Beech Hill (Beulah) Management Company Limited

Company Name	Beech Hill (Beulah) Management Company Limited
Company Status	Active
Company Number	05935518
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 September 2006(17 years, 7 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	Mr John Mangan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Irish
Status	Current
Appointed	08 October 2012(6 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Beulah Court 47 Beech Hill Barnet Hertfordshire EN4 0JW

Director Name	Mrs Cemile Eyi
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(6 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 15 Beulah Court 47 Beech Hill Barnet Hertfordshire EN4 0JW

Director Name	Mrs Roberta Vivienne Carlton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 March 2016(9 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Hertfordshire EN5 5SU

Director Name	Mrs Siham Ismail
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(11 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Beulah Court 47 Beech Hill Barnet Hertfordshire EN4 0JW

Secretary Name	Mr Philip Geoffrey Simmons
Status	Current
Appointed	02 October 2018(12 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Sadlers 175 High Street Barnet Hertfordshire EN5 5SU

Director Name	Mr Charles Ian Alexander Walsh
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Hertfordshire EN5 5SU

Director Name	Mr Udaikumar Laxman Patel
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Hertfordshire EN5 5SU

Director Name	Neil George Hobbs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Role	Property Developer
Correspondence Address	31 Galley Lane Barnet Hertfordshire EN5 4AR

Director Name	Mr Christopher Charles Baron
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	8 The Hoe Billericay Essex CM12 9XB

Secretary Name	Mr Christopher Charles Baron
Nationality	British
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Hoe Billericay Essex CM12 9XB

Director Name	Michael Hubert Cade Davies
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 May 2010)
Role	Surveyor
Correspondence Address	39 Chase Side London N14 5BP

Director Name	Michael Hubert Cade Davies
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 01 June 2010)
Role	Surveyor
Correspondence Address	39 Chase Side London N14 5BP

Secretary Name	Michael Hubert Cade Davies
Nationality	British
Status	Resigned
Appointed	12 May 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 May 2010)
Role	Surveyor
Correspondence Address	39 Chase Side London N14 5BP

Director Name	Mr John Mangan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 7 Beulah Court Barnet Herts EN4 0JW

Secretary Name	Peter Edwin Williamson
Nationality	British
Status	Resigned
Appointed	17 November 2009(3 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 July 2010)
Role	Company Director
Correspondence Address	Peartrees Wood End Ardeley Nr Stevenage Hertfordshire SG2 7BD

Director Name	Dr Ramesh Karsandas Savani
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beulah Court Apartment 2 47 Beech Hill Hadley Wood Hertfordshire EN4 0JW

Director Name	Mr Michael John Carlton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(5 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Beulah Court 47 Beech Hill Barnet Herts EN4 0JW

Secretary Name	Mr Philip Butnick
Status	Resigned
Appointed	25 October 2012(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ

Director Name	Mrs Siham Abboud
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 9 Beulah Court 47 Beech Hill Barnet Hertfordshire EN4 0JW

Director Name	Mrs Angela Shaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 2016)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Swift Court 22 The Grove London N3 1QL

Director Name	Mr Michael Hubert Cade Davies
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39-41 Chase Side Southgate London N14 5BP

Contact

Telephone	020 35383797
Telephone region	London

Location

Registered Address	Sadlers 175 High Street Barnet Hertfordshire EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£63,937
Current Liabilities	£1,463

