Beavor Lane Llp

Company Name	Beavor Lane Llp
Company Status	Active
Company Number	OC379633
Category	Limited Liability Partnership
Incorporation Date	24 October 2012(11 years, 6 months ago)

Directors

LLP Designated Member Name	Freshlead Limited (Corporation)
Status	Current
Appointed	24 October 2012(same day as company formation)
Correspondence Address	Flat 4 12 Ladbroke Crescent London W11 1PS

LLP Designated Member Name	RNS Assets Limited (Corporation)
Status	Current
Appointed	18 December 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	Unit 1 Radford Estate Old Oak Lane London NW10 6UA

LLP Member Name	Mr Jimeet Patel
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Kensington Gardens Square London W2 4BE

LLP Member Name	Mrs Samira Bansal
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(1 year, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 The Broadwalk Northwood HA6 2XD

LLP Designated Member Name	Gempoint 2000 Limited (Corporation)
Status	Resigned
Appointed	24 October 2012(same day as company formation)
Correspondence Address	Unit 1 Radford Estate Goodhall Street London NW10 6UA

LLP Member Name	Farnham Tria Ltd (Corporation)
Status	Resigned
Appointed	30 January 2014(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2020)
Correspondence Address	13 Farnham House Harewood Avenue London NW1 6NT

LLP Member Name	Finerose Limited (Corporation)
Status	Resigned
Appointed	30 January 2014(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2020)
Correspondence Address	Mercury House Heather Park Drive Wembley Middlesex HA0 1SX

LLP Member Name	Itrack Solutions Ltd (Corporation)
Status	Resigned
Appointed	30 January 2014(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2020)
Correspondence Address	14 Copse Wood Way Northwood Middlesex HA6 2UE

LLP Member Name	MMDN Property Investment Limited (Corporation)
Status	Resigned
Appointed	30 January 2014(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2020)
Correspondence Address	56 Longley Road Harrow Middlesex HA1 4TH

LLP Member Name	Samraj Limited (Corporation)
Status	Resigned
Appointed	30 January 2014(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2020)
Correspondence Address	17 Melville Place London N1 8NE

LLP Member Name	Serian Holdings Limited (Corporation)
Status	Resigned
Appointed	30 January 2014(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2020)
Correspondence Address	Vanterpool Plaza 2nd Floor Wickham's Cay I Road Town Tortola Virgin Islands, British

LLP Member Name	Sip Consultants Ltd (Corporation)
Status	Resigned
Appointed	30 January 2014(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2020)
Correspondence Address	73 Constance Road Whitton Twickenham Middlesex TW2 7HX

LLP Member Name	Sunflag (UK) Ltd. (Corporation)
Status	Resigned
Appointed	30 January 2014(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2020)
Correspondence Address	Rays House North Circular Road London NW10 7XP

LLP Member Name	Tring Limited (Corporation)
Status	Resigned
Appointed	30 January 2014(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2020)
Correspondence Address	Flat 13 Farnham House Harewood Avenue London Middlesex NW1 6NT

LLP Member Name	Acedean Ltd (Corporation)
Status	Resigned
Appointed	30 January 2014(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2020)
Correspondence Address	Relands 1st Floor Wembley Hill Road Wembley Middx HA9 8DP

LLP Member Name	Fruition Properties Limited (Corporation)
Status	Resigned
Appointed	25 October 2014(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2020)
Correspondence Address	3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA

LLP Member Name	Colorama Processing Laboratories Ltd (Corporation)
Status	Resigned
Appointed	25 October 2014(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2020)
Correspondence Address	16 Great Queen Street London WC2B 5AH

LLP Member Name	Maple Venture Capital Limited (Corporation)
Status	Resigned
Appointed	12 December 2018(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2020)
Correspondence Address	4th Floor, Ebene Skies 4th Floor, Ebene Skies Rue De L'Institute Ebene Mauritius

Location

Registered Address	Flat 4 12 Ladbroke Crescent London W11 1PS
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,000,000
Cash	£107,901
Current Liabilities	£5,250

