Company NameBeverley Cummin Lettings Limited
DirectorBeverley Candace Cummin
Company StatusActive
Company Number04121197
CategoryPrivate Limited Company
Incorporation Date4 December 2000(23 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Beverley Candace Cummin
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hill Close
London
NW11 7JP
Secretary NameMrs Beverley Candace Cummin
NationalityBritish
StatusCurrent
Appointed04 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hill Close
London
NW11 7JP
Director NameShoshana Yudit Kazab
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(1 year after company formation)
Appointment Duration10 months, 4 weeks (resigned 06 November 2002)
RoleEstate Agent
Correspondence Address2 Gondar Cottage
Gondar Gardens
London
NW6 1QG
Secretary NameMr David Steven Cummin
NationalityBritish
StatusResigned
Appointed05 December 2002(2 years after company formation)
Appointment Duration17 years, 10 months (resigned 13 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hill Close
London
NW11 7JP
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed04 December 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameE L Services Limited (Corporation)
StatusResigned
Appointed04 December 2000(same day as company formation)
Correspondence Address2 Motcomb Street
London
SW1X 8JU

Contact

Websitebclettings.co.uk
Telephone07 958903948
Telephone regionMobile

Location

Registered AddressRegina House
124 Finchley Road
London
NW3 5JS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Mrs Beverley Candace Cummin
100.00%
Ordinary

Financials

Year2014
Net Worth£731
Cash£93,651
Current Liabilities£97,826

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return3 July 2023 (8 months, 4 weeks ago)
Next Return Due17 July 2024 (3 months, 2 weeks from now)

Filing History

21 October 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
13 October 2020Secretary's details changed for Mrs Beverley Candace Cummin on 13 October 2020 (1 page)
13 October 2020Director's details changed for Mrs Beverley Candace Cummin on 13 October 2020 (2 pages)
13 October 2020Termination of appointment of David Steven Cummin as a secretary on 13 October 2020 (1 page)
13 October 2020Change of details for Mrs Beverley Candace Cummin as a person with significant control on 13 October 2020 (2 pages)
13 October 2020Secretary's details changed for Mr David Steven Cummin on 13 October 2020 (1 page)
22 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
3 July 2019Confirmation statement made on 3 July 2019 with updates (3 pages)
5 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
4 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
28 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
20 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
17 November 2017Registered office address changed from 111 High Street Edgware Middx HA8 7DB to Regina House 124 Finchley Road London NW3 5JS on 17 November 2017 (1 page)
17 November 2017Registered office address changed from 111 High Street Edgware Middx HA8 7DB to Regina House 124 Finchley Road London NW3 5JS on 17 November 2017 (1 page)
30 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
7 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
9 November 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 November 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(4 pages)
14 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(4 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
(4 pages)
31 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
(4 pages)
31 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
(4 pages)
3 October 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
3 October 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
29 September 2014Registered office address changed from 25 Harley Street London W1G 9BR to 111 High Street Edgware Middx HA8 7DB on 29 September 2014 (1 page)
29 September 2014Registered office address changed from 25 Harley Street London W1G 9BR to 111 High Street Edgware Middx HA8 7DB on 29 September 2014 (1 page)
28 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(5 pages)
28 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(5 pages)
28 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(5 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
25 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 December 2008Return made up to 04/12/08; full list of members (3 pages)
19 December 2008Return made up to 04/12/08; full list of members (3 pages)
29 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
29 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
17 December 2007Return made up to 04/12/07; full list of members (2 pages)
17 December 2007Return made up to 04/12/07; full list of members (2 pages)
15 August 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
15 August 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
5 February 2007Return made up to 04/12/06; full list of members (2 pages)
5 February 2007Return made up to 04/12/06; full list of members (2 pages)
18 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
18 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
2 February 2006Return made up to 04/12/05; full list of members (6 pages)
2 February 2006Return made up to 04/12/05; full list of members (6 pages)
14 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
14 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
20 December 2004Return made up to 04/12/04; full list of members (6 pages)
20 December 2004Return made up to 04/12/04; full list of members (6 pages)
6 May 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
6 May 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
17 December 2003Return made up to 04/12/03; full list of members (6 pages)
17 December 2003Return made up to 04/12/03; full list of members (6 pages)
23 June 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
23 June 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
16 January 2003New secretary appointed (2 pages)
16 January 2003Secretary resigned (1 page)
16 January 2003New secretary appointed (2 pages)
16 January 2003Secretary resigned (1 page)
24 December 2002Return made up to 04/12/02; full list of members (6 pages)
24 December 2002Return made up to 04/12/02; full list of members (6 pages)
18 December 2002Director resigned (1 page)
18 December 2002Director resigned (1 page)
1 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 March 2002Secretary's particulars changed;director's particulars changed (1 page)
22 March 2002Secretary's particulars changed;director's particulars changed (1 page)
25 February 2002Ad 12/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 February 2002Ad 12/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 February 2002Secretary's particulars changed (1 page)
8 February 2002Secretary's particulars changed (1 page)
4 February 2002New director appointed (2 pages)
4 February 2002New director appointed (2 pages)
19 December 2001Return made up to 04/12/01; full list of members (6 pages)
19 December 2001Return made up to 04/12/01; full list of members (6 pages)
29 October 2001Secretary's particulars changed (1 page)
29 October 2001Secretary's particulars changed (1 page)
19 January 2001Location of register of members (1 page)
19 January 2001Location of register of members (1 page)
28 December 2000Memorandum and Articles of Association (9 pages)
28 December 2000Memorandum and Articles of Association (9 pages)
28 December 2000Secretary resigned (1 page)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
28 December 2000New secretary appointed;new director appointed (2 pages)
28 December 2000New secretary appointed (2 pages)
28 December 2000New secretary appointed;new director appointed (2 pages)
28 December 2000New secretary appointed (2 pages)
28 December 2000Secretary resigned (1 page)
4 December 2000Incorporation (13 pages)
4 December 2000Incorporation (13 pages)