Beechwood Hall (Regents Park Road) Management Limited

Company Name	Beechwood Hall (Regents Park Road) Management Limited
Director	Barry Charles Zackon
Company Status	Active
Company Number	01282555
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 October 1976(47 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Barry Charles Zackon
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	05 January 2020(43 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 8, First Floor The Edge Business Centre Humber Road London NW2 6EW

Secretary Name	K M P Solutions (Corporation)
Status	Current
Appointed	27 October 2015(39 years after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	Unit 8, First Floor The Edge Business Centre Humber Road London NW2 6EW

Director Name	Mrs Magda Corry
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(14 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 October 1998)
Role	Housewife
Correspondence Address	3 Beechwood Hall London N3 3AT

Director Name	Bobby Arthur Cowan
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(14 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 September 2008)
Role	Retired
Correspondence Address	Flat 16 Beechwood Hall Beechwood Avenue Finchley London N3 3AT

Director Name	Mr John Montefiore-Vita
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(14 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 August 2001)
Role	Business Consultant
Correspondence Address	17 Beechwood Hall London N3 3AT

Secretary Name	Mr John Montefiore-Vita
Nationality	British
Status	Resigned
Appointed	26 June 1991(14 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 August 2001)
Role	Company Director
Correspondence Address	17 Beechwood Hall London N3 3AT

Director Name	Ruth Franks
Date of Birth	June 1960 (Born 63 years ago)
Status	Resigned
Appointed	22 October 1998(22 years after company formation)
Appointment Duration	12 years, 7 months (resigned 24 May 2011)
Role	Piano Teacher
Correspondence Address	14 Beechwood Hall Regents Park Road London N3 3AT

Secretary Name	Bobby Arthur Cowan
Nationality	British
Status	Resigned
Appointed	23 August 2001(24 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2008)
Role	Retired
Correspondence Address	Flat 16 Beechwood Hall Beechwood Avenue Finchley London N3 3AT

Secretary Name	Ruth Franks
Status	Resigned
Appointed	01 October 2008(31 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 2011)
Role	Company Director
Correspondence Address	14 Beechwood Hall Regents Park Road London N3 3AT

Director Name	Janet Scott Porter
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(32 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 11 April 2013)
Role	Retired
Correspondence Address	12 Beechwood Hall Regents Park Road London N3 3AT

Director Name	Kathie Whiteley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(32 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 2011)
Role	Ceramist
Correspondence Address	13 Beechwood Hall Regents Park Road Finchley London N3 3AT

Director Name	Mr Gary Copitch
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(36 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 April 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	930 High Road North Finchley London N12 9RT

Director Name	Daniel Sinclair
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(38 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	36-38 Waterloo Road London NW2 7UH

Director Name	Joanna Perry
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(38 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 January 2020)
Role	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	36-38 Waterloo Road London NW2 7UH

Location

Registered Address	Unit 8, First Floor The Edge Business Centre Humber Road London NW2 6EW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£19,799
Cash	£21,030
Current Liabilities	£5,200

