Beechworth Residents Association Limited

Company Name	Beechworth Residents Association Limited
Company Status	Active
Company Number	01175839
Category	Private Limited Company
Incorporation Date	1 July 1974(49 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Luis Carlos Nino Munevar
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(38 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	26 Barn Way Wembley HA9 9NW

Secretary Name	Mr John Galliers
Status	Current
Appointed	01 January 2015(40 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Blr Property Management Ltd Hyde House The Hyde London NW9 6LH

Director Name	Ms Jayne Nathani
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(42 years after company formation)
Appointment Duration	7 years, 9 months
Role	Business Lecturer
Country of Residence	England
Correspondence Address	Blr Property Management Hyde House The Hyde London NW9 6LH

Director Name	Ms Tahereh Borhan-Mojarrad
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 August 2016(42 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Beechworth Willesden Lane London NW6 7YZ

Director Name	Mr Gerald Feldman
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 1993)
Role	Retired
Correspondence Address	16 Beechworth London NW6 7YZ

Director Name	Ann Marie O'Riordan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(17 years after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Buyer
Correspondence Address	Flat 4 Beechworth 179 Willesden Lane London NW6 7YZ

Director Name	Leonard Robert Matthews
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(17 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 November 1991)
Role	Surveyor
Correspondence Address	46 The Avenue London NW6 7NP

Secretary Name	Leonard Robert Matthews
Nationality	British
Status	Resigned
Appointed	18 July 1991(17 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 November 1991)
Role	Company Director
Correspondence Address	46 The Avenue London NW6 7NP

Director Name	Cllr Carol Ann Shaw
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(17 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 May 1996)
Role	Srn Sem Sales
Country of Residence	United Kingdom
Correspondence Address	7 Beechworth 179-187 Willesden Lane London NW6 7YZ

Director Name	Mr Michael George Cam Pimbury
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 1995)
Role	Retired
Correspondence Address	2 Bembridge Close Willesden Lane London NW6 7YF

Director Name	Mr John Peter Glass
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(17 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 May 1997)
Role	Retired
Correspondence Address	Flat 51 Beechworth 179 Willesden Lane London NW6 7YZ

Secretary Name	Mr Michael George Cam Pimbury
Nationality	British
Status	Resigned
Appointed	14 November 1991(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1995)
Role	Retired
Correspondence Address	2 Bembridge Close Willesden Lane London NW6 7YF

Director Name	Amir Khosrow Sheibany
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(18 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 March 2000)
Role	Computing Manager
Correspondence Address	Flat 53 Beechworth 179 Willesden Lane London NW6 7YZ

Director Name	Saied Saiedabadi
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(18 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 November 2000)
Role	Retired
Correspondence Address	Flat 36 Beechworth 179 Willesden Lane London NW6 7YZ

Director Name	Hamid Reza Ostadali Makhmalbaf
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(20 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 September 2000)
Role	Company Director
Correspondence Address	Flat 12 Beechworth Willesden Lane London NW6 7YZ

Secretary Name	Hamid Reza Ostadali Makhmalbaf
Nationality	British
Status	Resigned
Appointed	01 June 1995(20 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	Flat 12 Beechworth Willesden Lane London NW6 7YZ

Director Name	Nazila Saiedabadi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Iranian
Status	Resigned
Appointed	05 October 1998(24 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 2002)
Role	Statistician
Correspondence Address	37 Beechworth Willesden Lane London NW6 7YZ

Secretary Name	Mohamad El Chaib
Nationality	Lebanese
Status	Resigned
Appointed	05 October 1998(24 years, 3 months after company formation)
Appointment Duration	2 years (resigned 27 October 2000)
Role	Company Director
Correspondence Address	Flat 3 Beechworth 179 Willesden Lane London NW6 7YZ

Secretary Name	Simon Michael O Connor
Nationality	British
Status	Resigned
Appointed	27 October 2000(26 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 October 2008)
Role	Company Director
Correspondence Address	318 Kensal Road London W10 5BZ

