18 Beardell Street (Se19) Limited

Company Name	18 Beardell Street (Se19) Limited
Company Status	Active
Company Number	05023820
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 January 2004(20 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Diarmuid Francis Bolger
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 January 2004(same day as company formation)
Role	Bus Driver
Country of Residence	United Kingdom
Correspondence Address	18c Beardell Street London SE19 1TP

Secretary Name	Diarmuid Francis Bolger
Nationality	British
Status	Current
Appointed	23 January 2004(same day as company formation)
Role	Bus Driver
Country of Residence	United Kingdom
Correspondence Address	18c Beardell Street London SE19 1TP

Director Name	Mr Thomas Howie
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 October 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	7 Cowley Cottages Whielden Lane Winchmore Hill Amersham Buckinghamshire HP7 0NG

Director Name	Miss Sophie Claire Beaton
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Programme Manager
Country of Residence	England
Correspondence Address	18a Beardell Street London SE19 1TP

Director Name	Mr Christopher Philip Dove
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Associate Architect
Country of Residence	England
Correspondence Address	18a Beardell Street London SE19 1TP

Director Name	Thomas Henry De Mallet Burgess
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Stage Director
Correspondence Address	18a Beardell Street London SE19 1TP

Director Name	Gary Manus Finnerty
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Project Manager
Correspondence Address	18b Beardell Street London SE19 1TP

Secretary Name	Thomas Henry De Mallet Burgess
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Stage Director
Correspondence Address	18a Beardell Street London SE19 1TP

Director Name	David George Gambie
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 June 2008)
Role	Housing Manager
Correspondence Address	18a Beardell Street London SE19 8TP

Secretary Name	Emily Brunton
Nationality	British
Status	Resigned
Appointed	26 March 2004(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 June 2008)
Role	Company Director
Correspondence Address	18a Beardell Street London SE19 1TP

Director Name	Mr Matthew Neil Russell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(6 years after company formation)
Appointment Duration	9 years, 9 months (resigned 22 November 2019)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	270 Knighton Lane East Leicester LE2 6FR

