Company NameBeechwood Park (Eastcote) Management Company Limited
DirectorNandakumar Duraisamy
Company StatusActive
Company Number02260177
CategoryPrivate Limited Company
Incorporation Date19 May 1988(32 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Nandakumar Duraisamy
Date of BirthFebruary 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2013(25 years, 4 months after company formation)
Appointment Duration7 years, 7 months
RoleBus Driver
Country of ResidenceUnited Kingdom
Correspondence Address1 Swallow Court
Dollis Crescent
Ruislip
Middlesex
HA4 9ST
Secretary NameMr Christopher Brown
StatusCurrent
Appointed24 September 2013(25 years, 4 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Correspondence Address126a High Street
Ruislip
Middlesex
HA4 8LL
Director NameMiss Myfanwy Barrett
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1992(4 years after company formation)
Appointment Duration7 years, 7 months (resigned 20 December 1999)
RoleStudent
Correspondence Address7 Swallow Court
Dollis Crescent
Ruislip
Middlesex
HA4 9SN
Director NameMohammed Ali Behjat
Date of BirthMay 1960 (Born 61 years ago)
NationalityIranian
StatusResigned
Appointed19 May 1992(4 years after company formation)
Appointment Duration9 years, 5 months (resigned 26 October 2001)
RoleComputer Programmer
Correspondence Address3 Swallow Court
Ruislip
Middlesex
HA4 9SN
Director NamePaul Timothy Cousins
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1992(4 years after company formation)
Appointment Duration6 months, 4 weeks (resigned 14 December 1992)
RolePilot - Raf
Correspondence Address1 Swallow Court
Ruislip
Middlesex
HA4 9ST
Director NameReginald Gordon Phillips
Date of BirthJanuary 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1992(4 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 07 April 1993)
RoleSolicitor
Correspondence Address5 Swallow Court
Ruislip
Middlesex
HA4 9ST
Secretary NameMr Christopher James Brown
NationalityBritish
StatusResigned
Appointed19 May 1992(4 years after company formation)
Appointment Duration21 years, 4 months (resigned 24 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126a High Street
Ruislip
Middlesex
HA4 8LL
Director NameReginald John Phillips
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1993(5 years after company formation)
Appointment Duration10 years, 6 months (resigned 22 November 2003)
RoleAir Traffic Control  Assistant
Correspondence Address19 Farthing Close
Eastcote
Pinner
Middlesex
HA5 2QR
Director NameReginald John Phillips
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1993(5 years after company formation)
Appointment Duration10 years, 6 months (resigned 22 November 2003)
RoleAir Traffic Control  Assistant
Correspondence Address19 Farthing Close
Eastcote
Pinner
Middlesex
HA5 2QR
Director NameVivien Catherine Garrett
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1994(6 years, 2 months after company formation)
Appointment Duration18 years, 1 month (resigned 14 September 2012)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address1 Swallow Court
Dollis Crescent
Ruislip
Middlesex
HA4 9ST
Director NameMrs Deborah Mary Hinds
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(11 years, 2 months after company formation)
Appointment Duration13 years, 4 months (resigned 16 November 2012)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence AddressTudor Cottage
37 Sheepcot Drive Garston
Watford
Hertfordshire
WD25 0DZ
Director NameMrs Susan Margaret Anne Phillips
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2013(25 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 24 November 2016)
RoleSelf Employed Music Teacher
Country of ResidenceNorthern Ireland
Correspondence Address5 Swallow Court
Dollis Crescent
Ruislip
Middlesex
HA4 9ST

Location

Registered Address126a High Street
Ruislip
Middlesex
HA4 8LL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £20A. Sheth & R. Sheth
10.00%
Ordinary
1 at £20E. Stavrakakis & A. Stavrakakis
10.00%
Ordinary
1 at £20J. Norbury & S.j. Norbury
10.00%
Ordinary
1 at £20J.c. Harris & M.p. Harris
10.00%
Ordinary
1 at £20J.w. Montgomery & S.m.a. Philips
10.00%
Ordinary
1 at £20L. Corrado
10.00%
Ordinary
1 at £20M.a. Stanton & P.r. Stanton
10.00%
Ordinary
1 at £20N. Duraisamy & S.n. Duraisamy
10.00%
Ordinary
1 at £20P.e. De Silva & M.g. De Silva
10.00%
Ordinary
1 at £20S.f.a. Parkar
10.00%
Ordinary

Financials

Year2014
Net Worth£200

Accounts

Latest Accounts25 March 2020 (1 year, 1 month ago)
Next Accounts Due25 December 2021 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End25 March