Director Name	Mrs Yvonne Elisabeth Kirton
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(27 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 November 2009)
Role	Retired
Correspondence Address	44 Beechworth 179/187 Willesden Land London Brent NW6 7TZ

Director Name	Rosamund Mary Dunn
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(28 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 27 February 2009)
Role	Civil Servant
Correspondence Address	Flat 54 Beechworth 179 Willesden Lane London NW6 7YZ

Director Name	Molly Manjit Ghattaura
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(34 years, 3 months after company formation)
Appointment Duration	1 day (resigned 14 October 2008)
Role	Brand Manager
Correspondence Address	4 Beechworth 179-187 Willesden Lane London Nw6 Tyz

Secretary Name	Molly Manjit Ghattaura
Nationality	British
Status	Resigned
Appointed	13 October 2008(34 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 July 2011)
Role	Brand Manager
Correspondence Address	4 Beechworth 179-187 Willesden Lane London Nw6 Tyz

Director Name	Mrs Molly Ghattaura
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(36 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2013)
Role	Brand Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Beechworth Willesden Lane London NW6 7YZ

Secretary Name	Mrs Gus Ghattaura
Status	Resigned
Appointed	10 February 2011(36 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2013)
Role	Company Director
Correspondence Address	82 Woodlands Road Moseley Birmingham B11 4ES

Director Name	Ms Nora O'Donoghue
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(37 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2012)
Role	Pensioner
Country of Residence	United Kingdom
Correspondence Address	34 Beechworth Willesden Lane London Brent NW6 7YZ

Director Name	Miss Graziella Baccega
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 July 2011(37 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2014)
Role	Account Supervisor
Country of Residence	England
Correspondence Address	35 Beechworth Willesden Lane London Brent NW6 7YZ

Director Name	Ms Kate Joan Glinsman
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(38 years after company formation)
Appointment Duration	1 day (resigned 21 July 2012)
Role	Property And Events Manager
Country of Residence	England
Correspondence Address	Flat 1 Beechworth Willesden Lane London NW6 7YZ

Director Name	Clare Jane Barker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(38 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 October 2019)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Beechworth Willesden Lane London NW6 7YZ

Director Name	Mrs Manjit Kaur Ghattaura
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(38 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2015)
Role	Brand Manager
Country of Residence	England
Correspondence Address	Flat 4 Beechworth Willesden Lane London NW6 7YZ

Secretary Name	Mr Gurminder Singh Ghattaura
Status	Resigned
Appointed	01 April 2013(38 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	82 Woodlands Road Sparkhill Birmingham B11 4ES

Location

Registered Address	C/O Blr Property Management Ltd Hyde House The Hyde London NW9 6LH
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London