Director Name	Mr Henry Quoc Nguyen
Date of Birth	March 1992 (Born 32 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 November 2019(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	18a Beardell Street London SE19 1TP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	18 Beardell Street London SE19 1TP
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	8 February 2024 (2 months, 4 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
18 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
3 December 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
10 July 2022	Notification of Sophie Claire Beaton as a person with significant control on 24 June 2022 (2 pages)
25 June 2022	Director's details changed for Christoper Dove on 25 June 2022 (2 pages)
24 June 2022	Cessation of Henry Quoc Nguyen as a person with significant control on 24 June 2022 (1 page)
24 June 2022	Appointment of Christoper Dove as a director on 24 June 2022 (2 pages)
24 June 2022	Termination of appointment of Henry Quoc Nguyen as a director on 24 June 2022 (1 page)
24 June 2022	Appointment of Sophie Beaton as a director on 24 June 2022 (2 pages)
16 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
29 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
19 January 2020	Notification of Henry Quoc Nguyen as a person with significant control on 19 January 2020 (2 pages)
22 November 2019	Appointment of Mr Henry Quoc Nguyen as a director on 22 November 2019 (2 pages)
22 November 2019	Cessation of Matthew Neil Russell as a person with significant control on 22 November 2019 (1 page)
22 November 2019	Termination of appointment of Matthew Neil Russell as a director on 22 November 2019 (1 page)
26 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
23 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
22 January 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
22 January 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
14 February 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
14 February 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
23 January 2016	Annual return made up to 23 January 2016 no member list (5 pages)
23 January 2016	Annual return made up to 23 January 2016 no member list (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 March 2015	Director's details changed for Mr Matthew Neil Russell on 28 February 2015 (2 pages)
30 March 2015	Director's details changed for Mr Matthew Neil Russell on 28 February 2015 (2 pages)
23 January 2015	Annual return made up to 23 January 2015 no member list (5 pages)
23 January 2015	Annual return made up to 23 January 2015 no member list (5 pages)
16 October 2014	Director's details changed for Mr Tom Howie on 15 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Tom Howie on 15 October 2014 (2 pages)
12 October 2014	Appointment of Mr Tom Howie as a director on 12 October 2014 (2 pages)
12 October 2014	Appointment of Mr Tom Howie as a director on 12 October 2014 (2 pages)
9 February 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
9 February 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 January 2014	Annual return made up to 23 January 2014 no member list (4 pages)
23 January 2014	Director's details changed for Mr Matthew Neil Russell on 23 January 2014 (2 pages)
23 January 2014	Registered office address changed from 18a Beardell Street London SE19 1TP on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from 18a Beardell Street London SE19 1TP on 23 January 2014 (1 page)
23 January 2014	Annual return made up to 23 January 2014 no member list (4 pages)
23 January 2014	Director's details changed for Mr Matthew Neil Russell on 23 January 2014 (2 pages)
16 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
16 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
24 January 2013	Annual return made up to 23 January 2013 no member list (4 pages)
24 January 2013	Annual return made up to 23 January 2013 no member list (4 pages)
3 February 2012	Total exemption small company accounts made up to 31 January 2012 (1 page)
3 February 2012	Total exemption small company accounts made up to 31 January 2012 (1 page)
25 January 2012	Annual return made up to 23 January 2012 no member list (4 pages)
25 January 2012	Annual return made up to 23 January 2012 no member list (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 January 2011 (1 page)
8 November 2011	Total exemption small company accounts made up to 31 January 2011 (1 page)
2 February 2011	Annual return made up to 23 January 2011 no member list (4 pages)
2 February 2011	Annual return made up to 23 January 2011 no member list (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 January 2010 (1 page)
5 January 2011	Total exemption small company accounts made up to 31 January 2010 (1 page)
3 February 2010	Director's details changed for Diarmuid Francis Bolger on 2 February 2010 (2 pages)
3 February 2010	Appointment of Mr Matthew Neil Russell as a director (2 pages)
3 February 2010	Appointment of Mr Matthew Neil Russell as a director (2 pages)
3 February 2010	Annual return made up to 23 January 2010 no member list (2 pages)
3 February 2010	Director's details changed for Diarmuid Francis Bolger on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Diarmuid Francis Bolger on 2 February 2010 (2 pages)
3 February 2010	Annual return made up to 23 January 2010 no member list (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
9 February 2009	Annual return made up to 23/01/09 (2 pages)
9 February 2009	Annual return made up to 23/01/09 (2 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (2 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (2 pages)
8 July 2008	Appointment terminated director david gambie (1 page)
8 July 2008	Appointment terminated secretary emily brunton (1 page)
8 July 2008	Appointment terminated director david gambie (1 page)
8 July 2008	Appointment terminated secretary emily brunton (1 page)
4 February 2008	Annual return made up to 23/01/08 (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Annual return made up to 23/01/08 (2 pages)
10 December 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
10 December 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
17 February 2007	Annual return made up to 23/01/07 (5 pages)
17 February 2007	Annual return made up to 23/01/07 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
22 February 2006	Annual return made up to 23/01/06 (5 pages)
22 February 2006	Annual return made up to 23/01/06 (5 pages)
24 November 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
24 November 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
24 February 2005	Annual return made up to 23/01/05 (5 pages)
24 February 2005	Annual return made up to 23/01/05 (5 pages)
11 February 2005	Registered office changed on 11/02/05 from: t g baynes & sons downe house 303 high street orpington kent BR6 0NJ (1 page)
11 February 2005	Registered office changed on 11/02/05 from: t g baynes & sons downe house 303 high street orpington kent BR6 0NJ (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
21 May 2004	Secretary resigned;director resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	Secretary resigned;director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	New secretary appointed;new director appointed (2 pages)
23 February 2004	New secretary appointed;new director appointed (2 pages)
23 February 2004	New secretary appointed;new director appointed (2 pages)
23 February 2004	Secretary resigned;director resigned (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	Secretary resigned;director resigned (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	New secretary appointed;new director appointed (2 pages)
23 January 2004	Incorporation (16 pages)
23 January 2004	Incorporation (16 pages)

18 Beardell Street (Se19) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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