Returns

Latest Return19 May 2020 (11 months, 3 weeks ago)
Next Return Due2 June 2021 (3 weeks, 4 days from now)

Filing History

16 December 2020Total exemption full accounts made up to 25 March 2020 (3 pages)
29 May 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
28 October 2019Total exemption full accounts made up to 25 March 2019 (3 pages)
21 May 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
3 December 2018Total exemption full accounts made up to 25 March 2018 (3 pages)
21 May 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 25 March 2017 (3 pages)
2 June 2017Confirmation statement made on 19 May 2017 with updates (6 pages)
2 June 2017Confirmation statement made on 19 May 2017 with updates (6 pages)
25 January 2017Total exemption full accounts made up to 25 March 2016 (3 pages)
25 January 2017Total exemption full accounts made up to 25 March 2016 (3 pages)
10 January 2017Termination of appointment of Susan Margaret Anne Phillips as a director on 24 November 2016 (1 page)
10 January 2017Termination of appointment of Susan Margaret Anne Phillips as a director on 24 November 2016 (1 page)
20 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 200
(5 pages)
20 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 200
(5 pages)
13 October 2015Total exemption full accounts made up to 25 March 2015 (3 pages)
13 October 2015Total exemption full accounts made up to 25 March 2015 (3 pages)
21 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 200
(5 pages)
21 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 200
(5 pages)
11 November 2014Total exemption full accounts made up to 25 March 2014 (3 pages)
11 November 2014Total exemption full accounts made up to 25 March 2014 (3 pages)
19 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 200
(5 pages)
19 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 200
(5 pages)
5 December 2013Total exemption full accounts made up to 25 March 2013 (3 pages)
5 December 2013Total exemption full accounts made up to 25 March 2013 (3 pages)
17 October 2013Appointment of Mrs Susan Margaret Anne Phillips as a director (2 pages)
17 October 2013Appointment of Mrs Susan Margaret Anne Phillips as a director (2 pages)
25 September 2013Appointment of Mr Christopher Brown as a secretary (1 page)
25 September 2013Compulsory strike-off action has been discontinued (1 page)
25 September 2013Appointment of Mr Christopher Brown as a secretary (1 page)
25 September 2013Compulsory strike-off action has been discontinued (1 page)
24 September 2013Termination of appointment of Christopher Brown as a secretary (1 page)
24 September 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
24 September 2013Termination of appointment of Deborah Hinds as a director (1 page)
24 September 2013Appointment of Mr Nandakumar Duraisamy as a director (2 pages)
24 September 2013Termination of appointment of Christopher Brown as a secretary (1 page)
24 September 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
24 September 2013Termination of appointment of Deborah Hinds as a director (1 page)
24 September 2013Appointment of Mr Nandakumar Duraisamy as a director (2 pages)
17 September 2013First Gazette notice for compulsory strike-off (1 page)
17 September 2013First Gazette notice for compulsory strike-off (1 page)
2 November 2012Termination of appointment of Vivien Garrett as a director (1 page)
2 November 2012Termination of appointment of Vivien Garrett as a director (1 page)
15 October 2012Total exemption full accounts made up to 25 March 2012 (3 pages)
15 October 2012Total exemption full accounts made up to 25 March 2012 (3 pages)
24 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
24 May 2012Director's details changed for Vivien Catherine Garrett on 24 May 2012 (2 pages)
24 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
24 May 2012Director's details changed for Vivien Catherine Garrett on 24 May 2012 (2 pages)
20 December 2011Total exemption full accounts made up to 25 March 2011 (3 pages)
20 December 2011Total exemption full accounts made up to 25 March 2011 (3 pages)
25 May 2011Annual return made up to 19 May 2011 (14 pages)
25 May 2011Annual return made up to 19 May 2011 (14 pages)
1 November 2010Accounts for a small company made up to 25 March 2010 (6 pages)
1 November 2010Accounts for a small company made up to 25 March 2010 (6 pages)
25 May 2010Annual return made up to 19 May 2010. List of shareholders has changed (14 pages)
25 May 2010Annual return made up to 19 May 2010. List of shareholders has changed (14 pages)
25 January 2010Full accounts made up to 25 March 2009 (6 pages)
25 January 2010Full accounts made up to 25 March 2009 (6 pages)
