Beach House Limited

Company Name	Beach House Limited
Company Status	Active
Company Number	03875165
Category	Private Limited Company
Incorporation Date	11 November 1999(24 years, 5 months ago)

Business Activity

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

Directors

Director Name	Lee Edmund Davison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 November 2008(8 years, 12 months after company formation)
Appointment Duration	15 years, 5 months
Role	Police Officer
Country of Residence	England
Correspondence Address	13 Beach House 77 Philbeach Gardens London SW5 9EX

Director Name	Louise Childs
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 July 2009(9 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Air Stewardess
Country of Residence	England
Correspondence Address	15 Beach House 77 Philbeach Gardens London SW5 9EX

Director Name	Dr Olivia Beatrice Marsh
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 January 2012(12 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 4 Beach House 77 Philbeach Gardens London SW5 9EX

Director Name	Dr Corrina Wright
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	14 January 2014(14 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Miss Mairead Mary Kenny
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	28 February 2019(19 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Financial Services
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Jasper Richard Stanley
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(21 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Communications Professional
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	04 July 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	8 Hogarth Place Hogarth Place London SW5 0QT

Director Name	Mr David Jonathan Willis
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Holwell Court Essendon Hertfordshire AL9 5RE

Director Name	Michael Richard Wiggins
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	43 Fernwood Crescent Whetstone London N20 0RP

Secretary Name	John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	33 Melbourne Road London SW19 3BB

Director Name	Griselda Muir
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2004)
Role	Housewife
Correspondence Address	Beaufront Castle Hexham Northumberland NE46 4LT

Director Name	Louise Childs
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 2003)
Role	Air Stewardess
Country of Residence	England
Correspondence Address	15 Beach House 77 Philbeach Gardens London SW5 9EX

Director Name	Ian Gayton Gray
Date of Birth	December 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 April 2002(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Flat1 Beach House 77 Philbeach Gardens London SW5 9EX

Director Name	Sally Anne Fleming
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2003)
Role	Company Director
Correspondence Address	Flat 8 75 Philbeach Gardens London SW5 9EY

Director Name	Ian Gayton Gray
Date of Birth	December 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 October 2003(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 November 2004)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Flat1 Beach House 77 Philbeach Gardens London SW5 9EX

Director Name	Miss Katherine Lee
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Beach House 77 Philbeach Gardens London SW5 9EX

Director Name	Ms Emma Tres Caldwell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(6 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Crosspaths Harpenden Hertfordshire AL5 3HE

Director Name	Mrs Katya Linossi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 Beach House, 77 Philbeach Garden London SW5 9EX

Secretary Name	Julie Karen Murdoch
Nationality	British
Status	Resigned
Appointed	31 January 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 2010)
Role	Company Director
Correspondence Address	82 Helena Road Rayleigh Essex SS6 8LQ

Director Name	Katya Linossi Karawani
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 May 2011(11 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 Beach House 77-82 Philbeach Gardens London SW5 9EX

Director Name	Dr Corrina Wright
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 January 2014)
Role	Doctor
Country of Residence	England
Correspondence Address	5 Beach House 77 Philbeach Gardens London SW5 9EX

Director Name	Mr Alexander Thomas Luke
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(13 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 May 2018)
Role	Finance
Country of Residence	England
Correspondence Address	16 Beach House 77 Philbeach Gardens London SW5 9EX

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Sutherland Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 December 2007)
Correspondence Address	1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Sutherland Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2010(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2013)
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 2013(14 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 July 2018)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alexander Thomas Luke & Kathleen Claire Miskelly 5.88% Ordinary
1 at £1	Edmund Marsh 5.88% Ordinary
1 at £1	Miss Louise Childs 5.88% Ordinary
1 at £1	Mr Cornelis Swanepoel & Mrs Laura Jane Swanepoel 5.88% Ordinary
1 at £1	Mr Gabriel Antoine Karawani & Mrs Katya Linossi Karawani 5.88% Ordinary
1 at £1	Mr Gordon Jack Alexander & Mrs Phillipa Alexander 5.88% Ordinary
1 at £1	Mr Ian Gayton Gray 5.88% Ordinary
1 at £1	Mr James Menghem 5.88% Ordinary
1 at £1	Mr Lee Edmund Davison 5.88% Ordinary
1 at £1	Mr Salvador Viveros 5.88% Ordinary
1 at £1	Mr Simon Christopher Burton & Ms Vaness Jill Balmer 5.88% Ordinary
1 at £1	Mr Uri Rosenthal & Mrs Dinah Rosenthal 5.88% Ordinary
1 at £1	Ms Emma Tres Caldwell 5.88% Ordinary
1 at £1	Ms Katherine Lee 5.88% Ordinary
1 at £1	Olivia Beatrice Marsh 5.88% Ordinary
1 at £1	Pak Kao Ho & Mrs Elizabeth Ho 5.88% Ordinary
1 at £1	Power Properties LTD 5.88% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

