| Company Name | Beach Properties Management London Limited |
|---|---|
| Directors | Martin Alexander Lerner and Debra Malka Fisher |
| Company Status | Active |
| Company Number | 06613059 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2008(15 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Martin Alexander Lerner |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
| Secretary Name | Debra Malka Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2008(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 29 Anthony Road Borehamwood Hertfordshire WD6 4NF |
| Director Name | Mrs Debra Malka Fisher |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2022(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Martin Lerner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,872 |
| Cash | £2,101 |
| Current Liabilities | £17,319 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 2 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 2 April |
Returns
| Latest Return | 27 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
Filing History
| 3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page) |
|---|---|
| 28 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 21 March 2023 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 30 August 2022 | Appointment of Mrs Debra Malka Fisher as a director on 30 August 2022 (2 pages) |
| 28 March 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 29 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 8 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 5 May 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 December 2019 | Previous accounting period shortened from 3 April 2019 to 2 April 2019 (1 page) |
| 2 August 2019 | Director's details changed for Mr Martin Alexander Lerner on 26 July 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 19 December 2018 | Previous accounting period shortened from 4 April 2018 to 3 April 2018 (1 page) |
| 24 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
| 20 December 2016 | Previous accounting period extended from 25 March 2016 to 5 April 2016 (1 page) |
| 20 December 2016 | Previous accounting period extended from 25 March 2016 to 5 April 2016 (1 page) |
| 13 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 13 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 11 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page) |
| 16 December 2015 | Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 13 March 2015 | Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page) |
| 13 March 2015 | Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page) |
| 18 December 2014 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 18 December 2014 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 6 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
| 23 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
| 7 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 20 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012 (1 page) |
| 19 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 16 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 14 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 June 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 18 August 2008 | Ad 06/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 18 August 2008 | Ad 06/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 15 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 15 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 15 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 15 July 2008 | Secretary appointed debra malka fisher (2 pages) |
| 15 July 2008 | Director appointed martin alexander lerner (2 pages) |
| 15 July 2008 | Secretary appointed debra malka fisher (2 pages) |
| 15 July 2008 | Director appointed martin alexander lerner (2 pages) |
| 15 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 6 June 2008 | Incorporation (16 pages) |
| 6 June 2008 | Incorporation (16 pages) |