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

22 March 2024	Accounts for a dormant company made up to 30 September 2023 (6 pages)
28 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
30 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
21 April 2023	Appointment of Mr Alexander Maximilian Davis as a director on 14 April 2023 (2 pages)
28 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
20 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
6 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
16 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
11 March 2021	Secretary's details changed for Kmp Solutions Ltd on 10 March 2021 (1 page)
10 March 2021	Registered office address changed from C/O C/O Kmp Solutions 36-38 Waterloo Road London NW2 7UH England to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 10 March 2021 (1 page)
8 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
27 July 2020	Termination of appointment of Joanna Perry as a director on 2 January 2020 (1 page)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
11 February 2020	Appointment of Mr Barry Charles Zackon as a director on 5 January 2020 (2 pages)
10 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
9 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
27 November 2017	Termination of appointment of Daniel Sinclair as a director on 21 November 2017 (1 page)
27 November 2017	Termination of appointment of Daniel Sinclair as a director on 21 November 2017 (1 page)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (4 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (4 pages)
28 September 2016	Registered office address changed from C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX England to C/O C/O Kmp Solutions 36-38 Waterloo Road London NW2 7UH on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX England to C/O C/O Kmp Solutions 36-38 Waterloo Road London NW2 7UH on 28 September 2016 (1 page)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 October 2015	Registered office address changed from C/O C/O Kmp Solutions 314 Regents Park Road 314 Regents Park Road London N3 2JX England to C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX on 27 October 2015 (1 page)
27 October 2015	Appointment of Kmp Solutions Ltd as a secretary on 27 October 2015 (2 pages)
27 October 2015	Registered office address changed from C/O C/O Kmp Solutions 314 Regents Park Road 314 Regents Park Road London N3 2JX England to C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 314 Regents Park Road London N3 2JX to C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 314 Regents Park Road London N3 2JX to C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX on 27 October 2015 (1 page)
27 October 2015	Appointment of Kmp Solutions Ltd as a secretary on 27 October 2015 (2 pages)
23 October 2015	Annual return made up to 26 September 2015 no member list (2 pages)
23 October 2015	Annual return made up to 26 September 2015 no member list (2 pages)
22 October 2015	Registered office address changed from 930 High Road North Finchley London N12 9RT to 314 Regents Park Road London N3 2JX on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from 930 High Road North Finchley London N12 9RT to 314 Regents Park Road London N3 2JX on 22 October 2015 (1 page)
22 April 2015	Appointment of Daniel Sinclair as a director on 15 April 2015 (2 pages)
22 April 2015	Director's details changed for Joanna Perry on 22 April 2015 (2 pages)
22 April 2015	Director's details changed for Joanna Perry on 22 April 2015 (2 pages)
22 April 2015	Appointment of Joanna Perry as a director on 15 April 2015 (2 pages)
22 April 2015	Appointment of Daniel Sinclair as a director on 15 April 2015 (2 pages)
22 April 2015	Termination of appointment of Gary Copitch as a director on 15 April 2015 (1 page)
22 April 2015	Termination of appointment of Gary Copitch as a director on 15 April 2015 (1 page)
22 April 2015	Appointment of Joanna Perry as a director on 15 April 2015 (2 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 December 2014	Annual return made up to 26 September 2014 no member list (2 pages)
19 December 2014	Annual return made up to 26 September 2014 no member list (2 pages)
31 March 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
31 March 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
22 October 2013	Annual return made up to 26 September 2013 no member list (2 pages)
22 October 2013	Annual return made up to 26 September 2013 no member list (2 pages)
11 April 2013	Appointment of Mr Gary Copitch as a director (2 pages)
11 April 2013	Termination of appointment of Janet Porter as a director (1 page)
11 April 2013	Termination of appointment of Janet Porter as a director (1 page)
11 April 2013	Appointment of Mr Gary Copitch as a director (2 pages)
14 March 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
14 March 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
17 December 2012	Annual return made up to 26 September 2012 no member list (2 pages)
17 December 2012	Annual return made up to 26 September 2012 no member list (2 pages)
29 May 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
29 May 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
16 November 2011	Annual return made up to 26 September 2011 no member list (2 pages)
16 November 2011	Annual return made up to 26 September 2011 no member list (2 pages)
31 October 2011	Termination of appointment of Kathie Whiteley as a director (1 page)
31 October 2011	Termination of appointment of Ruth Franks as a secretary (1 page)
31 October 2011	Termination of appointment of Ruth Franks as a secretary (1 page)
31 October 2011	Termination of appointment of Ruth Franks as a director (1 page)