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

17 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
15 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
26 November 2019	Appointment of Mr Charles Ian Alexander Walsh as a director on 25 November 2019 (2 pages)
26 November 2019	Appointment of Mr Udaikumar Laxman Patel as a director on 25 November 2019 (2 pages)
15 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
2 October 2018	Appointment of Mr Philip Geoffrey Simmons as a secretary on 2 October 2018 (2 pages)
2 October 2018	Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to Sadlers 175 High Street Barnet Hertfordshire EN5 5SU on 2 October 2018 (1 page)
1 October 2018	Termination of appointment of Philip Butnick as a secretary on 1 October 2018 (1 page)
6 September 2018	Appointment of Mrs Siham Ismail as a director on 3 September 2018 (2 pages)
25 July 2018	Termination of appointment of Siham Abboud as a director on 25 July 2018 (1 page)
13 July 2018	Registered office address changed from 915 Solar House High Road London N12 8QJ England to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 13 July 2018 (1 page)
3 July 2018	Micro company accounts made up to 31 December 2017 (6 pages)
2 July 2018	Registered office address changed from C/O C/O Armitage Asset Management Ltd Brook Point 1412 High Road Whetstone London N20 9BH to 915 Solar House High Road London N12 8QJ on 2 July 2018 (1 page)
2 December 2017	Termination of appointment of Michael Hubert Cade Davies as a director on 18 November 2017 (1 page)
2 December 2017	Termination of appointment of Michael Hubert Cade Davies as a director on 18 November 2017 (1 page)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
5 September 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
5 September 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
22 February 2017	Director's details changed for Mrs Cemile Eyi on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Mrs Cemile Eyi on 22 February 2017 (2 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
19 August 2016	Termination of appointment of Angela Shaw as a director on 17 August 2016 (1 page)
19 August 2016	Termination of appointment of Angela Shaw as a director on 17 August 2016 (1 page)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 March 2016	Appointment of Mrs Roberta Vivienne Carlton as a director on 29 March 2016 (2 pages)
29 March 2016	Appointment of Mrs Roberta Vivienne Carlton as a director on 29 March 2016 (2 pages)
12 October 2015	Annual return made up to 12 October 2015 no member list (6 pages)
12 October 2015	Annual return made up to 12 October 2015 no member list (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 July 2015	Termination of appointment of Michael John Carlton as a director on 23 July 2015 (1 page)
27 July 2015	Termination of appointment of Michael John Carlton as a director on 23 July 2015 (1 page)
12 October 2014	Annual return made up to 12 October 2014 no member list (7 pages)
12 October 2014	Annual return made up to 12 October 2014 no member list (7 pages)
28 April 2014	Appointment of Mrs Angela Shaw as a director (2 pages)
28 April 2014	Appointment of Mr Michael Hubert Cade Davies as a director (2 pages)
28 April 2014	Appointment of Mrs Angela Shaw as a director (2 pages)
28 April 2014	Appointment of Mr Michael Hubert Cade Davies as a director (2 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 October 2013	Annual return made up to 12 October 2013 no member list (5 pages)
14 October 2013	Annual return made up to 12 October 2013 no member list (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 January 2013	Appointment of Mrs Siham Abboud as a director (2 pages)
14 January 2013	Appointment of Mrs Siham Abboud as a director (2 pages)
6 November 2012	Annual return made up to 12 October 2012 no member list (4 pages)
6 November 2012	Annual return made up to 12 October 2012 no member list (4 pages)
26 October 2012	Registered office address changed from Apartment 2 Beulah Court 47 Beech Hill Hadley Wood Hertfordshire EN4 0JW on 26 October 2012 (1 page)
26 October 2012	Appointment of Mr John Mangan as a director (2 pages)
26 October 2012	Registered office address changed from Apartment 2 Beulah Court 47 Beech Hill Hadley Wood Hertfordshire EN4 0JW on 26 October 2012 (1 page)
26 October 2012	Director's details changed for Mrs Cemile Eyi on 8 October 2012 (2 pages)
26 October 2012	Appointment of Mr John Mangan as a director (2 pages)
26 October 2012	Director's details changed for Mrs Cemile Eyi on 8 October 2012 (2 pages)
25 October 2012	Appointment of Mr Philip Butnick as a secretary (1 page)
25 October 2012	Appointment of Mr Philip Butnick as a secretary (1 page)
25 October 2012	Appointment of Mrs Cemile Eyi as a director (2 pages)