Shareholders

2 at £1	A.e. Al Matawa 4.26% Ordinary
1 at £1	A.o. Osibo 2.13% Ordinary
1 at £1	Bankway Properties LTD 2.13% Ordinary
1 at £1	C.a. Shaw 2.13% Ordinary
1 at £1	D. Dodds & R. Dodds 2.13% Ordinary
1 at £1	D. Yue 2.13% Ordinary
1 at £1	Dr A. El Chayeb 2.13% Ordinary
1 at £1	Interconex Enterprises Corp 2.13% Ordinary
1 at £1	J.o. Ayeni 2.13% Ordinary
1 at £1	M. El Chaib & M.m. Chaib 2.13% Ordinary
1 at £1	M. Steinberg & Mrs H. Steinberg 2.13% Ordinary
1 at £1	M.n. Voshaghi & T.n. Voshaghi 2.13% Ordinary
1 at £1	Miss M. Devlin 2.13% Ordinary
1 at £1	Miss R. Butah 2.13% Ordinary
1 at £1	Molly Manjit Kaur Ghattaura 2.13% Ordinary
1 at £1	Mr A. Al Othman 2.13% Ordinary
1 at £1	Mr A.a. Atta 2.13% Ordinary
1 at £1	Mr A.a. Ogundoyin 2.13% Ordinary
1 at £1	Mr A.p. Sheibany 2.13% Ordinary
1 at £1	Mr B.m. Sardary 2.13% Ordinary
1 at £1	Mr D.a. Davis 2.13% Ordinary
1 at £1	Mr E.a. Dahboul 2.13% Ordinary
1 at £1	Mr H. Basma 2.13% Ordinary
1 at £1	Mr H. O. Sarchami 2.13% Ordinary
1 at £1	Mr H. O. Sarchami & Mrs H.o. Sarchami 2.13% Ordinary
1 at £1	Mr I.w. Okundbo 2.13% Ordinary
1 at £1	Mr L.c.n. Munevar & Ms S.m.m. Gayet 2.13% Ordinary
1 at £1	Mr M. Azarmipoor 2.13% Ordinary
1 at £1	Mr M.l. Haruna 2.13% Ordinary
1 at £1	Mr M.s. Cohen 2.13% Ordinary
1 at £1	Mr N. Saleh 2.13% Ordinary
1 at £1	Mr N.m. Al-sa'awy 2.13% Ordinary
1 at £1	Mr O. Segun Oki 2.13% Ordinary
1 at £1	Mrs E. Perry 2.13% Ordinary
1 at £1	Mrs E.m. Misell 2.13% Ordinary
1 at £1	Mrs F. Panahloo Saidabadi & H.a. Panahloo 2.13% Ordinary
1 at £1	Mrs J.e.h. Nathani 2.13% Ordinary
1 at £1	Mrs T. Borhan-mojarrad 2.13% Ordinary
1 at £1	Mrs Y.e. Kirton 2.13% Ordinary
1 at £1	Mrs Z. Sharafi 2.13% Ordinary
1 at £1	Ms G. Baccega & Mr K. Razavi-ardjmand 2.13% Ordinary
1 at £1	Ms K.j. Glinsman 2.13% Ordinary
1 at £1	Ms N. O'donoghue 2.13% Ordinary
1 at £1	Ms O. Aturama 2.13% Ordinary
1 at £1	O. Oki 2.13% Ordinary
1 at £1	Stephen & Bibs Inv LTD 2.13% Ordinary

