| Company Name | Beansheaf Developments Number One Limited |
|---|---|
| Directors | Barry Glass and Shimon Roter |
| Company Status | Active |
| Company Number | 10899349 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2017(6 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Barry Glass |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 30 August 2018(1 year after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Mr Shimon Roter |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 15 October 2018(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Mr Shimon Roter |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 04 August 2017(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4, 31 Amhurst Park London N16 5DJ |
| Director Name | Mr Yoel Roter |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2017(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1-2, 21 Spring Hill London E5 9BE |
Location
| Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Charges
| 14 April 2022 | Delivered on: 21 April 2022 Persons entitled: Property Lending LLP Classification: A registered charge Particulars: The freehold property known as the beansheaf complex, theale, newbury, RG31 7BD, title number: BK207423. Outstanding |
|---|---|
| 14 April 2022 | Delivered on: 21 April 2022 Persons entitled: Property Lending LLP Classification: A registered charge Outstanding |
| 5 October 2018 | Delivered on: 25 October 2018 Persons entitled: Invo Reading 1, Limited Partnership Classification: A registered charge Particulars: All that freehold property situate and known as beansheaf farm, calcott, reading, RG31 7BW registered at hm land registry with title absolute under title number BK207423. Outstanding |
| 5 October 2018 | Delivered on: 10 October 2018 Persons entitled: Fitzrovia Finance Security Limited Classification: A registered charge Particulars: Beansheaf complex, theale, newbury (RG31 7BD) as the same is registered at land registry under title number BK207423. Outstanding |
Filing History
| 12 November 2020 | Satisfaction of charge 108993490001 in full (1 page) |
|---|---|
| 12 November 2020 | Satisfaction of charge 108993490002 in full (1 page) |
| 12 October 2020 | Confirmation statement made on 1 September 2020 with updates (5 pages) |
| 31 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 4 November 2019 | Confirmation statement made on 1 September 2019 with updates (5 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 29 October 2018 | Statement of capital following an allotment of shares on 20 September 2018
|
| 25 October 2018 | Registration of charge 108993490002, created on 5 October 2018 (18 pages) |
| 24 October 2018 | Resolutions
|
| 23 October 2018 | Change of details for Glass Property Limited as a person with significant control on 20 September 2018 (5 pages) |
| 22 October 2018 | Appointment of Mr Shimon Roter as a director on 15 October 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 1 September 2018 with updates (6 pages) |
| 11 October 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
| 10 October 2018 | Registration of charge 108993490001, created on 5 October 2018 (45 pages) |
| 30 August 2018 | Termination of appointment of Yoel Roter as a director on 30 August 2018 (1 page) |
| 30 August 2018 | Appointment of Mr Barry Glass as a director on 30 August 2018 (2 pages) |
| 30 August 2018 | Termination of appointment of Shimon Roter as a director on 30 August 2018 (1 page) |
| 29 August 2018 | Notification of Glass Property Limited as a person with significant control on 29 August 2018 (2 pages) |
| 29 August 2018 | Cessation of Yoel Roter as a person with significant control on 29 August 2018 (1 page) |
| 29 August 2018 | Cessation of Shimon Roter as a person with significant control on 29 August 2018 (1 page) |
| 25 June 2018 | Registered office address changed from Unit 7a Second Floor Block a/E Oriental Carpet Centre, 105 Eade Road London N4 1TJ United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 25 June 2018 (1 page) |
| 4 August 2017 | Incorporation Statement of capital on 2017-08-04
|
| 4 August 2017 | Incorporation Statement of capital on 2017-08-04
|