5 October 2023	Accounts for a dormant company made up to 24 March 2023 (2 pages)
3 November 2022	Confirmation statement made on 3 November 2022 with updates (6 pages)
27 October 2022	Accounts for a dormant company made up to 24 March 2022 (2 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with updates (4 pages)
13 September 2021	Accounts for a dormant company made up to 24 March 2021 (2 pages)
3 March 2021	Appointment of Mr Jasper Richard Stanley as a director on 3 March 2021 (2 pages)
21 December 2020	Accounts for a dormant company made up to 24 March 2020 (2 pages)
24 November 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
18 November 2019	Confirmation statement made on 11 November 2019 with updates (6 pages)
13 April 2019	Accounts for a dormant company made up to 24 March 2019 (2 pages)
13 March 2019	Appointment of Ms Mairead Mary Kenny as a director on 28 February 2019 (2 pages)
11 March 2019	Termination of appointment of Katya Linossi Karawani as a director on 28 February 2019 (1 page)
19 November 2018	Confirmation statement made on 11 November 2018 with updates (6 pages)
17 September 2018	Appointment of Dr Corrina Wright as a director on 14 January 2014 (2 pages)
6 September 2018	Termination of appointment of Firstport Secretarial Limited as a secretary on 4 July 2018 (1 page)
6 September 2018	Appointment of Tlc Real Estate Services Limited as a secretary on 4 July 2018 (2 pages)
12 June 2018	Termination of appointment of Alexander Thomas Luke as a director on 10 May 2018 (1 page)
20 April 2018	Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 8 Hogarth Place London SW5 0QT on 20 April 2018 (1 page)
9 April 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 October 2017	Termination of appointment of Emma Tres Caldwell as a director on 12 October 2017 (1 page)
20 October 2017	Termination of appointment of Emma Tres Caldwell as a director on 12 October 2017 (1 page)
12 April 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
12 April 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
18 November 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
18 November 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
6 January 2016	Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016 (1 page)
6 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
6 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
6 January 2016	Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016 (1 page)
2 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 17 (11 pages)
2 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 17 (11 pages)
14 July 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
14 July 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
24 November 2014	Director's details changed for Lee Edmund Davison on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Louise Childs on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Louise Childs on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Lee Edmund Davison on 24 November 2014 (2 pages)
24 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 17 (11 pages)
24 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 17 (11 pages)
29 September 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
24 January 2014	Termination of appointment of Corrina Wright as a director (1 page)
24 January 2014	Termination of appointment of Corrina Wright as a director (1 page)
24 January 2014	Termination of appointment of David Willis as a director (1 page)
24 January 2014	Termination of appointment of David Willis as a director (1 page)
15 January 2014	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 15 January 2014 (1 page)
15 January 2014	Termination of appointment of Sutherland Corporate Services Limited as a secretary (1 page)
15 January 2014	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
15 January 2014	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 15 January 2014 (1 page)
15 January 2014	Termination of appointment of Sutherland Corporate Services Limited as a secretary (1 page)
15 January 2014	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
2 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 17 (12 pages)
2 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 17 (12 pages)
25 September 2013	Appointment of Mr Alexander Thomas Luke as a director (2 pages)
25 September 2013	Appointment of Mr Alexander Thomas Luke as a director (2 pages)
16 September 2013	Accounts for a dormant company made up to 24 March 2013 (5 pages)
16 September 2013	Accounts for a dormant company made up to 24 March 2013 (5 pages)
30 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (11 pages)
30 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (11 pages)
24 September 2012	Accounts for a dormant company made up to 24 March 2012 (6 pages)
24 September 2012	Accounts for a dormant company made up to 24 March 2012 (6 pages)
29 August 2012	Termination of appointment of Katherine Lee as a director (1 page)
29 August 2012	Termination of appointment of Katherine Lee as a director (1 page)
16 February 2012	Appointment of Dr Olivia Beatrice Marsh as a director (2 pages)
16 February 2012	Appointment of Dr Olivia Beatrice Marsh as a director (2 pages)
16 February 2012	Appointment of Dr Corrina Wright as a director (2 pages)
16 February 2012	Appointment of Dr Corrina Wright as a director (2 pages)
4 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (11 pages)
4 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (11 pages)
21 October 2011	Accounts for a dormant company made up to 24 March 2011 (5 pages)
21 October 2011	Accounts for a dormant company made up to 24 March 2011 (5 pages)