8 July 2009Return made up to 19/05/09; full list of members (6 pages)
8 July 2009Return made up to 19/05/09; full list of members (6 pages)
20 April 2009Return made up to 19/05/08; change of members (6 pages)
20 April 2009Return made up to 19/05/08; change of members (6 pages)
28 January 2009Secretary's change of particulars deborah hinds logged form (1 page)
28 January 2009Secretary's change of particulars deborah hinds logged form (1 page)
29 September 2008Full accounts made up to 25 March 2008 (6 pages)
29 September 2008Full accounts made up to 25 March 2008 (6 pages)
21 February 2008Accounts for a small company made up to 25 March 2007 (6 pages)
21 February 2008Accounts for a small company made up to 25 March 2007 (6 pages)
10 August 2007Return made up to 19/05/07; change of members (8 pages)
10 August 2007Director resigned (1 page)
10 August 2007Return made up to 19/05/07; change of members (8 pages)
10 August 2007Director resigned (1 page)
23 January 2007Full accounts made up to 25 March 2006 (7 pages)
23 January 2007Full accounts made up to 25 March 2006 (7 pages)
20 June 2006Return made up to 19/05/06; full list of members (12 pages)
20 June 2006Return made up to 19/05/06; full list of members (12 pages)
29 December 2005Full accounts made up to 25 March 2005 (7 pages)
29 December 2005Full accounts made up to 25 March 2005 (7 pages)
2 June 2005Return made up to 19/05/05; full list of members (12 pages)
2 June 2005Return made up to 19/05/05; full list of members (12 pages)
16 December 2004Full accounts made up to 25 March 2004 (7 pages)
16 December 2004Full accounts made up to 25 March 2004 (7 pages)
7 June 2004Return made up to 19/05/04; full list of members (12 pages)
7 June 2004Return made up to 19/05/04; full list of members (12 pages)
8 December 2003Full accounts made up to 25 March 2003 (7 pages)
8 December 2003Full accounts made up to 25 March 2003 (7 pages)
22 May 2003Return made up to 19/05/03; full list of members (11 pages)
22 May 2003Return made up to 19/05/03; full list of members (11 pages)
2 December 2002Full accounts made up to 25 March 2002 (7 pages)
2 December 2002Full accounts made up to 25 March 2002 (7 pages)
31 May 2002Director resigned (1 page)
31 May 2002Director resigned (1 page)
30 May 2002Return made up to 19/05/02; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
30 May 2002Return made up to 19/05/02; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
14 September 2001Full accounts made up to 25 March 2001 (7 pages)
14 September 2001Full accounts made up to 25 March 2001 (7 pages)
25 May 2001Return made up to 19/05/01; full list of members (11 pages)
25 May 2001Return made up to 19/05/01; full list of members (11 pages)
12 December 2000Full accounts made up to 25 March 2000 (7 pages)
12 December 2000Full accounts made up to 25 March 2000 (7 pages)
26 May 2000Return made up to 19/05/00; full list of members (11 pages)
26 May 2000Return made up to 19/05/00; full list of members (11 pages)
22 February 2000Director resigned (1 page)
22 February 2000Director resigned (1 page)
20 January 2000Full accounts made up to 25 March 1999 (7 pages)
20 January 2000Full accounts made up to 25 March 1999 (7 pages)
27 August 1999New director appointed (2 pages)
27 August 1999New director appointed (2 pages)
18 May 1999Return made up to 19/05/99; change of members (6 pages)
18 May 1999Return made up to 19/05/99; change of members (6 pages)
24 November 1998Full accounts made up to 25 March 1998 (7 pages)
24 November 1998Full accounts made up to 25 March 1998 (7 pages)
22 May 1998Return made up to 19/05/98; full list of members (6 pages)
22 May 1998Return made up to 19/05/98; full list of members (6 pages)
21 May 1998Registered office changed on 21/05/98 from: 89 high street ruislip middlesex HA4 8JB (1 page)
21 May 1998Registered office changed on 21/05/98 from: 89 high street ruislip middlesex HA4 8JB (1 page)
13 October 1997Full accounts made up to 25 March 1997 (7 pages)
13 October 1997Full accounts made up to 25 March 1997 (7 pages)
27 May 1997Return made up to 19/05/97; no change of members (4 pages)
27 May 1997Return made up to 19/05/97; no change of members (4 pages)
12 November 1996Full accounts made up to 25 March 1996 (7 pages)
12 November 1996Full accounts made up to 25 March 1996 (7 pages)
1 June 1996Return made up to 19/05/96; change of members (6 pages)
1 June 1996Return made up to 19/05/96; change of members (6 pages)
5 October 1995Full accounts made up to 25 March 1995 (7 pages)
5 October 1995Full accounts made up to 25 March 1995 (7 pages)
19 May 1988Incorporation (16 pages)
19 May 1988Incorporation (16 pages)