| Company Name | Beachcorp Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894085 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1994(30 years, 3 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Daniel Louis Mendoza |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Highview Gardens London N3 3EX |
| Secretary Name | Mr David Malcolm Ereira |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Deacons Rise London N2 0BF |
| Director Name | Mr David Malcolm Ereira |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1994(2 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Deacons Rise London N2 0BF |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | ereiramendoza.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74867090 |
| Telephone region | London |
Location
| Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Beachcorp Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,339 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
|---|---|
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 18 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 3 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 3 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2010 | Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD (1 page) |
| 16 February 2010 | Director's details changed for Mr David Malcolm Ereira on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Register inspection address has been changed (1 page) |
| 16 February 2010 | Director's details changed for Mr David Malcolm Ereira on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2010 | Director's details changed for Daniel Louis Mendoza on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for David Malcolm Ereira on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Daniel Louis Mendoza on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Daniel Louis Mendoza on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Daniel Louis Mendoza on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for David Malcolm Ereira on 1 October 2009 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from palladium house 1-4 argyll street london W1V 2LD (1 page) |
| 7 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 6 March 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 8 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 6 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 8 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 13 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 13 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 643 watford way london NW7 3JR (1 page) |
| 8 February 2000 | Return made up to 02/02/00; full list of members
|
| 4 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 9 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 16 March 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 27 January 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 12 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 12 February 1997 | Return made up to 02/02/97; no change of members
|
| 18 February 1996 | Return made up to 02/02/96; no change of members
|
| 17 January 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 16 March 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
| 16 March 1995 | Resolutions
|
| 10 March 1995 | Return made up to 02/02/95; full list of members
|
| 2 February 1994 | Incorporation (16 pages) |