Beeches Close Management Company Limited

Company Name	Beeches Close Management Company Limited
Company Status	Active
Company Number	02417147
Category	Private Limited Company
Incorporation Date	25 August 1989(34 years, 8 months 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 Helen Palmer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(27 years, 8 months after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	England
Correspondence Address	Leonard House Newman Road Bromley BR1 1RJ

Director Name	Ms Helen Agnew
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(27 years, 8 months after company formation)
Appointment Duration	7 years
Role	Business Analyst
Country of Residence	England
Correspondence Address	Leonard House Newman Road Bromley BR1 1RJ

Director Name	Miss Tashinga Garwe
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(32 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard House Newman Road Bromley BR1 1RJ

Director Name	Mr Julien Mehdi Herman
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British,French
Status	Current
Appointed	01 March 2023(33 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Sales Engineer
Country of Residence	England
Correspondence Address	Leonard House Newman Road Bromley BR1 1RJ

Director Name	Ludlow Smith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	29 June 1991(1 year, 10 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 October 2014)
Role	Security Officer
Country of Residence	United Kingdom
Correspondence Address	17 Beeches Close Anerley London SE20 8ED

Director Name	John Anthony Rees
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(1 year, 10 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 October 2014)
Role	Optical Technician
Country of Residence	United Kingdom
Correspondence Address	17 Beeches Close Anerley London SE20 8ED

Director Name	Victor John Sams
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1995)
Role	Travel Agent
Correspondence Address	20 Beeches Close Anerley London SE20 8ED

Director Name	Delrose Lyseight
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(1 year, 10 months after company formation)
Appointment Duration	22 years, 1 month (resigned 12 August 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Beeches Close Anerley London SE20 8ED

Director Name	Sandra Jane Adams
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 1996)
Role	Health Service Manager
Correspondence Address	4 Beeches Close Anerley London SE20 8ED

Director Name	Clive Philip Adams
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 November 1996)
Role	Accountant
Correspondence Address	4 Beeches Close Anerley London SE20 8ED

Secretary Name	Sandra Jane Adams
Nationality	British
Status	Resigned
Appointed	29 June 1991(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	4 Beeches Close Anerley London SE20 8ED

Director Name	Ms Debbie Joan Relph
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(7 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 12 August 2013)
Role	Senior Book Keeper
Country of Residence	England
Correspondence Address	4 Beeches Close London SE20 8ED

Secretary Name	Clive Philip Adams
Nationality	British
Status	Resigned
Appointed	25 November 1996(7 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	11 Queens Road Tunbridge Wells Kent TN4 9LL

Secretary Name	Ms Debbie Joan Relph
Status	Resigned
Appointed	20 March 2014(24 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 October 2014)
Role	Company Director
Correspondence Address	4 Beeches Close London SE20 8ED

Director Name	Richard Lynton Black
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(25 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2017)
Role	Professional Musician
Country of Residence	United Kingdom
Correspondence Address	4 Beeches Close London SE20 8ED

Director Name	David John Peek
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(25 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Carriage House, Knowle Wadhurst Road Frant Tunbridge Wells Kent TN3 9EJ

Director Name	Mr Babajide Amusan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(25 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2016)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	75 Maygrove Road London NW6 2EG

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2014(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2016)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	VFM Procurement Limited (Corporation)
Status	Resigned
Appointed	20 June 2016(26 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2018)
Correspondence Address	C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT

Location

Registered Address	Leonard House Newman Road Bromley BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

800 at £1	Babajide Amusan 20.00% Ordinary
800 at £1	David John Peek & Sonia Denise Peek 20.00% Ordinary
800 at £1	Delrose Lyseight 20.00% Ordinary
800 at £1	Gary Slaughter & Aileen Mcgrath 20.00% Ordinary
800 at £1	Richard Lynton Black 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,098
Cash	£2,388
Current Liabilities	£747