25 May 2011	Appointment of Katya Linossi Karawani as a director (3 pages)
25 May 2011	Appointment of Katya Linossi Karawani as a director (3 pages)
21 December 2010	Director's details changed for Emma Tres Caldwell on 30 July 2010 (4 pages)
21 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (19 pages)
21 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (19 pages)
21 December 2010	Director's details changed for Emma Tres Caldwell on 30 July 2010 (4 pages)
10 November 2010	Appointment of Sutherland Corporate Services Limited as a secretary (3 pages)
10 November 2010	Appointment of Sutherland Corporate Services Limited as a secretary (3 pages)
10 November 2010	Termination of appointment of Julie Murdoch as a secretary (2 pages)
10 November 2010	Termination of appointment of Julie Murdoch as a secretary (2 pages)
7 September 2010	Total exemption full accounts made up to 24 March 2010 (7 pages)
7 September 2010	Total exemption full accounts made up to 24 March 2010 (7 pages)
6 February 2010	Director's details changed for Emma Caldwell on 15 January 2010 (3 pages)
6 February 2010	Director's details changed for Emma Caldwell on 15 January 2010 (3 pages)
5 January 2010	Total exemption full accounts made up to 24 March 2009 (8 pages)
5 January 2010	Total exemption full accounts made up to 24 March 2009 (8 pages)
26 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (18 pages)
26 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (18 pages)
26 August 2009	Director appointed louise childs (2 pages)
26 August 2009	Director appointed louise childs (2 pages)
9 July 2009	Appointment terminated director katya linossi (1 page)
9 July 2009	Appointment terminated director katya linossi (1 page)
27 April 2009	Full accounts made up to 24 March 2008 (12 pages)
27 April 2009	Full accounts made up to 24 March 2008 (12 pages)
11 February 2009	Return made up to 11/11/08; full list of members (11 pages)
11 February 2009	Return made up to 11/11/08; full list of members (11 pages)
6 February 2009	Director appointed lee edmund davison (2 pages)
6 February 2009	Director appointed lee edmund davison (2 pages)
5 March 2008	Secretary appointed julie karen murdoch (2 pages)
5 March 2008	Secretary appointed julie karen murdoch (2 pages)
2 February 2008	Full accounts made up to 24 March 2007 (11 pages)
2 February 2008	Full accounts made up to 24 March 2007 (11 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Secretary resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
6 December 2007	Return made up to 11/11/07; full list of members (13 pages)
6 December 2007	Return made up to 11/11/07; full list of members (13 pages)
27 January 2007	Full accounts made up to 24 March 2006 (11 pages)
27 January 2007	Full accounts made up to 24 March 2006 (11 pages)
4 December 2006	Return made up to 11/11/06; full list of members (11 pages)
4 December 2006	Return made up to 11/11/06; full list of members (11 pages)
27 April 2006	Full accounts made up to 24 March 2005 (9 pages)
27 April 2006	Full accounts made up to 24 March 2005 (9 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
3 March 2006	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 March 2006	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
28 January 2005	Return made up to 11/11/04; full list of members (10 pages)
28 January 2005	Return made up to 11/11/04; full list of members (10 pages)
27 January 2005	Full accounts made up to 24 March 2004 (9 pages)
27 January 2005	Full accounts made up to 24 March 2004 (9 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
2 December 2003	Return made up to 11/11/03; full list of members (11 pages)
2 December 2003	Return made up to 11/11/03; full list of members (11 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
27 October 2003	Full accounts made up to 24 March 2003 (19 pages)
27 October 2003	Full accounts made up to 24 March 2003 (19 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
6 April 2003	New secretary appointed (2 pages)
6 April 2003	Secretary resigned (1 page)
6 April 2003	New secretary appointed (2 pages)
6 April 2003	Secretary resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
13 December 2002	Return made up to 11/11/02; full list of members (10 pages)
13 December 2002	Return made up to 11/11/02; full list of members (10 pages)
3 August 2002	Full accounts made up to 24 March 2002 (10 pages)
3 August 2002	Full accounts made up to 24 March 2002 (10 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
26 November 2001	Return made up to 11/11/01; full list of members (9 pages)
26 November 2001	Return made up to 11/11/01; full list of members (9 pages)
19 September 2001	Full accounts made up to 24 March 2001 (9 pages)
19 September 2001	Full accounts made up to 24 March 2001 (9 pages)
13 June 2001	Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
21 December 2000	Return made up to 11/11/00; full list of members (6 pages)
21 December 2000	Return made up to 11/11/00; full list of members (6 pages)
22 September 2000	Accounting reference date extended from 30/11/00 to 24/03/01 (1 page)
22 September 2000	Accounting reference date extended from 30/11/00 to 24/03/01 (1 page)
3 August 2000	Ad 30/06/00--------- Â£ si 15@1=15 Â£ ic 2/17 (2 pages)
3 August 2000	Ad 30/06/00--------- Â£ si 15@1=15 Â£ ic 2/17 (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	Director resigned (1 page)
11 November 1999	Incorporation (14 pages)
11 November 1999	Incorporation (14 pages)

Beach House Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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