Company NameBeechwood Avenue Properties Limited
DirectorsOliver David Kuropatwa and Alexander Joseph Kuropatwa
Company StatusActive
Company Number12054995
CategoryPrivate Limited Company
Incorporation Date17 June 2019(4 years, 11 months ago)
Previous NameBeechwood Avenue Investments Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Oliver David Kuropatwa
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 St Thomas Street
London
SE1 9RR
Director NameMr Alexander Joseph Kuropatwa
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 St Thomas Street
London
SE1 9RR

Location

Registered Address8 St Thomas Street
London
SE1 9RR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return16 June 2023 (11 months, 1 week ago)
Next Return Due30 June 2024 (1 month, 1 week from now)

Charges

12 October 2022Delivered on: 20 October 2022
Persons entitled: Pp Property Finance Bridging Limited

Classification: A registered charge
Particulars: Land lying to the north of north circular road, north circular road, london registered at hm land registry with title number AGL71000; and. Land lying to the north of north circular road, london registered at land registry with title number AGL486593.
Outstanding
24 September 2021Delivered on: 30 September 2021
Persons entitled: Beaufort Ventures Limited

Classification: A registered charge
Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Outstanding
24 September 2021Delivered on: 30 September 2021
Persons entitled: Beaufort Ventures Limited

Classification: A registered charge
Particulars: Real property: all that leasehold land lying to the north of north circular road london with title number AGL486593. For full details of the charges, please refer to the charging document directly,.
Outstanding
24 September 2021Delivered on: 30 September 2021
Persons entitled: Beaufort Ventures Limited

Classification: A registered charge
Particulars: Real property: all that leasehold land lying to the north of north circular road london with title number AGL486593. For full details of the charges, please refer to the charging document directly.
Outstanding
5 November 2019Delivered on: 6 November 2019
Persons entitled: Ap Property Finance Designated Activity Company

Classification: A registered charge
Particulars: N/A.
Outstanding
5 November 2019Delivered on: 6 November 2019
Persons entitled: Ap Property Finance Designated Activity Company

Classification: A registered charge
Particulars: All that leasehold land lying to the north of north circular road london held under a lease dated 23 august 2019 between (1) transport for london and (2) beechwood avenue properties limited for a term of 250 years from 23 august 2019 and registered at the land registry with title absolute under title number AGL486593. For more details please refer to the instrument.
Outstanding
5 November 2019Delivered on: 6 November 2019
Persons entitled: Ap Property Finance Designated Activity Company

Classification: A registered charge
Particulars: All that leasehold land lying to the north of north circular road london held under a lease dated 23 august 2019 between (1) transport for london and (2) beechwood avenue properties limited for a term of 250 years from 23 august 2019 and registered at the land registry with title absolute under title number AGL486593. For more details please refer to the instrument.
Outstanding
23 August 2019Delivered on: 29 August 2019
Persons entitled: Pp Property Finance Bridging Limited

Classification: A registered charge
Particulars: The leasehold land lying to the north of north circular road, barnet, london and comprising the entirety of the land registered at the land registry with freehold title number AGL71000.. For further details please refer to the instrument.
Outstanding
12 October 2022Delivered on: 20 October 2022
Persons entitled: Pp Property Finance Bridging Limited

Classification: A registered charge
Particulars: Land lying to the north of north circular road, london registered at hm land registry with title number AGL71000; and. Land lying to the north of north circular road, london registered at land registry with title number AGL486593.
Outstanding
23 August 2019Delivered on: 29 August 2019
Persons entitled: Pp Property Finance Bridging Limited

Classification: A registered charge
Particulars: The leasehold land lying to the north of north circular road, barnet, london and comprising the entirety of the land registered at the land registry with freehold title number AGL71000.. For further details please refer to the instrument.
Outstanding