| Company Name | Beachside Properties Limited |
|---|---|
| Director | Farinaz Rassekh Ghaemmaghami |
| Company Status | Active |
| Company Number | 03200862 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1996(27 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Farinaz Rassekh Ghaemmaghami |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ashburnham Road Eastbourne East Sussex BN21 2HX |
| Secretary Name | Parviz Gahvareei |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | 7 Ashburnham Road Eastbourne East Sussex BN21 2HX |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1996(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 | 20 May 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 272 Regents Park Road London N3 3HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 98 at £1 | Farinaz Rassekh Ghaemmaghami 98.00% Ordinary |
|---|---|
| 2 at £1 | Parviz Gahvareei 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,328 |
| Cash | £111 |
| Current Liabilities | £18,671 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 June 2024 (3 weeks, 2 days from now) |
Charges
| 9 May 2007 | Delivered on: 11 May 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 6 June 2006 | Delivered on: 13 June 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2D pevensey road eastbourne east sussex t/n ESX99185. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 6 June 2006 | Delivered on: 13 June 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from zepshine limited and the company to the chargee on any account whatsoever. Particulars: F/H property at 2D pevensey road eastbourne east sussex t/no ESX99185. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 31 October 2003 | Delivered on: 4 November 2003 Satisfied on: 16 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from zepshine limited to the chargee on any account whatsoever. Particulars: The l/h property k/a flat 5 beverley court 11 upper avenue eastbourne t/n ESX139469. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 21 December 2000 | Delivered on: 5 January 2001 Satisfied on: 16 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as flat 5, 11 upper avenue, eastbourne east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
Filing History
| 25 July 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 9 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 13 May 2022 | Micro company accounts made up to 31 May 2021 (6 pages) |
| 25 June 2021 | Change of details for Mrs Farinaz Rassekh Ghaemmaghami as a person with significant control on 19 May 2021 (2 pages) |
| 25 June 2021 | Notification of Parviz Gahvareei as a person with significant control on 19 May 2021 (2 pages) |
| 25 June 2021 | Confirmation statement made on 20 May 2021 with updates (5 pages) |
| 20 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 22 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 20 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 17 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 19 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 5 July 2017 | Notification of Farinaz Rassekh Ghaemmaghami as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Farinaz Rassekh Ghaemmaghami as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 7 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 11 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 13 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 23 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 20 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 17 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2013 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 7 February 2013 | Registered office address changed from 7 Ashburnham Road Eastbourne East Sussex BN21 2HX on 7 February 2013 (1 page) |
| 7 February 2013 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 7 February 2013 | Registered office address changed from 7 Ashburnham Road Eastbourne East Sussex BN21 2HX on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 7 Ashburnham Road Eastbourne East Sussex BN21 2HX on 7 February 2013 (1 page) |
| 22 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 22 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 June 2010 | Director's details changed for Farinaz Rassekh Ghaemmaghami on 20 May 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Farinaz Rassekh Ghaemmaghami on 20 May 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 7 August 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 18 December 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 20 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 11 May 2007 | Particulars of mortgage/charge (3 pages) |
| 11 May 2007 | Particulars of mortgage/charge (3 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 13 June 2006 | Particulars of mortgage/charge (3 pages) |
| 13 June 2006 | Particulars of mortgage/charge (3 pages) |
| 13 June 2006 | Particulars of mortgage/charge (3 pages) |
| 13 June 2006 | Particulars of mortgage/charge (3 pages) |
| 8 June 2006 | Return made up to 20/05/06; full list of members
|
| 8 June 2006 | Return made up to 20/05/06; full list of members
|
| 9 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 29 June 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 29 June 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: no 3 11 upper avenue eastbourne east sussex BN21 3UY (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: no 3 11 upper avenue eastbourne east sussex BN21 3UY (1 page) |
| 19 May 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 4 November 2003 | Particulars of mortgage/charge (3 pages) |
| 4 November 2003 | Particulars of mortgage/charge (3 pages) |
| 23 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 5 June 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 5 June 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 7 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 5 January 2001 | Particulars of mortgage/charge (3 pages) |
| 5 January 2001 | Particulars of mortgage/charge (3 pages) |
| 5 September 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 17 August 1999 | Return made up to 20/05/99; full list of members (8 pages) |
| 17 August 1999 | Return made up to 20/05/99; full list of members (8 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 June 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 2 June 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 18 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 18 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 19 September 1997 | Return made up to 20/05/97; full list of members
|
| 19 September 1997 | Return made up to 20/05/97; full list of members
|
| 25 June 1996 | Secretary resigned (2 pages) |
| 25 June 1996 | New secretary appointed (2 pages) |
| 25 June 1996 | Secretary resigned (2 pages) |
| 25 June 1996 | New director appointed (1 page) |
| 25 June 1996 | Registered office changed on 25/06/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 25 June 1996 | New director appointed (1 page) |
| 25 June 1996 | Registered office changed on 25/06/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | New secretary appointed (2 pages) |
| 25 June 1996 | Director resigned (1 page) |
| 20 May 1996 | Incorporation (15 pages) |
| 20 May 1996 | Incorporation (15 pages) |