| Company Name | Beachmoor Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03476411 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1997(26 years, 5 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ronald Sigmund Hofbauer |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1997(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 2 months (closed 11 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Basing Hill London NW11 8TA |
| Director Name | Mr David Toledano |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1997(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 2 months (closed 11 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Arden Road London N3 3AB |
| Secretary Name | Mr David Toledano |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1997(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 2 months (closed 11 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Arden Road London N3 3AB |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Auditglen LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £735,946 |
| Cash | £17,405 |
| Current Liabilities | £34,845 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 1 August 2014 | Delivered on: 15 August 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 115 high street stood rochester t/no K248530. Outstanding |
|---|---|
| 16 February 1998 | Delivered on: 20 February 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or auditglen limited to the chargee on any account whatsoever. Particulars: 135-141A (odd numbers) high street, rochester, kent title number K248530. Outstanding |
Filing History
| 4 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
|---|---|
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 17 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 7 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 April 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 April 2015 (1 page) |
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 August 2014 | Registration of charge 034764110002, created on 1 August 2014
|
| 15 August 2014 | Registration of charge 034764110002, created on 1 August 2014
|
| 18 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 25 September 2013 | Registered office address changed from 25 Harley Street London N20 0LH on 25 September 2013 (1 page) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 7 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 30 July 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 19 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 6 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 18 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 18 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 12 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 6 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 25 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 21 December 2004 | Return made up to 04/12/04; full list of members (5 pages) |
| 11 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 22 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 20 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 21 December 2001 | Return made up to 04/12/01; full list of members (5 pages) |
| 27 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 28 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 19 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 11 January 1999 | Return made up to 04/12/98; full list of members (8 pages) |
| 20 February 1998 | Particulars of mortgage/charge (3 pages) |
| 5 February 1998 | Ad 17/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 February 1998 | Location of register of members (1 page) |
| 25 January 1998 | New secretary appointed;new director appointed (3 pages) |
| 25 January 1998 | New director appointed (3 pages) |
| 25 January 1998 | Registered office changed on 25/01/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page) |
| 25 January 1998 | Director resigned (1 page) |
| 25 January 1998 | Secretary resigned (1 page) |
| 4 December 1997 | Incorporation (11 pages) |