Financials

Year	2014
Net Worth	£58,424
Cash	£59,097
Current Liabilities	£24,359

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

1 August 2023	Confirmation statement made on 18 July 2023 with updates (7 pages)
18 April 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
15 August 2022	Confirmation statement made on 18 July 2022 with updates (7 pages)
22 June 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
28 December 2021	Registered office address changed from C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH to C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH on 28 December 2021 (1 page)
5 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
26 November 2020	Director's details changed for Mr Luis Carlos Nino Munevar on 26 November 2020 (2 pages)
2 August 2020	Confirmation statement made on 18 July 2020 with updates (7 pages)
27 March 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
10 October 2019	Termination of appointment of Clare Jane Barker as a director on 10 October 2019 (1 page)
10 September 2019	Termination of appointment of Carol Ann Shaw as a director on 1 July 2019 (1 page)
10 September 2019	Confirmation statement made on 18 July 2019 with updates (7 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
6 March 2019	Termination of appointment of Kate Joan Glinsman as a director on 6 March 2019 (1 page)
15 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with updates (7 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with updates (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 August 2016	Appointment of Mr John Galliers as a secretary on 1 January 2015 (2 pages)
25 August 2016	Appointment of Mr John Galliers as a secretary on 1 January 2015 (2 pages)
11 August 2016	Appointment of Ms Tahereh Borhan-Mojarrad as a director on 11 August 2016 (2 pages)
11 August 2016	Appointment of Ms Tahereh Borhan-Mojarrad as a director on 11 August 2016 (2 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (9 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (9 pages)
8 July 2016	Appointment of Ms Jayne Nathani as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Ms Jayne Nathani as a director on 8 July 2016 (2 pages)
7 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 October 2015	Termination of appointment of Manjit Kaur Ghattaura as a director on 1 July 2015 (1 page)
19 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 47 (10 pages)
19 October 2015	Termination of appointment of Manjit Kaur Ghattaura as a director on 1 July 2015 (1 page)
19 October 2015	Termination of appointment of Gurminder Singh Ghattaura as a secretary on 1 July 2015 (1 page)
19 October 2015	Termination of appointment of Gurminder Singh Ghattaura as a secretary on 1 July 2015 (1 page)
19 October 2015	Termination of appointment of Manjit Kaur Ghattaura as a director on 1 July 2015 (1 page)
19 October 2015	Termination of appointment of Gurminder Singh Ghattaura as a secretary on 1 July 2015 (1 page)
19 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 47 (10 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 February 2015	Registered office address changed from 266 Belsize Road London Camden NW6 4BT to C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 266 Belsize Road London Camden NW6 4BT to C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH on 24 February 2015 (1 page)
24 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 47 (12 pages)
24 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 47 (12 pages)
16 June 2014	Termination of appointment of Graziella Baccega as a director (1 page)
16 June 2014	Termination of appointment of Graziella Baccega as a director (1 page)
17 April 2014	Full accounts made up to 30 September 2013 (9 pages)
17 April 2014	Full accounts made up to 30 September 2013 (9 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 47 (13 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 47 (13 pages)
25 June 2013	Full accounts made up to 30 September 2012 (11 pages)
25 June 2013	Full accounts made up to 30 September 2012 (11 pages)
25 April 2013	Secretary's details changed for Mr Gurminder (Manjit) Ghattaura on 24 April 2013 (1 page)
25 April 2013	Director's details changed for Mrs Molly Ghattaura on 24 April 2013 (2 pages)
25 April 2013	Director's details changed for Mrs Molly Ghattaura on 24 April 2013 (2 pages)
25 April 2013	Secretary's details changed for Mr Gurminder (Manjit) Ghattaura on 24 April 2013 (1 page)
10 April 2013	Secretary's details changed for Mr Gus Ghattaura on 2 April 2013 (1 page)
10 April 2013	Secretary's details changed for Mr Gus Ghattaura on 2 April 2013 (1 page)
10 April 2013	Secretary's details changed for Mr Gus Ghattaura on 2 April 2013 (1 page)
8 April 2013	Appointment of Mrs Molly Ghattaura as a director (2 pages)
8 April 2013	Appointment of Mr Gus Ghattaura as a secretary (2 pages)
8 April 2013	Appointment of Mr Gus Ghattaura as a secretary (2 pages)
8 April 2013	Appointment of Mrs Molly Ghattaura as a director (2 pages)
5 April 2013	Termination of appointment of Gus Ghattaura as a secretary (1 page)