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

31 August 2018	Delivered on: 31 August 2018 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Particulars: Part of the freehold land being land on the east side of beavor lane, london and known as 3 and 8 merchant terrace, beavor lane, london, W6 9AR and registered at the land registry with title absolute under title number NGL690237. Outstanding
31 August 2018	Delivered on: 31 August 2018 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Particulars: Part of the freehold land being land on the east side of beavor lane, london and known as 4 merchant terrace, beavor lane, london, W6 9AR and registered at the land registry with title absolute under title number NGL690237. Outstanding
4 April 2018	Delivered on: 5 April 2018 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Particulars: The freehold land being land on the east side of beavor lane, london and known as 3,4 and 8 merchant terrace, beavor lane, london, W6 9AR and registered at the land registry with title absolute under title number NGL690237. Outstanding
8 May 2017	Delivered on: 10 May 2017 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Particulars: F/H land being land on the east side of beavor lane london and k/a 11 beavor lane and 1-8 merchant terrace beavor lane london t/no NGL690237. Outstanding
30 January 2014	Delivered on: 1 February 2014 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 1 February 2014 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: F/H land on the east side of beavor lane london t/no. NGL690237. Notification of addition to or amendment of charge. Outstanding

Filing History

13 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 December 2020	Termination of appointment of Tring Limited as a member on 1 April 2020 (1 page)
20 December 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
19 November 2020	Termination of appointment of Samira Bansal as a member on 1 April 2020 (1 page)
19 November 2020	Termination of appointment of Acedean Ltd as a member on 1 April 2020 (1 page)
19 November 2020	Termination of appointment of Samraj Limited as a member on 1 April 2020 (1 page)
19 November 2020	Termination of appointment of Finerose Limited as a member on 1 April 2020 (1 page)
19 November 2020	Termination of appointment of Farnham Tria Ltd as a member on 1 April 2020 (1 page)
19 November 2020	Termination of appointment of Fruition Properties Limited as a member on 1 April 2020 (1 page)
19 November 2020	Termination of appointment of Jimeet Patel as a member on 1 April 2020 (1 page)
19 November 2020	Termination of appointment of Mmdn Property Investment Limited as a member on 1 April 2020 (1 page)
19 November 2020	Termination of appointment of Colorama Processing Laboratories Ltd as a member on 1 April 2020 (1 page)
19 November 2020	Termination of appointment of Serian Holdings Limited as a member on 1 April 2020 (1 page)
19 November 2020	Termination of appointment of Sip Consultants Ltd as a member on 1 April 2020 (1 page)
19 November 2020	Termination of appointment of Itrack Solutions Ltd as a member on 1 April 2020 (1 page)
19 November 2020	Termination of appointment of Maple Venture Capital Limited as a member on 1 April 2020 (1 page)
19 November 2020	Termination of appointment of Sunflag (Uk) Ltd. as a member on 1 April 2020 (1 page)
6 October 2020	Registered office address changed from 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England to 23 Kensington Gardens Square London W2 4BE on 6 October 2020 (1 page)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
1 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
15 February 2019	Appointment of Maple Venture Capital Limited as a member on 12 December 2018 (2 pages)
12 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
31 August 2018	Registration of charge OC3796330006, created on 31 August 2018 (25 pages)
31 August 2018	Registration of charge OC3796330005, created on 31 August 2018 (25 pages)
5 April 2018	Registration of charge OC3796330004, created on 4 April 2018 (24 pages)
28 March 2018	Satisfaction of charge OC3796330001 in full (1 page)
28 March 2018	Satisfaction of charge OC3796330002 in full (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
1 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
19 July 2017	Member's details changed for Fruition Properties Limited on 10 September 2016 (1 page)
19 July 2017	Member's details changed for Freshlead Limited on 10 September 2016 (1 page)
19 July 2017	Member's details changed for Freshlead Limited on 10 September 2016 (1 page)
19 July 2017	Member's details changed for Fineross Limited on 1 January 2017 (1 page)
19 July 2017	Member's details changed for Fineross Limited on 1 January 2017 (1 page)
19 July 2017	Member's details changed for Fruition Properties Limited on 10 September 2016 (1 page)