31 October 2011	Termination of appointment of Ruth Franks as a director (1 page)
31 October 2011	Termination of appointment of Kathie Whiteley as a director (1 page)
13 April 2011	Full accounts made up to 30 September 2010 (14 pages)
13 April 2011	Full accounts made up to 30 September 2010 (14 pages)
19 October 2010	Annual return made up to 26 September 2010 no member list (5 pages)
19 October 2010	Annual return made up to 26 September 2010 no member list (5 pages)
16 March 2010	Full accounts made up to 30 September 2009 (11 pages)
16 March 2010	Full accounts made up to 30 September 2009 (11 pages)
21 October 2009	Annual return made up to 26 September 2009 no member list (3 pages)
21 October 2009	Annual return made up to 26 September 2009 no member list (3 pages)
28 May 2009	Full accounts made up to 30 September 2008 (11 pages)
28 May 2009	Full accounts made up to 30 September 2008 (11 pages)
29 January 2009	Annual return made up to 26/09/08 (2 pages)
29 January 2009	Secretary appointed ruth franks (1 page)
29 January 2009	Appointment terminated director bobby cowan (1 page)
29 January 2009	Appointment terminated secretary bobby cowan (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 16 beechwood hall regents park road london N3 3AT (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 16 beechwood hall regents park road london N3 3AT (1 page)
29 January 2009	Annual return made up to 26/09/08 (2 pages)
29 January 2009	Appointment terminated secretary bobby cowan (1 page)
29 January 2009	Appointment terminated director bobby cowan (1 page)
29 January 2009	Secretary appointed ruth franks (1 page)
21 January 2009	Director appointed kathie whiteley (1 page)
21 January 2009	Director appointed janet scott porter (1 page)
21 January 2009	Director appointed kathie whiteley (1 page)
21 January 2009	Director appointed janet scott porter (1 page)
9 June 2008	Full accounts made up to 30 September 2007 (14 pages)
9 June 2008	Full accounts made up to 30 September 2007 (14 pages)
21 November 2007	Annual return made up to 26/09/07 (4 pages)
21 November 2007	Annual return made up to 26/09/07 (4 pages)
10 May 2007	Full accounts made up to 30 September 2006 (10 pages)
10 May 2007	Full accounts made up to 30 September 2006 (10 pages)
27 January 2007	Full accounts made up to 30 September 2005 (10 pages)
27 January 2007	Full accounts made up to 30 September 2005 (10 pages)
30 November 2006	Annual return made up to 26/09/06 (4 pages)
30 November 2006	Annual return made up to 26/09/06 (4 pages)
20 October 2005	Annual return made up to 26/09/05 (4 pages)
20 October 2005	Annual return made up to 26/09/05 (4 pages)
11 December 2004	Full accounts made up to 30 September 2004 (10 pages)
11 December 2004	Full accounts made up to 30 September 2004 (10 pages)
14 October 2004	Annual return made up to 26/09/04 (4 pages)
14 October 2004	Annual return made up to 26/09/04 (4 pages)
27 February 2004	Full accounts made up to 30 September 2003 (9 pages)
27 February 2004	Full accounts made up to 30 September 2003 (9 pages)
17 November 2003	Annual return made up to 26/09/03 (4 pages)
17 November 2003	Annual return made up to 26/09/03 (4 pages)
12 February 2003	Full accounts made up to 30 September 2002 (9 pages)
12 February 2003	Full accounts made up to 30 September 2002 (9 pages)
27 November 2002	Annual return made up to 26/09/02 (4 pages)
27 November 2002	Annual return made up to 26/09/02 (4 pages)
15 February 2002	Annual return made up to 26/09/01 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 15/02/02 (4 pages)
15 February 2002	Annual return made up to 26/09/01 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 15/02/02 (4 pages)
13 February 2002	Full accounts made up to 30 September 2001 (9 pages)
13 February 2002	Full accounts made up to 30 September 2001 (9 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 February 2001	Full accounts made up to 30 September 2000 (9 pages)
12 February 2001	Full accounts made up to 30 September 2000 (9 pages)
13 October 2000	Annual return made up to 26/09/00 (4 pages)
13 October 2000	Annual return made up to 26/09/00 (4 pages)
30 December 1999	Full accounts made up to 30 September 1999 (9 pages)
30 December 1999	Full accounts made up to 30 September 1999 (9 pages)
8 December 1999	Annual return made up to 26/09/99 363(288) ‐ Director resigned (4 pages)
8 December 1999	Annual return made up to 26/09/99 363(288) ‐ Director resigned (4 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
14 September 1999	Full accounts made up to 30 September 1998 (9 pages)
14 September 1999	Full accounts made up to 30 September 1998 (9 pages)
14 October 1998	Annual return made up to 26/09/98 (4 pages)
14 October 1998	Annual return made up to 26/09/98 (4 pages)
10 February 1998	Full accounts made up to 30 September 1997 (9 pages)
10 February 1998	Full accounts made up to 30 September 1997 (9 pages)
17 October 1997	Annual return made up to 26/09/97 (4 pages)
17 October 1997	Annual return made up to 26/09/97 (4 pages)
22 November 1996	Full accounts made up to 30 September 1996 (9 pages)
22 November 1996	Full accounts made up to 30 September 1996 (9 pages)
16 October 1996	Annual return made up to 26/09/96 (4 pages)
16 October 1996	Annual return made up to 26/09/96 (4 pages)
24 June 1996	Full accounts made up to 30 September 1995 (9 pages)
24 June 1996	Full accounts made up to 30 September 1995 (9 pages)
4 October 1995	Annual return made up to 26/09/95 (4 pages)
4 October 1995	Annual return made up to 26/09/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
20 October 1976	Incorporation (23 pages)
20 October 1976	Incorporation (23 pages)

Beechwood Hall (Regents Park Road) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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