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

26 January 2024	Confirmation statement made on 24 January 2024 with updates (4 pages)
6 December 2023	Director's details changed for Ms Helen Agnew on 29 November 2023 (2 pages)
15 November 2023	Total exemption full accounts made up to 30 September 2023 (6 pages)
1 March 2023	Appointment of Mr Julien Mehdi Herman as a director on 1 March 2023 (2 pages)
1 February 2023	Confirmation statement made on 24 January 2023 with updates (4 pages)
18 November 2022	Total exemption full accounts made up to 30 September 2022 (6 pages)
1 June 2022	Appointment of Miss Tashinga Garwe as a director on 31 May 2022 (2 pages)
14 February 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
26 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
29 January 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
25 February 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
5 February 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
15 January 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
5 October 2018	Registered office address changed from Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to Leonard House Newman Road Bromley BR1 1RJ on 5 October 2018 (1 page)
5 October 2018	Director's details changed for Ms Helen Agnew on 5 October 2018 (2 pages)
1 October 2018	Termination of appointment of Vfm Procurement Limited as a secretary on 30 September 2018 (1 page)
1 October 2018	Termination of appointment of David John Peek as a director on 21 September 2018 (1 page)
11 September 2018	Notification of a person with significant control statement (2 pages)
3 August 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
27 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
27 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
27 April 2017	Appointment of Ms Helen Agnew as a director on 25 April 2017 (2 pages)
27 April 2017	Appointment of Ms Helen Agnew as a director on 25 April 2017 (2 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 April 2017	Termination of appointment of Richard Lynton Black as a director on 12 April 2017 (1 page)
21 April 2017	Termination of appointment of Richard Lynton Black as a director on 12 April 2017 (1 page)
2 February 2017	Registered office address changed from C/O Vfm Property Management Burnhill Road 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT England to Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 2 February 2017 (1 page)
2 February 2017	Secretary's details changed for Vfm Procurement Limited on 31 January 2017 (1 page)
2 February 2017	Registered office address changed from C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT England to Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from C/O Vfm Property Management Burnhill Road 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT on 2 February 2017 (1 page)
2 February 2017	Secretary's details changed for Vfm Procurement Limited on 31 January 2017 (1 page)
1 February 2017	Secretary's details changed for Vfm Procurement Limited on 31 January 2017 (1 page)
1 February 2017	Secretary's details changed for Vfm Procurement Limited on 31 January 2017 (1 page)
18 November 2016	Termination of appointment of Babajide Amusan as a director on 18 November 2016 (2 pages)
18 November 2016	Termination of appointment of Babajide Amusan as a director on 18 November 2016 (2 pages)
11 August 2016	Registered office address changed from C/O Goldwins, 75 Maygrove Road London NW6 2EG to C/O Vfm Property Management Burnhill Road 50 Burnhill Road Beckenham Kent BR3 3LA on 11 August 2016 (2 pages)
11 August 2016	Termination of appointment of Arm Secretaries Limited as a secretary on 20 June 2016 (2 pages)
11 August 2016	Appointment of Vfm Procurement Limited as a secretary on 20 June 2016 (3 pages)
11 August 2016	Appointment of Vfm Procurement Limited as a secretary on 20 June 2016 (3 pages)
11 August 2016	Termination of appointment of Arm Secretaries Limited as a secretary on 20 June 2016 (2 pages)
11 August 2016	Registered office address changed from C/O Goldwins, 75 Maygrove Road London NW6 2EG to C/O Vfm Property Management Burnhill Road 50 Burnhill Road Beckenham Kent BR3 3LA on 11 August 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4,000 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4,000 (7 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Babajide Amusan (5 pages)
7 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Babajide Amusan (5 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4,000 (7 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4,000 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 May 2015	Appointment of Babajide Amusan as a director on 12 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/07/2015 (3 pages)
12 May 2015	Appointment of Babajide Amusan as a director on 12 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/07/2015 (3 pages)
24 November 2014	Appointment of Richard Lynton Black as a director on 31 October 2014 (2 pages)
24 November 2014	Appointment of Richard Lynton Black as a director on 31 October 2014 (2 pages)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
1 November 2014	Appointment of David John Peek as a director on 31 October 2014 (2 pages)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
1 November 2014	Appointment of David John Peek as a director on 31 October 2014 (2 pages)
31 October 2014	Termination of appointment of Ludlow Smith as a director on 31 October 2014 (1 page)
31 October 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 4,000 (7 pages)
31 October 2014	Termination of appointment of John Anthony Rees as a director on 31 October 2014 (1 page)
31 October 2014	Appointment of Arm Secretaries Limited as a secretary on 31 October 2014 (2 pages)
31 October 2014	Termination of appointment of Debbie Joan Relph as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Debbie Joan Relph as a director on 31 October 2014 (1 page)
31 October 2014	Appointment of Arm Secretaries Limited as a secretary on 31 October 2014 (2 pages)
31 October 2014	Termination of appointment of John Anthony Rees as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Debbie Joan Relph as a secretary on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Debbie Joan Relph as a secretary on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Ludlow Smith as a director on 31 October 2014 (1 page)
31 October 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 4,000 (7 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 April 2014	Appointment of Ms Debbie Joan Relph as a secretary on 20 March 2014 (2 pages)
23 April 2014	Appointment of Ms Debbie Joan Relph as a secretary on 20 March 2014 (2 pages)
11 April 2014	Registered office address changed from 5 Beeches Close London SE20 8ED England on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from 5 Beeches Close London SE20 8ED England on 11 April 2014 (1 page)
23 October 2013	Termination of appointment of Clive Philip Adams as a secretary on 23 October 2013 (1 page)
