Beavers Lane Residential Management Company Limited

Company Name	Beavers Lane Residential Management Company Limited
Directors	Vamshi Krishna Govindu and Lorraine Marcilyn West
Company Status	Active
Company Number	08108310
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 2012(11 years, 10 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 Vamshi Krishna Govindu
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(8 years, 10 months after company formation)
Appointment Duration	3 years
Role	IT Consultant
Country of Residence	England
Correspondence Address	70-72 Victoria Road Ruislip HA4 0AH

Director Name	Lorraine Marcilyn West
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(8 years, 10 months after company formation)
Appointment Duration	3 years
Role	Counselling And Mental Health Manager
Country of Residence	England
Correspondence Address	70-72 Victoria Road Ruislip HA4 0AH

Secretary Name	JSG Block Management Ltd (Corporation)
Status	Current
Appointed	20 August 2021(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	70-72 Victoria Road Ruislip HA4 0AH

Director Name	Mr Nicholas Stonley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	United House Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Kevin Barry Duggan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Southampton Street London WC2R 0LR

Secretary Name	Victoria Haynes
Nationality	British
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	United House Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 February 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr Andrew John Spalton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Adnan Jan
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 April 2021)
Role	Consulting
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Onkar Sachdev
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 June 2021)
Role	Software Developer
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Secretary Name	Andrew Spalton
Status	Resigned
Appointed	17 May 2017(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 April 2021)
Role	Company Director
Correspondence Address	9a Macklin Street London WC2B 5NE

Secretary Name	Andrew Spalton
Status	Resigned
Appointed	28 April 2021(8 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 August 2021)
Role	Company Director
Correspondence Address	70-72 Victoria Road Ruislip HA4 0AH

Location

Registered Address	70-72 Victoria Road Ruislip HA4 0AH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Manor
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

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

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

24 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
1 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
1 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
29 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
18 May 2017	Appointment of Andrew Spalton as a secretary on 17 May 2017 (2 pages)
18 May 2017	Appointment of Andrew Spalton as a secretary on 17 May 2017 (2 pages)
18 May 2017	Termination of appointment of Andrew John Spalton as a director on 17 May 2017 (1 page)
18 May 2017	Termination of appointment of Andrew John Spalton as a director on 17 May 2017 (1 page)
27 October 2016	Termination of appointment of Alasdair David Evans as a director on 19 February 2016 (1 page)
27 October 2016	Termination of appointment of Alasdair David Evans as a director on 19 February 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 July 2016	Annual return made up to 18 June 2016 no member list (5 pages)
29 July 2016	Annual return made up to 18 June 2016 no member list (5 pages)
26 May 2016	Appointment of Onkar Sachdev as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Onkar Sachdev as a director on 26 May 2016 (2 pages)
15 April 2016	Appointment of Adnan Jan as a director on 7 March 2016 (2 pages)
15 April 2016	Appointment of Adnan Jan as a director on 7 March 2016 (2 pages)
10 March 2016	Termination of appointment of Kevin Barry Duggan as a director on 19 February 2016 (1 page)
10 March 2016	Appointment of Mr Andrew John Spalton as a director on 19 February 2016 (2 pages)
10 March 2016	Appointment of Mr Andrew John Spalton as a director on 19 February 2016 (2 pages)
10 March 2016	Termination of appointment of Kevin Barry Duggan as a director on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from One Southampton Street London WC2R 0LR to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from One Southampton Street London WC2R 0LR to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 19 February 2016 (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 August 2015	Termination of appointment of Nicholas Stonley as a director on 2 February 2015 (1 page)
11 August 2015	Termination of appointment of Nicholas Stonley as a director on 2 February 2015 (1 page)
11 August 2015	Annual return made up to 18 June 2015 no member list (3 pages)
11 August 2015	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on 11 August 2015 (1 page)
11 August 2015	Director's details changed for Mr Kevin Barry Duggan on 11 August 2015 (2 pages)
11 August 2015	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on 11 August 2015 (1 page)
11 August 2015	Termination of appointment of Nicholas Stonley as a director on 2 February 2015 (1 page)
11 August 2015	Director's details changed for Mr Kevin Barry Duggan on 11 August 2015 (2 pages)
11 August 2015	Annual return made up to 18 June 2015 no member list (3 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 January 2015	Appointment of Alasdair Evans as a director on 28 January 2015 (2 pages)
28 January 2015	Appointment of Alasdair Evans as a director on 28 January 2015 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 July 2014	Annual return made up to 18 June 2014 no member list (2 pages)
14 July 2014	Annual return made up to 18 June 2014 no member list (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 July 2013	Director's details changed for Mr Nicholas Stonley on 1 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Nicholas Stonley on 1 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Nicholas Stonley on 1 July 2013 (2 pages)
1 July 2013	Annual return made up to 18 June 2013 no member list (2 pages)
1 July 2013	Annual return made up to 18 June 2013 no member list (2 pages)
2 May 2013	Termination of appointment of Victoria Haynes as a secretary (1 page)
2 May 2013	Termination of appointment of Victoria Haynes as a secretary (1 page)
25 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
25 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 July 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
10 July 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
18 June 2012	Incorporation (35 pages)
18 June 2012	Incorporation (35 pages)

Beavers Lane Residential Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London