Beavers Lane Residential Management Company (Phase 3) Limited

Company Name	Beavers Lane Residential Management Company (Phase 3) Limited
Director	Hilary Spalton
Company Status	Active
Company Number	08711555
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 September 2013(10 years, 6 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	Hilary Spalton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(7 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	France
Correspondence Address	9a Macklin Street London WC2B 5NE

Secretary Name	Andrew Spalton
Status	Current
Appointed	28 April 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr Nicholas Stonley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Street London WC2R 0LR

Director Name	Mr Kevin Barry Duggan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(1 year, 4 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(2 years, 4 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(2 years, 5 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(2 years, 7 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(3 years, 7 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

Director Name	Mr Vamshi Krishna Govindu
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(7 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 14 April 2021)
Role	IT Consultant
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Lorraine Marcilyn West
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(7 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 14 April 2021)
Role	Councilling And Mental Health Manager
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Location

Registered Address	London Residential Management Ltd 9a Macklin Street London WC2B 5NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
15 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
1 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 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)
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)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 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	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)
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)
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)
16 November 2015	Annual return made up to 30 September 2015 no member list (2 pages)
16 November 2015	Annual return made up to 30 September 2015 no member list (2 pages)
13 October 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
13 October 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
16 September 2015	Termination of appointment of Nicholas Stonley as a director on 2 February 2015 (1 page)
16 September 2015	Termination of appointment of Nicholas Stonley as a director on 2 February 2015 (1 page)
16 September 2015	Termination of appointment of Nicholas Stonley as a director on 2 February 2015 (1 page)
3 September 2015	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on 3 September 2015 (1 page)
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	Annual return made up to 30 September 2014 no member list (2 pages)
7 October 2014	Annual return made up to 30 September 2014 no member list (2 pages)
30 September 2013	Incorporation (42 pages)
30 September 2013	Incorporation (42 pages)

Beavers Lane Residential Management Company (Phase 3) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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