25 October 2012	Appointment of Mrs Cemile Eyi as a director (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Appointment of Mr Michael John Carlton as a director (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Appointment of Mr Michael John Carlton as a director (2 pages)
15 August 2012	Termination of appointment of Ramesh Savani as a director (1 page)
15 August 2012	Termination of appointment of Ramesh Savani as a director (1 page)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 November 2011	Annual return made up to 12 October 2011 no member list (2 pages)
1 November 2011	Termination of appointment of Michael Davies as a secretary (1 page)
1 November 2011	Termination of appointment of Michael Davies as a secretary (1 page)
1 November 2011	Annual return made up to 12 October 2011 no member list (2 pages)
2 February 2011	Annual return made up to 12 October 2010 no member list (3 pages)
2 February 2011	Annual return made up to 12 October 2010 no member list (3 pages)
11 January 2011	Registered office address changed from 22 Cannon Hill Southgate London N14 6BY on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from 22 Cannon Hill Southgate London N14 6BY on 11 January 2011 (2 pages)
23 September 2010	Termination of appointment of Michael Davies as a director (2 pages)
23 September 2010	Termination of appointment of Michael Davies as a director (2 pages)
6 August 2010	Termination of appointment of Peter Williamson as a secretary (2 pages)
6 August 2010	Termination of appointment of Peter Williamson as a secretary (2 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
28 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 June 2010	Termination of appointment of John Mangan as a director (2 pages)
17 June 2010	Termination of appointment of Michael Davies as a director (2 pages)
17 June 2010	Termination of appointment of John Mangan as a director (2 pages)
17 June 2010	Termination of appointment of Michael Davies as a director (2 pages)
15 June 2010	Appointment of Dr Ramesh Karsandas Savani as a director (2 pages)
15 June 2010	Appointment of Dr Ramesh Karsandas Savani as a director (2 pages)
2 December 2009	Appointment of Peter Edwin Williamson as a secretary (3 pages)
2 December 2009	Appointment of Peter Edwin Williamson as a secretary (3 pages)
1 December 2009	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 1 December 2009 (2 pages)
10 November 2009	Annual return made up to 12 October 2009 (14 pages)
10 November 2009	Annual return made up to 12 October 2009 (14 pages)
9 October 2009	Registered office address changed from 39-41 Chase Side Southgate London N14 5BP on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 39-41 Chase Side Southgate London N14 5BP on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 39-41 Chase Side Southgate London N14 5BP on 9 October 2009 (1 page)
7 October 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
7 October 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
20 February 2009	Appointment terminated director christopher baron (1 page)
20 February 2009	Appointment terminated director christopher baron (1 page)
22 January 2009	Annual return made up to 12/10/08 (7 pages)
22 January 2009	Annual return made up to 12/10/08 (7 pages)
1 December 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 December 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 June 2008	Registered office changed on 26/06/2008 from 6 cantelupe mews cantelupe road east grinstead west sussex RH19 3BG (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 6 cantelupe mews cantelupe road east grinstead west sussex RH19 3BG (1 page)
23 June 2008	Director appointed john mangan (2 pages)
23 June 2008	Appointment terminated secretary christopher baron (1 page)
23 June 2008	Director and secretary appointed michael hubert cade davies (2 pages)
23 June 2008	Director appointed john mangan (2 pages)
23 June 2008	Director and secretary appointed michael hubert cade davies (2 pages)
23 June 2008	Appointment terminated secretary christopher baron (1 page)
23 June 2008	Appointment terminated director neil hobbs (1 page)
23 June 2008	Appointment terminated director neil hobbs (1 page)
19 November 2007	Registered office changed on 19/11/07 from: silver levene chartered accountants, 37 warren street london W1T 6AD (1 page)
19 November 2007	Registered office changed on 19/11/07 from: silver levene chartered accountants, 37 warren street london W1T 6AD (1 page)
5 November 2007	Annual return made up to 14/09/07 (4 pages)
5 November 2007	Annual return made up to 14/09/07 (4 pages)
14 September 2006	Incorporation (16 pages)
14 September 2006	Incorporation (16 pages)

Beech Hill (Beulah) Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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