mr V. Sharma 1.99% Ordinary A
1 at £1	Mrs R. Goldberg 1.99% Ordinary A
1 at £1	Mrs R. Schreiber 1.99% Ordinary A
1 at £1	Mrs S. Wajchendler 1.99% Ordinary A
1 at £1	Mrs Thompson & Mr Thompson 1.99% Ordinary A
1 at £1	Ms Carolyn White 1.99% Ordinary A
1 at £1	Ms L. Hutchinson 1.99% Ordinary A
1 at £1	Ms M. Brooke & Ms H. Brooke 1.99% Ordinary A
1 at £1	Ms T.m. Stanton 1.99% Ordinary A
1 at £1	Ms Ursula Lea 1.99% Ordinary A
1 at £1	Samira Allaouat 1.99% Ordinary A
1 at £1	Tomas Jefanovas & Elizabeth Alice Morris 1.99% Ordinary A
1 at £1	Ursula Lea Love & Jessica Margaret Love 1.99% Ordinary A
1 at £0.05	Baljeet Chima & Major Chima 0.10% Ordinary B
1 at £0.05	Mr Toby Reynolds 0.10% Ordinary B
1 at £0.05	Ms Carolyn White 0.10% Ordinary B

Accounts

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

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

11 December 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 15 October 2019 with updates (8 pages)
26 September 2019	Termination of appointment of Crabtree Pm Limited as a secretary on 26 September 2019 (1 page)
26 September 2019	Registered office address changed from C/O Crabtree Property Management Marlborough House 298 Regents Park Road London N3 2UU to 4th Floor 9 White Lion Street London N1 9PD on 26 September 2019 (1 page)
6 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
22 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
10 January 2018	Director's details changed for Ms Ursula Lea on 10 January 2018 (2 pages)
10 January 2018	Director's details changed for Toby Reynolds on 10 January 2018 (2 pages)
10 January 2018	Director's details changed for Hannah Brooke on 10 January 2018 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 October 2017	Confirmation statement made on 15 October 2017 with updates (8 pages)
25 October 2017	Confirmation statement made on 15 October 2017 with updates (8 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (10 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (10 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 February 2016	Termination of appointment of Gustavo Cebrian-Garcia as a director on 23 November 2015 (1 page)
29 February 2016	Termination of appointment of Gustavo Cebrian-Garcia as a director on 23 November 2015 (1 page)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 50.15 (11 pages)
19 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 50.15 (11 pages)
11 November 2015	Termination of appointment of Kelly Anne Hobbs as a secretary on 10 November 2015 (1 page)
11 November 2015	Termination of appointment of Kelly Anne Hobbs as a secretary on 10 November 2015 (1 page)
14 October 2015	Termination of appointment of Charlotte Diana Thrane as a director on 4 April 2012 (1 page)
14 October 2015	Termination of appointment of Charlotte Diana Thrane as a director on 4 April 2012 (1 page)
14 October 2015	Termination of appointment of Charlotte Diana Thrane as a director on 4 April 2012 (1 page)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 50.15 (12 pages)
21 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 50.15 (12 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 50.15 (12 pages)
19 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 50.15 (12 pages)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
8 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders (12 pages)
17 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders (12 pages)
26 September 2012	Appointment of Crabtree Pm Limited as a secretary (2 pages)
26 September 2012	Appointment of Kelly Anne Hobbs as a secretary (1 page)
26 September 2012	Appointment of Kelly Anne Hobbs as a secretary (1 page)
26 September 2012	Appointment of Crabtree Pm Limited as a secretary (2 pages)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
5 April 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
5 April 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
4 April 2012	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 4 April 2012 (1 page)
3 April 2012	Termination of appointment of Rendall and Rittner Limited as a secretary (1 page)
3 April 2012	Termination of appointment of Rendall and Rittner Limited as a secretary (1 page)
9 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (14 pages)
9 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (14 pages)
27 October 2010	Termination of appointment of Yvette Roach as a director (1 page)
27 October 2010	Termination of appointment of Yvette Roach as a director (1 page)
21 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (16 pages)
21 October 2010	Director's details changed for Hannah Brooke on 15 October 2010 (2 pages)
21 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (16 pages)
21 October 2010	Director's details changed for Hannah Brooke on 15 October 2010 (2 pages)
20 October 2010	Director's details changed for Ursula Lea on 15 October 2010 (2 pages)
20 October 2010	Director's details changed for Gustavo Cebrian-Garcia on 15 October 2010 (2 pages)
20 October 2010	Director's details changed for Toby Reynolds on 15 October 2010 (2 pages)
20 October 2010	Director's details changed for Yvette Kathleen Roach on 15 October 2010 (2 pages)
20 October 2010	Director's details changed for Ursula Lea on 15 October 2010 (2 pages)
20 October 2010	Director's details changed for Charlotte Diana Thrane on 15 October 2010 (2 pages)
20 October 2010	Director's details changed for Yvette Kathleen Roach on 15 October 2010 (2 pages)
20 October 2010	Director's details changed for Gustavo Cebrian-Garcia on 15 October 2010 (2 pages)
20 October 2010	Director's details changed for Toby Reynolds on 15 October 2010 (2 pages)
20 October 2010	Director's details changed for Charlotte Diana Thrane on 15 October 2010 (2 pages)
7 October 2010	Registered office address changed from Gun Court Wapping Lane Wapping London E1W 2RF on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from Gun Court Wapping Lane Wapping London E1W 2RF on 7 October 2010 (1 page)
7 October 2010	Secretary's details changed for Rendall and Rittner Limited on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Gun Court Wapping Lane Wapping London E1W 2RF on 7 October 2010 (1 page)
7 October 2010	Secretary's details changed for Rendall and Rittner Limited on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Rendall and Rittner Limited on 7 October 2010 (2 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (24 pages)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (24 pages)
