41 Beryl Road Limited

Company Name	41 Beryl Road Limited
Directors	Sean Bernard McNicholas and Patrick Gerard Doyle
Company Status	Active - Proposal to Strike off
Company Number	05312666
Category	Private Limited Company
Incorporation Date	14 December 2004(19 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Sean Bernard McNicholas
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Askew Road London W12 9AU

Director Name	Mr Patrick Gerard Doyle
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	14 December 2004(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	157 Askew Road London W12 9AU

Secretary Name	Mr Patrick Gerard Doyle
Nationality	British
Status	Current
Appointed	14 December 2004(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	157 Askew Road London W12 9AU

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Location

Registered Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Sean Bernard Mcnicholas & Patrick Gerard Doyle 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

23 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 14 December 2019 with updates (5 pages)
1 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 February 2019	Confirmation statement made on 14 December 2018 with updates (5 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with updates (5 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 January 2017	Confirmation statement made on 14 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 14 December 2016 with updates (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (5 pages)
22 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
15 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
13 January 2015	Director's details changed for Mr Patrick Gerard Doyle on 27 November 2014 (2 pages)
13 January 2015	Director's details changed for Mr Sean Bernard Mcnicholas on 27 November 2014 (2 pages)
13 January 2015	Director's details changed for Mr Patrick Gerard Doyle on 27 November 2014 (2 pages)
13 January 2015	Director's details changed for Mr Sean Bernard Mcnicholas on 27 November 2014 (2 pages)
16 October 2014	Director's details changed for Mr Sean Bernard Mcnicholas on 1 September 2014 (2 pages)
16 October 2014	Secretary's details changed for Mr Patrick Gerard Doyle on 1 September 2014 (1 page)
16 October 2014	Director's details changed for Mr Sean Bernard Mcnicholas on 1 September 2014 (2 pages)
16 October 2014	Secretary's details changed for Mr Patrick Gerard Doyle on 1 September 2014 (1 page)
16 October 2014	Director's details changed for Mr Patrick Gerard Doyle on 1 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr Patrick Gerard Doyle on 1 September 2014 (2 pages)
16 October 2014	Secretary's details changed for Mr Patrick Gerard Doyle on 1 September 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
25 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
26 November 2013	Registered office address changed from 409 High Road Willesden London NW10 2JN on 26 November 2013 (2 pages)
26 November 2013	Registered office address changed from 409 High Road Willesden London NW10 2JN on 26 November 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 March 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 February 2009	Return made up to 14/12/08; full list of members (4 pages)
25 February 2009	Return made up to 14/12/08; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 February 2008	Return made up to 14/12/07; full list of members (2 pages)
12 February 2008	Return made up to 14/12/07; full list of members (2 pages)
16 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
22 February 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 December 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 July 2006	Return made up to 14/12/05; full list of members; amend (7 pages)
27 July 2006	Return made up to 14/12/05; full list of members; amend (7 pages)
31 March 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2006	Registered office changed on 24/03/06 from: 157 askew road london W12 9AU (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 157 askew road london W12 9AU (1 page)
29 December 2004	New secretary appointed;new director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 December 2004	Registered office changed on 17/12/04 from: 312B high street orpington kent BR6 0NG (1 page)
17 December 2004	Registered office changed on 17/12/04 from: 312B high street orpington kent BR6 0NG (1 page)
14 December 2004	Incorporation (13 pages)
14 December 2004	Incorporation (13 pages)

41 Beryl Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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