23 October 2013	Termination of appointment of Clive Philip Adams as a secretary on 23 October 2013 (1 page)
27 September 2013	Appointment of Ms Debbie Joan Relph as a director on 27 September 2013 (2 pages)
27 September 2013	Appointment of Ms Debbie Joan Relph as a director on 27 September 2013 (2 pages)
3 September 2013	Secretary's details changed for Clive Philip Adams on 5 August 2013 (2 pages)
3 September 2013	Secretary's details changed for Clive Philip Adams on 5 August 2013 (2 pages)
3 September 2013	Secretary's details changed for Clive Philip Adams on 5 August 2013 (2 pages)
12 August 2013	Termination of appointment of Debbie Joan Relph as a director on 12 August 2013 (1 page)
12 August 2013	Termination of appointment of Debbie Joan Relph as a director on 12 August 2013 (1 page)
12 August 2013	Termination of appointment of Delrose Lyseight as a director on 12 August 2013 (1 page)
12 August 2013	Termination of appointment of Delrose Lyseight as a director on 12 August 2013 (1 page)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (8 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 May 2013	Registered office address changed from 4 Beeches Close London SE20 8ED England on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from 4 Beeches Close London SE20 8ED England on 21 May 2013 (1 page)
29 April 2013	Registered office address changed from 9 Mansfield Road South Croydon CR2 6HP on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from 9 Mansfield Road South Croydon CR2 6HP on 29 April 2013 (1 page)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
28 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (8 pages)
22 July 2010	Director's details changed for Ludlow Smith on 29 June 2010 (2 pages)
22 July 2010	Director's details changed for John Anthony Rees on 29 June 2010 (2 pages)
22 July 2010	Director's details changed for Debbie Joan Relph on 29 June 2010 (2 pages)
22 July 2010	Director's details changed for Ludlow Smith on 29 June 2010 (2 pages)
22 July 2010	Director's details changed for John Anthony Rees on 29 June 2010 (2 pages)
22 July 2010	Director's details changed for Debbie Joan Relph on 29 June 2010 (2 pages)
22 July 2010	Director's details changed for Delrose Lyseight on 29 June 2010 (2 pages)
22 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (8 pages)
22 July 2010	Director's details changed for Delrose Lyseight on 29 June 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 July 2009	Return made up to 29/06/09; full list of members (6 pages)
24 July 2009	Return made up to 29/06/09; full list of members (6 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 August 2008	Return made up to 29/06/08; full list of members (6 pages)
18 August 2008	Return made up to 29/06/08; full list of members (6 pages)
10 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 July 2007	Return made up to 29/06/07; full list of members (4 pages)
23 July 2007	Return made up to 29/06/07; full list of members (4 pages)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 10B wickham road beckenham kent BR3 5JT (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 10B wickham road beckenham kent BR3 5JT (1 page)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 November 2006	Registered office changed on 28/11/06 from: 85 the avenue west wickham kent BR4 0EE (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 85 the avenue west wickham kent BR4 0EE (1 page)
26 July 2006	Return made up to 29/06/06; full list of members (4 pages)
26 July 2006	Return made up to 29/06/06; full list of members (4 pages)
21 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 July 2005	Return made up to 29/06/05; full list of members (4 pages)
14 July 2005	Return made up to 29/06/05; full list of members (4 pages)
26 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
7 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
21 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 July 2003	Return made up to 29/06/03; full list of members (10 pages)
30 July 2003	Return made up to 29/06/03; full list of members (10 pages)
21 July 2002	Return made up to 29/06/02; full list of members (9 pages)
21 July 2002	Return made up to 29/06/02; full list of members (9 pages)
14 June 2002	Registered office changed on 14/06/02 from: 27 balgowan road beckenham kent BR3 4HJ (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 27 balgowan road beckenham kent BR3 4HJ (1 page)
3 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 July 2001	Return made up to 29/06/01; full list of members (8 pages)
19 July 2001	Return made up to 29/06/01; full list of members (8 pages)
18 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
18 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
5 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 July 2000	Return made up to 29/06/00; full list of members (8 pages)
5 July 2000	Return made up to 29/06/00; full list of members (8 pages)
2 August 1999	Return made up to 29/06/99; no change of members (4 pages)
2 August 1999	Return made up to 29/06/99; no change of members (4 pages)
21 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
21 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
27 July 1998	Return made up to 29/06/98; no change of members (4 pages)
27 July 1998	Return made up to 29/06/98; no change of members (4 pages)
11 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
11 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
21 August 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 March 1997	Full accounts made up to 30 September 1996 (5 pages)
3 March 1997	Full accounts made up to 30 September 1996 (5 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Registered office changed on 09/12/96 from: 4 beeches close london SE20 8ED (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 4 beeches close london SE20 8ED (1 page)
9 December 1996	New director appointed (2 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Secretary resigned;director resigned (1 page)
28 November 1996	Secretary resigned;director resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
17 July 1996	Return made up to 29/06/96; no change of members (6 pages)
17 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
17 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
17 July 1996	Return made up to 29/06/96; no change of members (6 pages)
23 August 1995	Return made up to 29/06/95; change of members (8 pages)
23 August 1995	Return made up to 29/06/95; change of members (8 pages)
6 March 1995	Director resigned (2 pages)
6 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
31 July 1992	Return made up to 29/06/92; change of members (8 pages)
31 July 1992	Return made up to 29/06/92; change of members (8 pages)
1 December 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 November 1989	Company name changed\certificate issued on 21/11/89 (2 pages)
25 August 1989	Incorporation (15 pages)
25 August 1989	Incorporation (15 pages)

Beeches Close Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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