10 May 2017	Registration of charge OC3796330003, created on 8 May 2017 (25 pages)
10 May 2017	Registration of charge OC3796330003, created on 8 May 2017 (25 pages)
15 November 2016	Appointment of Mr Jimeet Patel as a member on 30 January 2014 (2 pages)
15 November 2016	Appointment of Mrs Samira Bansal as a member on 6 April 2014 (2 pages)
15 November 2016	Appointment of Mr Jimeet Patel as a member on 30 January 2014 (2 pages)
15 November 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
15 November 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
15 November 2016	Appointment of Mrs Samira Bansal as a member on 6 April 2014 (2 pages)
1 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 September 2016	Registered office address changed from 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14 September 2016 (1 page)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Appointment of Fruition Properties Limited as a member on 25 October 2014 (2 pages)
25 November 2015	Appointment of Fruition Properties Limited as a member on 25 October 2014 (2 pages)
25 November 2015	Appointment of Colorama Processing Laboratories Ltd as a member on 25 October 2014 (2 pages)
25 November 2015	Annual return made up to 24 October 2015 (15 pages)
25 November 2015	Annual return made up to 24 October 2015 (15 pages)
25 November 2015	Appointment of Colorama Processing Laboratories Ltd as a member on 25 October 2014 (2 pages)
28 May 2015	Appointment of Serian Holdings Limited as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Itrack Solutions Ltd as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Fineross Limited as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Acedean Ltd as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Serian Holdings Limited as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Sip Consultants Ltd as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Fineross Limited as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Sunflag (Uk) Ltd. as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Farnham Tria Ltd as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Mmdn Property Investment Limited as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Sunflag (Uk) Ltd. as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Tring Limited as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Mmdn Property Investment Limited as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Acedean Ltd as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Tring Limited as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Samraj Limited as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Itrack Solutions Ltd as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Farnham Tria Ltd as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Sip Consultants Ltd as a member on 30 January 2014 (2 pages)
28 May 2015	Appointment of Samraj Limited as a member on 30 January 2014 (2 pages)
25 November 2014	Annual return made up to 24 October 2014 (3 pages)
25 November 2014	Annual return made up to 24 October 2014 (3 pages)
21 November 2014	Termination of appointment of Gempoint 2000 Limited as a member on 18 December 2013 (1 page)
21 November 2014	Termination of appointment of Gempoint 2000 Limited as a member on 18 December 2013 (1 page)
20 November 2014	Appointment of Rns Assets Limited as a member on 18 December 2013 (2 pages)
20 November 2014	Appointment of Rns Assets Limited as a member on 18 December 2013 (2 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 April 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
4 April 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
1 February 2014	Registration of charge 3796330002 (33 pages)
1 February 2014	Registration of charge 3796330001 (33 pages)
1 February 2014	Registration of charge 3796330001 (33 pages)
1 February 2014	Registration of charge 3796330002 (33 pages)
15 November 2013	Member's details changed for Gempoint 2000 Limited on 9 October 2013 (1 page)
15 November 2013	Registered office address changed from Unit 7 Europa Studios Victoria Road London NW10 6ND on 15 November 2013 (1 page)
15 November 2013	Member's details changed for Gempoint 2000 Limited on 9 October 2013 (1 page)
15 November 2013	Annual return made up to 24 October 2013 (3 pages)
15 November 2013	Registered office address changed from Unit 7 Europa Studios Victoria Road London NW10 6ND on 15 November 2013 (1 page)
15 November 2013	Annual return made up to 24 October 2013 (3 pages)
15 November 2013	Member's details changed for Gempoint 2000 Limited on 9 October 2013 (1 page)
24 October 2012	Incorporation of a limited liability partnership (9 pages)
24 October 2012	Incorporation of a limited liability partnership (9 pages)

Beavor Lane Llp

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London