| Company Name | Beacon House Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07601140 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 April 2011(13 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 | Weng Lee |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2011(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Legal Information Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 173 West End Lane London NW6 2LY |
| Director Name | Mr Robert Delijani |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2012(11 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 173 West End Lane London NW6 2LY |
| Director Name | Ms Lucia Sconosciuto |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 11 October 2013(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Communications Advisor |
| Country of Residence | England |
| Correspondence Address | 173 West End Lane London NW6 2LY |
| Director Name | Mr Kandarp Ashok Khanvte |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British,Indian |
| Status | Current |
| Appointed | 03 December 2013(2 years, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Restructuring Professional |
| Country of Residence | England |
| Correspondence Address | Flat 3 Beacon House 67 Hemstal Road London NW6 2AG |
| Director Name | Victoria Barr |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Beacon House 67 Hemstal Road London NW6 2AG |
| Director Name | Marjorie Claire Desenclos |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beacon House 67 Hemstal Road London NW6 2AG |
| Director Name | Mr Michael Dearden Evans |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 16 April 2024) |
| Role | Systems Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 173 West End Lane London NW6 2LY |
| Director Name | Mr David Coverdale Harling |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2013(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 October 2016) |
| Role | Investment Advisor |
| Country of Residence | England |
| Correspondence Address | 173 West End Lane London NW6 2LY |
| Director Name | Mr Joseph Samuel Goddard |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2017(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 June 2020) |
| Role | Media Marketing |
| Country of Residence | England |
| Correspondence Address | 173 West End Lane London NW6 2LY |
| Director Name | Ms Danya Taylor |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2018(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 April 2021) |
| Role | Hospital Manager |
| Country of Residence | England |
| Correspondence Address | 173 West End Lane London NW6 2LY |
| Secretary Name | Urban Owners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Correspondence Address | Third Floor 89 Charterhouse Street London EC1M 6HR |
Location
| Registered Address | 173 West End Lane London NW6 2LY |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
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 | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (0 days from now) |
Filing History
| 12 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
|---|---|
| 9 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 13 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 10 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 23 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 21 April 2021 | Termination of appointment of Danya Taylor as a director on 20 April 2021 (1 page) |
| 9 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 22 June 2020 | Termination of appointment of Joseph Samuel Goddard as a director on 22 June 2020 (1 page) |
| 22 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 17 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 7 August 2019 | Director's details changed for Weng Chung Lee on 7 August 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 15 November 2018 | Appointment of Ms Danya Taylor as a director on 14 November 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 30 June 2017 | Appointment of Mr Joseph Samuel Goddard as a director on 30 June 2017 (2 pages) |
| 30 June 2017 | Appointment of Mr Joseph Samuel Goddard as a director on 30 June 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
| 25 April 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 October 2016 | Termination of appointment of David Coverdale Harling as a director on 25 October 2016 (1 page) |
| 25 October 2016 | Termination of appointment of David Coverdale Harling as a director on 25 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from C/O Millhouse Ltd 5 Croft Close London NW7 4QL to 173 West End Lane London NW6 2LY on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from C/O Millhouse Ltd 5 Croft Close London NW7 4QL to 173 West End Lane London NW6 2LY on 24 October 2016 (1 page) |
| 17 May 2016 | Annual return made up to 12 April 2016 no member list (5 pages) |
| 17 May 2016 | Annual return made up to 12 April 2016 no member list (5 pages) |
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 3 May 2015 | Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to C/O Millhouse Ltd 5 Croft Close London NW7 4QL on 3 May 2015 (1 page) |
| 3 May 2015 | Registered office address changed from C/O C/O Millhouse Ltd 5 Croft Close London NW7 4QL England to C/O Millhouse Ltd 5 Croft Close London NW7 4QL on 3 May 2015 (1 page) |
| 3 May 2015 | Registered office address changed from C/O C/O Millhouse Ltd 5 Croft Close London NW7 4QL England to C/O Millhouse Ltd 5 Croft Close London NW7 4QL on 3 May 2015 (1 page) |
| 3 May 2015 | Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to C/O Millhouse Ltd 5 Croft Close London NW7 4QL on 3 May 2015 (1 page) |
| 3 May 2015 | Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to C/O Millhouse Ltd 5 Croft Close London NW7 4QL on 3 May 2015 (1 page) |
| 3 May 2015 | Annual return made up to 12 April 2015 no member list (5 pages) |
| 3 May 2015 | Annual return made up to 12 April 2015 no member list (5 pages) |
| 3 May 2015 | Registered office address changed from C/O C/O Millhouse Ltd 5 Croft Close London NW7 4QL England to C/O Millhouse Ltd 5 Croft Close London NW7 4QL on 3 May 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Urban Owners Limited as a secretary on 2 February 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Urban Owners Limited as a secretary on 2 February 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Urban Owners Limited as a secretary on 2 February 2015 (1 page) |
| 23 September 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 12 April 2014 no member list (7 pages) |
| 1 May 2014 | Annual return made up to 12 April 2014 no member list (7 pages) |
| 1 May 2014 | Termination of appointment of Marjorie Desenclos as a director (1 page) |
| 1 May 2014 | Termination of appointment of Marjorie Desenclos as a director (1 page) |
| 5 December 2013 | Appointment of Mr David Coverdale Harling as a director (2 pages) |
| 5 December 2013 | Appointment of Mr Kandarp Ashok Khanvte as a director (2 pages) |
| 5 December 2013 | Appointment of Mr David Coverdale Harling as a director (2 pages) |
| 5 December 2013 | Appointment of Mr Kandarp Ashok Khanvte as a director (2 pages) |
| 14 October 2013 | Appointment of Ms Lucia Sconosciuto as a director (2 pages) |
| 14 October 2013 | Appointment of Ms Lucia Sconosciuto as a director (2 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 September 2013 | Termination of appointment of Victoria Barr as a director (1 page) |
| 20 September 2013 | Termination of appointment of Victoria Barr as a director (1 page) |
| 15 May 2013 | Annual return made up to 12 April 2013 no member list (6 pages) |
| 15 May 2013 | Annual return made up to 12 April 2013 no member list (6 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 April 2012 | Secretary's details changed for Urban Owners Limited on 16 April 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 12 April 2012 no member list (6 pages) |
| 24 April 2012 | Secretary's details changed for Urban Owners Limited on 16 April 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 12 April 2012 no member list (6 pages) |
| 13 March 2012 | Appointment of Robert Delijani as a director (2 pages) |
| 13 March 2012 | Appointment of Robert Delijani as a director (2 pages) |
| 23 February 2012 | Appointment of Michael Dearden Evans as a director (2 pages) |
| 23 February 2012 | Appointment of Michael Dearden Evans as a director (2 pages) |
| 9 September 2011 | Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 9 September 2011 (1 page) |
| 4 July 2011 | Appointment of Weng Chung Lee as a director (2 pages) |
| 4 July 2011 | Appointment of Weng Chung Lee as a director (2 pages) |
| 12 April 2011 | Incorporation (23 pages) |
| 12 April 2011 | Incorporation (23 pages) |