| Company Name | Beechtree Properties Limited |
|---|---|
| Directors | Bazlul Hakim Khan and Ishrat Hakim Khan |
| Company Status | Active |
| Company Number | 02567225 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1990(33 years, 4 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 Bazlul Hakim Khan |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 62 Loftus Road London W12 7EL |
| Director Name | Mrs Ishrat Hakim Khan |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Jewellery Designer |
| Country of Residence | England |
| Correspondence Address | 62 Loftus Road London W12 7EL |
| Secretary Name | Mrs Ishrat Hakim Khan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Loftus Road London W12 7EL |
Contact
| Telephone | 020 87436571 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 62 Loftus Road London W12 7EL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Bazlul Hakim Khan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Ishrat Hakim Khan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£498 |
| Cash | £559 |
| Current Liabilities | £23 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 12 September 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
| 7 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 4 April 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 1 November 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 5 August 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 30 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 7 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 22 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 7 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 7 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 3 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 15 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 December 2009 | Director's details changed for Mrs Ishrat Hakim Khan on 13 December 2009 (2 pages) |
| 13 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 13 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 13 December 2009 | Director's details changed for Mrs Ishrat Hakim Khan on 13 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Bazlul Hakim Khan on 13 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Bazlul Hakim Khan on 13 December 2009 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 16 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 17 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 20 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 20 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 23 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 24 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 13 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 2 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 16 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 January 1999 | Return made up to 10/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 10/12/98; full list of members (6 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 5 December 1997 | Return made up to 10/12/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 10/12/97; no change of members (4 pages) |
| 18 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 18 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 January 1997 | Return made up to 10/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 10/12/96; full list of members (6 pages) |
| 15 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 15 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 29 December 1995 | Return made up to 10/12/95; no change of members (4 pages) |
| 29 December 1995 | Return made up to 10/12/95; no change of members (4 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |