5 Beechwood Road Freehold Limited

Company Name	5 Beechwood Road Freehold Limited
Company Status	Active
Company Number	06873993
Category	Private Limited Company
Incorporation Date	8 April 2009(15 years 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 Andreas Constantine Dracoulis
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Greek
Status	Current
Appointed	08 April 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Mrs Deirdre Mary Dracoulis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	08 April 2009(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Secretary Name	Mr Mark Peter Fuller
Status	Current
Appointed	08 April 2021(12 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Ms Nicola Jane Ford
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(12 years after company formation)
Appointment Duration	3 years
Role	Hairdresser
Country of Residence	England
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Mr Iain Douglas Rendle
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	Associate Regional Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 5 Beechwood Road South Croydon Surrey CR2 0AE

Secretary Name	Miss Tracey Louise Horton
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 5 Beechwood Road South Croydon Surrey Cr2 Oae

Director Name	Caroline Jane Cross
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2017)
Role	Operations Manager
Country of Residence	England
Correspondence Address	84 Queen Street Sheffield S1 2DW

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	17 January 2013(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 March 2018)
Correspondence Address	55 Farringdon Road London EC1M 3JB

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	02 March 2018(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 2019)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Contact

Website	mdkroadshow.co.uk

Location

Registered Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andreas Constantine Dracoulis & Deirdre Mary Dracoulis 33.33% Ordinary
1 at £1	Caroline Jane Cross 33.33% Ordinary
1 at £1	Kimlynne Olivier 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	8 April 2024 (2 weeks, 4 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

5 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
13 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
6 March 2023	Appointment of Ms Jessica Marriott as a director on 6 March 2023 (2 pages)
3 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
11 April 2022	Confirmation statement made on 8 April 2022 with updates (4 pages)
31 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
29 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
18 April 2021	Withdrawal of a person with significant control statement on 18 April 2021 (2 pages)
18 April 2021	Notification of Mark Peter Fuller as a person with significant control on 16 April 2021 (2 pages)
9 April 2021	Appointment of Ms Nicola Jane Ford as a director on 9 April 2021 (2 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
8 April 2021	Registered office address changed from 5 Beechwood Road South Croydon CR2 0AE England to C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 8 April 2021 (1 page)
8 April 2021	Director's details changed for Mr Andreas Constantine Dracoulis on 8 April 2021 (2 pages)
8 April 2021	Appointment of Mr Mark Peter Fuller as a secretary on 8 April 2021 (2 pages)
8 April 2021	Director's details changed for Mrs Deirdre Mary Dracoulis on 8 April 2021 (2 pages)
21 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
25 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 January 2020	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 5 Beechwood Road South Croydon CR2 0AE on 24 January 2020 (1 page)
20 August 2019	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 9 August 2019 (1 page)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
28 November 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
6 June 2018	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages)
6 June 2018	Registered office address changed from C/O Urban Owners Limited 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 June 2018 (1 page)
6 June 2018	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page)
18 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
25 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
20 April 2017	Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
20 April 2017	Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page)
3 April 2017	Termination of appointment of Caroline Jane Cross as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Caroline Jane Cross as a director on 31 March 2017 (1 page)
14 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 3 (5 pages)
21 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 3 (5 pages)
2 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3 (6 pages)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3 (6 pages)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3 (6 pages)
12 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4 (6 pages)
16 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4 (6 pages)
16 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4 (6 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 January 2014	Appointment of Urban Owners Limited as a secretary (2 pages)
23 January 2014	Appointment of Urban Owners Limited as a secretary (2 pages)
5 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 3 (3 pages)
5 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 3 (3 pages)
5 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 3 (3 pages)
21 June 2013	Appointment of Caroline Jane Cross as a director (2 pages)
21 June 2013	Registered office address changed from 5 Beechwood Road South Croydon Surrey Cr2 Oae on 21 June 2013 (1 page)
21 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
21 June 2013	Appointment of Caroline Jane Cross as a director (2 pages)
21 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
21 June 2013	Registered office address changed from 5 Beechwood Road South Croydon Surrey Cr2 Oae on 21 June 2013 (1 page)
21 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 June 2012	Termination of appointment of Tracey Horton as a secretary (1 page)
27 June 2012	Termination of appointment of Tracey Horton as a secretary (1 page)
16 May 2012	Termination of appointment of Iain Rendle as a director (1 page)
16 May 2012	Termination of appointment of Iain Rendle as a director (1 page)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
29 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
29 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
2 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
2 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Deirdre Mary Dracoulis on 8 April 2010 (2 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Secretary's details changed for Tracey Louise Horton on 8 April 2010 (1 page)
4 May 2010	Director's details changed for Andreas Constantine Dracoulis on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Iain Douglas Rendle on 8 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Tracey Louise Horton on 8 April 2010 (1 page)
4 May 2010	Secretary's details changed for Tracey Louise Horton on 8 April 2010 (1 page)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Iain Douglas Rendle on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Deirdre Mary Dracoulis on 8 April 2010 (2 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Deirdre Mary Dracoulis on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Iain Douglas Rendle on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Andreas Constantine Dracoulis on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Andreas Constantine Dracoulis on 8 April 2010 (2 pages)
8 April 2009	Incorporation (19 pages)
8 April 2009	Incorporation (19 pages)

5 Beechwood Road Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London