5 April 2013	Termination of appointment of Gus Ghattaura as a secretary (1 page)
5 April 2013	Termination of appointment of Molly Ghattaura as a director (1 page)
5 April 2013	Termination of appointment of Molly Ghattaura as a director (1 page)
19 December 2012	Appointment of Mr Luis Carlos Nino Munevar as a director (2 pages)
19 December 2012	Appointment of Mr Luis Carlos Nino Munevar as a director (2 pages)
13 December 2012	Termination of appointment of Amir Sheibany as a director (1 page)
13 December 2012	Termination of appointment of Nora O'donoghue as a director (1 page)
13 December 2012	Termination of appointment of Nora O'donoghue as a director (1 page)
13 December 2012	Termination of appointment of Amir Sheibany as a director (1 page)
9 November 2012	Appointment of Ms Kate Joan Glinsman as a director (2 pages)
9 November 2012	Appointment of Ms Kate Joan Glinsman as a director (2 pages)
8 November 2012	Appointment of Clare Jane Barker as a director (2 pages)
8 November 2012	Appointment of Clare Jane Barker as a director (2 pages)
1 October 2012	Termination of appointment of Kate Glinsman as a director (1 page)
1 October 2012	Termination of appointment of Kate Glinsman as a director (1 page)
1 October 2012	Termination of appointment of Clare Barker as a director (1 page)
1 October 2012	Termination of appointment of Clare Barker as a director (1 page)
17 September 2012	Appointment of Clare Jane Barker as a director (2 pages)
17 September 2012	Director's details changed for Mrs Molly Ghattaura on 17 September 2012 (2 pages)
17 September 2012	Appointment of Ms Kate Joan Glinsman as a director (2 pages)
17 September 2012	Appointment of Ms Kate Joan Glinsman as a director (2 pages)
17 September 2012	Appointment of Clare Jane Barker as a director (2 pages)
17 September 2012	Director's details changed for Mrs Molly Ghattaura on 17 September 2012 (2 pages)
16 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (12 pages)
16 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (12 pages)
16 August 2012	Termination of appointment of Molly Ghattaura as a secretary (1 page)
16 August 2012	Director's details changed for Mr Amir Parviz Sheibani on 19 July 2011 (2 pages)
16 August 2012	Termination of appointment of Molly Ghattaura as a secretary (1 page)
16 August 2012	Director's details changed for Mr Amir Parviz Sheibani on 19 July 2011 (2 pages)
15 August 2012	Appointment of Miss Graziella Baccega as a director (2 pages)
15 August 2012	Appointment of Miss Graziella Baccega as a director (2 pages)
15 August 2012	Appointment of Ms Nora O'donoghue as a director (2 pages)
15 August 2012	Appointment of Ms Nora O'donoghue as a director (2 pages)
22 June 2012	Full accounts made up to 30 September 2011 (10 pages)
22 June 2012	Full accounts made up to 30 September 2011 (10 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (10 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (10 pages)
4 July 2011	Full accounts made up to 30 September 2010 (10 pages)
4 July 2011	Full accounts made up to 30 September 2010 (10 pages)
27 June 2011	Secretary's details changed for Mrs Gus Ghattaura on 24 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mrs Gus Ghattaura on 24 June 2011 (2 pages)
11 February 2011	Appointment of Mrs Gus Ghattaura as a secretary (2 pages)
11 February 2011	Appointment of Mrs Gus Ghattaura as a secretary (2 pages)
23 December 2010	Appointment of Mrs Molly Ghattaura as a director (2 pages)
23 December 2010	Appointment of Mrs Molly Ghattaura as a director (2 pages)
19 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (9 pages)
19 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (9 pages)
19 August 2010	Director's details changed for Councillor Carol Ann Shaw on 30 June 2010 (2 pages)
19 August 2010	Director's details changed for Amir Parviz Sheibani on 30 June 2010 (2 pages)
19 August 2010	Director's details changed for Amir Parviz Sheibani on 30 June 2010 (2 pages)
19 August 2010	Director's details changed for Councillor Carol Ann Shaw on 30 June 2010 (2 pages)
16 June 2010	Full accounts made up to 30 September 2009 (10 pages)
16 June 2010	Full accounts made up to 30 September 2009 (10 pages)
30 March 2010	Registered office address changed from Co Peter Edney and Co 95 Station Road Hampton Mddx TW12 2BD on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from Co Peter Edney and Co 95 Station Road Hampton Mddx TW12 2BD on 30 March 2010 (1 page)
17 December 2009	Termination of appointment of Yvonne Kirton as a director (1 page)
17 December 2009	Termination of appointment of Yvonne Kirton as a director (1 page)
5 August 2009	Appointment terminated director molly ghattaura (1 page)
5 August 2009	Appointment terminated director molly ghattaura (1 page)
27 July 2009	Return made up to 18/07/09; full list of members (22 pages)
27 July 2009	Return made up to 18/07/09; full list of members (22 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 March 2009	Appointment terminated director rosamund dunn (1 page)
2 March 2009	Appointment terminated director rosamund dunn (1 page)
27 December 2008	Director and secretary appointed molly manjit ghattaura (3 pages)
