Company NameBeckett House Freehold Limited
DirectorIvan John Whittingham
Company StatusActive
Company Number03417322
CategoryPrivate Limited Company
Incorporation Date11 August 1997 (21 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameMr Ivan John Whittingham
NationalityBritish
StatusCurrent
Appointed14 September 2000(3 years, 1 month after company formation)
Appointment Duration18 years, 5 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address170 Dorset Road
London
SW19 3EF
Director NameMr Ivan John Whittingham
Date of BirthJuly 1941 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2001(3 years, 8 months after company formation)
Appointment Duration17 years, 10 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address170 Dorset Road
London
SW19 3EF
Director NameDavid Scott Buddin
Date of BirthMay 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(same day as company formation)
RoleTrain Driver
Correspondence AddressFlat 8
Beckett House
234 Church Hill Road
North Cheam Surrey
SM3 8LB
Director NameChristopher Cullen
Date of BirthMay 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(same day as company formation)
RoleInsurance Underwriter
Correspondence AddressFlat 6
Beckett House
234 Church Hill Road
North Cheam Surrey
SM3 8LB
Director NameBryan Evans
Date of BirthJuly 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(same day as company formation)
RoleSales Executive
Correspondence AddressFlat 1 Beckett House
234 Church Hill Road
North Cheam
Surrey
SM3 8LB
Secretary NameChristopher Cullen
NationalityBritish
StatusResigned
Appointed11 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 6
Beckett House
234 Church Hill Road
North Cheam Surrey
SM3 8LB
Director NameAnthony Reinhold Ovenden
Date of BirthJune 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2001(3 years, 8 months after company formation)
Appointment Duration13 years, 11 months (resigned 25 March 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence Address22 Tower Road
Tadworth
Surrey
KT20 5QY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 August 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone020 85422190
Telephone regionLondon

Location

Registered Address170 Dorset Road
London
SW19 3EF
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1A. Donoghue
9.09%
Ordinary
1 at £1Andrew Lacovou & Anita Lacovou
9.09%
Ordinary
1 at £1Clare Lesley Tanner & Mark Anthony Thorpe & Richard John Thorpe
9.09%
Ordinary
1 at £1Edna Margaret Rowland
9.09%
Ordinary
1 at £1Frederick Alfred Gitsham
9.09%
Ordinary
1 at £1Kevin Copeman
9.09%
Ordinary
1 at £1Michael Constantinos Michaels
9.09%
Ordinary
1 at £1Mr D.a. Robertshaw & Mrs I. Mcgill
9.09%
Ordinary
1 at £1Mrs E. English
9.09%
Ordinary
1 at £1Mrs M.e. Harlow
9.09%
Ordinary
1 at £1P. Donelan
9.09%
Ordinary

Financials

Year2014
Net Worth£12,486

Accounts

Latest Accounts24 June 2018 (8 months ago)
Next Accounts Due24 March 2020 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End24 June

Returns

Latest Return11 August 2018 (6 months, 1 week ago)
Next Return Due25 August 2019 (6 months from now)

Filing History

18 August 2017Total exemption full accounts made up to 24 June 2017 (8 pages)
15 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
31 August 2016Total exemption full accounts made up to 24 June 2016 (7 pages)
18 August 2016Confirmation statement made on 11 August 2016 with updates (6 pages)
27 November 2015Total exemption full accounts made up to 24 June 2015 (7 pages)
18 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 11
(5 pages)
17 May 2015Termination of appointment of Anthony Reinhold Ovenden as a director on 25 March 2015 (1 page)
24 October 2014Total exemption full accounts made up to 24 June 2014 (7 pages)
20 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 11
(7 pages)
29 October 2013Total exemption full accounts made up to 24 June 2013 (7 pages)
24 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 11
(6 pages)
8 October 2012Total exemption full accounts made up to 24 June 2012 (8 pages)
12 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
21 September 2011Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
14 September 2011Full accounts made up to 24 June 2011 (9 pages)
31 August 2010Full accounts made up to 24 June 2010 (10 pages)
30 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
21 October 2009Full accounts made up to 24 June 2009 (10 pages)
10 September 2009Return made up to 11/08/09; full list of members (7 pages)
16 October 2008Full accounts made up to 24 June 2008 (10 pages)
14 August 2008Return made up to 11/08/08; full list of members (7 pages)
23 December 2007Full accounts made up to 24 June 2007 (10 pages)
24 September 2007Return made up to 11/08/07; full list of members (5 pages)
21 November 2006Full accounts made up to 24 June 2006 (10 pages)
26 October 2006Full accounts made up to 24 June 2005 (9 pages)
4 October 2006Return made up to 11/08/06; full list of members (4 pages)
15 September 2005Return made up to 11/08/05; full list of members (5 pages)
24 June 2005Total exemption full accounts made up to 24 June 2004 (8 pages)
5 October 2004Return made up to 11/08/04; full list of members (10 pages)
25 May 2004Total exemption full accounts made up to 24 June 2003 (8 pages)
9 September 2003Return made up to 11/08/03; full list of members (10 pages)
29 May 2003Total exemption full accounts made up to 24 June 2002 (8 pages)
13 September 2002Return made up to 11/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 May 2002Total exemption full accounts made up to 24 June 2001 (8 pages)
29 October 2001Secretary resigned;director resigned (1 page)
21 August 2001Return made up to 11/08/01; full list of members (10 pages)
21 August 2001Director resigned (1 page)
21 August 2001Secretary resigned;director resigned (1 page)
25 April 2001Full accounts made up to 24 June 2000 (7 pages)
23 April 2001New director appointed (3 pages)
23 April 2001New director appointed (2 pages)
20 September 2000Return made up to 11/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
20 September 2000New secretary appointed (2 pages)
20 September 2000Registered office changed on 20/09/00 from: 2-4 mulgrave road sutton surrey SM2 6LE (1 page)
25 April 2000Full accounts made up to 24 June 1999 (8 pages)
16 August 1999Return made up to 11/08/99; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 May 1999Director resigned (1 page)
29 October 1998Full accounts made up to 24 June 1998 (8 pages)
21 August 1998Return made up to 11/08/98; full list of members (7 pages)
1 February 1998Accounting reference date shortened from 31/08/98 to 24/06/98 (1 page)
14 August 1997Secretary resigned (1 page)
11 August 1997Incorporation (23 pages)