16 June 2009	Director appointed hannah brooke (1 page)
16 June 2009	Director appointed hannah brooke (1 page)
4 June 2009	Appointment terminated director carolyn white (1 page)
4 June 2009	Appointment terminated director carolyn white (1 page)
22 April 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
22 April 2009	Total exemption full accounts made up to 31 March 2007 (12 pages)
22 April 2009	Total exemption full accounts made up to 31 March 2007 (12 pages)
22 April 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 March 2009	Return made up to 15/10/08; full list of members (14 pages)
24 March 2009	Return made up to 15/10/08; full list of members (14 pages)
21 November 2008	Return made up to 15/10/07; full list of members (23 pages)
21 November 2008	Return made up to 15/10/07; full list of members (23 pages)
20 November 2008	Secretary appointed rendall and rittner LIMITED (1 page)
20 November 2008	Location of register of members (1 page)
20 November 2008	Secretary appointed rendall and rittner LIMITED (1 page)
20 November 2008	Appointment terminated secretary carolyn white (1 page)
20 November 2008	Appointment terminated secretary carolyn white (1 page)
20 November 2008	Location of register of members (1 page)
14 November 2008	Registered office changed on 14/11/2008 from EC1 business exchange 80-83 long lane london EC1A 9ET (1 page)
14 November 2008	Registered office changed on 14/11/2008 from EC1 business exchange 80-83 long lane london EC1A 9ET (1 page)
1 November 2008	Appointment terminated director emanuel solinsky (1 page)
1 November 2008	Appointment terminated director emanuel solinsky (1 page)
8 November 2007	Amended accounts made up to 31 March 2006 (8 pages)
8 November 2007	Amended accounts made up to 31 March 2006 (8 pages)
11 June 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 June 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
9 May 2007	Return made up to 15/10/06; no change of members (9 pages)
9 May 2007	Registered office changed on 09/05/07 from: elmleigh property group LIMITED e c 1 business exchange 80-83 long lane london EC1A 9ET (1 page)
9 May 2007	Registered office changed on 09/05/07 from: elmleigh property group LIMITED e c 1 business exchange 80-83 long lane london EC1A 9ET (1 page)
9 May 2007	Return made up to 15/10/06; no change of members (9 pages)
18 September 2006	Registered office changed on 18/09/06 from: elmleigh property group 1ST floor 269 bridgewater drive westcliff on sea essex SS0 0HA (1 page)
18 September 2006	Registered office changed on 18/09/06 from: elmleigh property group 1ST floor 269 bridgewater drive westcliff on sea essex SS0 0HA (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
31 March 2006	Return made up to 15/10/05; full list of members (17 pages)
31 March 2006	Return made up to 15/10/05; full list of members (17 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
25 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
1 November 2004	Return made up to 15/10/04; no change of members (9 pages)
1 November 2004	Return made up to 15/10/04; no change of members (9 pages)
26 August 2004	Return made up to 15/10/03; change of members (8 pages)
26 August 2004	Return made up to 15/10/03; change of members (8 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
12 July 2004	Auditor's resignation (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 35 ballards lane london N3 1XW (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 35 ballards lane london N3 1XW (1 page)
12 July 2004	Auditor's resignation (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
21 May 2004	Full accounts made up to 31 March 2003 (9 pages)
21 May 2004	Full accounts made up to 31 March 2003 (9 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
24 September 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
24 September 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
4 July 2003	Return made up to 15/10/02; full list of members (8 pages)
4 July 2003	Director's particulars changed (1 page)
4 July 2003	Director's particulars changed (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	Return made up to 15/10/02; full list of members (8 pages)
3 July 2002	Full accounts made up to 31 March 2001 (10 pages)
3 July 2002	Full accounts made up to 31 March 2001 (10 pages)
2 January 2002	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 02/01/02 (9 pages)
2 January 2002	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 02/01/02 (9 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
25 April 2001	Return made up to 15/10/00; change of members 363(288) ‐ Director resigned (9 pages)
25 April 2001	Return made up to 15/10/00; change of members 363(288) ‐ Director resigned (9 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 March 2000	Full accounts made up to 31 March 1999 (10 pages)
13 March 2000	Full accounts made up to 31 March 1999 (10 pages)
7 December 1999	Return made up to 15/10/99; full list of members (9 pages)
7 December 1999	Return made up to 15/10/99; full list of members (9 pages)
7 October 1999	Return made up to 15/10/98; full list of members (10 pages)
7 October 1999	Return made up to 15/10/98; full list of members (10 pages)
25 May 1999	Registered office changed on 25/05/99 from: 163-5 hoe street walthamstow london E17 3AL (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 163-5 hoe street walthamstow london E17 3AL (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Return made up to 15/10/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Return made up to 15/10/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 March 1998	New director appointed (2 pages)
15 January 1998	Full accounts made up to 31 March 1997 (12 pages)
15 January 1998	Full accounts made up to 31 March 1997 (12 pages)
23 October 1996	Full accounts made up to 31 March 1996 (11 pages)
23 October 1996	Full accounts made up to 31 March 1996 (11 pages)
21 October 1996	Return made up to 15/10/96; full list of members (7 pages)
21 October 1996	Return made up to 15/10/96; full list of members (7 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
20 October 1995	Full accounts made up to 31 March 1995 (11 pages)
20 October 1995	Full accounts made up to 31 March 1995 (11 pages)
14 March 1969	Incorporation (20 pages)
14 March 1969	Incorporation (20 pages)

Beaumont Court Tenants Limited

Business Activity

Directors

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