27 December 2008	Director and secretary appointed molly manjit ghattaura (3 pages)
22 December 2008	Appointment terminated secretary simon o connor (1 page)
22 December 2008	Appointment terminated secretary simon o connor (1 page)
17 September 2008	Return made up to 18/07/08; full list of members (20 pages)
17 September 2008	Return made up to 18/07/08; full list of members (20 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 July 2008	Return made up to 18/07/07; full list of members (20 pages)
23 July 2008	Return made up to 18/07/07; full list of members (20 pages)
15 July 2008	Registered office changed on 15/07/2008 from flat 5 beechworth 179 willesden lane london NW6 7YZ (1 page)
15 July 2008	Registered office changed on 15/07/2008 from flat 5 beechworth 179 willesden lane london NW6 7YZ (1 page)
26 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 August 2006	Return made up to 18/07/06; no change of members (8 pages)
11 August 2006	Return made up to 18/07/06; no change of members (8 pages)
4 October 2005	Return made up to 18/07/05; full list of members (11 pages)
4 October 2005	Return made up to 18/07/05; full list of members (11 pages)
23 August 2005	Full accounts made up to 30 September 2004 (7 pages)
23 August 2005	Full accounts made up to 30 September 2004 (7 pages)
1 September 2004	Return made up to 18/07/04; no change of members (8 pages)
1 September 2004	Return made up to 18/07/04; no change of members (8 pages)
31 August 2004	Full accounts made up to 30 September 2003 (8 pages)
31 August 2004	Full accounts made up to 30 September 2003 (8 pages)
15 September 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
15 September 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
18 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
18 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
15 August 2002	Full accounts made up to 30 September 2001 (10 pages)
15 August 2002	Full accounts made up to 30 September 2001 (10 pages)
6 August 2002	Return made up to 18/07/02; no change of members 363(288) ‐ Director resigned (8 pages)
6 August 2002	Return made up to 18/07/02; no change of members 363(288) ‐ Director resigned (8 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Return made up to 18/07/01; no change of members 363(288) ‐ Director resigned (9 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Return made up to 18/07/01; no change of members 363(288) ‐ Director resigned (9 pages)
1 August 2001	Full accounts made up to 30 September 2000 (11 pages)
1 August 2001	Full accounts made up to 30 September 2000 (11 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
13 September 2000	Return made up to 18/07/00; full list of members (14 pages)
13 September 2000	Return made up to 18/07/00; full list of members (14 pages)
2 August 2000	Full accounts made up to 30 September 1999 (10 pages)
2 August 2000	Full accounts made up to 30 September 1999 (10 pages)
16 August 1999	Return made up to 18/07/99; no change of members (4 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Return made up to 18/07/99; no change of members (4 pages)
16 July 1999	Full accounts made up to 30 September 1998 (8 pages)
16 July 1999	Full accounts made up to 30 September 1998 (8 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	Secretary resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
30 July 1998	Return made up to 18/07/98; full list of members (8 pages)
30 July 1998	Return made up to 18/07/98; full list of members (8 pages)
27 July 1998	Full accounts made up to 30 September 1997 (8 pages)
27 July 1998	Full accounts made up to 30 September 1997 (8 pages)
16 July 1997	Return made up to 18/07/97; change of members 363(288) ‐ Director resigned (11 pages)
16 July 1997	Return made up to 18/07/97; change of members 363(288) ‐ Director resigned (11 pages)
3 June 1997	Full accounts made up to 30 September 1996 (9 pages)
3 June 1997	Full accounts made up to 30 September 1996 (9 pages)
8 August 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
8 August 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
19 September 1995	Return made up to 18/07/95; change of members (10 pages)
19 September 1995	Return made up to 18/07/95; change of members (10 pages)
24 August 1995	Registered office changed on 24/08/95 from: 2 bembridge close willesden lane london NW6 7YF (1 page)
24 August 1995	Registered office changed on 24/08/95 from: 2 bembridge close willesden lane london NW6 7YF (1 page)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	New secretary appointed (2 pages)
7 June 1995	Secretary resigned (2 pages)
7 June 1995	Secretary resigned (2 pages)
9 May 1995	Memorandum and Articles of Association (18 pages)
9 May 1995	Memorandum and Articles of Association (18 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
20 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
20 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 July 1974	Incorporation (14 pages)
1 July 1974	Incorporation (14 pages)

Beechworth Residents Association Limited

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