Beech Head (No.1) Limited

Company Name	Beech Head (No.1) Limited
Company Status	Active
Company Number	07062615
Category	Private Limited Company
Incorporation Date	31 October 2009(14 years, 6 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 William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(1 year, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Ian Rapley
Nationality	British
Status	Resigned
Appointed	31 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Alan Wolfson
Nationality	British
Status	Resigned
Appointed	31 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(10 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(2 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	31 October 2009(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

97 at £1	Vincent Tchenguiz 97.00% Ordinary
3 at £1	William Procter 3.00% Ordinary

Financials

Year	2014
Net Worth	£4,771,451
Current Liabilities	£1,396,082

Accounts

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

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

4 March 2011	Delivered on: 16 March 2011 Satisfied on: 10 November 2015 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of charge over shares Secured details: All monies due or to become due from the company,blackhouse investment properties limited and fairgap limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of the ordinary shares present and future in blackhouse investment properties limited,all of its right title and interest to dividends interest and other sums payable on account of the shares see image for full details. Fully Satisfied
27 September 2010	Delivered on: 12 October 2010 Satisfied on: 23 July 2014 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of charge over shares Secured details: All monies due or to become due from lanecity limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all ordinary shares present and future in lanecity limited see image for full details. Fully Satisfied

4 March 2011

Delivered on: 16 March 2011
Satisfied on: 10 November 2015
Persons entitled: Aviva Commercial Finance Limited

Classification: Deed of charge over shares
Secured details: All monies due or to become due from the company,blackhouse investment properties limited and fairgap limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all of the ordinary shares present and future in blackhouse investment properties limited,all of its right title and interest to dividends interest and other sums payable on account of the shares see image for full details.
Fully Satisfied

27 September 2010

Delivered on: 12 October 2010
Satisfied on: 23 July 2014
Persons entitled: Aviva Commercial Finance Limited

Classification: Deed of charge over shares
Secured details: All monies due or to become due from lanecity limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all ordinary shares present and future in lanecity limited see image for full details.
Fully Satisfied

Filing History

5 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
11 January 2021	Total exemption full accounts made up to 31 December 2019 (13 pages)
13 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
24 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
23 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
23 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
28 March 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019 (1 page)
3 January 2019	Confirmation statement made on 31 October 2018 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 December 2017 (13 pages)
7 November 2018	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 7 November 2018 (1 page)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
7 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
10 November 2015	Satisfaction of charge 2 in full (2 pages)
10 November 2015	Satisfaction of charge 2 in full (2 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
5 October 2015	Full accounts made up to 31 December 2014 (12 pages)
5 October 2015	Full accounts made up to 31 December 2014 (12 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
28 October 2014	Amended total exemption full accounts made up to 31 December 2013 (11 pages)
28 October 2014	Amended total exemption full accounts made up to 31 December 2013 (11 pages)
29 September 2014	Full accounts made up to 31 December 2013 (11 pages)
29 September 2014	Full accounts made up to 31 December 2013 (11 pages)
23 July 2014	Satisfaction of charge 1 in full (4 pages)
23 July 2014	Satisfaction of charge 1 in full (4 pages)
23 December 2013	Full accounts made up to 31 December 2012 (11 pages)
23 December 2013	Full accounts made up to 31 December 2012 (11 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 April 2013	Full accounts made up to 31 December 2011 (12 pages)
5 April 2013	Full accounts made up to 31 December 2011 (12 pages)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
12 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
12 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
12 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
12 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
2 February 2012	Full accounts made up to 31 December 2010 (12 pages)
2 February 2012	Full accounts made up to 31 December 2010 (12 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Registered office address changed from Molteno House 302 Regents Park Road Finchlley London N3 2JX England on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from Molteno House 302 Regents Park Road Finchlley London N3 2JX England on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from Molteno House 302 Regents Park Road Finchlley London N3 2JX England on 2 November 2011 (1 page)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
5 September 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
5 September 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
31 August 2011	Termination of appointment of Ian Rapley as a director (1 page)
31 August 2011	Termination of appointment of Ian Rapley as a director (1 page)
16 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 March 2011	Resolutions RES13 ‐ 03/03/2011 (2 pages)
15 March 2011	Resolutions RES13 ‐ 03/03/2011 (2 pages)
10 February 2011	Statement of capital following an allotment of shares on 31 October 2009 GBP 100 (2 pages)
10 February 2011	Statement of capital following an allotment of shares on 31 October 2009 GBP 100 (2 pages)
2 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 September 2010	Appointment of Ian Rapley as a director (3 pages)
25 September 2010	Appointment of Ian Rapley as a director (3 pages)
24 February 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
24 February 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
30 December 2009	Appointment of Mr. William Kenneth Proctor as a director (4 pages)
30 December 2009	Appointment of Mr. William Kenneth Proctor as a director (4 pages)
30 December 2009	Termination of appointment of Mcs Formations Limited as a secretary (2 pages)
30 December 2009	Appointment of Alan Wolfson as a secretary (3 pages)
30 December 2009	Termination of appointment of Ian Saunders as a director (2 pages)
30 December 2009	Termination of appointment of Ian Saunders as a director (2 pages)
30 December 2009	Appointment of Ian Rapley as a secretary (3 pages)
30 December 2009	Appointment of Alan Wolfson as a secretary (3 pages)
30 December 2009	Termination of appointment of Mcs Formations Limited as a secretary (2 pages)
30 December 2009	Appointment of Ian Rapley as a secretary (3 pages)
31 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (11 pages)
31 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
31 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (11 pages)