Beechcharm Limited

Company Name	Beechcharm Limited
Director	Rajesh Kamdar
Company Status	Active
Company Number	03024468
Category	Private Limited Company
Incorporation Date	21 February 1995(29 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Rajesh Kamdar
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Sudanese
Status	Current
Appointed	01 September 1997(2 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Alan Drive Barnet Hertfordshire EN5 2UG

Secretary Name	Ratna Kamdar
Nationality	British
Status	Current
Appointed	01 April 2004(9 years, 1 month after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	46 Alan Drive Barnet Hertfordshire EN5 2PW

Director Name	Vinesh Patel
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week, 1 day after company formation)
Appointment Duration	6 years (resigned 01 March 2001)
Role	Businessman
Correspondence Address	127 Casterbridge Road Blackheath London SE3 9AD

Secretary Name	Mr Nilesh Bhagwanji Shah
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week, 1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Old Park Avenue Enfield Middlesex EN2 6PN

Director Name	Mr Nilesh Bhagwanji Shah
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Old Park Avenue Enfield Middlesex EN2 6PN

Director Name	Dinesh Shah
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1995(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	10 Croxden Close Queensbury Middlesex HA8 5PS

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Telephone	01707 268216
Telephone region	Welwyn Garden City

Location

Registered Address	470a Green Lanes London N13 5PA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Rajesh Kamdar 50.00% Ordinary
2 at £1	Ratna Kamdar 50.00% Ordinary

Financials

Year	2014
Net Worth	£43,499
Cash	£25,312
Current Liabilities	£31,813

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

20 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
7 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
22 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
21 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 4 (4 pages)
4 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 4 (4 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 March 2015	Registered office address changed from 142 East Barnet Road New Barnet Herts to 470a Green Lanes London N13 5PA on 23 March 2015 (1 page)
23 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4 (4 pages)
23 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4 (4 pages)
23 March 2015	Registered office address changed from 142 East Barnet Road New Barnet Herts to 470a Green Lanes London N13 5PA on 23 March 2015 (1 page)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 4 (4 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 4 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010	Director's details changed for Rajesh Kamdar on 20 February 2010 (2 pages)
14 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Rajesh Kamdar on 20 February 2010 (2 pages)
14 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 March 2009	Return made up to 21/02/09; full list of members (3 pages)
20 March 2009	Return made up to 21/02/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 March 2008	Return made up to 21/02/08; full list of members (3 pages)
19 March 2008	Director's change of particulars / rajesh kamdar / 01/10/2007 (1 page)
19 March 2008	Secretary's change of particulars / ratna kamdar / 01/10/2007 (1 page)
19 March 2008	Secretary's change of particulars / ratna kamdar / 01/10/2007 (1 page)
19 March 2008	Director's change of particulars / rajesh kamdar / 01/10/2007 (1 page)
19 March 2008	Return made up to 21/02/08; full list of members (3 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 April 2007	Return made up to 21/02/07; full list of members (2 pages)
3 April 2007	Return made up to 21/02/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 February 2006	Return made up to 21/02/06; full list of members (2 pages)
23 February 2006	Return made up to 21/02/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 April 2005	Secretary's particulars changed (1 page)
4 April 2005	Secretary's particulars changed (1 page)
1 April 2005	Return made up to 21/02/05; full list of members (3 pages)
1 April 2005	Return made up to 21/02/05; full list of members (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Secretary resigned;director resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned;director resigned (1 page)
4 October 2004	Return made up to 21/02/04; full list of members (8 pages)
4 October 2004	Return made up to 21/02/04; full list of members (8 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 June 2003	Return made up to 21/02/03; full list of members (8 pages)
16 June 2003	Return made up to 21/02/03; full list of members (8 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 February 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director resigned (8 pages)
21 February 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director resigned (8 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 March 2001	Return made up to 21/02/01; full list of members (8 pages)
22 March 2001	Return made up to 21/02/01; full list of members (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
29 February 2000	Return made up to 21/02/00; full list of members (8 pages)
29 February 2000	Return made up to 21/02/00; full list of members (8 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 March 1999	Return made up to 21/02/99; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 1999	Return made up to 21/02/99; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
25 March 1998	Return made up to 21/02/98; no change of members (4 pages)
25 March 1998	Return made up to 21/02/98; no change of members (4 pages)
24 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
24 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
17 March 1997	Return made up to 21/02/97; full list of members (6 pages)
17 March 1997	Return made up to 21/02/97; full list of members (6 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
4 March 1996	Return made up to 21/02/96; full list of members (6 pages)
4 March 1996	Return made up to 21/02/96; full list of members (6 pages)
22 November 1995	Registered office changed on 22/11/95 from: 127 castlebridge road blackheath london SE3 9AD (1 page)
22 November 1995	Registered office changed on 22/11/95 from: 127 castlebridge road blackheath london SE3 9AD (1 page)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)

Beechcharm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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