| Company Name | Beverley House (Eastbourne) Limited |
|---|---|
| Directors | Chaskel Rand and Schloime Rand |
| Company Status | Active |
| Company Number | 02393531 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1989(34 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Chaskel Rand |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Queen Elizabeth Walk London N16 5UQ |
| Director Name | Mr Schloime Rand |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1997(8 years, 5 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
| Secretary Name | Mr Schloime Rand |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1997(8 years, 5 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
| Secretary Name | Helene Rand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(2 years after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | 10 Palm Court London N16 5XA |
Location
| Registered Address | 10 Palm Court Queen Elizabeth Walk London N16 5XA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Avonswood Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months from now) |
Filing History
| 25 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 14 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 14 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 July 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 13 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 July 2017 | Notification of a person with significant control statement (2 pages) |
| 17 July 2017 | Notification of a person with significant control statement (2 pages) |
| 11 July 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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| 26 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 10 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 4 August 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 August 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 September 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 September 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 6 September 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 August 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 28 July 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 18 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 15 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 8 August 2001 | Return made up to 08/06/01; full list of members (7 pages) |
| 8 August 2001 | Return made up to 08/06/01; full list of members (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 2 August 2000 | Return made up to 08/06/00; full list of members (7 pages) |
| 2 August 2000 | Return made up to 08/06/00; full list of members (7 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 5 November 1999 | Return made up to 08/06/99; full list of members (5 pages) |
| 5 November 1999 | Return made up to 08/06/99; full list of members (5 pages) |
| 10 March 1999 | Return made up to 08/06/98; full list of members (6 pages) |
| 10 March 1999 | Return made up to 08/06/98; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 2 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 18 December 1997 | New secretary appointed;new director appointed (3 pages) |
| 18 December 1997 | New secretary appointed;new director appointed (3 pages) |
| 2 October 1997 | Return made up to 08/06/97; full list of members (7 pages) |
| 2 October 1997 | Return made up to 08/06/97; full list of members (7 pages) |
| 27 June 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 27 June 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 13 March 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 13 March 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 29 October 1996 | Return made up to 08/06/96; full list of members (7 pages) |
| 29 October 1996 | Return made up to 08/06/96; full list of members (7 pages) |
| 29 October 1996 | Return made up to 08/06/95; full list of members (7 pages) |
| 29 October 1996 | Return made up to 08/06/95; full list of members (7 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 25 September 1989 | Company name changed cornrealm LIMITED\certificate issued on 26/09/89 (2 pages) |
| 25 September 1989 | Company name changed cornrealm LIMITED\certificate issued on 26/09/89 (2 pages) |
| 8 June 1989 | Incorporation (15 pages) |
| 8 June 1989 | Incorporation (15 pages) |