Company NameBeechtree Properties Limited
DirectorsBazlul Hakim Khan and Ishrat Hakim Khan
Company StatusActive
Company Number02567225
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Bazlul Hakim Khan
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address62 Loftus Road
London
W12 7EL
Director NameMrs Ishrat Hakim Khan
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleJewellery Designer
Country of ResidenceEngland
Correspondence Address62 Loftus Road
London
W12 7EL
Secretary NameMrs Ishrat Hakim Khan
NationalityBritish
StatusCurrent
Appointed10 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Loftus Road
London
W12 7EL

Contact

Telephone020 87436571
Telephone regionLondon

Location

Registered Address62 Loftus Road
London
W12 7EL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Bazlul Hakim Khan
50.00%
Ordinary
50 at £1Mrs Ishrat Hakim Khan
50.00%
Ordinary

Financials

Year2014
Net Worth-£498
Cash£559
Current Liabilities£23

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 September 2020 (6 months, 2 weeks ago)
Next Return Due14 October 2021 (6 months from now)

Filing History

30 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
28 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
7 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
1 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
13 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
7 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
10 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
3 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
8 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(5 pages)
1 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(5 pages)
13 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(5 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
15 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
13 December 2009Director's details changed for Mrs Ishrat Hakim Khan on 13 December 2009 (2 pages)
13 December 2009Director's details changed for Bazlul Hakim Khan on 13 December 2009 (2 pages)
13 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
13 December 2009Director's details changed for Mrs Ishrat Hakim Khan on 13 December 2009 (2 pages)
13 December 2009Director's details changed for Bazlul Hakim Khan on 13 December 2009 (2 pages)
17 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 December 2008Return made up to 10/12/08; full list of members (4 pages)
15 December 2008Return made up to 10/12/08; full list of members (4 pages)
9 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 December 2007Return made up to 10/12/07; full list of members (2 pages)
14 December 2007Return made up to 10/12/07; full list of members (2 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 December 2006Return made up to 10/12/06; full list of members (2 pages)
11 December 2006Return made up to 10/12/06; full list of members (2 pages)
1 September 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
1 September 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
16 December 2005Return made up to 10/12/05; full list of members (2 pages)
16 December 2005Return made up to 10/12/05; full list of members (2 pages)
2 December 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
2 December 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
17 December 2004Return made up to 10/12/04; full list of members (7 pages)
17 December 2004Return made up to 10/12/04; full list of members (7 pages)
20 September 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
20 September 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
23 December 2003Return made up to 10/12/03; full list of members (7 pages)
23 December 2003Return made up to 10/12/03; full list of members (7 pages)
24 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
24 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
24 December 2002Return made up to 10/12/02; full list of members (7 pages)
24 December 2002Return made up to 10/12/02; full list of members (7 pages)
10 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
10 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
13 December 2001Return made up to 10/12/01; full list of members (6 pages)
13 December 2001Return made up to 10/12/01; full list of members (6 pages)
11 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
11 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
2 January 2001Return made up to 10/12/00; full list of members (6 pages)
2 January 2001Return made up to 10/12/00; full list of members (6 pages)
26 October 2000Full accounts made up to 31 December 1999 (9 pages)
26 October 2000Full accounts made up to 31 December 1999 (9 pages)
16 December 1999Return made up to 10/12/99; full list of members (6 pages)
16 December 1999Return made up to 10/12/99; full list of members (6 pages)
26 October 1999Full accounts made up to 31 December 1998 (10 pages)
26 October 1999Full accounts made up to 31 December 1998 (10 pages)
5 January 1999Return made up to 10/12/98; full list of members (6 pages)
5 January 1999Return made up to 10/12/98; full list of members (6 pages)
10 September 1998Full accounts made up to 31 December 1997 (10 pages)
10 September 1998Full accounts made up to 31 December 1997 (10 pages)
5 December 1997Return made up to 10/12/97; no change of members (4 pages)
5 December 1997Return made up to 10/12/97; no change of members (4 pages)
18 September 1997Full accounts made up to 31 December 1996 (10 pages)
18 September 1997Full accounts made up to 31 December 1996 (10 pages)
6 January 1997Return made up to 10/12/96; full list of members (6 pages)
6 January 1997Return made up to 10/12/96; full list of members (6 pages)
15 November 1996Full accounts made up to 31 December 1995 (10 pages)
15 November 1996Full accounts made up to 31 December 1995 (10 pages)
29 December 1995Return made up to 10/12/95; no change of members (4 pages)
29 December 1995Return made up to 10/12/95; no change of members (4 pages)
30 October 1995Full accounts made up to 31 December 1994 (10 pages)
30 October 1995Full accounts made up to 31 December 1994 (10 pages)